Oilfield Machinery Limited. net worth, address, company information. Free

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Oilfield Machinery Limited (Companies House Registration Number SC381803) is a private limited company created on 2010-07-12 in United Kingdom. The firm is registered at 1 Prince Of Wales Dock, Edinburgh EH6 7DX. Oilfield Machinery Limited operates SIC code: 46140 which means "agents involved in the sale of machinery, industrial equipment, ships and aircraft", SIC code: 46690 - "wholesale of other machinery and equipment".

Company details

Name	Oilfield Machinery Limited
Number	SC381803
Date of Incorporation:	Mon, 12th Jul 2010
End of financial year:	31 December
Address:	1 Prince Of Wales Dock, Edinburgh, EH6 7DX
SIC code:	46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft 46690 - Wholesale of other machinery and equipment

Moving on to the 3 directors that can be found in the above-mentioned firm, we can name: Charles H. (in the company from 04 February 2022), Stuart W. (appointment date: 04 February 2022), Carole C. (appointed on 04 February 2022). 1 secretary is in the company: Pamela S. (appointed on 04 February 2022). The official register indexes 3 persons of significant control, namely: O M Holdings Ltd can be reached at Dundee Port, DD1 3LZ Dundee. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Polymer N2 Limited can be reached at Spurryhillock Industial Estate, Broomhill Road, AB39 2NH Stonehaven, Kincardineshire. The corporate PSC has over 1/2 to 3/4 of shares , 1/2 or less of voting rights. Alexander F. has 1/2 or less of shares, over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Current Assets	1,224,400	850,895	1,463,127	1,646,383	1,252,273	1,694,487	1,843,864	4,352,861
Fixed Assets	-	111,460	1,080,856	2,388,023	3,085,699	3,489,989	5,958,060	5,205,324
Number Shares Allotted	-	500	-	-	-	-	-	-
Shareholder Funds	882,086	476,869	-	-	-	-	-	-
Tangible Fixed Assets	137,609	111,462	-	-	-	-	-	-
Total Assets Less Current Liabilities	903,409	496,844	1,381,568	2,524,372	3,081,276	4,528,307	7,205,265	7,027,906

People with significant control

O M Holdings Ltd

28 April 2021

Address	Fishdock Road Dundee Port, Dundee, DD1 3LZ, Scotland
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Scotland
Place registered	Companies House
Registration number	Sc684016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Polymer N2 Limited

19 May 2017 - 28 April 2021

Address	Units 1-3 Spurryhillock Industial Estate, Broomhill Road, Stonehaven, Kincardineshire, AB39 2NH, Scotland
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Nature of control:	50,01-75% shares 25-50% voting rights

Alexander F.

6 April 2016 - 28 April 2021

Nature of control:	50,01-75% voting rights 25-50% shares

Filings

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(AA) Full accounts for the period ending 2022/12/31 filed on: 26th, July 2023 \| accounts	Free Download (27 pages)

