Oilfield Material Management Ltd was established in 1990, it's status is listed as "Dissolved". There are 3 directors listed for the organisation in the Companies House registry. We don't know the number of employees at the business.
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 |
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 |
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 |