Active
Company Information for ABERDEEN OILS LIMITED
UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ,
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Company Registration Number
SC220344
Private Limited Company
Active |
Company Name | ||
---|---|---|
ABERDEEN OILS LIMITED | ||
Legal Registered Office | ||
UNION PLAZA (6TH FLOOR) 1 UNION WYND ABERDEEN AB10 1DQ Other companies in IV2 | ||
Previous Names | ||
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Company Number | SC220344 | |
---|---|---|
Company ID Number | SC220344 | |
Date formed | 2001-06-18 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2016 | |
Account next due | 30/09/2018 | |
Latest return | 18/06/2016 | |
Return next due | 16/07/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2019-09-05 05:17:17 |
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Officer | Role | Date Appointed |
---|---|---|
BURNESS PAULL LLP |
||
ISOBEL MACGREGOR CRUDEN |
||
DONALD MACLEOD |
||
GEORGE GRAEME MCINTOSH SHAND |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LEDINGHAM CHALMERS LLP |
Company Secretary | ||
LAURENCE WILLIAM FARMER |
Director | ||
LEDINGHAM CHALMERS LLP |
Company Secretary | ||
ISOBEL MACGREGOR CRUDEN |
Company Secretary | ||
KEITH DOUGLAS LAWRIE |
Director | ||
LEDINGHAM CHALMERS |
Nominated Secretary | ||
DURANO LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SCM RIVERSIDE LIMITED | Director | 2015-12-07 | CURRENT | 2015-11-25 | Dissolved 2018-01-09 | |
SCM AUCHENHARVIE LIMITED | Director | 2015-12-07 | CURRENT | 2015-11-25 | Active | |
SCM AFFRIC LIMITED | Director | 2015-12-07 | CURRENT | 2015-11-25 | Active | |
SCM RAVENSPARK LIMITED | Director | 2015-12-07 | CURRENT | 2015-11-25 | Active | |
SCM ARDROSSAN LIMITED | Director | 2015-12-07 | CURRENT | 2015-11-25 | Active | |
SCM PIER LIMITED | Director | 2015-12-07 | CURRENT | 2015-11-25 | Active | |
SCM HUNTLY LIMITED | Director | 2015-12-07 | CURRENT | 2015-11-26 | Active | |
SCM LOANS LIMITED | Director | 2015-12-07 | CURRENT | 2015-11-25 | Active | |
SCM MILLS LIMITED | Director | 2015-12-07 | CURRENT | 2015-11-25 | Active | |
SCM SANDYBRAE LIMITED | Director | 2015-12-07 | CURRENT | 2015-11-25 | Active | |
SCM BOBBIN LIMITED | Director | 2015-12-07 | CURRENT | 2015-11-25 | Active | |
SCM CAMPBELTOWN LIMITED | Director | 2015-12-07 | CURRENT | 2015-11-26 | Active | |
SCM SCAPA LIMITED | Director | 2015-12-07 | CURRENT | 2015-11-25 | Active | |
SCM SHEILING LIMITED | Director | 2015-12-07 | CURRENT | 2015-11-25 | Active | |
SCM COUNTY LIMITED | Director | 2015-12-07 | CURRENT | 2015-11-25 | Active | |
SCM TOLL LIMITED | Director | 2015-12-07 | CURRENT | 2015-11-25 | Active | |
SCM RIGGEND LIMITED | Director | 2015-12-07 | CURRENT | 2015-11-25 | Active | |
SCM PROPERTY HOLDINGS LIMITED | Director | 2015-12-07 | CURRENT | 2015-11-25 | Active | |
SCM KILBIRNIE LIMITED | Director | 2015-12-07 | CURRENT | 2015-11-25 | Active | |
SCM KILWINNING LIMITED | Director | 2015-12-07 | CURRENT | 2015-11-25 | Active | |
SCM DARNLEYMILL LIMITED | Director | 2015-12-07 | CURRENT | 2015-11-25 | Active | |
THAMES GOLD HOLDINGS LIMITED | Director | 2014-09-17 | CURRENT | 1996-12-13 | Dissolved 2018-01-09 | |
GOLD FILLING STATIONS LIMITED | Director | 2014-09-17 | CURRENT | 1997-02-13 | Dissolved 2018-01-09 | |
LUNARGEM LIMITED | Director | 2014-09-17 | CURRENT | 1998-11-13 | Dissolved 2018-01-09 | |
THAMES PETROLEUM (SCOTLAND) LIMITED | Director | 2014-09-17 | CURRENT | 1966-01-12 | Active | |
HIGHLAND FUELS (INVESTMENTS) LIMITED | Director | 2009-07-01 | CURRENT | 2009-06-11 | Active | |
HIGHLAND FUELS LIMITED | Director | 2004-04-08 | CURRENT | 1957-06-03 | Active | |
HIGHLAND FUELS HOLDINGS LIMITED | Director | 2004-04-08 | CURRENT | 2001-02-15 | Active | |
WILSONS FUELS LIMITED | Director | 2017-07-17 | CURRENT | 1959-05-25 | Dissolved 2018-01-09 | |
