Oil And Storage Services Limited. Head office in Wick. Check Director.

Oil And Storage Services Limited, Wick

Oil and Storage Services Limited is a private limited company. Formerly, it was called Macrocom (898) Limited (changed on 2005-06-08). Located at 19 Newton Avenue, Wick KW1 5LJ, the above-mentioned 19 years old company was incorporated on 2004-12-13 and is categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
2 directors can be found in this enterprise: David S. (appointed on 14 January 2005), Hugh S. (appointed on 14 January 2005). Moving on to the secretaries (1 in total), we can name: David S. (appointed on 14 January 2005).

About
Name: Oil And Storage Services Limited
Number: SC277328
Incorporation date: 2004-12-13
End of financial year: 30 April


Address:	19 Newton Avenue Wick KW1 5LJ
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Hugh S.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

David S.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30
Current Assets	568,156	469,141	536,851	605,629	710,497	783,091	839,027	889,157	1,002,066	1,111,491
Fixed Assets	109,391	271,805	254,219	236,633	219,047	210,200	209,400	208,600	207,800	207,000
Number Shares Allotted	-	150,000	-	-	-	-	-	-	-	-
Shareholder Funds	607,702	619,983	-	-	-	-	-	-	-	-
Tangible Fixed Assets	109,391	91,805	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	620,167	689,554	693,496	706,150	785,394	870,345	938,040	982,628	1,080,323	1,181,599

The deadline for Oil and Storage Services Limited confirmation statement filing is 2023-12-27. The last confirmation statement was sent on 2022-12-13. The date for the next accounts filing is 31 January 2024. Latest accounts filing was filed for the time period up to 30 April 2022.

2 persons of significant control are listed in the official register, namely: Hugh S. that has 1/2 or less of shares, 1/2 or less of voting rights. David S. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Micro company accounts made up to 2023-04-30 filed on: 31st, January 2024 \| accounts	Free Download (5 pages)

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AA	Micro company accounts made up to 2023-04-30 filed on: 31st, January 2024 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2022-04-30 filed on: 29th, April 2023 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2021-04-30 filed on: 29th, April 2022 \| accounts	Free Download (5 pages)
CH03	On 2021-09-01 secretary's details were changed filed on: 9th, September 2021 \| officers	Free Download (1 page)
CH01	On 2021-09-01 director's details were changed filed on: 9th, September 2021 \| officers	Free Download (2 pages)
AA	Micro company accounts made up to 2020-04-30 filed on: 30th, April 2021 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2019-04-30 filed on: 31st, January 2020 \| accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2018-04-30 filed on: 29th, January 2019 \| accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2017-04-30 filed on: 30th, January 2018 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2016-04-30 filed on: 22nd, January 2017 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2015-04-30 filed on: 29th, January 2016 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2015-12-13 with full list of members filed on: 14th, December 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-04-30 filed on: 29th, January 2015 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2014-12-13 with full list of members filed on: 15th, December 2014 \| annual return	Free Download (4 pages)
AR01	Annual return made up to 2013-12-13 with full list of members filed on: 20th, March 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2013-04-30 filed on: 3rd, February 2014 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2012-12-13 with full list of members filed on: 12th, September 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-04-30 filed on: 31st, January 2013 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2011-04-30 filed on: 3rd, February 2012 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2011-12-13 with full list of members filed on: 31st, January 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-04-30 filed on: 28th, January 2011 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2010-12-13 with full list of members filed on: 18th, January 2011 \| annual return	Free Download (4 pages)
CH01	On 2010-12-13 director's details were changed filed on: 18th, January 2011 \| officers	Free Download (2 pages)
CH03	On 2010-12-13 secretary's details were changed filed on: 18th, January 2011 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2009-04-30 filed on: 22nd, January 2010 \| accounts	Free Download (6 pages)
AD01	Registered office address changed from 152 Bath Street Glasgow G2 4TB on 2010-01-16 filed on: 16th, January 2010 \| address	Free Download (1 page)
CH01	On 2009-12-14 director's details were changed filed on: 7th, January 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2009-12-13 with full list of members filed on: 7th, January 2010 \| annual return	Free Download (5 pages)
CH01	On 2009-12-15 director's details were changed filed on: 7th, January 2010 \| officers	Free Download (2 pages)
363a	Annual return made up to 2009-02-03 filed on: 3rd, February 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-04-30 filed on: 25th, September 2008 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2007-04-30 filed on: 4th, March 2008 \| accounts	Free Download (6 pages)
363a	Annual return made up to 2008-02-15 filed on: 15th, February 2008 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-04-30 filed on: 3rd, May 2007 \| accounts	Free Download (6 pages)
363s	Annual return made up to 2007-01-24 filed on: 24th, January 2007 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2006-02-10 filed on: 10th, February 2006 \| annual return	Free Download (7 pages)
123	£ nc 40000/150000 10/01/06 filed on: 24th, January 2006 \| capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 24th, January 2006 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 24th, January 2006 \| resolution
88(2)R	Alloted 149998 shares on 2006-01-10. Value of each share 1 £, total number of shares: 150000. filed on: 24th, January 2006 \| capital	Free Download (2 pages)
288a	On 2005-06-08 New secretary appointed;new director appointed filed on: 8th, June 2005 \| officers	Free Download (2 pages)
288a	On 2005-06-08 New director appointed filed on: 8th, June 2005 \| officers	Free Download (2 pages)
288b	On 2005-06-08 Secretary resigned filed on: 8th, June 2005 \| officers	Free Download (1 page)
288b	On 2005-06-08 Director resigned filed on: 8th, June 2005 \| officers	Free Download (1 page)
CERTNM	Company name changed macrocom (898) LIMITEDcertificate issued on 08/06/05 filed on: 8th, June 2005 \| change of name	Free Download (2 pages)
225	Accounting reference date extended from 31/12/05 to 30/04/06 filed on: 8th, June 2005 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of removal of pre-emption rights filed on: 3rd, March 2005 \| resolution
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 3rd, March 2005 \| resolution	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 3rd, March 2005 \| resolution
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 3rd, March 2005 \| resolution
123	£ nc 100/40000 14/01/05 filed on: 3rd, March 2005 \| capital	Free Download (1 page)
NEWINC	Incorporation filed on: 13th, December 2004 \| incorporation	Free Download (14 pages)

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