ITECO OILFIELD SUPPLY UK LIMITED - ABERDEEN


Company Profile Company Filings

Overview

ITECO OILFIELD SUPPLY UK LIMITED is a Private Limited Company from ABERDEEN and has the status: Active.
ITECO OILFIELD SUPPLY UK LIMITED was incorporated 16 years ago on 03/01/2008 and has the registered number: SC335752. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

ITECO OILFIELD SUPPLY UK LIMITED - ABERDEEN

This company is listed in the following categories:
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 / 12 31/12/2022 30/09/2024

Registered Office

12-16 ALBYN PLACE
ABERDEEN
ABERDEENSHIRE
AB10 1PS

This Company Originates in : United Kingdom
Previous trading names include:
PESECO LIMITED (until 22/05/2018)
PACIFIC SHELF 1488 LIMITED (until 18/03/2008)

Confirmation Statements

Last Statement Next Statement Due
01/11/2023 15/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RAEBURN CHRISTIE CLARK & WALLACE LLP Corporate Secretary 2019-08-01 CURRENT
BART EDWARD DUIJNDAM May 1966 Dutch Director 2008-12-09 CURRENT
MD DIRECTORS LIMITED Corporate Nominee Director 2008-01-03 UNTIL 2008-03-18 RESIGNED
MD SECRETARIES LIMITED Corporate Nominee Secretary 2008-01-03 UNTIL 2008-07-16 RESIGNED
RAEBURN CHRISTIE CLARK AND WALLACE Corporate Secretary 2008-07-16 UNTIL 2019-07-31 RESIGNED
GABY VAN DEN BOS Feb 1967 Dutch Director 2008-03-18 UNTIL 2008-06-16 RESIGNED
DEREK GILCHRIST Nov 1951 British Director 2008-06-16 UNTIL 2017-03-28 RESIGNED
MRS ILIRJANA BRADLEY Jun 1978 British Director 2017-01-17 UNTIL 2018-02-21 RESIGNED
STANLEY BATTENSBY Jan 1958 British Director 2017-01-17 UNTIL 2018-03-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bart Edward Duijndam 2016-04-06 5/1966 Aberdeen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PETROLEUM EQUIPMENT SUPPLY ENGINEERING COMPANY LIMITED Active FULL 06100 - Extraction of crude petroleum
LPB INVESTMENTS LIMITED ABERDEEN UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
LPB CONSULTANTS LIMITED ABERDEEN SCOTLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
ITECO_OILFIELD_SUPPLY_UK_ - Accounts 2023-09-16 31-12-2022 £-1,860,469 equity
ITECO_OILFIELD_SUPPLY_UK_ - Accounts 2022-09-05 31-12-2021 £-1,860,469 equity
ITECO_OILFIELD_SUPPLY_UK_ - Accounts 2021-09-24 31-12-2020 £-1,860,469 equity
ITECO_OILFIELD_SUPPLY_UK_ - Accounts 2020-12-22 31-12-2019 £-1,860,469 equity
ITECO_OILFIELD_SUPPLY_UK_ - Accounts 2019-10-01 31-12-2018 £-1,858,635 equity

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