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 - EDINBURGH

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
REEVES OILFIELD SERVICES LTD LOUGHBOROUGH Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
SHORTERM GROUP LIMITED YIEWSLEY Active FULL 78200 - Temporary employment agency activities
NEWQUAY HELICOPTERS LIMITED BRISTOL Dissolved... FULL 51101 - Scheduled passenger air transport
SEARCH CONSULTANCY GROUP LIMITED MANCHESTER UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
ALLIED TEXTILES LIMITED BARNSLEY Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
E. S. EUROPE LIMITED BUCKINGHAMSHI Dissolved... TOTAL EXEMPTION SMALL 46690 - Wholesale of other machinery and equipment
ASCO UK LIMITED ABERDEEN Active FULL 96090 - Other service activities n.e.c.
PORTLAND MARITIME SERVICES LIMITED ABERDEEN SCOTLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
CARECO LIMITED KINCARDINESHIRE, Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
ASPIRE OIL SERVICES LIMITED ABERDEEN Dissolved... TOTAL EXEMPTION SMALL 70100 - Activities of head offices
CLYDE BERGEMANN POWER GROUP INTERNATIONAL LIMITED GLASGOW SCOTLAND Active GROUP 64999 - Financial intermediation not elsewhere classified
FLOWLINE SPECIALISTS LIMITED BANFF SCOTLAND Active SMALL 82990 - Other business support service activities n.e.c.
STORK TECHNICAL SERVICES (HOLDINGS) LIMITED ABERDEEN Active FULL 09100 - Support activities for petroleum and natural gas extraction
OUTLOOK MEDICAL LIMITED INVERURIE Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
AUTO VERDI LTD ABERDEEN Dissolved... TOTAL EXEMPTION SMALL 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
OUTLOOK MEDICAL LIMITED INVERURIE Dissolved... 86900 - Other human health activities
9A9 LTD INVERURIE SCOTLAND Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
NATIONAL ELECTRIC LIMITED INVERURIE SCOTLAND Dissolved... NO ACCOUNTS FILED 35120 - Transmission of electricity
VALOR ENERGY GROUP LIMITED ABERDEEN SCOTLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices

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

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