Company Information for OILFIELD MACHINERY LIMITED
1 PRINCE OF WALES DOCK, EDINBURGH, MIDLOTHIAN, EH6 7DX,
|
Company Registration Number
SC381803
Private Limited Company
Active |
Company Name | |
---|---|
OILFIELD MACHINERY LIMITED | |
Legal Registered Office | |
1 PRINCE OF WALES DOCK EDINBURGH MIDLOTHIAN EH6 7DX Other companies in AB36 | |
Company Number | SC381803 | |
---|---|---|
Company ID Number | SC381803 | |
Date formed | 2010-07-12 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 12/07/2015 | |
Return next due | 09/08/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-08-06 08:52:02 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
OILFIELD MACHINERY AND EQUIPMENT LLC | 9900 SPECTRUM DRIVE AUSTIN Texas 78717 | FRANCHISE TAX INVOLUNTARILY ENDED | Company formed on the 2014-08-26 |
Officer | Role | Date Appointed |
---|---|---|
ALEXANDER JAMES FYFE |
||
ALEXANDER KEITH MAIR |
||
GRAEME KENNETH SPEIRS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALISTAIR JOHN NIEUWENHUYSE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NATIONAL ELECTRIC LIMITED | Director | 2017-04-26 | CURRENT | 2017-04-26 | Active - Proposal to Strike off | |
VALOR ENERGY GROUP LIMITED | Director | 2018-05-11 | CURRENT | 2017-08-22 | Active | |
OUTLOOK MEDICAL LIMITED | Director | 2016-09-22 | CURRENT | 2012-07-09 | Active - Proposal to Strike off | |
OUTLOOK MEDICAL LIMITED | Director | 2011-11-04 | CURRENT | 2009-12-18 | Dissolved 2016-01-12 | |
CARECO LIMITED | Director | 2006-08-22 | CURRENT | 1995-11-06 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 09/07/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID ANDREW WALKER | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/22, WITH NO UPDATES | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3818030001 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3818030002 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3818030003 | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 11/02/22 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3818030003 | |
Appointment of Ms Pamela June Smyth as company secretary on 2022-02-04 | ||
REGISTERED OFFICE CHANGED ON 08/02/22 FROM Orchard Loan Orchardbank Business Park Forfar Angus DD8 1TD Scotland | ||
DIRECTOR APPOINTED MR CHARLES GRAHAM HAMMOND | ||
DIRECTOR APPOINTED MR STUART JAMES WALLACE | ||
DIRECTOR APPOINTED MRS CAROLE JEAN CRAN | ||
AP01 | DIRECTOR APPOINTED MR CHARLES GRAHAM HAMMOND | |
AD01 | REGISTERED OFFICE CHANGED ON 08/02/22 FROM Orchard Loan Orchardbank Business Park Forfar Angus DD8 1TD Scotland | |
AP03 | Appointment of Ms Pamela June Smyth as company secretary on 2022-02-04 | |
AAMD | Amended account full exemption | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/21, WITH UPDATES | |
466(Scot) | Alter floating charge SC3818030001 | |
AP01 | DIRECTOR APPOINTED MR DAVID ANDREW WALKER | |
PSC07 | CESSATION OF ALEXANDER JAMES FYFE AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of O M Holdings Ltd as a person with significant control on 2021-04-28 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAEME KENNETH SPEIRS | |
466(Scot) | Alter floating charge SC3818030003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/20, WITH UPDATES | |
SH06 | Cancellation of shares. Statement of capital on 2020-05-26 GBP 579 | |
SH02 | Statement of capital on 2020-05-26 GBP579 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR DEREK STEPHEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER KEITH MAIR | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Alexander James Fyfe on 2018-07-12 | |
PSC04 | Change of details for Mr Alexander James Fyfe as a person with significant control on 2018-07-12 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/17, WITH UPDATES | |
PSC02 | Notification of Polymer N2 Limited as a person with significant control on 2017-05-19 | |
PSC04 | Change of details for Mr Alexander James Fyfe as a person with significant control on 2017-05-19 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/07/17 FROM C/O Keltic Accounting Limited Crichiebank Business Centre Mill Road Inverurie Aberdeenshire AB51 5NQ | |
RES10 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 19/05/2017 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3818030003 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3818030001 | |
LATEST SOC | 23/05/17 STATEMENT OF CAPITAL;GBP 878 | |
SH01 | 19/05/17 STATEMENT OF CAPITAL GBP 878 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/09/16 STATEMENT OF CAPITAL;GBP 579 | |
SH01 | 31/08/16 STATEMENT OF CAPITAL GBP 579 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3818030001 | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 31/08/2016 | |
RES10 | Resolutions passed:
| |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3818030003 | |
466(Scot) | Alter floating charge SC3818030003 | |
AP01 | DIRECTOR APPOINTED DR GRAEME KENNETH SPEIRS | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER KEITH MAIR | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3818030002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3818030002 | |
LATEST SOC | 06/01/16 STATEMENT OF CAPITAL;GBP 500 | |
SH06 | 17/12/15 STATEMENT OF CAPITAL GBP 500 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR NIEUWENHUYSE | |
LATEST SOC | 03/08/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 12/07/15 FULL LIST | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR JOHN NIEUWENHUYSE / 19/01/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JAMES FYFE / 28/11/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/11/2014 FROM COTTON HOUSE WATERSIDE STRATHDON ABERDEENSHIRE AB36 8XA | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/07/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 12/07/14 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3818030001 | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 12/07/13 FULL LIST | |
