OILFIELD MACHINERY LIMITED

Profile OILFIELD MACHINERY LIMITED

Actual on 01.08.2021
Company name
OILFIELD MACHINERY LIMITED
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Company number
SC381803
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 12 July 2010
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Saturday, 09 July 2022 due by Saturday, 23 July 2022

Last statement dated Friday, 09 July 2021

Nature of business (SIC)
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
46690 - Wholesale of other machinery and equipment
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Registered office address
ORCHARD LOAN, ORCHARDBANK BUSINESS PARK, ANGUS, SCOTLAND, FORFAR, DD8 1TD
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PSC and Officers OILFIELD MACHINERY LIMITED

Officers

(as of 25.09.2020)

FYFE, Alexander James
Status: Active
Appointed on: Monday, 12 July 2010
Correspondence address: 100 Tay Street, Newport-On-Tay, Scotland, Fife, DD6 8AS
Nationality: British
Date of birth: March 1980
Role: Director
Occupation: Engineer
Country of residence: Scotland
SPEIRS, Graeme Kenneth, Dr
Status: Active
Appointed on: Wednesday, 31 August 2016
Correspondence address: Units 1-3 Spurryhillock Industrial Estate, Broomhill Road, Stonehaven, Scotland, AB39 2NH
Nationality: British
Date of birth: April 1949
Role: Director
Occupation: Managing Director
Country of residence: Scotland
STEPHEN, Derek
Status: Active
Appointed on: Friday, 25 October 2019
Correspondence address: Orchard Loan Orchardbank Business Park, Forfar, Scotland, Angus, DD8 1TD
Nationality: Scottish
Date of birth: June 1963
Role: Director
Occupation: Director
Country of residence: Scotland
MAIR, Alexander Keith
Status: Not active
Appointed on: Wednesday, 31 August 2016
Resigned on: Friday, 25 October 2019
Correspondence address: Units 1-3 Spurryhillock Industrial Estate, Broomhill Road, Stonehaven, Scotland, AB39 2NH
Nationality: British
Date of birth: August 1947
Role: Director
Occupation: Fund Manager
Country of residence: Scotland
NIEUWENHUYSE, Alistair John
Status: Not active
Appointed on: Thursday, 26 August 2010
Resigned on: Thursday, 17 December 2015
Correspondence address: Whitemyres House Oldmeldrum, Inverurie, Scotland, Aberdeenshire, AB51 0EJ
Nationality: New Zealander
Date of birth: March 1962
Role: Director
Occupation: None
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Mr Alexander James Fyfe
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 100 Newport-On-Tay, Scotland, Fife
Nationality: British
Date of birth: March 1980
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 50 To 75 Percent

O M Holdings Ltd
Status: Active
Notified on: Wednesday, 28 April 2021
Correspondence address: Fishdock Road Dundee, Scotland
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: Scotland
Place registered: Companies House
Registration number: Sc684016
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Polymer N2 Limited
Status: Active
Notified on: Friday, 19 May 2017
Correspondence address: Units 1-3 Stonehaven, Scotland, Kincardineshire
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 25 To 50 Percent

Mr Alexander James Fyfe
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 100 Newport-On-Tay, Scotland, Fife
Nationality: British
Date of birth: March 1980
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 50 To 75 Percent

Polymer N2 Limited
Status: Not active
Notified on: Friday, 19 May 2017
Correspondence address: Units 1-3 Stonehaven, Scotland, Kincardineshire
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 25 To 50 Percent

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