Company information:
Independent Oilfield Services Limited (No: SC437022)
Address: WELLCONNECTION IOS SUPPLY BASE, LONGSIDE AIRFIELD, PETERHEAD, AB42 3DY, UNITED KINGDOM
Status: Active
Incorporated: 16-Nov-2012
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 30-Nov-2024
Industry Class: 71200 - Technical testing and analysis
Current Director: SIGMUND STEENSEN BJORHEIM ( DOB: Dec-1990 From: Mar-2023 )
Current Director: GLYNN JAMES GEDDIE ( From: Jun-2016 )
Current Director: EIRIK RONOLD MATHISEN ( DOB: Oct-1984 From: Mar-2023 )
Current Secretary: BLACKADDERS LLP ( From: Apr-2019 )
Resigned Director: BJORN ANGELTVEIT ( DOB: Mar-1966 From: Aug-2021 To: Mar-2023 )
Resigned Director: JAMES WILLIAM GEDDIE ( DOB: Apr-1963 From: Nov-2012 To: Feb-2019 )
Resigned Director: ANGELA CARROLL GEDDIE ( From: Aug-2013 To: Feb-2019 )
Resigned Director: GLYNN JAMES GEDDIE ( DOB: Jun-1990 From: Jun-2016 To: Mar-2023 )
Resigned Director: RONALD MALCOLM MACPHERSON GRANT ( DOB: May-1965 From: Nov-2012 To: Nov-2012 )
Resigned Director: RUNE HADDELAND ( DOB: May-1968 From: Feb-2019 To: Aug-2021 )
Resigned Director: TORMOD OSTHUS ( DOB: Sep-1980 From: Feb-2019 To: Mar-2023 )
Resigned Director: SYMON CHREE WADSWORTH ( DOB: Jan-1978 From: Mar-2013 To: Feb-2019 )
Resigned Secretary: PLENDERLEATH RUNCIE LLP ( From: Nov-2012 To: Mar-2019 )
Persons of Significant Control:
Mr James William Geddie, 14 Golden Square, Aberdeen, AB10 1RH: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2019-02-13)
Mrs Angela Carroll Geddie, 14 Golden Square, Aberdeen, AB10 1RH: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-02-13)