OILFIELD MACHINERY LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
OILFIELD MACHINERY LIMITED is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Active.
OILFIELD MACHINERY LIMITED was incorporated 13 years ago on 12/07/2010 and has the registered number: SC381803. The accounts status is FULL and accounts are next due on 30/09/2024.
OILFIELD MACHINERY LIMITED was incorporated 13 years ago on 12/07/2010 and has the registered number: SC381803. The accounts status is FULL and accounts are next due on 30/09/2024.
OILFIELD MACHINERY LIMITED - EDINBURGH
This company is listed in the following categories:
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
46690 - Wholesale of other machinery and equipment
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
1 PRINCE OF WALES DOCK
EDINBURGH
MIDLOTHIAN
EH6 7DX
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/07/2023 | 23/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
STUART JAMES WALLACE | Apr 1970 | British | Director | 2022-02-04 | CURRENT |
MR CHARLES GRAHAM HAMMOND | Mar 1961 | British | Director | 2022-02-04 | CURRENT |
MRS CAROLE JEAN CRAN | Jan 1970 | British | Director | 2022-02-04 | CURRENT |
MS PAMELA JUNE SMYTH | Secretary | 2022-02-04 | CURRENT | ||
MR DEREK STEPHEN | Jun 1963 | Scottish | Director | 2019-10-25 UNTIL 2021-04-28 | RESIGNED |
DR GRAEME KENNETH SPEIRS | Apr 1949 | British | Director | 2016-08-31 UNTIL 2021-04-28 | RESIGNED |
ALISTAIR JOHN NIEUWENHUYSE | Mar 1962 | New Zealander | Director | 2010-08-26 UNTIL 2015-12-17 | RESIGNED |
MR ALEXANDER KEITH MAIR | Aug 1947 | British | Director | 2016-08-31 UNTIL 2019-10-25 | RESIGNED |
MR ALEXANDER JAMES FYFE | Mar 1980 | British | Director | 2010-07-12 UNTIL 2022-11-04 | RESIGNED |
DAVID ANDREW WALKER | Mar 1967 | British | Director | 2021-05-01 UNTIL 2023-02-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
O M Holdings Ltd | 2021-04-28 | Dundee |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Polymer N2 Limited | 2017-05-19 - 2021-04-28 | Stonehaven Kincardineshire |
Ownership of shares 50 to 75 percent Voting rights 25 to 50 percent |
|
Mr Alexander James Fyfe | 2016-04-06 - 2021-04-28 | 3/1980 | Newport-On-Tay Fife |
Ownership of shares 25 to 50 percent Voting rights 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Oilfield Machinery Limited - Accounts to registrar (filleted) - small 18.2 | 2022-05-14 | 31-12-2021 | £628 Cash £3,032,031 equity |
Oilfield Machinery Limited - Accounts to registrar (filleted) - small 18.2 | 2021-10-01 | 31-12-2020 | £484,272 Cash £2,323,696 equity |
Oilfield Machinery Limited - Accounts to registrar (filleted) - small 18.2 | 2020-05-30 | 31-12-2019 | £702,447 Cash £2,086,510 equity |
Oilfield Machinery Limited - Accounts to registrar (filleted) - small 18.2 | 2019-09-28 | 31-12-2018 | £27,628 Cash £1,207,677 equity |
Oilfield Machinery Limited - Accounts to registrar (filleted) - small 18.1 | 2018-09-29 | 31-12-2017 | £264 Cash £950,991 equity |
Oilfield Machinery Limited - Accounts to registrar - small 17.1 | 2017-09-30 | 31-12-2016 | £48,773 Cash £616,120 equity |
Oilfield Machinery Limited - Abbreviated accounts 16.1 | 2016-09-28 | 31-12-2015 | £171,102 Cash £476,869 equity |