Cairntoul Well Equipment Services Limited in Ocean Drive LEITH - EH6 6JH

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Cairntoul Well Equipment Services Limited LEITH

Founded in 1995, Cairntoul Well Equipment Services, classified under reg no. SC159191 is a converted / closed company. Currently registered at Millar & Bryce Limited, Floor 4 Ocean Point 1, 94 EH6 6JH, Leith the company has been in the business for 29 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Sunday 31st December 2017.

Cairntoul Well Equipment Services Limited Address / Contact

Office Address	Millar & Bryce Limited, Floor 4 Ocean Point 1, 94
Office Address2	Ocean Drive
Town	Leith
Post code	EH6 6JH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC159191
Date of Incorporation	Fri, 14th Jul 1995
Date of Dissolution	Thu, 21st Feb 2019
Industry	Support activities for petroleum and natural gas extraction
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2019
Account last made up date	Sun, 31st Dec 2017
Next confirmation statement due date	Wed, 10th Jul 2019
Last confirmation statement dated	Tue, 26th Jun 2018

Company staff

Mark H.

Position: Secretary

Appointed: 11 November 2016

Mark H.

Position: Director

Appointed: 11 November 2016

Abogado Nominees Limited

Position: Corporate Secretary

Appointed: 28 April 2014

Gina K.

Position: Secretary

Appointed: 28 April 2014

Dye & Durham Secretarial Limited

Position: Corporate Secretary

Appointed: 24 January 2014

Alexandru V.

Position: Secretary

Appointed: 28 April 2014

Resigned: 13 April 2018

Alexandru V.

Position: Director

Appointed: 10 April 2014

Resigned: 13 April 2018

Grace H.

Position: Secretary

Appointed: 30 October 2012

Resigned: 30 October 2012

Cheryl R.

Position: Director

Appointed: 30 October 2012

Resigned: 10 April 2014

Grace H.

Position: Director

Appointed: 30 October 2012

Resigned: 01 November 2016

Grace H.

Position: Secretary

Appointed: 30 October 2012

Resigned: 01 November 2016

Cheryl R.

Position: Secretary

Appointed: 30 October 2012

Resigned: 28 April 2014

Cheryl R.

Position: Secretary

Appointed: 30 October 2012

Resigned: 30 October 2012

Paull & Williamsons Llp

Position: Corporate Secretary

Appointed: 06 April 2009

Resigned: 02 October 2012

Colin M.

Position: Director

Appointed: 17 November 2008

Resigned: 30 October 2012

Paull & Williamsons

Position: Corporate Secretary

Appointed: 17 November 2008

Resigned: 06 April 2009

Robert G.

Position: Director

Appointed: 17 November 2008

Resigned: 30 October 2012

Shepherd & Wedderburn Secretaries Limited

Position: Corporate Secretary

Appointed: 01 September 2000

Resigned: 17 November 2008

Stuart T.

Position: Director

Appointed: 31 July 2000

Resigned: 17 November 2008

John B.

Position: Director

Appointed: 19 July 1997

Resigned: 23 March 2012

Sarah P.

Position: Director

Appointed: 11 October 1995

Resigned: 01 September 2008

George M.

Position: Director

Appointed: 11 October 1995

Resigned: 15 April 1997

Stuart T.

Position: Director

Appointed: 11 October 1995

Resigned: 23 September 1998

Fay W.

Position: Director

Appointed: 11 October 1995

Resigned: 17 November 2008

Robert W.

Position: Director

Appointed: 14 July 1995

Resigned: 30 October 2012

Mma Nominees Limited

Position: Corporate Director

Appointed: 14 July 1995

Resigned: 14 July 1995

The Commercial Law Practice

Position: Corporate Secretary

Appointed: 14 July 1995

Resigned: 01 September 2000

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As BizStats identified, there is Cameron Petroleum (Uk) Limited from London. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Cameron Petroleum (Uk) Limited

100 New Bridge Street, London, EC4V 6JA

Legal authority	Laws Of England
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	4589882
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 3rd, August 2018	accounts	Free Download

