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OILTUBE LIMITED

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

This company is commonly known as Oiltube Limited. The company was founded 28 years ago and was given the registration number SC159600. The firm's registered office is in ABERDEEN. You can find them at C/o John Lawrie Group Greenbank Road, East Tullos Industrial Estate, Aberdeen, . This company's SIC code is 46690 - Wholesale of other machinery and equipment.

Company Information

Name:OILTUBE LIMITED
Company Number:SC159600
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 August 1995
End of financial year:31 December 2023
Jurisdiction:Scotland
Industry Codes:
  • 46690 - Wholesale of other machinery and equipment

Office Address & Contact

Registered Address:C/o John Lawrie Group Greenbank Road, East Tullos Industrial Estate, Aberdeen, Scotland, AB12 3BQ
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Altries Wood, Maryculter, Aberdeen, AB12 5GH

Secretary01 June 1998Active
C/O John Lawrie Group, Greenbank Road, East Tullos Industrial Estate, Aberdeen, Scotland, AB12 3BQ

Director08 May 2017Active
Blairmoray, Inchgarth Road, Cults, AB15 9NT

Secretary04 September 1995Active
Investment House 6 Union Row, Aberdeen, AB9 8DQ

Nominee Secretary08 August 1995Active
118 Main Street, Alford, AB33 8AD

Director01 June 2000Active
Bishopston House, Kinellar, AB21 0TX

Director04 September 1995Active
2 Westfield Terrace, Aberdeen, AB25 2RU

Director08 August 1995Active
13, Westerton Road, Cults, Aberdeen, Scotland, AB15 9NR

Director04 September 1995Active
1 Earlspark Way, Bieldside, Aberdeen, AB15 9BY

Director30 August 1995Active
21631 Rio Villa South, Houston, Usa, 77049

Director15 August 1997Active

People with Significant Control

John Lawrie Metals Limited
Notified on:31 July 2016
Status:Active
Country of residence:Scotland
Address:John Lawrie Group, Greenbank Road, Aberdeen, Scotland, AB12 3BQ
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
2024-04-18Accounts

Accounts with accounts type dormant.

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2023-10-05Accounts

Accounts with accounts type dormant.

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2023-09-11Confirmation statement

Confirmation statement with no updates.

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2022-09-27Accounts

Accounts with accounts type dormant.

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2022-09-13Confirmation statement

Confirmation statement with no updates.

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2021-08-03Confirmation statement

Confirmation statement with no updates.

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2021-05-17Accounts

Accounts with accounts type dormant.

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2021-01-05Accounts

Accounts with accounts type dormant.

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2020-08-17Confirmation statement

Confirmation statement with updates.

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2020-08-17Persons with significant control

Change to a person with significant control.

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2019-09-26Accounts

Accounts with accounts type dormant.

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2019-08-14Confirmation statement

Confirmation statement with no updates.

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2018-09-03Accounts

Accounts with accounts type dormant.

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2018-08-14Confirmation statement

Confirmation statement with no updates.

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2017-08-18Accounts

Accounts with accounts type dormant.

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2017-08-09Confirmation statement

Confirmation statement with no updates.

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2017-05-08Address

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

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2017-05-08Officers

Termination director company with name termination date.

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2017-05-08Officers

Appoint person director company with name date.

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2016-08-12Confirmation statement

Confirmation statement with updates.

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2016-07-27Accounts

Accounts with accounts type dormant.

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2015-08-17Annual return

Annual return company with made up date full list shareholders.

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2015-08-17Officers

Change person director company with change date.

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2015-03-23Accounts

Accounts with accounts type dormant.

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2014-09-11Accounts

Accounts with accounts type dormant.

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