Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 26 April 2026 (overdue)
- Last conf. stmt
- 12 April 2025
A late confirmation statement can get a company struck off.
Worldwide Oilfield Machine (U.K.) Limited
- Incorporated
- 12 April 1991 (35 years)
- Previously known as
- Rushel Limited (until 22 July 1991)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- William Grant KinnearDouglas John AyrtonSudhir Shrivallabh Puranik
- Accounts type
- Full
- Region
- Scotland
- Address
- 28 Albyn PlaceAberdeenAB10 1YL
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Kinnear, William Grant
Director · Appointed 29 November 2006
British
Born August 1954 (72)
Ayrton, Douglas John
Director · Appointed 28 November 1992
British
Born May 1959 (67)
Puranik, Sudhir Shrivallabh
Director · Appointed 20 June 1991
Indian
Born March 1944 (82)
Officer history (8 former)
31 July 2025
Resigned Gordon, Neil as Secretary
29 November 2006
Resigned Ayrton, Douglas John as Secretary
29 November 2006
Appointed Gordon, Neil as Secretary
29 November 2006
Appointed Kinnear, William Grant as Director
31 March 2006
Resigned Nicol, James Arthur Murray as Director
22 November 2000
Appointed Nicol, James Arthur Murray as Director
16 November 2000
Resigned Kinnear, William Grant as Director
29 January 1993
Resigned Mulcock, Edward William as Director
28 November 1992
Appointed Ayrton, Douglas John as Director
28 November 1992
Appointed Kinnear, William Grant as Director
31 December 1991
Resigned Sutton, Ronald Glenn as Director
15 July 1991
Appointed Ayrton, Douglas John as Secretary
15 July 1991
Appointed Mulcock, Edward William as Director
15 July 1991
20 June 1991
Appointed Puranik, Sudhir Shrivallabh as Director
20 June 1991
Appointed Sutton, Ronald Glenn as Director
20 June 1991
Resigned Ewen, Alexander James as Director
12 April 1991
Appointed Ewen, Alexander James as Director
12 April 1991
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Filings 123
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 October 2025 | Full accounts | 31 December 2024 | ||
| 19 August 2025 | Termination of appointment of a secretary | |||
| 14 April 2025 | Confirmation statement with no updates | 12 April 2025 | ||
| 16 October 2024 | Full accounts | 31 December 2023 | ||
| 23 April 2024 | Confirmation statement with no updates | 12 April 2024 |
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