About

Registered Number: SC125594
Date of Incorporation: 13/06/1990 (28 years and 4 months ago)
Company Status: Liquidation
Registered Address: 70 York Street, Glasgow, G2 8JX

 

Having been setup in 1990, Scomi Oiltools (Europe) Ltd are based in Glasgow, it's status in the Companies House registry is set to "Liquidation". Currently we aren't aware of the number of employees at the the organisation. Scomi Oiltools (Europe) Ltd has 12 directors listed as Maclean, Hector, Simpson, David Peter, Smart, Kay Helen, Strachan, Neil, Taylor, Mary Leslie, Carlsson, Kenneth Richard, Hodder, Dennis Keith, Murray, Fiona Christine, Pianca, Christopher Robert, Rovig, Joseph William, Samsudin, Syahrunizam, Steedman, Alan Angus in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CARLSSON, Kenneth Richard 28 October 2005 02 November 2009 1
HODDER, Dennis Keith 13 June 1990 17 May 1991 1
MURRAY, Fiona Christine 13 June 1990 17 October 1990 1
PIANCA, Christopher Robert 17 May 1991 31 March 2010 1
ROVIG, Joseph William 29 October 1993 31 July 2000 1
SAMSUDIN, Syahrunizam 05 June 2009 10 June 2011 1
STEEDMAN, Alan Angus 01 December 1999 17 October 2008 1
Secretary Name Appointed Resigned Total Appointments
MACLEAN, Hector 29 October 1993 16 May 2007 1
SIMPSON, David Peter 07 December 2007 12 June 2009 1
SMART, Kay Helen 12 June 2009 18 June 2014 1
STRACHAN, Neil 16 May 2007 07 December 2007 1
TAYLOR, Mary Leslie 13 June 1990 03 May 1991 1

