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AZIMUTH OILFIELD SYSTEMS LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Azimuth Oilfield Systems Ltd.. The company was founded 15 years ago and was given the registration number SC353942. The firm's registered office is in ABERDEEN. You can find them at 100 Union Street, , Aberdeen, Aberdeenshire. This company's SIC code is 09100 - Support activities for petroleum and natural gas extraction.

Company Information

Name:AZIMUTH OILFIELD SYSTEMS LTD.
Company Number:SC353942
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 January 2009
End of financial year:31 January 2023
Jurisdiction:Scotland
Industry Codes:
  • 09100 - Support activities for petroleum and natural gas extraction

Office Address & Contact

Registered Address:100 Union Street, Aberdeen, Aberdeenshire, AB10 1QR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
100, Union Street, Aberdeen, Scotland, AB10 1QR

Corporate Secretary23 January 2009Active
Risedale, 15 Howford, Inverurie, AB51 4DL

Director31 August 2009Active
Craigton Farmhouse, 20 Craigton Crescent, Peterculter, AB14 0SD

Director13 January 2010Active
Abilene Lodge, Gedding, Bury, IP30 0QD

Director31 August 2009Active
7 Rubislaw North, Aberdeen, AB15 4AL

Director10 June 2009Active
Craigton Farmhouse, Raemoir, Banchory, AB31 3RB

Director23 January 2009Active

People with Significant Control

Mr Victor Laing Allan
Notified on:06 April 2016
Status:Active
Date of birth:November 1965
Nationality:British
Address:100, Union Street, Aberdeen, AB10 1QR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Michael Raymond Fowler
Notified on:06 April 2016
Status:Active
Date of birth:June 1963
Nationality:British
Address:100, Union Street, Aberdeen, AB10 1QR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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