AR01 | 12/07/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR JOHN NIEUWENHUYSE / 01/06/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR JOHN NIEUWENHUYSE / 01/06/2012 | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 12/07/11 FULL LIST | |
AA01 | CURREXT FROM 31/03/2011 TO 31/12/2011 | |
AA01 | CURRSHO FROM 31/07/2011 TO 31/03/2011 | |
AP01 | DIRECTOR APPOINTED ALISTAIR JOHN NIEUWENHUYSE | |
SH01 | 26/08/10 STATEMENT OF CAPITAL GBP 1000 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | POLYMER N2 LIMITED | ||
Outstanding | CLYDESDALE BANK PLC | ||
Outstanding | CLYDESDALE BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OILFIELD MACHINERY LIMITED
The top companies supplying to UK government with the same SIC code (46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft) as OILFIELD MACHINERY LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84254900 | Jacks and hoists of a kind used for raising vehicles, not hydraulic | |||
84254900 | Jacks and hoists of a kind used for raising vehicles, not hydraulic | |||
84195080 | ||||
84272011 | Rough terrain fork-lift and other stacking trucks, self-propelled, with a lifting height >= 1 m | |||
84272011 | Rough terrain fork-lift and other stacking trucks, self-propelled, with a lifting height >= 1 m | |||
84819000 | Parts of valves and similar articles for pipes, boiler shells, tanks, vats or the like, n.e.s. | |||
84819000 | Parts of valves and similar articles for pipes, boiler shells, tanks, vats or the like, n.e.s. | |||
84122989 | Hydraulic power engines and motors (excl. linear acting [cylinders], hydraulic systems, hydraulic fluid power motors, hydraulic turbines and water wheels of heading 8410 and steam turbines) | |||
84138100 | Pumps for liquids, power-driven (excl. those of subheading 8413.11 and 8413.19, fuel, lubricating or cooling medium pumps for internal combustion piston engine, concrete pumps, general reciprocating or rotary positive displacement pumps and centrifugal pumps of all kinds) | |||
84253900 | Winches and capstans, non-powered by electric motor | |||
84814010 | Safety or relief valves of cast iron or steel | |||
84814010 | Safety or relief valves of cast iron or steel | |||
84819000 | Parts of valves and similar articles for pipes, boiler shells, tanks, vats or the like, n.e.s. | |||
84253900 | Winches and capstans, non-powered by electric motor | |||
84314300 | Parts for boring or sinking machinery of subheading 8430.41 or 8430.49, n.e.s. | |||
84253900 | Winches and capstans, non-powered by electric motor | |||
84314300 | Parts for boring or sinking machinery of subheading 8430.41 or 8430.49, n.e.s. | |||
84253900 | Winches and capstans, non-powered by electric motor | |||
84314300 | Parts for boring or sinking machinery of subheading 8430.41 or 8430.49, n.e.s. | |||
84135069 | Piston pumps, power-driven (excl. pumps of subheading 8413.11 and 8413.19, fuel, lubricating or cooling medium pumps for internal combustion piston engine, concrete pumps, hydraulic pumps, incl. hydraulic units, and dosing pumps) | |||
84314300 | Parts for boring or sinking machinery of subheading 8430.41 or 8430.49, n.e.s. | |||
85153913 | Machines for manual arc welding of metals, with coated electrodes, complete with welding or cutting devices, and consigned with transformers | |||
84135069 | Piston pumps, power-driven (excl. pumps of subheading 8413.11 and 8413.19, fuel, lubricating or cooling medium pumps for internal combustion piston engine, concrete pumps, hydraulic pumps, incl. hydraulic units, and dosing pumps) | |||
84314300 | Parts for boring or sinking machinery of subheading 8430.41 or 8430.49, n.e.s. | |||
85153913 | Machines for manual arc welding of metals, with coated electrodes, complete with welding or cutting devices, and consigned with transformers | |||
84136069 | Vane pumps, power-driven (excl. pumps of subheading 8413.11 and 8413.19, fuel, lubricating or cooling medium pumps for internal combustion piston engine and hydraulic pumps, incl. hydraulic units) | |||
84253900 | Winches and capstans, non-powered by electric motor | |||
84263000 | Portal or pedestal jib cranes | |||
84136069 | Vane pumps, power-driven (excl. pumps of subheading 8413.11 and 8413.19, fuel, lubricating or cooling medium pumps for internal combustion piston engine and hydraulic pumps, incl. hydraulic units) | |||
84253900 | Winches and capstans, non-powered by electric motor | |||
84263000 | Portal or pedestal jib cranes | |||
84253900 | Winches and capstans, non-powered by electric motor | |||
84253900 | Winches and capstans, non-powered by electric motor | |||
84253900 | Winches and capstans, non-powered by electric motor | |||
84253900 | Winches and capstans, non-powered by electric motor | |||
84135020 | Reciprocating positive displacement hydraulic units, with pumps | |||
84253900 | Winches and capstans, non-powered by electric motor | |||
84798997 | Machines, apparatus and mechanical appliances, n.e.s. | |||
85021340 | Generating sets with compression-ignition internal combustion piston engine "diesel or semi-diesel engine" of an output > 750 kVA but <= 2.000 kVA | |||
73269098 | Articles of iron or steel, n.e.s. | |||
85013400 | DC motors and DC generators of an output > 375 kW | |||
85021340 | Generating sets with compression-ignition internal combustion piston engine "diesel or semi-diesel engine" of an output > 750 kVA but <= 2.000 kVA |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |