Oiltube Limited

Company details

Type

Private Limited Company

Incorporated

1995-08-08

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · DORMANT

Next accounts due

2026-09-30 in 97 days

Confirmation statement

last made up 2025-07-31 · next due 2026-08-14

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (10)

• Foley, Julian John · Secretary appointed 2025-11-05
• Foley, Julian John · Director appointed 2025-11-05
• Parker, Charles David · Director appointed 2017-05-08 resigned 2025-11-05
• Meldrum, Brian James · Director appointed 1995-09-04 resigned 2017-05-08
• Meldrum, Michael Iain · Director appointed 1995-08-30 resigned 2005-03-08
• Clark, Colin Reid · Director appointed 2000-06-01 resigned 2002-11-15
• Turner, Steve · Director appointed 1997-08-15 resigned 1999-04-30
• Geddie, James William · Director appointed 1995-09-04 resigned 1997-12-10
• Middleton, Sandra Elizabeth · Nominee Secretary appointed 1995-08-08 resigned 1995-09-04
• Mcniven, Alan Ross · Director appointed 1995-08-08 resigned 1995-08-30

People with significant control (1)

• John Lawrie Metals Limited Active
  Corporate Entity Psc · notified 2016-07-31
  Ownership of shares 75 to 100 percent

Mortgages & charges (2)

1 outstanding · 1 satisfied

• Bond & floating charge Outstanding
  Held by The Governor and Company of the Bank of Scotland
  Created 1996-10-04
  The whole assets of the company.
• Floating charge Satisfied
  Held by John Lawrie (Aberdeen) Limited
  Created 1995-09-01 · satisfied 1999-06-16
  Undertaking and all property and assets present and future of the company including uncalled capital.

Recent filings (15)

• 2025-11-06 Appointment of secretary AP03 Officers
• 2025-11-05 Appointment of director AP01 Officers
• 2025-11-05 Termination director company with name termination date TM01 Officers
• 2025-11-05 Termination secretary company with name termination date TM02 Officers
• 2025-09-16 Dormant accounts (paper) AA Accounts
• 2025-09-05 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-09-05 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-04-18 Dormant accounts (paper) AA Accounts
• 2023-10-05 Dormant accounts (paper) AA Accounts
• 2023-09-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-09-27 Dormant accounts (paper) AA Accounts
• 2022-09-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-08-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-05-17 Dormant accounts (paper) AA Accounts
• 2021-01-05 Dormant accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.