AZIMUTH OILFIELD SYSTEMS LTD.

Key Data

Status

Active

Company No.

SC353942

Incorporation date

23/01/2009

Size

Total Exemption Full

Classification

Support activities for petroleum and natural gas mining (09.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/01/2009)

26/01/2026

Confirmation statement made on 2026-01-23 with no updates

View PDF (3 pages)

23/07/2025

Total exemption full accounts made up to 2025-01-31

View PDF (10 pages)

04/02/2025

Confirmation statement made on 2025-01-23 with no updates

View PDF (3 pages)

07/10/2024

Total exemption full accounts made up to 2024-01-31

View PDF (10 pages)

05/02/2024

Confirmation statement made on 2024-01-23 with updates

View PDF (4 pages)

15/12/2023

Second filing for the termination of David Mclaughlin as a director

View PDF (5 pages)

05/10/2023

Total exemption full accounts made up to 2023-01-31

View PDF (10 pages)

18/04/2023

Purchase of own shares.

View PDF (4 pages)

18/04/2023

Cancellation of shares. Statement of capital on 2023-03-17

View PDF (4 pages)

14/04/2023

Termination of appointment of David Mclaughlin as a director on 2023-03-16

View PDF (2 pages)

06/02/2023

Confirmation statement made on 2023-01-23 with updates

View PDF (4 pages)

31/10/2022

Total exemption full accounts made up to 2022-01-31

View PDF (10 pages)

09/09/2022

Statement of capital on 2022-09-09

View PDF (3 pages)

09/09/2022

Solvency Statement dated 30/08/22

View PDF (2 pages)

09/09/2022

Statement by Directors

View PDF (2 pages)

09/09/2022

Resolutions

View PDF (1 pages)

31/08/2022

Second filing of Confirmation Statement dated 2022-01-23

View PDF (3 pages)

31/08/2022

Second filing of Confirmation Statement dated 2021-01-23

View PDF (3 pages)

31/08/2022

Second filing of Confirmation Statement dated 2020-01-23

View PDF (3 pages)

31/08/2022

Second filing of Confirmation Statement dated 2019-01-23

View PDF (3 pages)

31/08/2022

Second filing of Confirmation Statement dated 2017-01-23

View PDF (3 pages)

30/08/2022

Second filing of Confirmation Statement dated 2018-01-23

View PDF (3 pages)

01/02/2022

Confirmation statement made on 2022-01-23 with no updates

View PDF (3 pages)

20/05/2021

Total exemption full accounts made up to 2021-01-31

View PDF (11 pages)

10/03/2021

Confirmation statement made on 2021-01-23 with no updates

View PDF (3 pages)

10/12/2020

Total exemption full accounts made up to 2020-01-31

View PDF (11 pages)

06/02/2020

Confirmation statement made on 2020-01-23 with no updates

View PDF (3 pages)

31/10/2019

Total exemption full accounts made up to 2019-01-31

View PDF (10 pages)

31/01/2019

Confirmation statement made on 2019-01-23 with updates

View PDF (4 pages)

05/10/2018

Total exemption full accounts made up to 2018-01-31

View PDF (13 pages)

05/02/2018

Confirmation statement made on 2018-01-23 with no updates

View PDF (3 pages)

06/09/2017

Total exemption full accounts made up to 2017-01-31

View PDF (10 pages)

23/01/2017

23/01/17 Statement of Capital gbp 320000

View PDF (6 pages)

02/08/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (8 pages)

25/01/2016

Annual return made up to 2016-01-23 with full list of shareholders

View PDF (8 pages)

28/10/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (9 pages)

29/01/2015

Annual return made up to 2015-01-23 with full list of shareholders

View PDF (8 pages)

29/10/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (8 pages)

10/10/2014

Particulars of variation of rights attached to shares

View PDF (3 pages)

21/02/2014

Annual return made up to 2014-01-23 with full list of shareholders

View PDF (8 pages)

30/10/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (7 pages)

31/01/2013

Annual return made up to 2013-01-23 with full list of shareholders

View PDF (8 pages)

31/10/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (7 pages)

02/02/2012

Annual return made up to 2012-01-23 with full list of shareholders

View PDF (8 pages)

28/10/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (7 pages)

25/01/2011

Annual return made up to 2011-01-23 with full list of shareholders

View PDF (8 pages)

07/10/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (7 pages)

16/02/2010

Appointment of Michael Raymond Fowler as a director

View PDF (3 pages)

02/02/2010

Annual return made up to 2010-01-23 with full list of shareholders

View PDF (7 pages)

02/02/2010

Director's details changed for David Mclaughlin on 2010-02-02

View PDF (2 pages)

02/02/2010

Secretary's details changed for Peterkins, Solicitors on 2010-02-02

View PDF (2 pages)

10/10/2009

Resolutions

View PDF (33 pages)

10/10/2009

Statement of capital following an allotment of shares on 2009-08-31

View PDF (3 pages)

10/10/2009

Appointment of Victor Laing Allan as a director

View PDF (2 pages)

10/10/2009

Appointment of Anthony Moorley as a director

View PDF (2 pages)

29/08/2009

Nc inc already adjusted 10/06/09

View PDF (1 pages)

05/08/2009

Appointment terminated director thomas rennie

View PDF (1 pages)

05/08/2009

Director appointed david mclaughlin

View PDF (1 pages)

05/08/2009

Memorandum and Articles of Association

View PDF (7 pages)

05/08/2009

Resolutions

View PDF (26 pages)

26/05/2009

Certificate of change of name

View PDF (2 pages)

23/01/2009

Incorporation

View PDF (34 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of AZIMUTH OILFIELD SYSTEMS LTD.Check business linkages of a natural personCheck business linkages chain between 2 subjects

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Order report

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Confirmation

Last made up date

31/01/2025

Next confirmation date

23/01/2027

Last change occurred

31/01/2025

Accounts

Total Exemption Full

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
9
2.82M
-
0.00
1.66M
-

2022
10
3.09M
-
0.00
1.93M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Active

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About AZIMUTH OILFIELD SYSTEMS LTD.

AZIMUTH OILFIELD SYSTEMS LTD. is an(a) Active company incorporated on 23/01/2009 with the registered office located at 100 Union Street, Aberdeen, Aberdeenshire AB10 1QR. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AZIMUTH OILFIELD SYSTEMS LTD.?

AZIMUTH OILFIELD SYSTEMS LTD. is currently Active. It was registered on 23/01/2009 .

Where is AZIMUTH OILFIELD SYSTEMS LTD. located?

AZIMUTH OILFIELD SYSTEMS LTD. is registered at 100 Union Street, Aberdeen, Aberdeenshire AB10 1QR.

What does AZIMUTH OILFIELD SYSTEMS LTD. do?

AZIMUTH OILFIELD SYSTEMS LTD. operates in the Support activities for petroleum and natural gas mining (09.10 - SIC 2007) sector.

What is the latest filing for AZIMUTH OILFIELD SYSTEMS LTD.?

The latest filing was on 26/01/2026: Confirmation statement made on 2026-01-23 with no updates.