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OILFIELD PRODUCTION SUPPORT GROUP LIMITED

Company number SC109748

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
25 Aug 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 May 2023	LIQ13(Scot)	Final account prior to dissolution in MVL (final account attached)	View PDF Final account prior to dissolution in MVL (final account attached) - link opens in a new window - 4 pages (4 pages)
22 Oct 2019	AD01	Registered office address changed from 28 Albyn Place Aberdeen AB10 1YL United Kingdom to Titanium 1, King's Inch Place Renfrew PA4 8WF on 22 October 2019	View PDF Registered office address changed from 28 Albyn Place Aberdeen AB10 1YL United Kingdom to Titanium 1, King's Inch Place Renfrew PA4 8WF on 22 October 2019 - link opens in a new window - 2 pages (2 pages)
22 Oct 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-10-17	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-10-17 - link opens in a new window - 1 page (1 page)
10 Sep 2019	CS01	Confirmation statement made on 31 August 2019 with updates	View PDF Confirmation statement made on 31 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
21 Mar 2019	AA01	Previous accounting period extended from 30 June 2018 to 31 December 2018	View PDF Previous accounting period extended from 30 June 2018 to 31 December 2018 - link opens in a new window - 1 page (1 page)
14 Feb 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
25 Jan 2019	SH06	Cancellation of shares. Statement of capital on 17 January 2019 GBP 6,210	View PDF Cancellation of shares. Statement of capital on 17 January 2019 GBP 6,210 - link opens in a new window - 6 pages (6 pages)
21 Jan 2019	TM01	Termination of appointment of Iain Grant as a director on 17 January 2019	View PDF Termination of appointment of Iain Grant as a director on 17 January 2019 - link opens in a new window - 1 page (1 page)
14 Sep 2018	CS01	Confirmation statement made on 31 August 2018 with no updates	View PDF Confirmation statement made on 31 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
15 May 2018	AA	Group of companies' accounts made up to 30 June 2017	View PDF Group of companies' accounts made up to 30 June 2017 - link opens in a new window - 34 pages (34 pages)
12 Feb 2018	CH04	Secretary's details changed for Stronachs Secretaries Limited on 17 October 2017	View PDF Secretary's details changed for Stronachs Secretaries Limited on 17 October 2017 - link opens in a new window - 1 page (1 page)
05 Dec 2017	MR01	Registration of charge SC1097480006, created on 1 December 2017	View PDF Registration of charge SC1097480006, created on 1 December 2017 - link opens in a new window - 13 pages (13 pages)
05 Dec 2017	MR01	Registration of charge SC1097480007, created on 1 December 2017	View PDF Registration of charge SC1097480007, created on 1 December 2017 - link opens in a new window - 12 pages (12 pages)
05 Dec 2017	MR01	Registration of charge SC1097480009, created on 28 November 2017	View PDF Registration of charge SC1097480009, created on 28 November 2017 - link opens in a new window - 14 pages (14 pages)
05 Dec 2017	MR01	Registration of charge SC1097480008, created on 21 November 2017	View PDF Registration of charge SC1097480008, created on 21 November 2017 - link opens in a new window - 13 pages (13 pages)
17 Oct 2017	AD01	Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW to 28 Albyn Place Aberdeen AB10 1YL on 17 October 2017	View PDF Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW to 28 Albyn Place Aberdeen AB10 1YL on 17 October 2017 - link opens in a new window - 1 page (1 page)
21 Sep 2017	CS01	Confirmation statement made on 31 August 2017 with no updates	View PDF Confirmation statement made on 31 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2017	PSC01	Notification of Stephen William Pryor as a person with significant control on 22 August 2017	View PDF Notification of Stephen William Pryor as a person with significant control on 22 August 2017 - link opens in a new window - 2 pages (2 pages)
14 Sep 2017	PSC09	Withdrawal of a person with significant control statement on 14 September 2017	View PDF Withdrawal of a person with significant control statement on 14 September 2017 - link opens in a new window - 2 pages (2 pages)
14 Sep 2017	CH01	Director's details changed for Stephen William Pryor on 1 August 2017	View PDF Director's details changed for Stephen William Pryor on 1 August 2017 - link opens in a new window - 2 pages (2 pages)
03 Jul 2017	AA	Group of companies' accounts made up to 30 June 2016	View PDF Group of companies' accounts made up to 30 June 2016 - link opens in a new window - 39 pages (39 pages)
06 Oct 2016	CS01	Confirmation statement made on 31 August 2016 with updates	View PDF Confirmation statement made on 31 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
11 Apr 2016	AA	Group of companies' accounts made up to 30 June 2015	View PDF Group of companies' accounts made up to 30 June 2015 - link opens in a new window - 33 pages (33 pages)
07 Oct 2015	AR01	Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 7,260	View PDF Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 7,260 - link opens in a new window - 7 pages (7 pages)

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