• UK
  • AZIMUTH OILFIELD SYSTEMS LTD. - 100 Union Street, Aberdeen, Aberdeenshire, AB10 1QR, United Kingdom

Company Information

Company registration number
SC353942
Company Status
LIVE
Country
United Kingdom
Registered Address
100 Union Street
Aberdeen
Aberdeenshire
AB10 1QR
100 Union Street, Aberdeen, Aberdeenshire, AB10 1QR UK

Management

Managing Directors
ALLAN, Victor Laing
FOWLER, Michael Raymond
MCLAUGHLIN, David
MOORLEY, Anthony
Company secretaries
PETERKINS, SOLICITORS

Company Details

Type of Business
ltd
Incorporated
2009-01-23
Age Of Company
2009-01-23 15 years
SIC/NACE
09100

Ownership

Beneficial Owners
Mr Michael Raymond Fowler
Mr Victor Laing Allan

Jurisdiction Particularities

Additional Status Details
active
Previous Names
PLACE D'OR 693 LIMITED
Filing of Accounts
Due Date: 2023-10-31
Last Date: 2022-01-31
Last Return Made Up To:
2013-01-23
Annual Return
Due Date: 2024-02-06
Last Date: 2023-01-23

AZIMUTH OILFIELD SYSTEMS LTD. Company Description

AZIMUTH OILFIELD SYSTEMS LTD. is a ltd registered in United Kingdom with the Company reg no SC353942. Its current trading status is "live". It was registered 2009-01-23. It was previously called PLACE D'OR 693 LIMITED. It has declared SIC or NACE codes as "09100". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/01/2012. The latest annual return was filed up to 2013-01-23.It can be contacted at 100 Union Street .
More information

Get AZIMUTH OILFIELD SYSTEMS LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Azimuth Oilfield Systems Ltd. - 100 Union Street, Aberdeen, Aberdeenshire, AB10 1QR, United Kingdom

2009-01-23 15 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-updates (2023-02-06) - CS01

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  • confirmation-statement-with-no-updates (2022-02-01) - CS01

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  • second-filing-of-confirmation-statement-with-made-up-date (2022-08-30) - RP04CS01

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  • second-filing-of-confirmation-statement-with-made-up-date (2022-08-31) - RP04CS01

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  • resolution (2022-09-09) - RESOLUTIONS

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  • legacy (2022-09-09) - SH20

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  • legacy (2022-09-09) - CAP-SS

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  • capital-statement-capital-company-with-date-currency-figure (2022-09-09) - SH19

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  • accounts-with-accounts-type-total-exemption-full (2022-10-31) - AA

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  • confirmation-statement-with-no-updates (2021-03-10) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-05-20) - AA

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  • accounts-with-accounts-type-total-exemption-full (2020-12-10) - AA

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  • confirmation-statement-with-no-updates (2020-02-06) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-10-31) - AA

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  • confirmation-statement-with-updates (2019-01-31) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-10-05) - AA

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  • confirmation-statement-with-no-updates (2018-02-05) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-09-06) - AA

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  • confirmation-statement (2017-01-23) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-25) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2016-08-02) - AA

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  • accounts-with-accounts-type-total-exemption-small (2015-10-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-29) - AR01

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  • capital-variation-of-rights-attached-to-shares (2014-10-10) - SH10

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  • accounts-with-accounts-type-total-exemption-small (2014-10-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-21) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-10-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-31) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-02) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-10-31) - AA

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  • accounts-with-accounts-type-total-exemption-small (2011-10-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-25) - AR01

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  • change-person-director-company-with-change-date (2010-02-02) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2010-10-07) - AA

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  • appoint-person-director-company-with-name (2010-02-16) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-02-02) - AR01

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  • change-corporate-secretary-company-with-change-date (2010-02-02) - CH04

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  • incorporation-company (2009-01-23) - NEWINC

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  • resolution (2009-10-10) - RESOLUTIONS

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  • capital-allotment-shares (2009-10-10) - SH01

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  • appoint-person-director-company-with-name (2009-10-10) - AP01

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  • legacy (2009-08-29) - 123

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  • legacy (2009-08-05) - 288b

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  • legacy (2009-08-05) - 288a

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  • memorandum-articles (2009-08-05) - MEM/ARTS

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  • certificate-change-of-name-company (2009-05-26) - CERTNM

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  • resolution (2009-08-05) - RESOLUTIONS

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