Parental companies, filial companies, and officers of OILFIELD MINERAL SOLUTIONS LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 2

1
Ray, Simon Keith
Engineer born in July 1974
Individual (6 offsprings)
Officer
2004-09-08 ~ dissolved
OF - director → CIF 0
Mr Simon Keith Ray
Born in July 1974
Individual (6 offsprings)
Person with significant control
2016-09-01 ~ dissolved
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
2
Ray, Lyn Marie
Director born in October 1972
Individual (3 offsprings)
Officer
2012-03-31 ~ dissolved
OF - director → CIF 0
Ray, Lyn Marie
Individual (3 offsprings)
Officer
2012-03-31 ~ dissolved
OF - secretary → CIF 0
2006-10-02 ~ dissolved
OF - secretary → CIF 0
Mrs Lyn Marie Ray
Born in October 1972
Individual (3 offsprings)
Person with significant control
2016-09-01 ~ dissolved
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Ceased 3

1
ACS NOMINEES LIMITED
19 Glasgow Road, Paisley, Renfrewshire
Corporate
Officer
2004-09-08 ~ 2004-09-08
PE - director → CIF 0
2
MESTON REID LIMITED - now
MESTON REID & CO LIMITED
- 2011-02-15
12 Carden Place, Aberdeen, Aberdeenshire
Corporate (8 parents, 2 offsprings)
Equity (Company account)
1 GBP2023-03-31
Officer
2004-09-08 ~ 2006-08-16
PE - secretary → CIF 0
3
ACS SECRETARIES LIMITED
ACS COMPANY SECRETARIES LIMITED
19 Glasgow Road, Paisley, Renfrewshire
Corporate (1 parent, 13 offsprings)
Equity (Company account)
1 GBP2023-12-31
Officer
2004-09-08 ~ 2004-09-08
PE - secretary → CIF 0

Company in focus

OILFIELD MINERAL SOLUTIONS LIMITED

Standard Industrial Classification

74909 - Other Professional, Scientific And Technical Activities N.e.c.

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Tangible fixed assets

509,790 GBP2016-09-30

609,648 GBP2015-09-30

Debtors

3,016,878 GBP2016-09-30

3,292,161 GBP2015-09-30

Cash at bank and in hand

40 GBP2016-09-30

40 GBP2015-09-30

Current Assets

3,016,918 GBP2016-09-30

3,292,201 GBP2015-09-30

Current liabilities

-428,915 GBP2016-09-30

-448,456 GBP2015-09-30

Net Current Assets/Liabilities

2,588,003 GBP2016-09-30

2,843,745 GBP2015-09-30

Total Assets Less Current Liabilities

3,097,793 GBP2016-09-30

3,453,393 GBP2015-09-30

Provisions for liabilities and charges

-13,923 GBP2016-09-30

-74,774 GBP2015-09-30

Called-up share capital

100 GBP2016-09-30

100 GBP2015-09-30

Retained earnings

3,083,770 GBP2016-09-30

3,378,519 GBP2015-09-30

Shareholder's fund

3,083,870 GBP2016-09-30

3,378,619 GBP2015-09-30

Number of shares allotted

Class 1 ordinary share

100 shares2016-09-30

Par Value of Share

Class 1 ordinary share

1 GBP2015-10-01 ~ 2016-09-30

Paid-up share capital

Class 1 ordinary share

100 GBP2016-09-30

100 GBP2015-09-30

OILFIELD MINERAL SOLUTIONS LIMITED
Info
Registered number SC273067
7-11 Johnston Carmichael, 7-11 Melville Street, Edinburgh EH3 7PE
Private Limited Company incorporated on 2004-09-08 and dissolved on 2021-03-04 (16 years 5 months). The company status is Dissolved.
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.