Based in Glasgow, Scomi Oiltools (Europe) Ltd was setup in 1990. We don't know the number of employees at the business. There are 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 for this organisation in the Companies House registry.
| 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 |
