Scomi Oiltools (Europe) Ltd was founded on 13 June 1990 and are based in Glasgow. We don't know the number of employees at this business.
| 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 |
| 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 |
| 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 |
