O.I.L. ENGINEERING LIMITED - INVERNESS
Company Profile | Company Filings |
Overview
O.I.L. ENGINEERING LIMITED is a Private Limited Company from INVERNESS SCOTLAND and has the status: Dissolved - no longer trading.
O.I.L. ENGINEERING LIMITED was incorporated 43 years ago on 03/10/1980 and has the registered number: SC072717. The accounts status is DORMANT.
O.I.L. ENGINEERING LIMITED was incorporated 43 years ago on 03/10/1980 and has the registered number: SC072717. The accounts status is DORMANT.
O.I.L. ENGINEERING LIMITED - INVERNESS
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2019 |
Registered Office
13 HENDERSON ROAD
INVERNESS
IV1 1SN
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/05/2020 | 12/06/2021 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES DONALD MACDONALD | Secretary | 2012-09-27 | CURRENT | ||
MR JAMES DONALD MACDONALD | Oct 1964 | Scottish | Director | 2012-03-23 | CURRENT |
JAMES LINDSAY ROURKE | Dec 1946 | British | Director | RESIGNED | |
WILLIAM HAMILTON | Apr 1946 | British | Director | 2010-03-08 UNTIL 2021-03-26 | RESIGNED |
JAMES LINDSAY ROURKE | Dec 1946 | British | Director | 1997-10-23 UNTIL 1998-02-18 | RESIGNED |
MR GRAHAM MARTIN PHILIP | Apr 1957 | British | Director | 1991-06-03 UNTIL 1996-06-12 | RESIGNED |
PETER JOHN SORAHAN | Jan 1946 | British | Director | RESIGNED | |
SANDY MCINNES | Jan 1947 | British | Director | 1998-02-19 UNTIL 2006-02-17 | RESIGNED |
MR CHRISTOPHER MCGEEHAN | Jan 1962 | British | Director | 2006-02-17 UNTIL 2009-12-31 | RESIGNED |
DAVID MASSON | Mar 1957 | British | Director | 1998-02-19 UNTIL 2021-03-26 | RESIGNED |
MR ALEXANDER BRUCE MAIR | May 1955 | British | Director | 2010-03-08 UNTIL 2012-09-27 | RESIGNED |
MR RODERICK JAMES MACGREGOR | Dec 1952 | British | Director | 2010-03-08 UNTIL 2021-03-26 | RESIGNED |
WILLIAM CHARLES O'MALLEY | Mar 1937 | American | Director | 1997-05-16 UNTIL 1998-02-18 | RESIGNED |
TERENCE DAVID WILLOX | Jul 1951 | British | Secretary | 1998-04-30 UNTIL 2006-02-17 | RESIGNED |
KENNETH CHARLES WALLS | Nov 1940 | Secretary | 1990-10-22 UNTIL 1991-06-01 | RESIGNED | |
JOHN ANTHONY RICKETTS | Aug 1943 | Secretary | RESIGNED | ||
MR ALEXANDER BRUCE MAIR | May 1955 | British | Secretary | 2010-03-08 UNTIL 2012-09-27 | RESIGNED |
CLIFFE FLOYD LABORDE | Nov 1951 | Secretary | 1997-05-16 UNTIL 1998-02-18 | RESIGNED | |
RICHARD HART | Feb 1950 | American | Secretary | 1997-10-23 UNTIL 1998-02-18 | RESIGNED |
MICHAEL LEE GOLDBLATT | Apr 1949 | Secretary | 1997-05-16 UNTIL 1998-02-18 | RESIGNED | |
DAVID KENDRICK EDWARDS | Oct 1958 | British | Director | 1996-06-12 UNTIL 1997-05-16 | RESIGNED |
RAEBURN CHRISTIE CLARK & WALLACE | Corporate Secretary | 2006-02-17 UNTIL 2010-03-08 | RESIGNED | ||
TERENCE DAVID WILLOX | Jul 1951 | British | Director | 1998-02-19 UNTIL 2006-02-14 | RESIGNED |
MR DEREK JOHN BARTON | Mar 1945 | British | Director | RESIGNED | |
WILLIAM JAMIE BUCHAN | Apr 1959 | British | Director | 1996-06-12 UNTIL 1997-05-16 | RESIGNED |
JOHN GRAHAM BURGESS | Sep 1953 | British | Director | 2006-02-17 UNTIL 2009-11-30 | RESIGNED |
JULIE ELIZABETH COWIE | Dec 1968 | British | Director | 2008-05-01 UNTIL 2009-11-30 | RESIGNED |
RICHARD MORRISON CURRENCE | Jul 1938 | American | Director | 1997-05-16 UNTIL 1998-02-18 | RESIGNED |
STEPHEN WALLACE DICK | Jun 1949 | American | Director | 1997-05-16 UNTIL 1998-02-18 | RESIGNED |
PAULL & WILLIAMSONS | Corporate Secretary | 1998-02-18 UNTIL 1998-04-30 | RESIGNED | ||
DR PETER GJEDBOE FELTER | Jul 1949 | Danish | Director | 2006-02-17 UNTIL 2009-05-15 | RESIGNED |
MR BRUCE WILLIAM GILL | Dec 1968 | British | Director | 2006-02-17 UNTIL 2009-11-04 | RESIGNED |
PATRICK DAVID GRAHAM | Oct 1930 | British | Director | RESIGNED | |
STUART HALL | Aug 1949 | British | Director | 1998-02-18 UNTIL 2006-10-30 | RESIGNED |
MR MICHAEL JOHN GIBBARD | Oct 1949 | British | Director | 1996-06-12 UNTIL 1997-05-16 | RESIGNED |
RODNEY DESMONDE MORGAN LENTHALL | Jul 1945 | British | Director | RESIGNED | |
TERENCE DAVID WILLOX | Jul 1951 | British | Director | 2006-02-14 UNTIL 2021-03-26 | RESIGNED |
KEN CHAFFIN TAMBLYN | May 1943 | American | Director | 1997-05-16 UNTIL 1998-02-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Geg Capital (Howe Moss) Limited | 2016-04-06 | Inverness |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |