1440 Oilfield Services Ltd

Company Registration Number: SC408770

Scottish Company

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1440 Oilfield Services Ltd is a Private Company Limited by Shares first registered on 5 October 2011. Its current registered address is in Aberdeen.

Registered Address

6 & 7 QUEENS TERRACE
ABERDEEN
AB10 1XL

There are 118 companies currently registered at this postcode, including this one.

All companies at AB10 1XL

Registration Data

Company Number

SC408770

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

5 October 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

09100 - Support activities for petroleum and natural gas extraction

Accounts

Accounts Reference Date

5 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

5 April 2016

Accounts Next Due

5 January 2018

Returns Last Made Up

5 October 2015

Returns Next Due

2 November 2016

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £97,092£136,822£126,015£115,478
of which Cash £72,083£91,702£89,481£0
Total Assets £97,092£136,822£126,015£115,478
Current Liabilities £23,194£45,505£41,399£43,890
Net Current Assets £73,898£91,317£84,616£71,588
Total Net Worth £76,498£93,002£86,048£72,203

Previous Names

No previous names

Company Officers

  • CHILTON, Douglas

    Secretary

    Appointed on 1 June 2015

     

    6 & 7
    Queens Terrace
    Aberdeen
    AB10 1XL

  • CHILTON, Darren Thomas

    Director

    Appointed on 5 October 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1968

    18
    Burnland Park
    Elrick
    Westhill
    Aberdeenshire
    AB32 6AE
    Scotland

  • CHILTON, Roslyn

    Director

    Appointed on 1 November 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1978

    18
    Burnland Park
    Elrick
    Westhill
    Aberdeenshire
    AB32 6AE
    Scotland

  • HM SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 16 March 2015

    Resigned on 31 May 2015

    6 & 7
    Queens Terrace
    Aberdeen
    AB10 1X
    Scotland

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 2 November 2016 Total exemption small company accounts made up to 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Accounts. Type: AA. Barcode: S5IJSPG9. Transaction: MzE2MDc0MDcxMWFkaXF6a2N4.

  2. 5 October 2016 [View PDF]

    Action Date: 5 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GZ1AFU. Transaction: MzE1OTAwNTU1NWFkaXF6a2N4.

  3. 4 December 2015 Total exemption small company accounts made up to 5 April 2015 [View PDF]

    Action Date: 5 April 2015. Category: Accounts. Type: AA. Barcode: S4LK84XE. Transaction: MzEzNjgxMTMzMWFkaXF6a2N4.

  4. 12 October 2015 Annual return made up to 5 October 2015 with full list of shareholders [View PDF]

    Action Date: 5 October 2015. Category: Annual return. Type: AR01. Barcode: X4HWCXA0. Transaction: MzEzMjgyMTg2M2FkaXF6a2N4.

  5. 9 June 2015 Appointment of Douglas Chilton as a secretary on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: AP03. Barcode: S48ZG5GA. Transaction: MzEyNDczNzkwMGFkaXF6a2N4.

  6. 9 June 2015 Termination of appointment of Hm Secretaries Limited as a secretary on 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Officers. Type: TM02. Barcode: S48ZG5G2. Transaction: MzEyNDczNzkwMmFkaXF6a2N4.

  7. 17 April 2015 Director's details changed for Miss Roslyn Mcdonald on 26 July 2013 [View PDF]

    Action Date: 26 July 2013. Category: Officers. Type: CH01. Barcode: S453C2C0. Transaction: MzEyMTIyODQxMWFkaXF6a2N4.

  8. 8 April 2015 Previous accounting period shortened from 30 September 2015 to 5 April 2015 [View PDF]

    Action Date: 5 April 2015. Category: Accounts. Type: AA01. Barcode: S44JD2RC. Transaction: MzEyMDY5NTU1MGFkaXF6a2N4.

  9. 8 April 2015 Registered office address changed from Account Tax Ltd Traill Drive Montrose Angus DD10 8SW to 6 & 7 Queens Terrace Aberdeen AB10 1XL on 8 April 2015 [View PDF]

    Action Date: 8 April 2015. Category: Address. Type: AD01. Barcode: S44JD2P7. Transaction: MzEyMDY5NTU2MGFkaXF6a2N4.

  10. 8 April 2015 Appointment of Hm Secretaries Limited as a secretary on 16 March 2015 [View PDF]

    Action Date: 16 March 2015. Category: Officers. Type: AP04. Barcode: S44JD2OZ. Transaction: MzEyMDY5NTU2N2FkaXF6a2N4.

  11. 12 March 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X42ZRWEQ. Transaction: MzExOTA0OTMwNGFkaXF6a2N4.

  12. 28 October 2014 Annual return made up to 5 October 2014 with full list of shareholders [View PDF]

    Action Date: 5 October 2014. Category: Annual return. Type: AR01. Barcode: X3JGQA0R. Transaction: MzExMDI1ODUwM2FkaXF6a2N4.

  13. 20 February 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X325CPGA. Transaction: MzA5NDg4NDAyNWFkaXF6a2N4.

  14. 22 October 2013 Annual return made up to 5 October 2013 with full list of shareholders [View PDF]

    Action Date: 5 October 2013. Category: Annual return. Type: AR01. Barcode: X2JIYK1U. Transaction: MzA4NzQwNDMzMmFkaXF6a2N4.

  15. 22 October 2013 Director's details changed for Miss Roslyn Mcdonald on 22 October 2013 [View PDF]

    Action Date: 22 October 2013. Category: Officers. Type: CH01. Barcode: X2JIYK1L. Transaction: MzA4NzQwNDE1NmFkaXF6a2N4.

  16. 22 October 2013 Director's details changed for Mr Darren Thomas Chilton on 22 October 2013 [View PDF]

    Action Date: 22 October 2013. Category: Officers. Type: CH01. Barcode: X2JIYK1D. Transaction: MzA4NzQwNDE1M2FkaXF6a2N4.

  17. 22 November 2012 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X1M9JSWQ. Transaction: MzA2Nzk4MTQ1MmFkaXF6a2N4.

  18. 31 October 2012 Annual return made up to 5 October 2012 with full list of shareholders [View PDF]

    Action Date: 5 October 2012. Category: Annual return. Type: AR01. Barcode: X1KOUTOL. Transaction: MzA2Njc1NTcwNGFkaXF6a2N4.

  19. 20 August 2012 Director's details changed for Miss Roslym Mcdonald on 20 August 2012 [View PDF]

    Action Date: 20 August 2012. Category: Officers. Type: CH01. Barcode: X1FQVE4A. Transaction: MzA2MjY2Njc1NGFkaXF6a2N4.

  20. 20 August 2012 Statement of capital following an allotment of shares on 1 November 2011 [View PDF]

    Action Date: 1 November 2011. Category: Capital. Type: SH01. Barcode: X1FQVBSI. Transaction: MzA2MjY2NjIwOWFkaXF6a2N4.

  21. 20 August 2012 Appointment of Miss Roslym Mcdonald as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1FQVB81. Transaction: MzA2MjY2NjA2MGFkaXF6a2N4.

  22. 9 July 2012 Registered office address changed from 1St Floor Inchbraoch House South Quay Ferryden Montrose Angus DD10 9SL United Kingdom on 9 July 2012 [View PDF]

    Action Date: 9 July 2012. Category: Address. Type: AD01. Barcode: X1CTBK02. Transaction: MzA2MDUwNTY3N2FkaXF6a2N4.

  23. 11 November 2011 Current accounting period shortened from 31 October 2012 to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA01. Barcode: SQ54OZ3H. Transaction: MzA0NzAyNDQyMGFkaXF6a2N4.

  24. 5 October 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XYAU0Y41. Transaction: MzA0NDkyNjI2NWFkaXF6a2N4.

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