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Company Information for

INDEPENDENT OILFIELD SERVICES LIMITED

WELLCONNECTION IOS SUPPLY BASE, LONGSIDE AIRFIELD, PETERHEAD, AB42 3DY,
Company Registration Number
SC437022
Private Limited Company
Active

Company Overview

About Independent Oilfield Services Ltd
INDEPENDENT OILFIELD SERVICES LIMITED was founded on 2012-11-16 and has its registered office in Peterhead. The organisation's status is listed as "Active". Independent Oilfield Services Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
INDEPENDENT OILFIELD SERVICES LIMITED
 
Legal Registered Office
WELLCONNECTION IOS SUPPLY BASE
LONGSIDE AIRFIELD
PETERHEAD
AB42 3DY
Other companies in AB10
 
Previous Names
WELLCONNECTION IOS LIMITED31/03/2023
INDEPENDENT OILFIELD SERVICES LIMITED12/04/2019
Filing Information
Company Number SC437022
Company ID Number SC437022
Date formed 2012-11-16
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 16/11/2015
Return next due 14/12/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB151494904  
Last Datalog update: 2024-07-06 02:57:18
Primary Source:Companies House
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Companies with same name INDEPENDENT OILFIELD SERVICES LIMITED
The following companies were found which have the same name as INDEPENDENT OILFIELD SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
INDEPENDENT OILFIELD SERVICES INCORPORATED Michigan UNKNOWN
INDEPENDENT OILFIELD SERVICES LTD. VINCENTI BUILDINGS, SUITE 211, 14/19, STRAIT STR., VALLETTA Unknown
INDEPENDENT OILFIELD SERVICES, LLC PO BOX 5655 GRANBURY TX 76049 Active Company formed on the 2021-02-09
INDEPENDENT OILFIELD SERVICES LTD British Columbia Voluntary dissolved

