Oilstone Investments Corporation Limited

Active
Incorporated on 27 Feb 2004

Reg Address: 39/5 Granton Crescent, Edinburgh EH5 1BN, United Kingdom

Company Number SC264119
Company Status Active
Incorporation Date 27 Feb 2004
Total Assets £979.11K £+0 (+0%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 28 Feb 2023
Accounts Type Dormant
Accounts Next Due 30 Nov 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 6 Mar 2024
Confirmation Statement Next Due 20 Mar 2025
Average Number of Employees 0

Company Classifications:
82990 - Other business support service activities n.e.c.

Summary The company with name "Oilstone Investments Corporation Limited" is a ltd and located in 39/5 Granton Crescent, Edinburgh EH5 1BN. Oilstone Investments Corporation Limited is currently in active status and it was incorporated on 27 Feb 2004 (20 years 6 months 27 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Mar 2022
Accounts Period Covered End Date

28 Feb 2023
Total Assets

£979.11K ^{£+0 (+0%)} _{change vs prev year}
Total Liabilities

£-978.1K ^{£+0 (+0%)} _{change vs prev year}
Equity

£1.01K ^{£+0 (+0%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-175 ^{£+0 (+0%)} _{change vs prev year}
Current Assets

£49 ^{£+0 (+0%)} _{change vs prev year}
Net Assets

£1.01K ^{£+0 (+0%)} _{change vs prev year}
Net Current Assets

£-126 ^{£+0 (+0%)} _{change vs prev year}
Total Assets Less Current Liabilities

£978.93K ^{£+0 (+0%)} _{change vs prev year}
Debtors

-
Cash In Bank

-
Fixed Assets

£979.06K ^{£+0 (+0%)} _{change vs prev year}
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

0

Directors and Secretaries

List of all Directors and Secretaries in Oilstone Investments Corporation Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Pamela Victoria Dunlop	Director	7 Jul 2019	British	Active
2	Dalia Kurauskaite	Director	17 Feb 2016	Lithuanian	Resigned 7 Jul 2019
3	Maurice Walters	Director	24 Sep 2012	British	Resigned 17 Feb 2016
4	PREMIER SECRETARIES LIMITED	Corporate Secretary	1 Aug 2007	-	Resigned 24 Sep 2012
5	Arthur Keith Barber	Director	1 Aug 2007	British	Resigned 24 Sep 2012
6	Maurice Walters	Director	13 Apr 2006	British	Resigned 1 Aug 2007
7	AXIANO COMPANY SECRETARIES LIMITED	Corporate Secretary	27 Feb 2004	-	Resigned 1 Aug 2007
8	Sarah Walters	Director	27 Feb 2004	British	Resigned 13 Apr 2006

