OILFAB GROUP LIMITED (THE) - HOLYTOWN
Overview
OILFAB GROUP LIMITED (THE) is a Private Limited Company from HOLYTOWN and has the status: Dissolved - no longer trading.
OILFAB GROUP LIMITED (THE) was incorporated 47 years ago on 31/12/1976 and has the registered number: SC061439. The accounts status is TOTAL EXEMPTION FULL.
OILFAB GROUP LIMITED (THE) was incorporated 47 years ago on 31/12/1976 and has the registered number: SC061439. The accounts status is TOTAL EXEMPTION FULL.
OILFAB GROUP LIMITED (THE) - HOLYTOWN
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2016 |
Registered Office
21 WOODHALL
HOLYTOWN
MOTHERWELL
ML4 4YT
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ALEXANDER STEWART MCINTYRE | Mar 1956 | British | Director | 2016-07-01 | CURRENT |
| RAYMOND GABRIEL O'ROURKE | Jan 1947 | Irish, | Director | 2002-03-28 | CURRENT |
| ROBERT EDWARD TURNER | Secretary | 2016-06-29 | CURRENT | ||
| ANTHONY JOHN PENN | Jul 1940 | British | Director | 1991-01-01 UNTIL 1995-04-10 | RESIGNED |
| GILBERT JOHN WILLIAM HERRIES | May 1942 | British | Director | RESIGNED | |
| CLIVE JOHN FREESTONE | Sep 1945 | British | Director | 1989-06-01 UNTIL 1995-04-10 | RESIGNED |
| NEIL MARTIN GATES | Nov 1958 | British | Director | 1995-04-10 UNTIL 2001-06-01 | RESIGNED |
| MR CLIVE WILLIAM PRICE MCKENZIE | Jul 1953 | British | Secretary | 2001-10-23 UNTIL 2010-05-28 | RESIGNED |
| TERESA ANN STYANT | British | Secretary | 2010-05-28 UNTIL 2016-06-29 | RESIGNED | |
| DEREK WILLIAM FEATHERSTONE | Aug 1934 | Secretary | 1996-01-16 UNTIL 1999-11-01 | RESIGNED | |
| ROGER KEITH MILLER | Feb 1957 | British | Secretary | 1999-11-01 UNTIL 2001-10-22 | RESIGNED |
| ALAN ROBERT CHANEY | Jun 1943 | British | Secretary | RESIGNED | |
| MR RODERICK RONALD BUCHAN | May 1957 | British | Secretary | 1990-02-09 UNTIL 1996-01-16 | RESIGNED |
| MR PHILIP KINGDON REES | Mar 1948 | British | Director | RESIGNED | |
| IAIN DONALD FERGUSON | Apr 1955 | British | Director | 2007-07-23 UNTIL 2010-03-22 | RESIGNED |
| CHRISTOPHER JOHN WILLIAMS | Jan 1947 | British | Director | RESIGNED | |
| MR NIGEL JAMES PITCHER | Aug 1941 | British | Director | RESIGNED | |
| MR GEOFFREY FREDERICK SEAGER | Jul 1949 | British | Director | 1995-12-31 UNTIL 2012-09-30 | RESIGNED |
| MR DENNIS ARTHUR JOHNSON | Sep 1948 | British | Director | 2002-03-28 UNTIL 2007-07-23 | RESIGNED |
| MR CALLUM MITCHELL TUCKETT | Dec 1974 | British | Director | 2014-08-07 UNTIL 2016-07-01 | RESIGNED |
| COLIN ROBSON | Jul 1955 | British | Director | 1996-01-02 UNTIL 2006-10-06 | RESIGNED |
| MR PAUL CORNELIUS COLLINS | Dec 1959 | Irish | Director | 2010-03-22 UNTIL 2014-08-07 | RESIGNED |
| MR LINDSAY MARTIN ANDERSON | Mar 1937 | British | Director | RESIGNED | |
| DEREK BARBER | Aug 1945 | British | Director | 1995-04-10 UNTIL 1996-01-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Laing Engineering Limited | 2016-04-06 | Dartford Kent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |