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OILFIELD MACHINERY LIMITED

Company number SC381803

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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)
21 Jul 2024	CS01	Confirmation statement made on 9 July 2024 with no updates	View PDF Confirmation statement made on 9 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2024	TM01	Termination of appointment of Charles Graham Hammond as a director on 30 June 2024	View PDF Termination of appointment of Charles Graham Hammond as a director on 30 June 2024 - link opens in a new window - 1 page (1 page)
28 Jun 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 26 pages (26 pages)
26 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 27 pages (27 pages)
17 Jul 2023	CS01	Confirmation statement made on 9 July 2023 with no updates	View PDF Confirmation statement made on 9 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Feb 2023	TM01	Termination of appointment of David Andrew Walker as a director on 2 February 2023	View PDF Termination of appointment of David Andrew Walker as a director on 2 February 2023 - link opens in a new window - 1 page (1 page)
04 Nov 2022	TM01	Termination of appointment of Alexander James Fyfe as a director on 4 November 2022	View PDF Termination of appointment of Alexander James Fyfe as a director on 4 November 2022 - link opens in a new window - 1 page (1 page)
12 Jul 2022	CS01	Confirmation statement made on 9 July 2022 with no updates	View PDF Confirmation statement made on 9 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 May 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 14 pages (14 pages) Download iXBRL
11 Feb 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
11 Feb 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
11 Feb 2022	MR04	Satisfaction of charge SC3818030002 in full	View PDF Satisfaction of charge SC3818030002 in full - link opens in a new window - 1 page (1 page)
11 Feb 2022	MR04	Satisfaction of charge SC3818030001 in full	View PDF Satisfaction of charge SC3818030001 in full - link opens in a new window - 1 page (1 page)
11 Feb 2022	MR04	Satisfaction of charge SC3818030003 in full	View PDF Satisfaction of charge SC3818030003 in full - link opens in a new window - 1 page (1 page)
08 Feb 2022	AP01	Appointment of Mrs Carole Jean Cran as a director on 4 February 2022	View PDF Appointment of Mrs Carole Jean Cran as a director on 4 February 2022 - link opens in a new window - 2 pages (2 pages)
08 Feb 2022	AP01	Appointment of Mr Stuart James Wallace as a director on 4 February 2022	View PDF Appointment of Mr Stuart James Wallace as a director on 4 February 2022 - link opens in a new window - 2 pages (2 pages)
08 Feb 2022	AP01	Appointment of Mr Charles Graham Hammond as a director on 4 February 2022	View PDF Appointment of Mr Charles Graham Hammond as a director on 4 February 2022 - link opens in a new window - 2 pages (2 pages)
08 Feb 2022	AD01	Registered office address changed from Orchard Loan Orchardbank Business Park Forfar Angus DD8 1TD Scotland to 1 Prince of Wales Dock Edinburgh Midlothian EH6 7DX on 8 February 2022	View PDF Registered office address changed from Orchard Loan Orchardbank Business Park Forfar Angus DD8 1TD Scotland to 1 Prince of Wales Dock Edinburgh Midlothian EH6 7DX on 8 February 2022 - link opens in a new window - 1 page (1 page)
08 Feb 2022	AP03	Appointment of Ms Pamela June Smyth as a secretary on 4 February 2022	View PDF Appointment of Ms Pamela June Smyth as a secretary on 4 February 2022 - link opens in a new window - 2 pages (2 pages)
18 Nov 2021	AAMD	Amended total exemption full accounts made up to 31 December 2019	View PDF Amended total exemption full accounts made up to 31 December 2019 - link opens in a new window - 12 pages (12 pages)
30 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 14 pages (14 pages) Download iXBRL
21 Jul 2021	CS01	Confirmation statement made on 9 July 2021 with updates	View PDF Confirmation statement made on 9 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
17 May 2021	466(Scot)	Alterations to floating charge SC3818030001	View PDF Alterations to floating charge SC3818030001 - link opens in a new window - 20 pages (20 pages)
14 May 2021	AP01	Appointment of Mr David Andrew Walker as a director on 1 May 2021	View PDF Appointment of Mr David Andrew Walker as a director on 1 May 2021 - link opens in a new window - 2 pages (2 pages)
14 May 2021	PSC07	Cessation of Polymer N2 Limited as a person with significant control on 28 April 2021	View PDF Cessation of Polymer N2 Limited as a person with significant control on 28 April 2021 - link opens in a new window - 1 page (1 page)

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OILFIELD MACHINERY LIMITED

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