OILFIELD MINERAL SOLUTIONS LIMITED - EDINBURGH


Company Profile Company Filings

Overview

OILFIELD MINERAL SOLUTIONS LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Dissolved - no longer trading.
OILFIELD MINERAL SOLUTIONS LIMITED was incorporated 19 years ago on 08/09/2004 and has the registered number: SC273067. The accounts status is TOTAL EXEMPTION FULL.

OILFIELD MINERAL SOLUTIONS LIMITED - EDINBURGH

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2017

Registered Office

7-11 JOHNSTON CARMICHAEL
EDINBURGH
EH3 7PE
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON KEITH RAY Jul 1974 British Director 2004-09-08 CURRENT
MRS LYN MARIE RAY Oct 1972 British Director 2012-03-31 CURRENT
MRS LYN MARIE RAY British Secretary 2006-10-02 CURRENT
MRS LYN MARIE RAY Secretary 2012-03-31 CURRENT
BURNS & ASOCIATES Corporate Secretary 2004-09-08 UNTIL 2006-08-16 RESIGNED
ACS NOMINEES LIMITED Director 2004-09-08 UNTIL 2004-09-08 RESIGNED
ACS SECRETARIES LIMITED Secretary 2004-09-08 UNTIL 2004-09-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Simon Keith Ray 2016-09-01 7/1974 Edinburgh   Ownership of shares 50 to 75 percent
Mrs Lyn Marie Ray 2016-09-01 10/1972 Edinburgh   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
OILFIELD_MINERAL_SOLUTION - Accounts 2017-06-30 30-09-2016 £40 Cash £3,083,870 equity

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