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 4 years ago on 28/03/2017 and has the registered number: SC561768. The accounts status is FULL and accounts are next due on 30/09/2022.

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 31/12/2020 30/09/2022

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
21/03/2021 04/04/2022

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 Limited 2017-03-28 - 2017-04-26 Glasgow   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Vindex Services Limited 2017-03-28 - 2017-04-26 Glasgow   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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