This company is commonly known as Oilfield Machinery Limited. The company was founded 13 years ago and was given the registration number SC381803. The firm's registered office is in FORFAR. You can find them at Orchard Loan, Orchardbank Business Park, Forfar, Angus. This company's SIC code is 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft.
| Name | : | OILFIELD MACHINERY LIMITED |
|---|---|---|
| Company Number | : | SC381803 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 July 2010 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Orchard Loan, Orchardbank Business Park, Forfar, Angus, Scotland, DD8 1TD |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Prince Of Wales Dock, Edinburgh, United Kingdom, EH6 7DX | Secretary | 04 February 2022 | Active |
| 1, Prince Of Wales Dock, Edinburgh, United Kingdom, EH6 7DX | Director | 04 February 2022 | Active |
| 1, Prince Of Wales Dock, Edinburgh, United Kingdom, EH6 7DX | Director | 04 February 2022 | Active |
| 1, Prince Of Wales Dock, Edinburgh, United Kingdom, EH6 7DX | Director | 04 February 2022 | Active |
| 100, Tay Street, Newport-On-Tay, Scotland, DD6 8AS | Director | 12 July 2010 | Active |
| Units 1-3, Spurryhillock Industrial Estate, Broomhill Road, Stonehaven, Scotland, AB39 2NH | Director | 31 August 2016 | Active |
| Whitemyres House, Oldmeldrum, Inverurie, Scotland, AB51 0EJ | Director | 26 August 2010 | Active |
| Units 1-3, Spurryhillock Industrial Estate, Broomhill Road, Stonehaven, Scotland, AB39 2NH | Director | 31 August 2016 | Active |
| Orchard Loan, Orchardbank Business Park, Forfar, Scotland, DD8 1TD | Director | 25 October 2019 | Active |
| 1, Prince Of Wales Dock, Edinburgh, United Kingdom, EH6 7DX | Director | 01 May 2021 | Active |
| O M Holdings Ltd | ||
| Notified on | : | 28 April 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | Fishdock Road, Dundee Port, Dundee, Scotland, DD1 3LZ |
| Nature of control | : |
|
| Polymer N2 Limited | ||
| Notified on | : | 19 May 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | Units 1-3, Spurryhillock Industial Estate, Stonehaven, Scotland, AB39 2NH |
| Nature of control | : |
|
| Mr Alexander James Fyfe | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1980 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 100, Tay Street, Newport-On-Tay, Scotland, DD6 8AS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-26 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-13 | Officers | Termination director company with name termination date. | Download |
| 2022-11-04 | Officers | Termination director company with name termination date. | Download |
| 2022-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-11 | Incorporation | Memorandum articles. | Download |
| 2022-02-11 | Resolution | Resolution. | Download |
| 2022-02-11 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-02-11 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-02-11 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-02-08 | Officers | Appoint person director company with name date. | Download |
| 2022-02-08 | Officers | Appoint person director company with name date. | Download |
| 2022-02-08 | Officers | Appoint person director company with name date. | Download |
| 2022-02-08 | Address | Change registered office address company with date old address new address. | Download |
| 2022-02-08 | Officers | Appoint person secretary company with name date. | Download |
| 2021-11-18 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-17 | Mortgage | Mortgage alter floating charge with number. | Download |
| 2021-05-14 | Officers | Appoint person director company with name date. | Download |
| 2021-05-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-05-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-05-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-05-14 | Officers | Termination director company with name termination date. | Download |
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