Independent Oilfield Services Limited. net worth, address, company information. Free

Company search

Independent Oilfield Services Limited (Companies House Registration Number SC437022) is a private limited company established on 2012-11-16 originating in United Kingdom. The firm is registered at Wellconnection Ios Supply Base, Longside Airfield, Peterhead AB42 3DY. Changed on 2023-03-31, the previous name this company used was Wellconnection Ios Limited. Independent Oilfield Services Limited is operating under SIC: 71200 which means "technical testing and analysis", SIC: 96090 - "other service activities not elsewhere classified".

Company details

Name	Independent Oilfield Services Limited
Number	SC437022
Date of Incorporation:	2012/11/16
End of financial year:	31 December
Address:	Wellconnection Ios Supply Base, Longside Airfield, Peterhead, AB42 3DY
SIC code:	71200 - Technical testing and analysis 96090 - Other service activities not elsewhere classified

Moving on to the 3 directors that can be found in the company, we can name: Eirik M. (in the company from 27 March 2023), Sigmund B. (appointment date: 27 March 2023), Bruce M. (appointed on 01 May 2021). The official register reports 2 persons of significant control, namely: Angela G. owns 1/2 or less of shares, 1/2 or less of voting rights, James G. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

People with significant control

Angela G.

6 April 2016 - 13 February 2019

Nature of control:	25-50% voting rights 25-50% shares

James G.

6 April 2016 - 13 February 2019

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

Filings

Categories:

	Download filing
(CAP-SS) Solvency Statement dated 25/10/23 filed on: 31st, October 2023 \| insolvency	Free Download (1 page)

	Download filing
(CAP-SS) Solvency Statement dated 25/10/23 filed on: 31st, October 2023 \| insolvency	Free Download (1 page)
(SH19) Capital declared on October 31, 2023: 1900100.00 GBP filed on: 31st, October 2023 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 31st, October 2023 \| resolution	Free Download (1 page)
(SH20) Statement by Directors filed on: 31st, October 2023 \| capital	Free Download (1 page)
(AA) Accounts for a small company made up to December 31, 2022 filed on: 27th, September 2023 \| accounts	Free Download (12 pages)
(AP01) On March 27, 2023 new director was appointed. filed on: 10th, April 2023 \| officers	Free Download (2 pages)
(AP01) On March 27, 2023 new director was appointed. filed on: 10th, April 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: March 27, 2023 filed on: 31st, March 2023 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: March 27, 2023 filed on: 31st, March 2023 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: March 27, 2023 filed on: 31st, March 2023 \| officers	Free Download (1 page)
(CERTNM) Company name changed wellconnection ios LIMITEDcertificate issued on 31/03/23 filed on: 31st, March 2023 \| change of name	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(AA) Accounts for a small company made up to December 31, 2021 filed on: 27th, September 2022 \| accounts	Free Download (14 pages)
(AA) Accounts for a small company made up to December 31, 2020 filed on: 4th, October 2021 \| accounts	Free Download (15 pages)
(TM01) Director appointment termination date: August 9, 2021 filed on: 1st, September 2021 \| officers	Free Download (1 page)
(AP01) On August 1, 2021 new director was appointed. filed on: 1st, September 2021 \| officers	Free Download (2 pages)
(AP01) On May 1, 2021 new director was appointed. filed on: 5th, May 2021 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to December 31, 2019 filed on: 24th, December 2020 \| accounts	Free Download (15 pages)
(CH01) On December 22, 2020 director's details were changed filed on: 22nd, December 2020 \| officers	Free Download (2 pages)
(SH01) Capital declared on June 5, 2020: 3900100.00 GBP filed on: 8th, June 2020 \| capital	Free Download (3 pages)
(SH01) Capital declared on March 25, 2020: 2000100.00 GBP filed on: 27th, March 2020 \| capital	Free Download (3 pages)
(AA01) Previous accounting period extended from August 31, 2019 to December 31, 2019 filed on: 14th, January 2020 \| accounts	Free Download (1 page)
(AP04) On April 1, 2019 - new secretary appointed filed on: 23rd, December 2019 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on March 30, 2019 filed on: 23rd, December 2019 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on April 12, 2019 filed on: 12th, April 2019 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(AD01) Registered office address changed from 14 Golden Square Aberdeen AB10 1RH to Wellconnection Ios Supply Base Longside Airfield Peterhead AB42 3DY on April 12, 2019 filed on: 12th, April 2019 \| address	Free Download (1 page)
(AP01) On February 13, 2019 new director was appointed. filed on: 15th, February 2019 \| officers	Free Download (2 pages)
(AP01) On February 13, 2019 new director was appointed. filed on: 15th, February 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: February 13, 2019 filed on: 15th, February 2019 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: February 13, 2019 filed on: 15th, February 2019 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: February 13, 2019 filed on: 15th, February 2019 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to August 31, 2018 filed on: 10th, January 2019 \| accounts	Free Download (12 pages)
(AA) Total exemption full company accounts data drawn up to August 31, 2017 filed on: 16th, May 2018 \| accounts	Free Download (13 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2016 filed on: 10th, June 2017 \| accounts	Free Download (6 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 9th, May 2017 \| resolution	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 24th, April 2017 \| capital	Free Download (2 pages)
(AP01) On June 17, 2016 new director was appointed. filed on: 22nd, June 2016 \| officers	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2015 filed on: 2nd, June 2016 \| accounts	Free Download (6 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 26th, November 2015 \| resolution	Free Download
(SH08) Change of share class name or designation filed on: 26th, November 2015 \| capital	Free Download (2 pages)
(AR01) Annual return made up to November 16, 2015 with full list of members filed on: 16th, November 2015 \| annual return	Free Download (6 pages)
(SH01) Capital declared on November 16, 2015: 100.00 GBP capital
(CH04) Secretary's name changed on November 1, 2015 filed on: 16th, November 2015 \| officers	Free Download (1 page)
(SH01) Capital declared on March 24, 2015: 98.00 GBP filed on: 30th, March 2015 \| capital	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2014 filed on: 31st, December 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to November 16, 2014 with full list of members filed on: 22nd, November 2014 \| annual return	Free Download (6 pages)
(SH01) Capital declared on November 22, 2014: 2.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2013 filed on: 15th, October 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to November 16, 2013 with full list of members filed on: 19th, November 2013 \| annual return	Free Download (6 pages)
(CH04) Secretary's name changed on November 20, 2012 filed on: 19th, November 2013 \| officers	Free Download (1 page)
(AP01) On August 28, 2013 new director was appointed. filed on: 28th, August 2013 \| officers	Free Download (3 pages)
(AP01) On April 2, 2013 new director was appointed. filed on: 2nd, April 2013 \| officers	Free Download (3 pages)
(AP04) On December 31, 2012 - new secretary appointed filed on: 31st, December 2012 \| officers	Free Download (3 pages)
(AA01) Current accounting reference period shortened from November 30, 2013 to August 31, 2013 filed on: 21st, December 2012 \| accounts	Free Download (3 pages)
(TM01) Director appointment termination date: December 21, 2012 filed on: 21st, December 2012 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 16th, November 2012 \| incorporation	Free Download (22 pages)

Companies nearby - by postcode
Northern Platforms & Stagings Limited
Mackintosh Of Glendaveny Limited
Donn Limited


Thistle Marine (peterhead) Limited
Mackintosh Oats Scotland Ltd