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OILTUBE LIMITED

Company number SC159600

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Confirmation statements / Annual returns Incorporation Officers

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)
05 Sep 2024	CS01	Confirmation statement made on 31 July 2024 with no updates	View PDF Confirmation statement made on 31 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Apr 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages)
05 Oct 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages)
11 Sep 2023	CS01	Confirmation statement made on 31 July 2023 with no updates	View PDF Confirmation statement made on 31 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages)
13 Sep 2022	CS01	Confirmation statement made on 31 July 2022 with no updates	View PDF Confirmation statement made on 31 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2021	CS01	Confirmation statement made on 31 July 2021 with no updates	View PDF Confirmation statement made on 31 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages)
05 Jan 2021	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages)
17 Aug 2020	CS01	Confirmation statement made on 31 July 2020 with updates	View PDF Confirmation statement made on 31 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
17 Aug 2020	PSC05	Change of details for John Lawrie (Aberdeen) Limited as a person with significant control on 3 January 2019	View PDF Change of details for John Lawrie (Aberdeen) Limited as a person with significant control on 3 January 2019 - link opens in a new window - 2 pages (2 pages)
26 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages)
14 Aug 2019	CS01	Confirmation statement made on 31 July 2019 with no updates	View PDF Confirmation statement made on 31 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages)
14 Aug 2018	CS01	Confirmation statement made on 31 July 2018 with no updates	View PDF Confirmation statement made on 31 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 Aug 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages)
09 Aug 2017	CS01	Confirmation statement made on 31 July 2017 with no updates	View PDF Confirmation statement made on 31 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
08 May 2017	AD01	Registered office address changed from C/O C/O John Lawrie Group John Lawrie Group Greenbank Road East Tullos Aberdeen Ab12 3Bqab12 3Bq to C/O John Lawrie Group Greenbank Road East Tullos Industrial Estate Aberdeen AB12 3BQ on 8 May 2017	View PDF Registered office address changed from C/O C/O John Lawrie Group John Lawrie Group Greenbank Road East Tullos Aberdeen Ab12 3Bqab12 3Bq to C/O John Lawrie Group Greenbank Road East Tullos Industrial Estate Aberdeen AB12 3BQ on 8 May 2017 - link opens in a new window - 1 page (1 page)
08 May 2017	TM01	Termination of appointment of Brian James Meldrum as a director on 8 May 2017	View PDF Termination of appointment of Brian James Meldrum as a director on 8 May 2017 - link opens in a new window - 1 page (1 page)
08 May 2017	AP01	Appointment of Mr Charles David Parker as a director on 8 May 2017	View PDF Appointment of Mr Charles David Parker as a director on 8 May 2017 - link opens in a new window - 2 pages (2 pages)
12 Aug 2016	CS01	Confirmation statement made on 31 July 2016 with updates	View PDF Confirmation statement made on 31 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
27 Jul 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages)
17 Aug 2015	AR01	Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 2	View PDF Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 2 - link opens in a new window - 4 pages (4 pages)
17 Aug 2015	CH01	Director's details changed for Brian James Meldrum on 1 December 2014	View PDF Director's details changed for Brian James Meldrum on 1 December 2014 - link opens in a new window - 2 pages (2 pages)
23 Mar 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages)

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OILTUBE LIMITED

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