O.I.L. ENGINEERING LIMITED

Company number SC072717 · Monitor this company

Dissolved

198 filings

Date	Filing
13 Jul 2021	Final Gazette dissolved via voluntary strike-off	View document
13 Jul 2021	Final Gazette dissolved via voluntary strike-off · 1 page	View document
5 Jun 2020	CONFIRMATION STATEMENT MADE ON 29/05/20, NO UPDATES	View document
9 Jan 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19	View document
11 Jun 2019	CONFIRMATION STATEMENT MADE ON 29/05/19, NO UPDATES	View document
27 Dec 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18	View document
6 Jun 2018	CONFIRMATION STATEMENT MADE ON 29/05/18, NO UPDATES	View document
5 Jan 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17	View document
23 Oct 2017	SECRETARY'S CHANGE OF PARTICULARS / MR JAMES DONALD MACDONALD / 01/09/2017	View document
23 Oct 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DONALD MACDONALD / 01/09/2017	View document
29 May 2017	CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES	View document
27 Jan 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16	View document
28 Jun 2016	Annual return made up to 1 June 2016 with full list of shareholders	View document
21 Jan 2016	REGISTERED OFFICE CHANGED ON 21/01/2016 FROM IN-SPEC HOUSE WELLHEADS DRIVE DYCE ABERDEEN AB21 7GQ	View document
23 Dec 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15	View document
29 Jun 2015	Annual return made up to 1 June 2015 with full list of shareholders	View document
23 Dec 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14	View document
30 Jun 2014	Annual return made up to 1 June 2014 with full list of shareholders	View document
10 Jan 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13	View document
6 Jul 2013	Annual return made up to 1 June 2013 with full list of shareholders	View document
27 Dec 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12	View document
26 Oct 2012	APPOINTMENT TERMINATED, SECRETARY ALEXANDER MAIR	View document
26 Oct 2012	APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MAIR	View document
26 Oct 2012	SECRETARY APPOINTED MR JAMES DONALD MACDONALD	View document
4 Jun 2012	Annual return made up to 1 June 2012 with full list of shareholders	View document
28 Mar 2012	DIRECTOR APPOINTED JAMES DONALD MCDONALD	View document
5 Jan 2012	FULL ACCOUNTS MADE UP TO 31/03/11	View document
14 Jun 2011	SAIL ADDRESS CREATED	View document
14 Jun 2011	Annual return made up to 1 June 2011 with full list of shareholders	View document
5 Jan 2011	FULL ACCOUNTS MADE UP TO 31/03/10	View document
9 Jun 2010	FULL ACCOUNTS MADE UP TO 31/03/09	View document
4 Jun 2010	REGISTERED OFFICE CHANGED ON 04/06/2010 FROM IN-SPECS HOUSE WELLHEADS DRIVE DYCE ABERDEEN AB21 7GQ	View document
4 Jun 2010	Annual return made up to 1 June 2010 with full list of shareholders	View document
20 May 2010	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 6	View document
19 May 2010	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 5	View document
29 Mar 2010	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 7	View document
22 Mar 2010	DIRECTOR APPOINTED WILLIAM HAMILTON	View document
16 Mar 2010	REGISTERED OFFICE CHANGED ON 16/03/2010 FROM 12-16 ALBYN PLACE ABERDEEN AB10 1PS	View document
16 Mar 2010	DIRECTOR APPOINTED MR ALEXANDER BRUCE MAIR	View document
16 Mar 2010	DIRECTOR APPOINTED RODERICK JAMES MACGREGOR	View document
16 Mar 2010	APPOINTMENT TERMINATED, SECRETARY RAEBURN CHRISTIE CLARK & WALLACE	View document
16 Mar 2010	SECRETARY APPOINTED ALEXANDER BRUCE MAIR	View document
10 Mar 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8	View document
11 Jan 2010	APPOINTMENT TERMINATED, DIRECTOR JULIE COWIE	View document
11 Jan 2010	APPOINTMENT TERMINATED, DIRECTOR JOHN BURGESS	View document
11 Jan 2010	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MCGEEHAN	View document
15 Nov 2009	APPOINTMENT TERMINATED, DIRECTOR BRUCE GILL	View document
16 Jun 2009	APPOINTMENT TERMINATED DIRECTOR PETER FELTER	View document
9 Jun 2009	FULL ACCOUNTS MADE UP TO 31/03/08	View document
3 Jun 2009	DIRECTOR'S CHANGE OF PARTICULARS / PETER FELTER / 13/05/2009	View document
3 Jun 2009	RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS	View document
18 Jun 2008	RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS	View document
