About

Registered Number: SC125712
Date of Incorporation: 21/06/1990 (32 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 05/11/2016 (5 years and 9 months ago)
Registered Address: 37 Albyn Place, Aberdeen, AB10 1JB

 

Based in Aberdeen, Oilfield Material Management Ltd was founded on 21 June 1990, it's status in the Companies House registry is set to "Dissolved". The companies directors are listed as Noble, Daniel Mcrae, Buchan, William, Holden, Irene Elizabeth at Companies House. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NOBLE, Daniel Mcrae 06 September 1990 - 1
BUCHAN, William 27 June 2002 26 November 2004 1
HOLDEN, Irene Elizabeth 27 June 2002 20 November 2009 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 05 November 2016
4.17(Scot) - N/A 05 August 2016
4.9(Scot) - N/A 10 February 2012
CO4.2(Scot) - N/A 10 February 2012
4.2(Scot) - N/A 10 February 2012
4.9(Scot) - N/A 19 January 2012
AD01 - Change of registered office address 18 January 2012
CH01 - Change of particulars for director 05 October 2011
AR01 - Annual Return 23 June 2011
MG02s - Statement of satisfaction in full or in part of a charge 26 January 2011
MG03s - Statement of satisfaction in full or in part of a floating charge 11 January 2011
MG01s - Particulars of a charge created by a company registered in Scotland 22 October 2010
MG03s - Statement of satisfaction in full or in part of a floating charge 21 October 2010
MG01s - Particulars of a charge created by a company registered in Scotland 21 October 2010
MG02s - Statement of satisfaction in full or in part of a charge 19 October 2010
AR01 - Annual Return 22 June 2010
TM01 - Termination of appointment of director 24 November 2009
AA - Annual Accounts 02 November 2009
363a - Annual Return 24 June 2009
AA - Annual Accounts 05 August 2008
363a - Annual Return 24 June 2008
RESOLUTIONS - N/A 20 June 2008
RESOLUTIONS - N/A 20 June 2008
169 - Return by a company purchasing its own shares 20 June 2008
169 - Return by a company purchasing its own shares 20 June 2008
AA - Annual Accounts 17 January 2008
363a - Annual Return 27 June 2007
AA - Annual Accounts 10 August 2006
363a - Annual Return 03 July 2006
288a - Notice of appointment of directors or secretaries 21 April 2006
288b - Notice of resignation of directors or secretaries 21 April 2006
225 - Change of Accounting Reference Date 01 November 2005
288b - Notice of resignation of directors or secretaries 29 September 2005
AA - Annual Accounts 06 September 2005
363a - Annual Return 12 August 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 30 June 2005
363a - Annual Return 05 July 2004
AA - Annual Accounts 28 June 2004
288c - Notice of change of directors or secretaries or in their particulars 09 January 2004
363a - Annual Return 05 August 2003
AA - Annual Accounts 09 April 2003
RESOLUTIONS - N/A 18 March 2003
169 - Return by a company purchasing its own shares 11 March 2003
410(Scot) - N/A 16 January 2003
288a - Notice of appointment of directors or secretaries 04 September 2002
288a - Notice of appointment of directors or secretaries 04 September 2002
363a - Annual Return 03 July 2002
419a(Scot) - N/A 28 June 2002
410(Scot) - N/A 12 March 2002
AA - Annual Accounts 11 January 2002
363a - Annual Return 02 July 2001
AA - Annual Accounts 06 June 2001
288c - Notice of change of directors or secretaries or in their particulars 01 June 2001
287 - Change in situation or address of Registered Office 01 June 2001
363a - Annual Return 28 June 2000
363(353) - N/A 28 June 2000
AA - Annual Accounts 01 March 2000
AA - Annual Accounts 14 September 1999
363a - Annual Return 15 July 1999
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 21 June 1999
AA - Annual Accounts 21 June 1999
AUD - Auditor's letter of resignation 03 December 1998
363a - Annual Return 07 July 1998
AA - Annual Accounts 20 March 1998
288c - Notice of change of directors or secretaries or in their particulars 09 March 1998
363a - Annual Return 26 June 1997
288c - Notice of change of directors or secretaries or in their particulars 26 June 1997
288c - Notice of change of directors or secretaries or in their particulars 25 November 1996
288a - Notice of appointment of directors or secretaries 01 November 1996
288b - Notice of resignation of directors or secretaries 01 November 1996
288b - Notice of resignation of directors or secretaries 01 November 1996
AA - Annual Accounts 27 September 1996
363a - Annual Return 30 July 1996
AA - Annual Accounts 10 July 1995
363x - Annual Return 07 July 1995
363x - Annual Return 29 July 1994
AA - Annual Accounts 25 November 1993
363x - Annual Return 30 June 1993
AA - Annual Accounts 10 May 1993
AA - Annual Accounts 15 October 1992
363x - Annual Return 26 June 1992
AUD - Auditor's letter of resignation 26 May 1992
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 25 March 1992
363a - Annual Return 10 July 1991
RESOLUTIONS - N/A 14 December 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 December 1990
410(Scot) - N/A 24 October 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 September 1990
288 - N/A 11 September 1990
NEWINC - New incorporation documents 21 June 1990

Mortgages & Charges

Description Date Status Charge by
Standard security 19 October 2010 Fully Satisfied

N/A

Bond & floating charge 18 October 2010 Fully Satisfied

N/A

Standard security 06 January 2003 Fully Satisfied

N/A

Bond & floating charge 01 March 2002 Fully Satisfied

N/A

Floating charge 18 October 1990 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.