Oiltube Limited in East Tullos Industrial Estate ABERDEEN

Oiltube Limited ABERDEEN

Founded in 1995, Oiltube, classified under reg no. SC159600 is an active company. Currently registered at C/o John Lawrie Group Greenbank Road AB12 3BQ, Aberdeen the company has been in the business for 29 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 1995/10/17 Oiltube Limited is no longer carrying the name Rumlaw.

There is a single director in the firm at the moment - Charles P., appointed on 8 May 2017. In addition, a secretary was appointed - Charles P., appointed on 1 June 1998. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Brian M. who worked with the the firm until 1 June 1998.

Oiltube Limited Address / Contact

Office Address	C/o John Lawrie Group Greenbank Road
Office Address2	East Tullos Industrial Estate
Town	Aberdeen
Post code	AB12 3BQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC159600
Date of Incorporation	Tue, 8th Aug 1995
Industry	Wholesale of other machinery and equipment
End of financial Year	31st December
Company age	29 years old
Account next due date	Mon, 30th Sep 2024 (124 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 14th Aug 2024 (2024-08-14)
Last confirmation statement dated	Mon, 31st Jul 2023

Company staff

Charles P.

Position: Director

Appointed: 08 May 2017

Charles P.

Position: Secretary

Appointed: 01 June 1998

Colin C.

Position: Director

Appointed: 01 June 2000

Resigned: 15 November 2002

Steve T.

Position: Director

Appointed: 15 August 1997

Resigned: 30 April 1999

Brian M.

Position: Director

Appointed: 04 September 1995

Resigned: 08 May 2017

Brian M.

Position: Secretary

Appointed: 04 September 1995

Resigned: 01 June 1998

James G.

Position: Director

Appointed: 04 September 1995

Resigned: 10 December 1997

Michael M.

Position: Director

Appointed: 30 August 1995

Resigned: 08 March 2005

Sandra M.

Position: Nominee Secretary

Appointed: 08 August 1995

Resigned: 04 September 1995

Alan M.

Position: Director

Appointed: 08 August 1995

Resigned: 30 August 1995

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As BizStats established, there is John Lawrie Metals Limited from Aberdeen, Scotland. This PSC is categorised as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

John Lawrie Metals Limited

John Lawrie Group Greenbank Road, East Tullos Industrial Estate, Aberdeen, AB12 3BQ, Scotland

Legal authority	Uk Company Law
Legal form	Private Limited Company
Country registered	Scotland
Place registered	Scotland
Registration number	Sc36725
Notified on	31 July 2016
Nature of control:	75,01-100% shares

Company previous names

Rumlaw	October 17, 1995

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/12/31 filed on: 18th, April 2024	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/12/31 filed on: 18th, April 2024	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 5th, October 2023	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 27th, September 2022	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 17th, May 2021	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 5th, January 2021	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 26th, September 2019	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 3rd, September 2018	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 18th, August 2017	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 27th, July 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2015/07/31 filed on: 17th, August 2015	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/08/17	capital
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 23rd, March 2015	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 11th, September 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2014/07/31 filed on: 28th, August 2014	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/08/28	capital
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 30th, September 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2013/07/31 filed on: 27th, August 2013	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2013/08/27	capital
AR01	Annual return with complete list of members, drawn up to 2012/07/31 filed on: 21st, August 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 13th, August 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2011/07/31 filed on: 26th, August 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 18th, July 2011	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 9th, September 2010	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2010/07/31 filed on: 6th, September 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 30th, October 2009	accounts	Free Download (8 pages)
363a	Annual return drawn up to 2009/09/04 with complete member list filed on: 4th, September 2009	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2008/09/01 with complete member list filed on: 1st, September 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/12/31 filed on: 7th, July 2008	accounts	Free Download (9 pages)
363a	Annual return drawn up to 2007/08/29 with complete member list filed on: 29th, August 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/08/29 with complete member list filed on: 29th, August 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 27th, June 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 27th, June 2007	accounts	Free Download (9 pages)
363a	Annual return drawn up to 2006/09/06 with complete member list filed on: 6th, September 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/09/06 with complete member list filed on: 6th, September 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 20th, June 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 20th, June 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 6th, October 2005	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 6th, October 2005	accounts	Free Download (10 pages)
363a	Annual return drawn up to 2005/08/19 with complete member list filed on: 19th, August 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2005/08/19 with complete member list filed on: 19th, August 2005	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 6th, September 2004	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 6th, September 2004	accounts	Free Download (14 pages)
363s	Annual return drawn up to 2004/09/02 with complete member list filed on: 2nd, September 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/09/02 with complete member list filed on: 2nd, September 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/08/07 with complete member list filed on: 7th, August 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/08/07 with complete member list filed on: 7th, August 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 14th, July 2003	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 14th, July 2003	accounts	Free Download (14 pages)
363s	Annual return drawn up to 2002/09/30 with complete member list filed on: 30th, September 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2002/09/30 with complete member list filed on: 30th, September 2002	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed) up to 2002/09/30	annual return
AA	Full accounts for the period ending 2001/12/31 filed on: 24th, May 2002	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 24th, May 2002	accounts	Free Download (13 pages)
363s	Annual return drawn up to 2001/09/13 with complete member list filed on: 13th, September 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2001/09/13 with complete member list filed on: 13th, September 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 4th, May 2001	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 4th, May 2001	accounts	Free Download (13 pages)
363s	Annual return drawn up to 2000/10/04 with complete member list filed on: 4th, October 2000	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed) up to 2000/10/04	annual return
363s	Annual return drawn up to 2000/10/04 with complete member list filed on: 4th, October 2000	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed) up to 2000/10/04	annual return
AA	Full accounts for the period ending 1999/12/31 filed on: 7th, August 2000	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 7th, August 2000	accounts	Free Download (14 pages)
363s	Annual return drawn up to 1999/09/21 with complete member list filed on: 21st, September 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1999/09/21 with complete member list filed on: 21st, September 1999	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 5th, August 1999	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 5th, August 1999	accounts	Free Download (16 pages)
363s	Annual return drawn up to 1998/08/28 with complete member list filed on: 28th, August 1998	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1998/08/28 with complete member list filed on: 28th, August 1998	annual return	Free Download (4 pages)
363(287)	Director's particulars changed; Registered office changed on 28/08/98	annual return
AA	Full accounts for the period ending 1997/12/31 filed on: 26th, May 1998	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 26th, May 1998	accounts	Free Download (16 pages)
363s	Annual return drawn up to 1997/09/16 with complete member list filed on: 16th, September 1997	annual return	Free Download (7 pages)
363s	Annual return drawn up to 1997/09/16 with complete member list filed on: 16th, September 1997	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 2nd, September 1997	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 2nd, September 1997	accounts	Free Download (14 pages)
244	Delivery ext'd 3 mth 31/12/96 filed on: 31st, May 1997	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/96 filed on: 31st, May 1997	accounts	Free Download (1 page)
363a	Annual return drawn up to 1996/12/12 with complete member list filed on: 12th, December 1996	annual return	Free Download (9 pages)
363a	Annual return drawn up to 1996/12/12 with complete member list filed on: 12th, December 1996	annual return	Free Download (9 pages)
224	Accounting reference date notified as 31/12 filed on: 3rd, May 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 3rd, May 1996	accounts	Free Download (1 page)

Oiltube Limited ABERDEEN

Oiltube Limited Address / Contact

Company Information / Profile

Company staff

Charles P.

Charles P.

Colin C.

Steve T.

Brian M.

Brian M.

James G.

Michael M.

Sandra M.

Alan M.

People with significant control

Company previous names

Company filings

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