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Oilfield Production Support Group Limited

Oilfield Production Support Group Limited is a dissolved company incorporated on 9 March 1988 with the registered office located in Renfrew, Renfrewshire. Oilfield Production Support Group Limited was registered 37 years ago.
Status
Dissolved
Dissolved on 25 August 2023 (2 years ago)
Was 35 years old at the time of dissolution
Following liquidation
Company No
SC109748
Private limited company
Scottish Company
Age
37 years
Incorporated 9 March 1988
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Titanium 1, King's Inch Place
Renfrew
PA4 8WF
Same address for the past 5 years
Telephone
01224712332
Email
Available in Endole App
Website
People
Officers
2
Shareholders
7
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Jan 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Control Union (UK) Limited
Stronachs Secretaries Limited is a mutual person.
Active
Peterson (United Kingdom) Limited
Stronachs Secretaries Limited is a mutual person.
Active
Kaezen Limited
Stronachs Secretaries Limited is a mutual person.
Active
Winton Homes Ltd
Stronachs Secretaries Limited is a mutual person.
Active
Kaelo Technology Limited
Stronachs Secretaries Limited is a mutual person.
Active
Kaelo Limited
Stronachs Secretaries Limited is a mutual person.
Active
Kaelo Manufacturing Limited
Stronachs Secretaries Limited is a mutual person.
Active
Muntaner 210 Limited
Stronachs Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
30 Jun 2017
For period 30 Jun30 Jun 2017
Traded for 12 months
Cash in Bank
£64.96K
Decreased by £411.04K (-86%)
Turnover
£9.64M
Decreased by £5.06M (-34%)
Employees
30
Decreased by 2 (-6%)
Total Assets
£3.46M
Decreased by £991.88K (-22%)
Total Liabilities
-£1.84M
Decreased by £714.36K (-28%)
Net Assets
£1.61M
Decreased by £277.52K (-15%)
Debt Ratio (%)
53%
Decreased by 4.17% (-7%)
Latest Activity
Dissolved After Liquidation
2 Years Ago on 25 Aug 2023
Registered Address Changed
5 Years Ago on 22 Oct 2019
Confirmation Submitted
5 Years Ago on 10 Sep 2019
Accounting Period Extended
6 Years Ago on 21 Mar 2019
Own Shares Purchased
6 Years Ago on 14 Feb 2019
Shares Cancelled
6 Years Ago on 25 Jan 2019
Iain Grant Resigned
6 Years Ago on 17 Jan 2019
Confirmation Submitted
6 Years Ago on 14 Sep 2018
Group Accounts Submitted
7 Years Ago on 15 May 2018
Stronachs Secretaries Limited Details Changed
7 Years Ago on 17 Oct 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 25 Aug 2023
Submitted on 25 May 2023
Registered office address changed from 28 Albyn Place Aberdeen AB10 1YL United Kingdom to Titanium 1, King's Inch Place Renfrew PA4 8WF on 22 October 2019
Submitted on 22 Oct 2019
Resolutions
Submitted on 22 Oct 2019
Confirmation statement made on 31 August 2019 with updates
Submitted on 10 Sep 2019
Previous accounting period extended from 30 June 2018 to 31 December 2018
Submitted on 21 Mar 2019
Purchase of own shares.
Submitted on 14 Feb 2019
Cancellation of shares. Statement of capital on 17 January 2019
Submitted on 25 Jan 2019
Termination of appointment of Iain Grant as a director on 17 January 2019
Submitted on 21 Jan 2019
Confirmation statement made on 31 August 2018 with no updates
Submitted on 14 Sep 2018
Repayment History
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