IOT ENERGY SERVICES LTD. - ARBROATH


Company Profile Company Filings

Overview

IOT ENERGY SERVICES LTD. is a Private Limited Company from ARBROATH SCOTLAND and has the status: Active.
IOT ENERGY SERVICES LTD. was incorporated 7 years ago on 28/03/2017 and has the registered number: SC561768. The accounts status is FULL and accounts are next due on 30/09/2024.

IOT ENERGY SERVICES LTD. - ARBROATH

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

INDEPENDENT OIL TOOLS LTD BUILDING SIR WILLIAM SMITH ROAD
ARBROATH
DD11 3RD
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
INDEPENDENT OIL TOOLS LIMITED (until 28/04/2021)
MOUNTWEST PETROLEUM LIMITED (until 08/05/2017)
MM&S (5957) LIMITED (until 27/04/2017)

Confirmation Statements

Last Statement Next Statement Due
21/03/2023 04/04/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STUART IAIN NOBLE May 1980 British Director 2017-04-26 CURRENT
STRONACHS SECRETARIES LIMITED Corporate Secretary 2017-09-30 CURRENT
MR ULF EIDE Sep 1961 Norwegian Director 2017-04-26 CURRENT
VINDEX SERVICES LIMITED Corporate Director 2017-03-28 UNTIL 2017-04-26 RESIGNED
VINDEX LIMITED Corporate Director 2017-03-28 UNTIL 2017-04-26 RESIGNED
MACLAY MURRAY & SPENS LLP Corporate Secretary 2017-03-28 UNTIL 2017-09-30 RESIGNED
CHRISTINE TRUESDALE Feb 1960 British Director 2017-03-28 UNTIL 2017-04-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Noco (Uk) Limited 2018-08-29 - 2021-06-10 Arbroath   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Tot Drilling Ltd 2017-04-26 - 2018-08-29 Aberdeen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Vindex Services Limited 2017-03-28 - 2017-04-26 Glasgow   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Vindex Limited 2017-03-28 - 2017-04-26 Glasgow   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AUTONOMOUS RESEARCH LIMITED LONDON UNITED KINGDOM Active -... FULL 64999 - Financial intermediation not elsewhere classified
BRAMMO LIMITED ASHFORD Dissolved... TOTAL EXEMPTION SMALL 45400 - Sale, maintenance and repair of motorcycles and related parts and accessories
AURELIA (RESTAURANT) LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ARISTA ADVISORS LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
TOT DRILLING LIMITED ARBROATH SCOTLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
BROUGH HEAD WAVE FARM LIMITED PERTH Dissolved... FULL 82990 - Other business support service activities n.e.c.
CHARTERHOUSE NADIA 2 LIMITED EDINBURGH Active FULL 64209 - Activities of other holding companies n.e.c.
ASSOCIATED SEAFOODS TRADING LIMITED BUCKIE SCOTLAND Active DORMANT 46380 - Wholesale of other food, including fish, crustaceans and molluscs
CHAPLIN FINANCE LIMITED EDINBURGH SCOTLAND Active GROUP 64205 - Activities of financial services holding companies
CAPELLA DEVELOPMENTS (CAMBUSLANG) LIMITED GLASGOW Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
BIO DETECTORS LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
BECKERS CONSULTING LIMITED ABERDEEN Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
CH&B (HOLDINGS) LIMITED ABERDEEN Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
SUBSEA INTERVENTION LIMITED ELLON SCOTLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
SUBSEA EXCAVATION TECHNOLOGY LIMITED ELLON SCOTLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
CBG EUROPE LIMITED ABERDEEN Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
ARDYNE ESTATES LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 01500 - Mixed farming
MOUNTWEST PETROLEUM LIMITED ARBROATH SCOTLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
NOCO (UK) LIMITED ARBROATH SCOTLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
IOT_ENERGY_SERVICES_LTD. - Accounts 2024-04-04 31-12-2023 £270,580 Cash £-1,323,417 equity

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