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OILFAB GROUP LIMITED (THE)

Dissolved Holytown

Other business support service activities n.e.c.

Other business support service activities n.e.c.
O

OILFAB GROUP LIMITED (THE)

Other business support service activities n.e.c.

Founded 31 Dec 1976 Dissolved Holytown, United Kingdom
Other business support service activities n.e.c.
Accounts Submitted 11 Jan 2017
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 5
5 satisfied

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

21 Woodhall Eurocentral Holytown Motherwell ML4 4YT

Credit Report

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Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 21 resigned
Status
Alexander Stewart McintyreDirectorBritishUnited Kingdom691 Jul 2016Active
Raymond Gabriel O'rourkeDirectorIrish,Jersey7928 Mar 2002Active
Robert Edward TurnerSecretaryUnknownUnknown—29 Jun 2016Active

Shareholders

Shareholders (2)

Laing Engineering Limited
60.0%
90,00027 Aug 2015
Laing Engineering Limited
40.0%
60,00027 Aug 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Laing Engineering Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
See All Controllers

Group Structure

Group Structure

LAING ENGINEERING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LAING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
JOHN LAING CONSTRUCTION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
R.O'ROURKE & SON LIMITED. united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LAING CONSTRUCTION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LAING O'ROURKE PLC. united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
O'ROURKE INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
O'ROURKE INVESTMENTS HOLDINGS (UK) LIMITED united kingdom
OILFAB GROUP LIMITED (THE) Current Company

Charges

Charges

5 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
12 Sept 2017GazetteGazette Dissolved VoluntaryView(1 page)
30 Jun 2017ResolutionResolutionsView(2 pages)
30 Jun 2017CapitalCapital Statement Capital Company With Date Currency FigureView(3 pages)
27 Jun 2017GazetteGazette Notice VoluntaryView(1 page)
19 Jun 2017DissolutionDissolution Application Strike Off CompanyView(3 pages)
12 Sept 2017 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
30 Jun 2017 Resolution

Resolutions

View Document(2 pages)
30 Jun 2017 Capital

Capital Statement Capital Company With Date Currency Figure

View Document(3 pages)
27 Jun 2017 Gazette

Gazette Notice Voluntary

View Document(1 page)
19 Jun 2017 Dissolution

Dissolution Application Strike Off Company

View Document(3 pages)

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

8 years ago on 12 Sept 2017

Resolutions

8 years ago on 30 Jun 2017

Capital Statement Capital Company With Date Currency Figure

8 years ago on 30 Jun 2017

Gazette Notice Voluntary

8 years ago on 27 Jun 2017

Dissolution Application Strike Off Company

8 years ago on 19 Jun 2017