6 May 2008	DIRECTOR APPOINTED JULIE ELIZABETH COWIE	View document
1 Apr 2008	FULL ACCOUNTS MADE UP TO 31/12/06	View document
25 Mar 2008	ACC. REF. DATE EXTENDED FROM 31/12/2007 TO 31/03/2008	View document
23 Jul 2007	NEW DIRECTOR APPOINTED	View document
11 Jun 2007	DIRECTOR RESIGNED	View document
11 Jun 2007	DIRECTOR'S PARTICULARS CHANGED	View document
11 Jun 2007	RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS	View document
11 Jun 2007	DIRECTOR'S PARTICULARS CHANGED	View document
27 Mar 2007	AUDITOR'S RESIGNATION	View document
12 Mar 2007	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
12 Mar 2007	ALTERATION TO MEMORANDUM AND ARTICLES	View document
7 Feb 2007	PARTIC OF MORT/CHARGE *****	View document
1 Feb 2007	PARTIC OF MORT/CHARGE *****	View document
29 Jan 2007	FULL ACCOUNTS MADE UP TO 31/12/05	View document
24 Jan 2007	PARTIC OF MORT/CHARGE *****	View document
24 Jan 2007	DEC MORT/CHARGE *****	View document
24 Jan 2007	DEC MORT/CHARGE *****	View document
5 Jun 2006	RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS	View document
5 Jun 2006	REGISTERED OFFICE CHANGED ON 05/06/06 FROM: 12-16 ALBYN PLACE ABERDEEN AB10 1PS	View document
5 Jun 2006	LOCATION OF DEBENTURE REGISTER	View document
5 Jun 2006	LOCATION OF REGISTER OF MEMBERS	View document
5 Jun 2006	DIRECTOR RESIGNED	View document
3 Mar 2006	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
3 Mar 2006	REGISTERED OFFICE CHANGED ON 03/03/06 FROM: HARENESS ROAD ALTENS INDUSTRIAL ESTATE ABERDEEN AB12 3LE	View document
3 Mar 2006	NEW DIRECTOR APPOINTED	View document
3 Mar 2006	NEW DIRECTOR APPOINTED	View document
3 Mar 2006	NEW SECRETARY APPOINTED	View document
3 Mar 2006	NEW DIRECTOR APPOINTED	View document
3 Mar 2006	NEW DIRECTOR APPOINTED	View document
3 Mar 2006	SECRETARY RESIGNED	View document
3 Mar 2006	DIRECTOR RESIGNED	View document
3 Mar 2006	PARTIC OF MORT/CHARGE *****	View document
3 Mar 2006	ALTERATION TO MEMORANDUM AND ARTICLES	View document
3 Mar 2006	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES	View document
22 Feb 2006	DEC MORT/CHARGE *****	View document
22 Feb 2006	PARTIC OF MORT/CHARGE *****	View document
22 Feb 2006	DEC MORT/CHARGE *****	View document
1 Nov 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
27 Jun 2005	RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS	View document
22 Oct 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
18 Jun 2004	RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS	View document
30 Oct 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
8 Jun 2003	RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS	View document
22 Oct 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
25 Jun 2002	RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS	View document
31 Oct 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
6 Jun 2001	RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS	View document
31 Oct 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
16 Aug 2000	PARTIC OF MORT/CHARGE *****	View document
26 May 2000	RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS	View document
5 Oct 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
29 Jun 1999	RETURN MADE UP TO 01/06/99; NO CHANGE OF MEMBERS	View document
26 Jan 1999	ACC. REF. DATE SHORTENED FROM 18/02/99 TO 31/12/98	View document
15 Dec 1998	FULL ACCOUNTS MADE UP TO 18/02/98	View document
21 Jul 1998	RETURN MADE UP TO 01/06/98; FULL LIST OF MEMBERS	View document
21 Jul 1998	SECRETARY RESIGNED	View document
29 Jun 1998	NEW SECRETARY APPOINTED	View document
14 Apr 1998	NEW DIRECTOR APPOINTED	View document
14 Apr 1998	NEW DIRECTOR APPOINTED	View document
14 Apr 1998	NEW DIRECTOR APPOINTED	View document
7 Apr 1998	ACC. REF. DATE SHORTENED FROM 31/03/98 TO 18/02/98	View document
18 Mar 1998	DIRECTOR RESIGNED	View document
18 Mar 1998	SECRETARY RESIGNED	View document
18 Mar 1998	SECRETARY RESIGNED	View document
18 Mar 1998	DIR AGREE CHARGES/BONDS 18/02/98	View document
18 Mar 1998	ALTER MEM AND ARTS 18/02/98	View document
18 Mar 1998	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
18 Mar 1998	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
18 Mar 1998	AUDITOR'S RESIGNATION	View document
18 Mar 1998	NEW SECRETARY APPOINTED	View document
18 Mar 1998	DIRECTOR RESIGNED	View document
