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OILSTONE INVESTMENTS CORPORATION LIMITED

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

This company is commonly known as Oilstone Investments Corporation Limited. The company was founded 20 years ago and was given the registration number SC264119. The firm's registered office is in EDINBURGH. You can find them at 39/5 Granton Crescent, , Edinburgh, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:OILSTONE INVESTMENTS CORPORATION LIMITED
Company Number:SC264119
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 February 2004
End of financial year:28 February 2023
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:39/5 Granton Crescent, Edinburgh, United Kingdom, EH5 1BN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
39/5, Granton Crescent, Edinburgh, United Kingdom, EH5 1BN

Director07 July 2019Active
71 Brunswick Street, Edinburgh, EH7 5HS

Corporate Secretary27 February 2004Active
122-126, Tooley Street, London, United Kingdom, SE1 2TU

Corporate Secretary01 August 2007Active
223 Worlds End Lane, Orpington, BR6 6AT

Director01 August 2007Active
39/5, Granton Crescent, Edinburgh, United Kingdom, EH5 1BN

Director17 February 2016Active
71, Brunswick Street, Edinburgh, Scotland, EH7 5HS

Director24 September 2012Active
25 Langlaw Road, Mayfield, Dalkeith, EH22 5AT

Director13 April 2006Active
33 Oak Place, Hayfield, Dalkeith, EH22 5LT

Director27 February 2004Active

People with Significant Control

Galena Georgieva
Notified on:01 July 2016
Status:Active
Date of birth:October 1986
Nationality:Bulgarian
Country of residence:United Kingdom
Address:39/5, Granton Crescent, Edinburgh, United Kingdom, EH5 1BN
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-17Accounts

Accounts with accounts type dormant.

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2023-04-21Confirmation statement

Confirmation statement with no updates.

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2022-11-09Accounts

Accounts with accounts type dormant.

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2022-05-09Confirmation statement

Confirmation statement with no updates.

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2021-11-10Accounts

Accounts with accounts type dormant.

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2021-05-17Confirmation statement

Confirmation statement with no updates.

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2020-04-02Accounts

Accounts with accounts type dormant.

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2020-03-10Confirmation statement

Confirmation statement with no updates.

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2020-01-27Accounts

Accounts with accounts type dormant.

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2019-07-09Officers

Appoint person director company with name date.

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2019-07-09Officers

Termination director company with name termination date.

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2019-06-01Gazette

Gazette filings brought up to date.

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2019-05-31Confirmation statement

Confirmation statement with no updates.

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2019-05-28Gazette

Gazette notice compulsory.

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2018-10-11Accounts

Accounts with accounts type dormant.

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2018-03-06Confirmation statement

Confirmation statement with no updates.

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2017-11-30Accounts

Accounts with accounts type micro entity.

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2017-06-07Gazette

Gazette filings brought up to date.

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2017-06-06Confirmation statement

Confirmation statement with updates.

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2017-05-30Gazette

Gazette notice compulsory.

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2016-11-10Accounts

Accounts with accounts type dormant.

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2016-03-06Annual return

Annual return company with made up date full list shareholders.

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2016-03-06Address

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

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2016-03-06Officers

Termination director company with name termination date.

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2016-03-06Officers

Appoint person director company with name date.

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