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Muchalls Oilfield Service Company Limited

Muchalls Oilfield Service Company Limited is an active company incorporated on 22 March 2006 with the registered office located in Aberdeen, City of Aberdeen. Muchalls Oilfield Service Company Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
SC299344
Private limited company
Scottish Company
Age
19 years
Incorporated 22 March 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 March 2025 (7 months ago)
Next confirmation dated 22 March 2026
Due by 5 April 2026 (4 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
28 Albyn Place
Aberdeen
AB10 1YL
United Kingdom
Address changed on 21 Sep 2022 (3 years ago)
Previous address was The Capitol 431 Union Street Aberdeen Scotland AB11 6DA
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Jun 1964 • Administrator
Director • Dutch • Lives in Scotland • Born in Dec 1954
Director • British • Lives in Scotland • Born in Sep 1959
Mosco Holdings Limited
PSC
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Mutual Companies
Eztek Limited
Hubert Willem Van Tuijl is a mutual person.
Active
Bema Properties Limited
Hubert Willem Van Tuijl is a mutual person.
Active
Mosco Holdings Limited
Shona Smith and Iain William Smith are mutual people.
Liquidation
Bema (Holdings) Limited
Hubert Willem Van Tuijl is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£488.04K
Decreased by £50.77K (-9%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£516.41K
Decreased by £40.89K (-7%)
Total Liabilities
-£13.56K
Increased by £8.52K (+169%)
Net Assets
£502.85K
Decreased by £49.41K (-9%)
Debt Ratio (%)
3%
Increased by 1.72% (+190%)
Latest Activity
Confirmation Submitted
7 Months Ago on 2 Apr 2025
Full Accounts Submitted
1 Year 1 Month Ago on 2 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 2 Apr 2024
Full Accounts Submitted
2 Years Ago on 24 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 6 Apr 2023
Registered Address Changed
3 Years Ago on 21 Sep 2022
Iain William Smith (PSC) Resigned
6 Years Ago on 27 Dec 2018
Mosco Holdings Limited (PSC) Appointed
6 Years Ago on 27 Dec 2018
Shona Smith (PSC) Resigned
6 Years Ago on 27 Dec 2018
Hubert Willem Van Tuijl (PSC) Resigned
6 Years Ago on 27 Dec 2018
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Documents
Confirmation statement made on 22 March 2025 with no updates
Submitted on 2 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 2 Oct 2024
Confirmation statement made on 22 March 2024 with no updates
Submitted on 2 Apr 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 24 Oct 2023
Confirmation statement made on 22 March 2023 with updates
Submitted on 6 Apr 2023
Cessation of Hubert Willem Van Tuijl as a person with significant control on 27 December 2018
Submitted on 10 Oct 2022
Cessation of Shona Smith as a person with significant control on 27 December 2018
Submitted on 10 Oct 2022
Notification of Mosco Holdings Limited as a person with significant control on 27 December 2018
Submitted on 10 Oct 2022
Cessation of Iain William Smith as a person with significant control on 27 December 2018
Submitted on 10 Oct 2022
Registered office address changed from The Capitol 431 Union Street Aberdeen Scotland AB11 6DA to 28 Albyn Place Aberdeen AB10 1YL on 21 September 2022
Submitted on 21 Sep 2022
Repayment History
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