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Ois Limited

01676689

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O COMPANY SECRETARIAL DEPARTMENT, LONDON, EC2M 4AG
Incorporated 09/11/1982

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

99999
Dormant company

Officers

Neil Steven Morrison

director · Since 03/03/2005

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 52

Also on 3 other boards

Safieh Nemazee Hill

secretary · Since 12/04/2024

Kirsten Marie Gilje

director · Since 17/04/2025

FINANCE DIRECTOR EUROPE

NORWEGIAN · SINGAPORE · Age 52

Persons with Significant Control

Brompton Holdings Limited

75–100% shares
75–100% votes
Appoint directors

2, Marischal Square, Aberdeen, AB10 1DQ

Reg: Sc062145 · Companies House Edinburgh · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND IN ITS CAPACITY ASSECURITY TRUSTEE FOR ITSELF

Created 01/10/2001Registered 10/10/2001Satisfied 21/01/2003
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 10/10/1997Registered 14/10/1997Satisfied 22/11/2002
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 05/05/1993Registered 15/05/1993Satisfied 25/01/1997
charge
satisfied

LLOYDS BANK PLC

Created 11/05/1989Registered 24/05/1989Satisfied 18/06/1998
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 21/03/1989Registered 10/04/1989
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 04/10/1988Registered 25/10/1988Satisfied 06/06/1991
charge
satisfied

THE GOVERNER AND COMPANY OF THE BANK OF SCOTLAND

Created 14/10/1988Registered 18/10/1988Satisfied 06/06/1991
charge
satisfied

THE GOVERNER AND COMPANY OF THE BANK OF SCOTLAND.

Created 15/01/1988Registered 27/01/1988Satisfied 10/06/1991
charge
satisfied

MIDLAND BANK PLC

Created 23/03/1984Registered 27/03/1984Satisfied 28/03/1989