INDEPENDENT OILFIELD SERVICES LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB10 1RH

Company number SC437022
Status Active
Incorporation Date 16 November 2012
Company Type Private Limited Company
Address 14 GOLDEN SQUARE, ABERDEEN, AB10 1RH
Home Country United Kingdom
Nature of Business 71200 - Technical testing and analysis, 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Appointment of Mr Glynn James Geddie as a director on 17 June 2016; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of INDEPENDENT OILFIELD SERVICES LIMITED are www.independentoilfieldservices.co.uk, and www.independent-oilfield-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Dyce Rail Station is 5.3 miles; to Portlethen Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Independent Oilfield Services Limited is a Private Limited Company. The company registration number is SC437022. Independent Oilfield Services Limited has been working since 16 November 2012. The present status of the company is Active. The registered address of Independent Oilfield Services Limited is 14 Golden Square Aberdeen Ab10 1rh. . PLENDERLEATH RUNCIE LLP is a Secretary of the company. GEDDIE, Angela Carroll is a Director of the company. GEDDIE, Glynn James is a Director of the company. GEDDIE, James William is a Director of the company. WADSWORTH, Symon Chree is a Director of the company. Director GRANT, Ronald Malcolm Macpherson has been resigned. The company operates in "Technical testing and analysis".


Current Directors

Secretary
PLENDERLEATH RUNCIE LLP
Appointed Date: 20 November 2012
Director
GEDDIE, Angela Carroll
Appointed Date: 19 August 2013
61 years old
Director
GEDDIE, Glynn James
Appointed Date: 17 June 2016
35 years old
Director
GEDDIE, James William
Appointed Date: 16 November 2012
62 years old
Director
WADSWORTH, Symon Chree
Appointed Date: 14 March 2013
47 years old

Resigned Directors

Director
GRANT, Ronald Malcolm Macpherson
Resigned: 20 November 2012
Appointed Date: 16 November 2012
60 years old

Persons With Significant Control

Mr James William Geddie
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Angela Carroll Geddie
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INDEPENDENT OILFIELD SERVICES LIMITED Events

21 Nov 2016
Confirmation statement made on 16 November 2016 with updates
22 Jun 2016
Appointment of Mr Glynn James Geddie as a director on 17 June 2016
02 Jun 2016
Total exemption small company accounts made up to 31 August 2015
26 Nov 2015
Particulars of variation of rights attached to shares
26 Nov 2015
Change of share class name or designation
...
... and 13 more events
02 Apr 2013
Appointment of Mr Symon Chree Wadsworth as a director
31 Dec 2012
Appointment of Plenderleath Runcie Llp as a secretary
21 Dec 2012
Termination of appointment of Ronald Grant as a director
21 Dec 2012
Current accounting period shortened from 30 November 2013 to 31 August 2013
16 Nov 2012
Incorporation

INDEPENDENT OILFIELD SERVICES LIMITED Charges

10 December 2014
Charge code SC43 7022 0001
Delivered: 17 December 2014
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains floating charge…

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