THAMES GOLD HOLDINGS LIMITED | Director | 2017-07-17 | CURRENT | 1996-12-13 | Dissolved 2018-01-09 | |
GOLD FILLING STATIONS LIMITED | Director | 2017-07-17 | CURRENT | 1997-02-13 | Dissolved 2018-01-09 | |
LUNARGEM LIMITED | Director | 2017-07-17 | CURRENT | 1998-11-13 | Dissolved 2018-01-09 | |
SCM RIVERSIDE LIMITED | Director | 2017-07-17 | CURRENT | 2015-11-25 | Dissolved 2018-01-09 | |
SCM AUCHENHARVIE LIMITED | Director | 2017-07-17 | CURRENT | 2015-11-25 | Active | |
SCM AFFRIC LIMITED | Director | 2017-07-17 | CURRENT | 2015-11-25 | Active | |
SCM RAVENSPARK LIMITED | Director | 2017-07-17 | CURRENT | 2015-11-25 | Active | |
SCM ARDROSSAN LIMITED | Director | 2017-07-17 | CURRENT | 2015-11-25 | Active | |
SCM PIER LIMITED | Director | 2017-07-17 | CURRENT | 2015-11-25 | Active | |
SCM HUNTLY LIMITED | Director | 2017-07-17 | CURRENT | 2015-11-26 | Active | |
SCM LOANS LIMITED | Director | 2017-07-17 | CURRENT | 2015-11-25 | Active | |
SCM MILLS LIMITED | Director | 2017-07-17 | CURRENT | 2015-11-25 | Active | |
SCM SANDYBRAE LIMITED | Director | 2017-07-17 | CURRENT | 2015-11-25 | Active | |
SCM BOBBIN LIMITED | Director | 2017-07-17 | CURRENT | 2015-11-25 | Active | |
SCM CAMPBELTOWN LIMITED | Director | 2017-07-17 | CURRENT | 2015-11-26 | Active | |
SCM SCAPA LIMITED | Director | 2017-07-17 | CURRENT | 2015-11-25 | Active | |
SCM SHEILING LIMITED | Director | 2017-07-17 | CURRENT | 2015-11-25 | Active | |
SCM COUNTY LIMITED | Director | 2017-07-17 | CURRENT | 2015-11-25 | Active | |
SCM TOLL LIMITED | Director | 2017-07-17 | CURRENT | 2015-11-25 | Active | |
SCM RIGGEND LIMITED | Director | 2017-07-17 | CURRENT | 2015-11-25 | Active | |
SCM PROPERTY HOLDINGS LIMITED | Director | 2017-07-17 | CURRENT | 2015-11-25 | Active | |
SCM KILBIRNIE LIMITED | Director | 2017-07-17 | CURRENT | 2015-11-25 | Active | |
SCM KILWINNING LIMITED | Director | 2017-07-17 | CURRENT | 2015-11-25 | Active | |
SCM DARNLEYMILL LIMITED | Director | 2017-07-17 | CURRENT | 2015-11-25 | Active | |
HIGHLAND FUELS LIMITED | Director | 2017-07-17 | CURRENT | 1957-06-03 | Active | |
THAMES PETROLEUM (SCOTLAND) LIMITED | Director | 2017-07-17 | CURRENT | 1966-01-12 | Active | |
PURE LUBRICATION LTD | Director | 2018-01-04 | CURRENT | 2017-07-04 | Active | |
SCM RIVERSIDE LIMITED | Director | 2015-12-07 | CURRENT | 2015-11-25 | Dissolved 2018-01-09 | |
SCM AUCHENHARVIE LIMITED | Director | 2015-12-07 | CURRENT | 2015-11-25 | Active | |
SCM AFFRIC LIMITED | Director | 2015-12-07 | CURRENT | 2015-11-25 | Active | |
SCM RAVENSPARK LIMITED | Director | 2015-12-07 | CURRENT | 2015-11-25 | Active | |
SCM ARDROSSAN LIMITED | Director | 2015-12-07 | CURRENT | 2015-11-25 | Active | |
SCM PIER LIMITED | Director | 2015-12-07 | CURRENT | 2015-11-25 | Active | |
SCM HUNTLY LIMITED | Director | 2015-12-07 | CURRENT | 2015-11-26 | Active | |
SCM LOANS LIMITED | Director | 2015-12-07 | CURRENT | 2015-11-25 | Active | |
SCM MILLS LIMITED | Director | 2015-12-07 | CURRENT | 2015-11-25 | Active | |
SCM SANDYBRAE LIMITED | Director | 2015-12-07 | CURRENT | 2015-11-25 | Active | |
SCM BOBBIN LIMITED | Director | 2015-12-07 | CURRENT | 2015-11-25 | Active | |
SCM CAMPBELTOWN LIMITED | Director | 2015-12-07 | CURRENT | 2015-11-26 | Active | |
SCM SCAPA LIMITED | Director | 2015-12-07 | CURRENT | 2015-11-25 | Active | |
SCM SHEILING LIMITED | Director | 2015-12-07 | CURRENT | 2015-11-25 | Active | |
SCM COUNTY LIMITED | Director | 2015-12-07 | CURRENT | 2015-11-25 | Active | |
SCM TOLL LIMITED | Director | 2015-12-07 | CURRENT | 2015-11-25 | Active | |
SCM RIGGEND LIMITED | Director | 2015-12-07 | CURRENT | 2015-11-25 | Active | |
SCM PROPERTY HOLDINGS LIMITED | Director | 2015-12-07 | CURRENT | 2015-11-25 | Active | |
SCM KILBIRNIE LIMITED | Director | 2015-12-07 | CURRENT | 2015-11-25 | Active | |