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 3rd, August 2018	accounts	Free Download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 13th, June 2017	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2015 filed on: 3rd, October 2016	accounts	Free Download (10 pages)
AR01	Annual return made up to Friday 24th June 2016 with full list of members filed on: 29th, June 2016	annual return	Free Download (19 pages)
SH01	6586.00 GBP is the capital in company's statement on Wednesday 29th June 2016	capital
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 4th, October 2015	accounts	Free Download (32 pages)
AR01	Annual return made up to Tuesday 14th July 2015 with full list of members filed on: 29th, July 2015	annual return	Free Download (18 pages)
SH01	6586.00 GBP is the capital in company's statement on Wednesday 29th July 2015	capital
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 3rd, October 2014	accounts	Free Download (16 pages)
AR01	Annual return made up to Monday 14th July 2014 with full list of members filed on: 17th, July 2014	annual return	Free Download (8 pages)
SH01	6586.00 GBP is the capital in company's statement on Thursday 17th July 2014	capital
AA	Full accounts data made up to Monday 31st December 2012 filed on: 7th, October 2013	accounts	Free Download (16 pages)
AR01	Annual return made up to Sunday 14th July 2013 with full list of members filed on: 27th, August 2013	annual return	Free Download (7 pages)
SH01	is the capital in company's statement on Tuesday 27th August 2013	capital
AA	Accounts for a small company made up to Saturday 31st December 2011 filed on: 14th, September 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to Saturday 14th July 2012 with full list of members filed on: 18th, July 2012	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to Friday 31st December 2010 filed on: 5th, October 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to Thursday 14th July 2011 with full list of members filed on: 30th, August 2011	annual return	Free Download (8 pages)
AR01	Annual return made up to Wednesday 14th July 2010 with full list of members filed on: 9th, August 2010	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to Thursday 31st December 2009 filed on: 22nd, July 2010	accounts	Free Download (6 pages)
AA01	Previous accounting period extended from Wednesday 30th September 2009 to Thursday 31st December 2009 filed on: 16th, March 2010	accounts	Free Download (3 pages)
AR01	Annual return made up to Tuesday 14th July 2009 with full list of members filed on: 14th, October 2009	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th September 2008 filed on: 23rd, March 2009	accounts	Free Download (7 pages)
363a	Annual return made up to Tuesday 22nd July 2008 filed on: 22nd, July 2008	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th September 2007 filed on: 27th, February 2008	accounts	Free Download (7 pages)
363a	Annual return made up to Wednesday 18th July 2007 filed on: 18th, July 2007	annual return	Free Download (4 pages)
363a	Annual return made up to Wednesday 18th July 2007 filed on: 18th, July 2007	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th September 2006 filed on: 26th, June 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th September 2006 filed on: 26th, June 2007	accounts	Free Download (6 pages)
363s	Annual return made up to Wednesday 26th July 2006 filed on: 26th, July 2006	annual return	Free Download (9 pages)
363s	Annual return made up to Wednesday 26th July 2006 filed on: 26th, July 2006	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2005 filed on: 13th, June 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2005 filed on: 13th, June 2006	accounts	Free Download (6 pages)
363a	Annual return made up to Tuesday 19th July 2005 filed on: 19th, July 2005	annual return	Free Download (6 pages)
363a	Annual return made up to Tuesday 19th July 2005 filed on: 19th, July 2005	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th September 2004 filed on: 30th, June 2005	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th September 2004 filed on: 30th, June 2005	accounts	Free Download (7 pages)
363s	Annual return made up to Monday 19th July 2004 filed on: 19th, July 2004	annual return	Free Download (9 pages)
363s	Annual return made up to Monday 19th July 2004 filed on: 19th, July 2004	annual return	Free Download (9 pages)
AA	Accounts for a small company made up to Tuesday 30th September 2003 filed on: 10th, February 2004	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Tuesday 30th September 2003 filed on: 10th, February 2004	accounts	Free Download (7 pages)
363s	Annual return made up to Friday 18th July 2003 filed on: 18th, July 2003	annual return	Free Download (9 pages)
363s	Annual return made up to Friday 18th July 2003 filed on: 18th, July 2003	annual return	Free Download (9 pages)
AA	Accounts for a small company made up to Monday 30th September 2002 filed on: 18th, June 2003	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Monday 30th September 2002 filed on: 18th, June 2003	accounts	Free Download (7 pages)
363s	Annual return made up to Wednesday 17th July 2002 filed on: 17th, July 2002	annual return	Free Download (9 pages)
363s	Annual return made up to Wednesday 17th July 2002 filed on: 17th, July 2002	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th September 2001 filed on: 14th, March 2002	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th September 2001 filed on: 14th, March 2002	accounts	Free Download (7 pages)
363s	Annual return made up to Tuesday 17th July 2001 filed on: 17th, July 2001	annual return	Free Download (8 pages)
363s	Annual return made up to Tuesday 17th July 2001 filed on: 17th, July 2001	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to Saturday 30th September 2000 filed on: 6th, July 2001	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Saturday 30th September 2000 filed on: 6th, July 2001	accounts	Free Download (7 pages)
363a	Annual return made up to Tuesday 8th August 2000 filed on: 8th, August 2000	annual return
363a	Annual return made up to Tuesday 8th August 2000 filed on: 8th, August 2000	annual return	Free Download
AA	Accounts for a small company made up to Thursday 30th September 1999 filed on: 24th, May 2000	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Thursday 30th September 1999 filed on: 24th, May 2000	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Wednesday 30th September 1998 filed on: 27th, July 1999	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Wednesday 30th September 1998 filed on: 27th, July 1999	accounts	Free Download (7 pages)
363a	Annual return made up to Thursday 8th July 1999 filed on: 8th, July 1999	annual return	Free Download (7 pages)
363a	Annual return made up to Thursday 8th July 1999 filed on: 8th, July 1999	annual return	Free Download (7 pages)
363a	Annual return made up to Tuesday 7th July 1998 filed on: 7th, July 1998	annual return	Free Download (8 pages)
363a	Annual return made up to Tuesday 7th July 1998 filed on: 7th, July 1998	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to Tuesday 30th September 1997 filed on: 23rd, February 1998	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Tuesday 30th September 1997 filed on: 23rd, February 1998	accounts	Free Download (7 pages)
363a	Annual return made up to Monday 14th July 1997 filed on: 14th, July 1997	annual return	Free Download (6 pages)
363a	Annual return made up to Monday 14th July 1997 filed on: 14th, July 1997	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Monday 30th September 1996 filed on: 18th, March 1997	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Monday 30th September 1996 filed on: 18th, March 1997	accounts	Free Download (8 pages)
363a	Annual return made up to Thursday 18th July 1996 filed on: 18th, July 1996	annual return	Free Download (6 pages)
363a	Annual return made up to Thursday 18th July 1996 filed on: 18th, July 1996	annual return	Free Download (6 pages)
224	Accounting reference date notified as 30/09 filed on: 1st, March 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 30/09 filed on: 1st, March 1996	accounts	Free Download (1 page)

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