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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)
31 May 2017 466(Scot) Alterations to floating charge SC3818030003
23 May 2017 SH01 Statement of capital following an allotment of shares on 19 May 2017
  • GBP 878
27 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
16 Sep 2016 SH01 Statement of capital following an allotment of shares on 31 August 2016
  • GBP 579
08 Sep 2016 SH08 Change of share class name or designation
08 Sep 2016 SH10 Particulars of variation of rights attached to shares
08 Sep 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Sep 2016 466(Scot) Alterations to floating charge SC3818030003
07 Sep 2016 MR01 Registration of charge SC3818030003, created on 31 August 2016
05 Sep 2016 AP01 Appointment of Dr Graeme Kenneth Speirs as a director on 31 August 2016
05 Sep 2016 AP01 Appointment of Mr Alexander Keith Mair as a director on 31 August 2016
14 Jul 2016 CS01 Confirmation statement made on 12 July 2016 with updates
24 Mar 2016 MR01 Registration of charge SC3818030002, created on 18 March 2016
06 Jan 2016 SH06 Cancellation of shares. Statement of capital on 17 December 2015
  • GBP 500
06 Jan 2016 SH03 Purchase of own shares.
23 Dec 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 Dec 2015 TM01 Termination of appointment of Alistair John Nieuwenhuyse as a director on 17 December 2015
03 Aug 2015 AR01 Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 1,000
21 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
20 Jan 2015 CH01 Director's details changed for Alistair John Nieuwenhuyse on 19 January 2015
03 Dec 2014 CH01 Director's details changed for Mr Alexander James Fyfe on 28 November 2014
25 Nov 2014 AD01 Registered office address changed from Cotton House Waterside Strathdon Aberdeenshire AB36 8XA to C/O Keltic Accounting Limited Crichiebank Business Centre Mill Road Inverurie Aberdeenshire AB51 5NQ on 25 November 2014
10 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
16 Jul 2014 AR01 Annual return made up to 12 July 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 1,000
19 Nov 2013 MR01 Registration of charge 3818030001