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(AA) Full accounts for the period ending 2022/12/31 filed on: 26th, July 2023 \| accounts	Free Download (27 pages)
(TM01) 2023/02/02 - the day director's appointment was terminated filed on: 13th, February 2023 \| officers	Free Download (1 page)
(TM01) 2022/11/04 - the day director's appointment was terminated filed on: 4th, November 2022 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 12th, May 2022 \| accounts	Free Download (14 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 11th, February 2022 \| resolution	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 11th, February 2022 \| incorporation	Free Download (10 pages)
(AP03) New secretary appointment on 2022/02/04 filed on: 8th, February 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2022/02/04. filed on: 8th, February 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2022/02/04. filed on: 8th, February 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2022/02/04. filed on: 8th, February 2022 \| officers	Free Download (2 pages)
(AD01) Address change date: 2022/02/08. New Address: 1 Prince of Wales Dock Edinburgh Midlothian EH6 7DX. Previous address: Orchard Loan Orchardbank Business Park Forfar Angus DD8 1TD Scotland filed on: 8th, February 2022 \| address	Free Download (1 page)
(AAMD) Amended total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 18th, November 2021 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 30th, September 2021 \| accounts	Free Download (14 pages)
(TM01) 2021/04/28 - the day director's appointment was terminated filed on: 14th, May 2021 \| officers	Free Download (1 page)
(TM01) 2021/04/28 - the day director's appointment was terminated filed on: 14th, May 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on 2021/05/01. filed on: 14th, May 2021 \| officers	Free Download (2 pages)
(SH06) Shares cancellation. Statement of capital on 2020/05/26579.00 GBP filed on: 17th, June 2020 \| capital	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 29th, May 2020 \| accounts	Free Download (13 pages)
(AP01) New director appointment on 2019/10/25. filed on: 28th, November 2019 \| officers	Free Download (2 pages)
(TM01) 2019/10/25 - the day director's appointment was terminated filed on: 28th, November 2019 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 27th, September 2019 \| accounts	Free Download (14 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 28th, September 2018 \| accounts	Free Download (12 pages)
(CH01) On 2018/07/12 director's details were changed filed on: 18th, July 2018 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 29th, September 2017 \| accounts	Free Download (10 pages)
(AD01) Address change date: 2017/07/18. New Address: Orchard Loan Orchardbank Business Park Forfar Angus DD8 1TD. Previous address: C/O Keltic Accounting Limited Crichiebank Business Centre Mill Road Inverurie Aberdeenshire AB51 5NQ filed on: 18th, July 2017 \| address	Free Download (1 page)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 6th, June 2017 \| resolution	Free Download (30 pages)
(SH01) 878.00 GBP is the capital in company's statement on 2017/05/19 filed on: 23rd, May 2017 \| capital	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2015/12/31 filed on: 27th, September 2016 \| accounts	Free Download (9 pages)
(SH01) 579.00 GBP is the capital in company's statement on 2016/08/31 filed on: 16th, September 2016 \| capital	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 8th, September 2016 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 8th, September 2016 \| resolution	Free Download (28 pages)
(AP01) New director appointment on 2016/08/31. filed on: 5th, September 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2016/08/31. filed on: 5th, September 2016 \| officers	Free Download (2 pages)
(SH06) Shares cancellation. Statement of capital on 2015/12/17500.00 GBP filed on: 6th, January 2016 \| capital	Free Download (4 pages)
(SH03) Own shares purchase filed on: 6th, January 2016 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolution of purchasing a number of shares filed on: 23rd, December 2015 \| resolution	Free Download
(TM01) 2015/12/17 - the day director's appointment was terminated filed on: 22nd, December 2015 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 2015/07/12 with full list of members filed on: 3rd, August 2015 \| annual return	Free Download (4 pages)
(SH01) 1000.00 GBP is the capital in company's statement on 2015/08/03 capital
(AA) Data of total exemption small company accounts made up to 2014/12/31 filed on: 21st, April 2015 \| accounts
(CH01) On 2015/01/19 director's details were changed filed on: 20th, January 2015 \| officers	Free Download (2 pages)
(CH01) On 2014/11/28 director's details were changed filed on: 3rd, December 2014 \| officers	Free Download (2 pages)
(AD01) Address change date: 2014/11/25. New Address: C/O Keltic Accounting Limited Crichiebank Business Centre Mill Road Inverurie Aberdeenshire AB51 5NQ. Previous address: Cotton House Waterside Strathdon Aberdeenshire AB36 8XA filed on: 25th, November 2014 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2013/12/31 filed on: 10th, September 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2014/07/12 with full list of members filed on: 16th, July 2014 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2012/12/31 filed on: 24th, July 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2013/07/12 with full list of members filed on: 17th, July 2013 \| annual return	Free Download (4 pages)
(CH01) On 2012/06/01 director's details were changed filed on: 18th, July 2012 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2012/07/12 with full list of members filed on: 18th, July 2012 \| annual return	Free Download (4 pages)
(CH01) On 2012/06/01 director's details were changed filed on: 18th, July 2012 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2011/12/31 filed on: 13th, April 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2011/07/12 with full list of members filed on: 22nd, July 2011 \| annual return	Free Download (4 pages)
(AA01) Accounting period extended to 2011/12/31. Originally it was 2011/03/31 filed on: 4th, April 2011 \| accounts	Free Download (1 page)
(AA01) Current accounting period shortened to 2011/03/31, originally was 2011/07/31. filed on: 13th, October 2010 \| accounts	Free Download (3 pages)
(SH01) 1000.00 GBP is the capital in company's statement on 2010/08/26 filed on: 22nd, September 2010 \| capital	Free Download (4 pages)
(AP01) New director appointment on 2010/09/22. filed on: 22nd, September 2010 \| officers	Free Download (3 pages)
(NEWINC) Company registration filed on: 12th, July 2010 \| incorporation	Free Download (20 pages)

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