Company Officers of INDEPENDENT OILFIELD SERVICES LIMITED

Current Directors
Officer Role Date Appointed
PLENDERLEATH RUNCIE LLP
 Company Secretary 2012-11-20
ANGELA CARROLL GEDDIE
 Director 2013-08-19
GLYNN JAMES GEDDIE
 Director 2016-06-17
JAMES WILLIAM GEDDIE
 Director 2012-11-16
SYMON CHREE WADSWORTH
 Director 2013-03-14
Previous Officers
Officer Role Date Appointed Date Resigned
RONALD MALCOLM MACPHERSON GRANT
 Director 2012-11-16 2012-11-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANGELA CARROLL GEDDIE GEDUS TRADING LIMITED Director 2009-09-15 CURRENT 2009-09-15 Dissolved 2014-09-13
ANGELA CARROLL GEDDIE BISHOPSTON ENTERPRISES LIMITED Director 2005-07-25 CURRENT 2005-07-25 Active
ANGELA CARROLL GEDDIE TERRASKILL LIMITED Director 1996-08-09 CURRENT 1996-07-22 Dissolved 2015-12-08
GLYNN JAMES GEDDIE APEX TUBULARS LIMITED Director 2016-06-30 CURRENT 2007-09-26 Active
GLYNN JAMES GEDDIE SICKO PROMOTIONS LIMITED Director 2013-10-02 CURRENT 2013-10-02 Dissolved 2016-05-10
JAMES WILLIAM GEDDIE ENIGMA EXPANSION SERVICES LIMITED Director 2017-12-01 CURRENT 2017-11-22 Active
JAMES WILLIAM GEDDIE GT OILFIELD SERVICES LTD Director 2014-04-02 CURRENT 2014-04-02 Dissolved 2015-08-21
JAMES WILLIAM GEDDIE BISHOPSTON ENTERPRISES LIMITED Director 2010-03-26 CURRENT 2005-07-25 Active
JAMES WILLIAM GEDDIE GEDUS TRADING LIMITED Director 2009-09-15 CURRENT 2009-09-15 Dissolved 2014-09-13
JAMES WILLIAM GEDDIE APEX TUBULARS LIMITED Director 2007-09-26 CURRENT 2007-09-26 Active
JAMES WILLIAM GEDDIE FLEETDALE LIMITED Director 2006-01-24 CURRENT 2006-01-05 Active - Proposal to Strike off
JAMES WILLIAM GEDDIE APEX OILTOOLS LTD. Director 2001-07-02 CURRENT 2001-07-02 Dissolved 2018-01-30
JAMES WILLIAM GEDDIE APEX TUBULARS GROUP LIMITED Director 2000-06-30 CURRENT 1984-01-17 Active - Proposal to Strike off
JAMES WILLIAM GEDDIE D-TAK LIMITED Director 2000-06-30 CURRENT 1997-04-01 Active - Proposal to Strike off
JAMES WILLIAM GEDDIE APEX TUBULARS HOLDING CO. LTD. Director 2000-05-26 CURRENT 2000-05-26 Active - Proposal to Strike off
SYMON CHREE WADSWORTH GT OILFIELD SERVICES LTD Director 2014-04-02 CURRENT 2014-04-02 Dissolved 2015-08-21
SYMON CHREE WADSWORTH APEX TUBULARS LIMITED Director 2012-11-20 CURRENT 2007-09-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-23CONFIRMATION STATEMENT MADE ON 16/11/23, WITH UPDATES
2023-09-27SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-04-10DIRECTOR APPOINTED MR SIGMUND STEENSEN BJORHEIM
2023-04-10DIRECTOR APPOINTED MR EIRIK RONOLD MATHISEN
2023-03-31APPOINTMENT TERMINATED, DIRECTOR BJORN ANGELTVEIT
2023-03-31APPOINTMENT TERMINATED, DIRECTOR GLYNN JAMES GEDDIE
2023-03-31Company name changed wellconnection ios LIMITED\certificate issued on 31/03/23
2023-03-31APPOINTMENT TERMINATED, DIRECTOR TORMOD OSTHUS
2022-09-27SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-12-02CS01CONFIRMATION STATEMENT MADE ON 16/11/21, WITH NO UPDATES
2021-10-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-09-01AP01DIRECTOR APPOINTED BJORN ANGELTVEIT
2021-09-01TM01APPOINTMENT TERMINATED, DIRECTOR RUNE HADDELAND
2021-05-05AP01DIRECTOR APPOINTED BRUCE MARTIN MCKAY
2020-12-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-12-22CS01CONFIRMATION STATEMENT MADE ON 16/11/20, WITH UPDATES
2020-12-22CH01Director's details changed for Mr Glynn James Geddie on 2020-12-22
2020-06-08SH0105/06/20 STATEMENT OF CAPITAL GBP 3900100
2020-03-27SH0125/03/20 STATEMENT OF CAPITAL GBP 2000100
2020-01-14AA01Previous accounting period extended from 31/08/19 TO 31/12/19
2019-12-23CS01CONFIRMATION STATEMENT MADE ON 16/11/19, WITH NO UPDATES
2019-12-23AP04Appointment of Blackadders Llp as company secretary on 2019-04-01
2019-12-23TM02Termination of appointment of Plenderleath Runcie Llp on 2019-03-30
2019-04-12RES15CHANGE OF COMPANY NAME 12/04/19
2019-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/19 FROM 14 Golden Square Aberdeen AB10 1RH
2019-02-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4370220001
2019-02-21MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4370220002
2019-02-18PSC08Notification of a person with significant control statement
2019-02-18PSC07CESSATION OF ANGELA CARROLL GEDDIE AS A PERSON OF SIGNIFICANT CONTROL
2019-02-15TM01APPOINTMENT TERMINATED, DIRECTOR SYMON CHREE WADSWORTH
2019-02-15AP01DIRECTOR APPOINTED MR RUNE HADDELAND
2019-01-10AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-22CS01CONFIRMATION STATEMENT MADE ON 16/11/18, WITH UPDATES
2018-05-16AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-20LATEST SOC20/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-20CS01CONFIRMATION STATEMENT MADE ON 16/11/17, WITH UPDATES
2017-06-10AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-09RES12Resolution of varying share rights or name
2017-04-24SH08Change of share class name or designation
2016-11-21LATEST SOC21/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-21CS01CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES
2016-06-22AP01DIRECTOR APPOINTED MR GLYNN JAMES GEDDIE
2016-06-02AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-26SH10Particulars of variation of rights attached to shares
2015-11-26SH08Change of share class name or designation
2015-11-26RES12Resolution of varying share rights or name
2015-11-26RES01ADOPT ARTICLES 26/11/15
2015-11-16LATEST SOC16/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-16AR0116/11/15 ANNUAL RETURN FULL LIST
2015-11-16CH04SECRETARY'S DETAILS CHNAGED FOR PLENDERLEATH RUNCIE LLP on 2015-11-01
2015-03-30LATEST SOC30/03/15 STATEMENT OF CAPITAL;GBP 98
2015-03-30SH0124/03/15 STATEMENT OF CAPITAL GBP 98
2014-12-31AA31/08/14 TOTAL EXEMPTION SMALL
2014-12-17MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4370220001
2014-11-22LATEST SOC22/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-22AR0116/11/14 FULL LIST
2014-10-15AA31/08/13 TOTAL EXEMPTION SMALL
2014-09-20DISS40DISS40 (DISS40(SOAD))
2014-08-29GAZ1FIRST GAZETTE
2013-11-19LATEST SOC19/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-19AR0116/11/13 FULL LIST
2013-11-19CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PLENDERLEATH RUNCIE LLP / 20/11/2012
2013-08-28AP01DIRECTOR APPOINTED ANGELA CARROLL GEDDIE
2013-04-02AP01DIRECTOR APPOINTED MR SYMON CHREE WADSWORTH
2012-12-31AP04CORPORATE SECRETARY APPOINTED PLENDERLEATH RUNCIE LLP
2012-12-21AA01CURRSHO FROM 30/11/2013 TO 31/08/2013
2012-12-21TM01APPOINTMENT TERMINATED, DIRECTOR RONALD GRANT
2012-11-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
712 - Technical testing and analysis
71200 - Technical testing and analysis

96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to INDEPENDENT OILFIELD SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-08-29
Fines / Sanctions
No fines or sanctions have been issued against INDEPENDENT OILFIELD SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of INDEPENDENT OILFIELD SERVICES LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of INDEPENDENT OILFIELD SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INDEPENDENT OILFIELD SERVICES LIMITED
Trademarks
We have not found any records of INDEPENDENT OILFIELD SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INDEPENDENT OILFIELD SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (71200 - Technical testing and analysis) as INDEPENDENT OILFIELD SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where INDEPENDENT OILFIELD SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by INDEPENDENT OILFIELD SERVICES LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-09-0190

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyINDEPENDENT OILFIELD SERVICES LIMITEDEvent Date2014-08-29
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INDEPENDENT OILFIELD SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded INDEPENDENT OILFIELD SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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