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RAZOR OILTOOLS LIMITED

Company number SC660477

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Apr 2026 PSC02 Notification of Odfjell Technology Ltd as a person with significant control on 9 March 2026
20 Mar 2026 MA Memorandum and Articles of Association
20 Mar 2026 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Mar 2026 PSC07 Cessation of Christopher John Chalker as a person with significant control on 9 March 2026
20 Mar 2026 TM01 Termination of appointment of Neil Andrew Abercrombie Simpson as a director on 9 March 2026
20 Mar 2026 AP01 Appointment of Gert Haugland as a director on 9 March 2026
20 Mar 2026 AP01 Appointment of Elisabeth Cecilie Haram as a director on 9 March 2026
20 Mar 2026 AP01 Appointment of Mrs Diane Elizabeth Macdonald Stephen as a director on 9 March 2026
16 Mar 2026 SH02 Sub-division of shares on 12 July 2020
20 Feb 2026 AA Total exemption full accounts made up to 31 December 2025
29 Sep 2025 CS01 Confirmation statement made on 28 September 2025 with no updates
17 Sep 2025 AA Total exemption full accounts made up to 31 December 2024
30 Sep 2024 CS01 Confirmation statement made on 28 September 2024 with no updates
27 Aug 2024 AA Total exemption full accounts made up to 31 December 2023
12 Apr 2024 RP04CS01 Second filing of Confirmation Statement dated 28 September 2022
12 Apr 2024 RP04CS01 Second filing of Confirmation Statement dated 28 September 2023
11 Apr 2024 SH01 Statement of capital following an allotment of shares on 22 March 2022
  • GBP 1,000
22 Feb 2024 PSC04 Change of details for Mr Christopher John Chalker as a person with significant control on 22 February 2024
12 Jan 2024 AP01 Appointment of Mr Aloysius Meng Hui See as a director on 1 December 2023
12 Jan 2024 AP01 Appointment of Mr Neil Andrew Abercrombie Simpson as a director on 1 December 2023
28 Sep 2023 CS01 Confirmation statement made on 28 September 2023 with no updates
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 12/04/2024.
29 Mar 2023 AA Total exemption full accounts made up to 31 December 2022
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
28 Sep 2022 CS01 Confirmation statement made on 28 September 2022 with no updates
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 12/04/2024.
23 Feb 2022 MA Memorandum and Articles of Association