Filing History

Document Type Date
AD01 - Change of registered office address 13 October 2014
CO4.2(Scot) - N/A 04 September 2014
4.2(Scot) - N/A 04 September 2014
AP04 - Appointment of corporate secretary 07 July 2014
TM02 - Termination of appointment of secretary 07 July 2014
AR01 - Annual Return 23 June 2014
TM01 - Termination of appointment of director 20 March 2014
AA - Annual Accounts 12 March 2014
AR01 - Annual Return 10 June 2013
AA - Annual Accounts 04 January 2013
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 30 July 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 30 July 2012
AD01 - Change of registered office address 11 July 2012
AR01 - Annual Return 02 July 2012
MG02s - Statement of satisfaction in full or in part of a charge 15 February 2012
AA - Annual Accounts 06 October 2011
TM01 - Termination of appointment of director 13 June 2011
AP01 - Appointment of director 13 June 2011
AR01 - Annual Return 13 June 2011
AD01 - Change of registered office address 13 June 2011
AA - Annual Accounts 01 November 2010
AR01 - Annual Return 24 June 2010
CH01 - Change of particulars for director 24 June 2010
CH03 - Change of particulars for secretary 24 June 2010
TM01 - Termination of appointment of director 12 April 2010
AP01 - Appointment of director 30 December 2009
TM01 - Termination of appointment of director 30 December 2009
AA - Annual Accounts 05 November 2009
288c - Notice of change of directors or secretaries or in their particulars 09 September 2009
288a - Notice of appointment of directors or secretaries 02 September 2009
288a - Notice of appointment of directors or secretaries 02 September 2009
288b - Notice of resignation of directors or secretaries 02 September 2009
363a - Annual Return 12 June 2009
288b - Notice of resignation of directors or secretaries 26 March 2009
AA - Annual Accounts 10 October 2008
363a - Annual Return 04 June 2008
410(Scot) - N/A 31 January 2008
410(Scot) - N/A 31 January 2008
288a - Notice of appointment of directors or secretaries 12 December 2007
288b - Notice of resignation of directors or secretaries 12 December 2007
AA - Annual Accounts 26 September 2007
363s - Annual Return 04 July 2007
RESOLUTIONS - N/A 24 May 2007
CERTNM - Change of name certificate 22 May 2007
288a - Notice of appointment of directors or secretaries 21 May 2007
288b - Notice of resignation of directors or secretaries 21 May 2007
RESOLUTIONS - N/A 25 January 2007
RESOLUTIONS - N/A 25 January 2007
419a(Scot) - N/A 19 January 2007
AA - Annual Accounts 01 November 2006
363a - Annual Return 19 July 2006
288a - Notice of appointment of directors or secretaries 21 November 2005
288c - Notice of change of directors or secretaries or in their particulars 26 September 2005
363s - Annual Return 11 July 2005
AA - Annual Accounts 11 April 2005
CERTNM - Change of name certificate 15 December 2004
MEM/ARTS - N/A 15 December 2004
225 - Change of Accounting Reference Date 22 July 2004
363s - Annual Return 12 June 2004
AA - Annual Accounts 08 December 2003
363s - Annual Return 30 June 2003
AUD - Auditor's letter of resignation 07 May 2003
AA - Annual Accounts 23 December 2002
419a(Scot) - N/A 23 September 2002
410(Scot) - N/A 12 September 2002
363s - Annual Return 28 June 2002
AA - Annual Accounts 06 June 2002
363s - Annual Return 19 July 2001
AA - Annual Accounts 01 May 2001
288b - Notice of resignation of directors or secretaries 23 September 2000
363s - Annual Return 05 July 2000
288a - Notice of appointment of directors or secretaries 29 December 1999
AA - Annual Accounts 22 October 1999
288c - Notice of change of directors or secretaries or in their particulars 11 October 1999
363s - Annual Return 05 July 1999
419a(Scot) - N/A 19 May 1999
410(Scot) - N/A 14 May 1999
AUD - Auditor's letter of resignation 14 January 1999
AA - Annual Accounts 04 January 1999
419a(Scot) - N/A 01 December 1998
410(Scot) - N/A 25 September 1998
363s - Annual Return 29 June 1998
AA - Annual Accounts 19 April 1998
363s - Annual Return 29 August 1997
AA - Annual Accounts 23 December 1996
288c - Notice of change of directors or secretaries or in their particulars 19 November 1996
287 - Change in situation or address of Registered Office 29 July 1996
363s - Annual Return 07 June 1996
419a(Scot) - N/A 04 June 1996
410(Scot) - N/A 19 April 1996
AA - Annual Accounts 31 January 1996
288 - N/A 18 August 1995
363s - Annual Return 08 June 1995
288 - N/A 22 November 1994
AA - Annual Accounts 14 November 1994
363s - Annual Return 14 June 1994
288 - N/A 17 January 1994
RESOLUTIONS - N/A 02 November 1993
RESOLUTIONS - N/A 02 November 1993
MEM/ARTS - N/A 02 November 1993
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 02 November 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 November 1993
123 - Notice of increase in nominal capital 02 November 1993
288 - N/A 02 November 1993
288 - N/A 02 November 1993
AA - Annual Accounts 27 October 1993
MEM/ARTS - N/A 11 October 1993
CERTNM - Change of name certificate 07 October 1993
363a - Annual Return 30 July 1993
AA - Annual Accounts 16 November 1992
MEM/ARTS - N/A 16 September 1992
CERTNM - Change of name certificate 14 September 1992
363s - Annual Return 08 June 1992
363a - Annual Return 18 January 1992
410(Scot) - N/A 11 December 1991
RESOLUTIONS - N/A 05 December 1991
AA - Annual Accounts 05 December 1991
MEM/ARTS - N/A 05 December 1991
386 - Notice of passing of resolution removing an auditor 16 July 1991
288 - N/A 05 July 1991
288 - N/A 05 July 1991
288 - N/A 05 July 1991
287 - Change in situation or address of Registered Office 12 June 1991
288 - N/A 08 November 1990
RESOLUTIONS - N/A 17 July 1990
288 - N/A 17 July 1990
288 - N/A 15 June 1990
NEWINC - New incorporation documents 13 June 1990

Mortgages & Charges

Description Date Status Charge by
Standard security 23 January 2008 Fully Satisfied

N/A

Standard security 23 January 2008 Outstanding

N/A

Floating charge 02 September 2002 Fully Satisfied

N/A

Floating charge 06 May 1999 Fully Satisfied

N/A

Floating charge 18 September 1998 Fully Satisfied

N/A

Bond & floating charge 16 April 1996 Fully Satisfied

N/A

Floating charge 05 December 1991 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.