MUCHALLS OILFIELD SERVICE COMPANY LIMITED - ABERDEEN


Company Profile Company Filings

Overview

MUCHALLS OILFIELD SERVICE COMPANY LIMITED is a Private Limited Company from ABERDEEN UNITED KINGDOM and has the status: Active.
MUCHALLS OILFIELD SERVICE COMPANY LIMITED was incorporated 18 years ago on 22/03/2006 and has the registered number: SC299344. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

MUCHALLS OILFIELD SERVICE COMPANY LIMITED - ABERDEEN

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
31 / 3 31/03/2023 31/12/2024

Registered Office

28 ALBYN PLACE
ABERDEEN
AB10 1YL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/03/2024 05/04/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HUBERT WILLEM VAN TUIJL Dec 1954 Dutch Director 2015-02-06 CURRENT
SHONA SMITH Jun 1964 British Director 2006-03-22 CURRENT
MR IAIN WILLIAM SMITH Sep 1959 British Director 2006-03-22 CURRENT
SHONA SMITH Jun 1964 British Secretary 2006-03-22 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mosco Holdings Limited 2018-12-27 Aberdeen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Iain William Smith 2017-03-22 - 2018-12-27 9/1959 Aberdeen   Grampian Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Shona Smith 2017-03-22 - 2018-12-27 6/1964 Aberdeen   Grampian Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Hubert Willem Van Tuijl 2017-03-22 - 2018-12-27 12/1954 Kinellar   Aberdeenshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
A.S.E.P. (UK) LIMITED ABERDEEN Dissolved... DORMANT 99999 - Dormant Company
EZTEK LIMITED ABERDEEN SCOTLAND Active TOTAL EXEMPTION FULL 26512 - Manufacture of electronic industrial process control equipment
INTERVENTION ENGINEERING SYSTEMS LIMITED ... NO ACCOUNTS FILED 1120 - Services to oil and gas extraction
BEMA (HOLDINGS) LIMITED ABERDEEN SCOTLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
BEMA PROPERTIES LIMITED ABERDEEN SCOTLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MOSCO OILFIELD CONSULTANTS LIMITED ABERDEEN UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
MOSCO HOLDINGS LIMITED ABERDEEN UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
MOSCO SPECIALIST OILFIELD PRODUCTS LIMITED ABERDEEN SCOTLAND Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
MUCHALLS OILFIELD SERVICE COMPANY LIMITED 2024-10-03 31-03-2024 488,038 Cash 502,850 equity
Muchalls Oilfield Service Company Ltd - Accounts to registrar (filleted) - small 23.1.2 2023-10-25 31-03-2023 £538,806 Cash £552,258 equity
Muchalls Oilfield Service Company Ltd - Accounts to registrar (filleted) - small 18.2 2022-09-16 31-03-2022 £600,245 Cash £617,597 equity
MUCHALLS_OILFIELD_SERVICE - Accounts 2021-09-28 31-03-2021 £636,256 Cash £660,642 equity
MUCHALLS_OILFIELD_SERVICE - Accounts 2020-08-19 31-03-2020 £642,652 Cash £705,199 equity
Muchalls Oilfield Service Company Ltd - Accounts to registrar (filleted) - small 18.2 2019-12-17 31-03-2019 £743,661 equity
Muchalls Oilfield Service Company Ltd - Accounts to registrar (filleted) - small 18.2 2018-12-01 31-03-2018 £805,514 equity
Muchalls Oilfield Service Company Ltd - Accounts to registrar (filleted) - small 17.3 2017-12-22 31-03-2017 £864,928 equity
Muchalls Oilfield Service Company Ltd - Abbreviated accounts 16.3 2016-12-24 31-03-2016 £873,395 Cash £941,816 equity
Muchalls Oilfield Service Company Ltd - Limited company - abbreviated - 11.9 2015-12-17 31-03-2015 £1,083,752 Cash £1,151,801 equity
Muchalls Oilfield Service Co Ltd - Limited company - abbreviated - 11.0.0 2014-09-18 31-03-2014 £1,011,741 Cash £1,033,493 equity

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