About

Registered Number: SC410283
Date of Incorporation: 31/10/2011 (12 years and 6 months ago)
Company Status: Liquidation
Registered Address: C/O Kpmg Llp, 319, St Vincent Street, Glasgow, G2 5AS

 

Specialised Oilfield Services Ltd was setup in 2011, it's status at Companies House is "Liquidation". There is one director listed for the business in the Companies House registry. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KINNAIRD, Neil 14 February 2013 17 April 2015 1

Filing History

Document Type Date
AD01 - Change of registered office address 25 February 2019
CO4.2(Scot) - N/A 09 January 2019
4.2(Scot) - N/A 09 January 2019
AD01 - Change of registered office address 20 December 2018
4.9(Scot) - N/A 20 December 2018
AA - Annual Accounts 02 November 2018
CS01 - N/A 15 October 2018
AA01 - Change of accounting reference date 30 July 2018
CS01 - N/A 26 October 2017
MR01 - N/A 24 October 2017
AA - Annual Accounts 21 June 2017
CS01 - N/A 21 November 2016
AA - Annual Accounts 29 July 2016
MR04 - N/A 06 April 2016
MR04 - N/A 06 April 2016
AP04 - Appointment of corporate secretary 20 January 2016
AD01 - Change of registered office address 20 January 2016
AR01 - Annual Return 13 October 2015
AA - Annual Accounts 28 July 2015
SH03 - Return of purchase of own shares 28 April 2015
RESOLUTIONS - N/A 22 April 2015
SH06 - Notice of cancellation of shares 22 April 2015
TM01 - Termination of appointment of director 22 April 2015
AR01 - Annual Return 20 November 2014
AA - Annual Accounts 20 May 2014
AR01 - Annual Return 08 October 2013
MR01 - N/A 17 July 2013
AA - Annual Accounts 16 July 2013
MR01 - N/A 09 July 2013
SH01 - Return of Allotment of shares 19 February 2013
AP01 - Appointment of director 14 February 2013
AR01 - Annual Return 04 November 2012
AD01 - Change of registered office address 28 November 2011
NEWINC - New incorporation documents 31 October 2011

Mortgages & Charges

Description Date Status Charge by
A registered charge 11 October 2017 Outstanding

N/A

A registered charge 03 July 2013 Fully Satisfied

N/A

A registered charge 03 July 2013 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.