18 Mar 1998	DIRECTOR RESIGNED	View document
18 Mar 1998	DIRECTOR RESIGNED	View document
18 Mar 1998	NEW DIRECTOR APPOINTED	View document
18 Mar 1998	SECRETARY RESIGNED	View document
18 Mar 1998	DIRECTOR RESIGNED	View document
25 Feb 1998	PARTIC OF MORT/CHARGE *****	View document
27 Jan 1998	RETURN MADE UP TO 01/06/97; FULL LIST OF MEMBERS; AMEND	View document
27 Jan 1998	STAT DEC	View document
27 Jan 1998	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
19 Jan 1998	NEW DIRECTOR APPOINTED	View document
19 Jan 1998	NEW SECRETARY APPOINTED	View document
15 Dec 1997	DIRECTOR'S PARTICULARS CHANGED	View document
15 Dec 1997	DIRECTOR'S PARTICULARS CHANGED	View document
15 Dec 1997	DIRECTOR'S PARTICULARS CHANGED	View document
15 Dec 1997	DIRECTOR RESIGNED	View document
15 Dec 1997	SECRETARY RESIGNED	View document
15 Dec 1997	NEW SECRETARY APPOINTED	View document
15 Dec 1997	NEW DIRECTOR APPOINTED	View document
19 Jun 1997	RETURN MADE UP TO 01/06/97; FULL LIST OF MEMBERS	View document
30 May 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
28 May 1997	DIRECTOR RESIGNED	View document
28 May 1997	NEW DIRECTOR APPOINTED	View document
28 May 1997	SECRETARY RESIGNED	View document
28 May 1997	DIRECTOR RESIGNED	View document
28 May 1997	NEW SECRETARY APPOINTED	View document
28 May 1997	NEW DIRECTOR APPOINTED	View document
28 May 1997	NEW DIRECTOR APPOINTED	View document
28 May 1997	ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/03/98	View document
9 Oct 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
19 Jun 1996	NEW DIRECTOR APPOINTED	View document
19 Jun 1996	DIRECTOR RESIGNED	View document
19 Jun 1996	NEW DIRECTOR APPOINTED	View document
19 Jun 1996	DIRECTOR RESIGNED	View document
19 Jun 1996	NEW DIRECTOR APPOINTED	View document
10 Jun 1996	RETURN MADE UP TO 01/06/96; FULL LIST OF MEMBERS	View document
6 Jul 1995	RETURN MADE UP TO 01/06/95; FULL LIST OF MEMBERS	View document
10 May 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 27 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
6 Oct 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
7 Jun 1994	RETURN MADE UP TO 01/06/94; NO CHANGE OF MEMBERS	View document
18 Aug 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
4 Jun 1993	RETURN MADE UP TO 01/06/93; FULL LIST OF MEMBERS	View document
4 Jun 1993	DIRECTOR'S PARTICULARS CHANGED	View document
19 Apr 1993	DIRECTOR RESIGNED	View document
5 Oct 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
10 Aug 1992	DIRECTOR RESIGNED	View document
10 Aug 1992	DIRECTOR RESIGNED	View document
22 Jun 1992	REGISTERED OFFICE CHANGED ON 22/06/92	View document
22 Jun 1992	RETURN MADE UP TO 01/06/92; CHANGE OF MEMBERS	View document
31 Oct 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
8 Jul 1991	NEW DIRECTOR APPOINTED	View document
20 Jun 1991	RETURN MADE UP TO 01/06/91; NO CHANGE OF MEMBERS	View document
7 Dec 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
7 Nov 1990	NEW SECRETARY APPOINTED	View document
6 Nov 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
1 Oct 1990	RETURN MADE UP TO 01/06/90; FULL LIST OF MEMBERS	View document
23 May 1990	DIRECTOR RESIGNED	View document
14 May 1990	DIRECTOR RESIGNED	View document
22 Nov 1989	RETURN MADE UP TO 02/06/89; FULL LIST OF MEMBERS	View document
16 Nov 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
24 Oct 1989	NEW DIRECTOR APPOINTED	View document
5 Oct 1989	DIRECTOR RESIGNED	View document
16 Nov 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
6 Jul 1988	RETURN MADE UP TO 09/06/88; FULL LIST OF MEMBERS	View document
20 Jan 1988	NEW DIRECTOR APPOINTED	View document
13 Nov 1987	FULL ACCOUNTS MADE UP TO 31/12/86	View document
3 Nov 1987	RETURN MADE UP TO 20/10/87; NO CHANGE OF MEMBERS	View document
11 Feb 1987	COMPANY NAME CHANGED O I L (ENGINEERING) LIMITED CERTIFICATE ISSUED ON 11/02/87	View document
4 Feb 1987	DIRECTOR RESIGNED	View document
18 Nov 1986	ANNUAL RETURN MADE UP TO 24/10/86	View document
18 Nov 1986	FULL ACCOUNTS MADE UP TO 31/12/85	View document
22 Nov 1983	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 22/11/83	View document
22 Dec 1980	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 22/12/80	View document
3 Oct 1980	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document