IE

IOT ENERGY SERVICES LTD.

Active

Company number SC561768

Arbroath, Scotland · Incorporated 28 March 2017

Independent Oil Tools Ltd Building Sir William Smith Road, Kirkton Industrial Estate, Arbroath, DD11 3RD, Scotland

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
9 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MM&S (5957) LIMITED · 28 March 2017 – 27 April 2017

MOUNTWEST PETROLEUM LIMITED · 27 April 2017 – 8 May 2017

INDEPENDENT OIL TOOLS LIMITED · 8 May 2017 – 28 April 2021

Previous registered addresses

88a Regent Quay Aberdeen AB11 5AS Scotland · until 8 October 2020

8th Floor Salvesen Tower Blaikies Quay Aberdeen Scotland AB11 5PW Scotland · until 21 September 2017

1 George Square Glasgow G2 1AL United Kingdom · until 27 April 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
21 March 2026
Next due
4 April 2027
7 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

RC
REID, Christopher Donald
Director
31 January 2026
RO
ROPPESTAD, Oeyvind
Director
31 January 2026
SS
STRONACHS SECRETARIES LIMITED
Corporate Secretary
30 September 2017
EU
EIDE, Ulf
Director · Resigned
26 April 2017
NS
NOBLE, Stuart Iain
Director · Resigned
26 April 2017
MM
MACLAY MURRAY & SPENS LLP
Corporate Secretary · Resigned
28 March 2017
TC
TRUESDALE, Christine
Director · Resigned
28 March 2017
VL
VINDEX LIMITED
Corporate Director · Resigned
28 March 2017
VS
VINDEX SERVICES LIMITED
Corporate Director · Resigned
28 March 2017

Persons with significant control

PS
Mr Brede Bjovad Larsen
Born August 1986
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 January 2024
PS
Mr Berge Gerdt Larsen
Born November 1952
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 January 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Capital Allotment Shares
Capital
22 June 2026 View
Accounts With Accounts Type Full
Accounts
13 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
7 April 2026 View
Appoint Person Director Company With Name Date
Officers
13 February 2026 View
Appoint Person Director Company With Name Date
Officers
13 February 2026 View
Termination Director Company With Name Termination Date
Officers
13 February 2026 View
Termination Director Company With Name Termination Date
Officers
13 February 2026 View
Accounts With Accounts Type Small
Accounts
19 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 May 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 May 2024 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
21 May 2024 View
Accounts With Accounts Type Full
Accounts
3 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 April 2024 View
Accounts With Accounts Type Full
Accounts
12 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2023 View
Accounts With Accounts Type Full
Accounts
20 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
23 March 2022 View
Accounts With Accounts Type Full
Accounts
2 July 2021 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
22 June 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 June 2021 View
Capital Allotment Shares
Capital
16 June 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
9 June 2021 View
Legacy
Capital
3 June 2021 View
Legacy
Insolvency
3 June 2021 View
Resolution
Resolution
3 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 May 2021 View
Resolution
Resolution
28 April 2021 View
Change To A Person With Significant Control
Persons With Significant Control
12 October 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 October 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
26 March 2020 View
Change To A Person With Significant Control
Persons With Significant Control
24 March 2020 View
Capital Allotment Shares
Capital
16 March 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
3 March 2020 View
Legacy
Capital
26 February 2020 View
Legacy
Insolvency
26 February 2020 View
Resolution
Resolution
26 February 2020 View
Capital Allotment Shares
Capital
22 July 2019 View
Capital Allotment Shares
Capital
19 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
22 March 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 March 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 March 2019 View
Capital Allotment Shares
Capital
10 October 2018 View
Accounts With Accounts Type Small
Accounts
21 September 2018 View
Capital Allotment Shares
Capital
18 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
28 March 2018 View
Change Corporate Secretary Company With Change Date
Officers
12 February 2018 View
Change To A Person With Significant Control
Persons With Significant Control
23 October 2017 View
Appoint Corporate Secretary Company With Name Date
Officers
12 October 2017 View
Termination Secretary Company With Name Termination Date
Officers
4 October 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 September 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 September 2017 View
Change Account Reference Date Company Current Shortened
Accounts
26 September 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 September 2017 View
Resolution
Resolution
9 May 2017 View
Certificate Change Of Name Company
Change Of Name
8 May 2017 View
Resolution
Resolution
8 May 2017 View
Appoint Person Director Company With Name Date
Officers
27 April 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 April 2017 View
Termination Director Company With Name Termination Date
Officers
27 April 2017 View
Termination Director Company With Name Termination Date
Officers
27 April 2017 View
Appoint Person Director Company With Name Date
Officers
27 April 2017 View
Resolution
Resolution
27 April 2017 View
Termination Director Company With Name Termination Date
Officers
25 April 2017 View
Incorporation Company
Incorporation
28 March 2017 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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