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WORLDWIDE OILFIELD MACHINE (U.K.) LIMITED

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

This company is commonly known as Worldwide Oilfield Machine (u.k.) Limited. The company was founded 33 years ago and was given the registration number SC131097. The firm's registered office is in ABERDEEN. You can find them at 28 Albyn Place, , Aberdeen, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:WORLDWIDE OILFIELD MACHINE (U.K.) LIMITED
Company Number:SC131097
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 April 1991
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:28 Albyn Place, Aberdeen, United Kingdom, AB10 1YL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Acorn Place, Portlethen, Aberdeen, AB12 4XG

Secretary29 November 2006Active
6 Ashwood Place, Bridge Of Don, Aberdeen, AB22 8XT

Director28 November 1992Active
4115, Windmill Hill Drive, Richmond, United States, 77407

Director29 November 2006Active
12023 Circle Drive South, Houston, United States, 77071

Director20 June 1991Active
6 Ashwood Place, Bridge Of Don, Aberdeen, AB22 8XT

Secretary15 July 1991Active
34 Albyn Place, Aberdeen, AB10 1FW

Corporate Nominee Secretary12 April 1991Active
10 Carden Place, Aberdeen, AB1 1UR

Director12 April 1991Active
27 Ferncastle Lane, Sugarland, United States, 77479

Director28 November 1992Active
Hillview, Alford, AB33 8NA

Director15 July 1991Active
Upper Camalynes, Fyvie, Turriff, AB53 8HG

Director22 November 2000Active
10 South Headlands Crescent, Newtonhill, Stonehaven, Scotland, AB3 2PT

Director20 June 1991Active

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 (7 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
2024-01-11Accounts

Accounts with accounts type full.

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2024-01-03Mortgage

Mortgage satisfy charge full.

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2024-01-03Mortgage

Mortgage satisfy charge full.

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2023-05-31Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-04-17Confirmation statement

Confirmation statement with no updates.

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2022-10-24Accounts

Accounts with accounts type full.

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2022-04-25Confirmation statement

Confirmation statement with no updates.

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2022-03-15Accounts

Accounts with accounts type full.

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2021-04-13Confirmation statement

Confirmation statement with no updates.

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2020-12-30Accounts

Accounts with accounts type full.

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2020-04-16Confirmation statement

Confirmation statement with no updates.

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2019-10-02Accounts

Accounts with accounts type full.

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2019-05-02Confirmation statement

Confirmation statement with no updates.

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2018-09-27Accounts

Accounts with accounts type group.

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2018-04-24Confirmation statement

Confirmation statement with no updates.

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2017-10-18Address

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

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2017-10-07Accounts

Accounts with accounts type group.

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2017-04-13Confirmation statement

Confirmation statement with updates.

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2016-09-29Accounts

Accounts with accounts type group.

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2016-04-20Annual return

Annual return company with made up date full list shareholders.

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2015-10-14Accounts

Accounts with accounts type group.

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2015-04-16Annual return

Annual return company with made up date full list shareholders.

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2014-10-06Accounts

Accounts with accounts type group.

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2014-05-21Annual return

Annual return company with made up date full list shareholders.

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2014-03-19Mortgage

Mortgage create with deed with charge number.

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