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INDEPENDENT OIL TOOLS LIMITED

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

This company is commonly known as Independent Oil Tools Limited. The company was founded 7 years ago and was given the registration number SC561768. The firm's registered office is in ARBROATH. You can find them at Independent Oil Tools Ltd Building Sir William Smith Road, Kirkton Industrial Estate, Arbroath, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:INDEPENDENT OIL TOOLS LIMITED
Company Number:SC561768
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 March 2017
End of financial year:31 December 2023
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Independent Oil Tools Ltd Building Sir William Smith Road, Kirkton Industrial Estate, Arbroath, Scotland, DD11 3RD
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28, Albyn Place, Aberdeen, United Kingdom, AB10 1YL

Corporate Secretary30 September 2017Active
Independent Oil Tools Ltd Building, Sir William Smith Road, Kirkton Industrial Estate, Arbroath, Scotland, DD11 3RD

Director26 April 2017Active
Independent Oil Tools Ltd Building, Sir William Smith Road, Kirkton Industrial Estate, Arbroath, Scotland, DD11 3RD

Director26 April 2017Active
1, George Square, Glasgow, United Kingdom, G2 1AL

Corporate Secretary28 March 2017Active
1, George Square, Glasgow, United Kingdom, G2 1AL

Director28 March 2017Active
1, George Square, Glasgow, United Kingdom, G2 1AL

Corporate Director28 March 2017Active
1, George Square, Glasgow, United Kingdom, G2 1AL

Corporate Director28 March 2017Active

People with Significant Control

Noco (Uk) Limited
Notified on:29 August 2018
Status:Active
Country of residence:Scotland
Address:Independent Oil Tools Ltd Building, Sir William Smith Road, Arbroath, Scotland, DD11 3RD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Tot Drilling Ltd
Notified on:26 April 2017
Status:Active
Country of residence:Scotland
Address:88a, Regent Quay, Aberdeen, Scotland, AB11 5AS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Vindex Limited
Notified on:28 March 2017
Status:Active
Country of residence:United Kingdom
Address:1, George Square, Glasgow, United Kingdom, G2 1AL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Vindex Services Limited
Notified on:28 March 2017
Status:Active
Country of residence:United Kingdom
Address:1, George Square, Glasgow, United Kingdom, G2 1AL
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-03Accounts

Accounts with accounts type full.

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2024-04-02Confirmation statement

Confirmation statement with no updates.

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2023-04-12Accounts

Accounts with accounts type full.

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2023-04-03Confirmation statement

Confirmation statement with no updates.

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2022-05-20Accounts

Accounts with accounts type full.

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2022-03-23Confirmation statement

Confirmation statement with updates.

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2021-07-02Accounts

Accounts with accounts type full.

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2021-06-22Persons with significant control

Notification of a person with significant control statement.

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2021-06-22Persons with significant control

Cessation of a person with significant control.

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2021-06-16Capital

Capital allotment shares.

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2021-06-09Capital

Capital statement capital company with date currency figure.

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2021-06-03Capital

Legacy.

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2021-06-03Insolvency

Legacy.

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2021-06-03Resolution

Resolution.

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2021-05-04Confirmation statement

Confirmation statement with no updates.

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2021-04-28Resolution

Resolution.

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2020-10-12Persons with significant control

Change to a person with significant control.

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2020-10-08Address

Change registered office address company with date old address new address.

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2020-05-26Accounts

Accounts with accounts type total exemption full.

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2020-03-26Confirmation statement

Confirmation statement with updates.

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2020-03-24Persons with significant control

Change to a person with significant control.

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2020-03-16Capital

Capital allotment shares.

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2020-03-03Capital

Capital statement capital company with date currency figure.

Download
2020-02-26Capital

Legacy.

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2020-02-26Insolvency

Legacy.

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