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Galena Georgieva Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent	1 Jul 2016	Bulgarian	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Oilstone Investments Corporation Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Gazette - Filings Brought Up To Date	29 May 2024	Download PDF
2	Gazette - Notice Compulsory	28 May 2024	Download PDF
3	Confirmation Statement - No Updates	24 May 2024	Download PDF
4	Confirmation Statement - No Updates	21 Apr 2023	Download PDF
5	Accounts - Dormant	9 Nov 2022	Download PDF 8 Pages
6	Confirmation Statement - No Updates	17 May 2021	Download PDF
7	Accounts - Dormant	2 Apr 2020	Download PDF 8 Pages
8	Confirmation Statement - No Updates	10 Mar 2020	Download PDF 3 Pages
9	Accounts - Dormant	27 Jan 2020	Download PDF 9 Pages
10	Officers - Termination Director Company With Name Termination Date	9 Jul 2019	Download PDF 1 Pages
11	Officers - Appoint Person Director Company With Name Date	9 Jul 2019	Download PDF 2 Pages
12	Gazette - Filings Brought Up To Date	1 Jun 2019	Download PDF 1 Pages
13	Confirmation Statement - No Updates	31 May 2019	Download PDF 3 Pages
14	Gazette - Notice Compulsory	28 May 2019	Download PDF 1 Pages
15	Accounts - Dormant	11 Oct 2018	Download PDF 7 Pages
16	Confirmation Statement - No Updates	6 Mar 2018	Download PDF 3 Pages
17	Accounts - Micro Entity	30 Nov 2017	Download PDF 2 Pages
18	Gazette - Filings Brought Up To Date	7 Jun 2017	Download PDF 1 Pages
19	Confirmation Statement - Updates	6 Jun 2017	Download PDF 6 Pages
20	Gazette - Notice Compulsory	30 May 2017	Download PDF 1 Pages
21	Accounts - Dormant	10 Nov 2016	Download PDF 4 Pages
22	Officers - Appoint Person Director Company With Name Date	6 Mar 2016	Download PDF 2 Pages
23	Annual Return - Company With Made Up Date Full List Shareholders	6 Mar 2016	Download PDF 3 Pages
24	Address - Change Registered Office Company With Date Old New	6 Mar 2016	Download PDF 1 Pages
25	Officers - Termination Director Company With Name Termination Date	6 Mar 2016	Download PDF 1 Pages
26	Accounts - Dormant	24 Nov 2015	Download PDF 6 Pages
27	Annual Return - Company With Made Up Date Full List Shareholders	8 Oct 2015	Download PDF 3 Pages
28	Accounts - Dormant	28 Nov 2014	Download PDF 6 Pages
29	Annual Return - Company With Made Up Date Full List Shareholders	26 Sep 2014	Download PDF 3 Pages
30	Accounts - Dormant	30 Dec 2013	Download PDF 6 Pages
31	Annual Return - Company With Made Up Date Full List Shareholders	20 Nov 2013	Download PDF 3 Pages
32	Accounts - Total Exemption Small	29 Nov 2012	Download PDF 5 Pages
33	Officers - Appoint Person Director Company With Name	24 Sep 2012	Download PDF 2 Pages
34	Annual Return - Company With Made Up Date Full List Shareholders	24 Sep 2012	Download PDF 3 Pages
35	Address - Change Registered Office Company With Date Old	24 Sep 2012	Download PDF 1 Pages
36	Officers - Termination Secretary Company With Name	24 Sep 2012	Download PDF 1 Pages
37	Officers - Termination Director Company With Name	24 Sep 2012	Download PDF 1 Pages
38	Annual Return - Company With Made Up Date Full List Shareholders	17 Jul 2012	Download PDF 4 Pages
39	Accounts - Total Exemption Small	29 Nov 2011	Download PDF 6 Pages
40	Annual Return - Company With Made Up Date Full List Shareholders	1 Sep 2011	Download PDF 4 Pages
41	Accounts - Total Exemption Small	14 Jul 2010	Download PDF 5 Pages
42	Annual Return - Company With Made Up Date Full List Shareholders	4 Jun 2010	Download PDF 4 Pages
43	Officers - Change Corporate Secretary Company With Change Date	4 Jun 2010	Download PDF 2 Pages
44	Accounts - Dormant	13 Jan 2010	Download PDF 5 Pages
45	Annual Return - Legacy	2 Jul 2009	Download PDF 3 Pages
46	Accounts - Dormant	18 Feb 2009	Download PDF 5 Pages
47	Annual Return - Legacy	16 Jun 2008	Download PDF 3 Pages
48	Accounts - Dormant	20 Nov 2007	Download PDF 9 Pages
49	Officers - Legacy	1 Oct 2007	Download PDF 1 Pages
50	Address - Legacy	28 Sep 2007	Download PDF 1 Pages
51	Officers - Legacy	28 Sep 2007	Download PDF 1 Pages
52	Officers - Legacy	28 Sep 2007	Download PDF 1 Pages
53	Officers - Legacy	28 Sep 2007	Download PDF 1 Pages
54	Annual Return - Legacy	30 May 2007	Download PDF 2 Pages
55	Annual Return - Legacy	27 Apr 2007	Download PDF 2 Pages
56	Accounts - Total Exemption Full	30 Aug 2006	Download PDF 10 Pages
57	Officers - Legacy	4 May 2006	Download PDF 1 Pages
58	Officers - Legacy	4 May 2006	Download PDF 1 Pages
59	Accounts - Total Exemption Full	13 Apr 2006	Download PDF 10 Pages
60	Annual Return - Legacy	23 Feb 2006	Download PDF 2 Pages
61	Annual Return - Legacy	25 Feb 2005	Download PDF 6 Pages
62	Incorporation - Company	27 Feb 2004	Download PDF 19 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Market Global Ltd Mutual People: Pamela Victoria Dunlop	Active
2	Conglom Limited Mutual People: Pamela Victoria Dunlop	Active
3	Allied Marine Corporation Ltd. Mutual People: Pamela Victoria Dunlop	Active
4	Brewster Enterprises Limited Mutual People: Pamela Victoria Dunlop	Active - Proposal To Strike Off
5	Mercat Developments Limited Mutual People: Pamela Victoria Dunlop	Active
6	Tnb Corporation Ltd Mutual People: Pamela Victoria Dunlop	Active
7	United Pass System Ltd Mutual People: Pamela Victoria Dunlop	Active
8	Techocean Ltd Mutual People: Pamela Victoria Dunlop	dissolved