SCM KILWINNING LIMITED | Director | 2015-12-07 | CURRENT | 2015-11-25 | Active | |
SCM DARNLEYMILL LIMITED | Director | 2015-12-07 | CURRENT | 2015-11-25 | Active | |
THAMES GOLD HOLDINGS LIMITED | Director | 2014-09-17 | CURRENT | 1996-12-13 | Dissolved 2018-01-09 | |
GOLD FILLING STATIONS LIMITED | Director | 2014-09-17 | CURRENT | 1997-02-13 | Dissolved 2018-01-09 | |
LUNARGEM LIMITED | Director | 2014-09-17 | CURRENT | 1998-11-13 | Dissolved 2018-01-09 | |
THAMES PETROLEUM (SCOTLAND) LIMITED | Director | 2014-09-17 | CURRENT | 1966-01-12 | Active | |
HIGHLAND FUELS (INVESTMENTS) LIMITED | Director | 2009-07-01 | CURRENT | 2009-06-11 | Active | |
WILSONS FUELS LIMITED | Director | 2001-05-17 | CURRENT | 1959-05-25 | Dissolved 2018-01-09 | |
HIGHLAND FUELS HOLDINGS LIMITED | Director | 2001-03-15 | CURRENT | 2001-02-15 | Active | |
HIGHLAND FUELS LIMITED | Director | 1997-03-01 | CURRENT | 1957-06-03 | Active |
Date | Document Type | Document Description |
---|---|---|
LATEST SOC | 26/06/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES | |
PSC05 | PSC'S CHANGE OF PARTICULARS / HIGHLAND FUELS LIMITED / 31/05/2018 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/06/2018 FROM 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ | |
AP01 | DIRECTOR APPOINTED DONALD MACLEOD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 14/06/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE GRAEME MCINTOSH SHAND / 01/01/2016 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 20/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 18/06/16 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 18/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 18/06/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE GRAEME MCINTOSH SHAND / 10/02/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ISOBEL MACGREGOR CRUDEN / 10/02/2015 | |
AP04 | CORPORATE SECRETARY APPOINTED BURNESS PAULL LLP | |
AD01 | REGISTERED OFFICE CHANGED ON 03/02/2015 FROM LEDINGHAM CHALMERS KINTAIL HOUSE BEECHWOOD BUSINESS PARK INVERNESS IV2 3BW | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LEDINGHAM CHALMERS LLP | |
LATEST SOC | 30/06/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 18/06/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 18/06/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 18/06/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE FARMER | |
AR01 | 18/06/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ISOBEL MACGREGOR CRUDEN / 10/06/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE GRAEME MCINTOSH SHAND / 03/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE GRAEME MCINTOSH SHAND / 01/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ISOBEL MACGREGOR CRUDEN / 01/10/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 18/06/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED ISOBEL MACGREGOR CRUDEN | |
RES13 | GUARANTEE GRANTED TO COMPANY IN FAVOUR OF ROYAL BANK OF SCOTLAND 08/09/2009 | |
363a | RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
363a | RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
AA | FULL ACCOUNTS MADE UP TO 30/12/06 | |
363a | RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
ELRES | S386 DISP APP AUDS 29/07/05 | |
ELRES | S366A DISP HOLDING AGM 29/07/05 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 09/09/05 FROM: JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN AB10 1HA | |
363a | RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/03 TO 30/12/03 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/02 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED LEDGE 605 LIMITED CERTIFICATE ISSUED ON 13/08/01 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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FLOATING CHARGE | Outstanding | RBS INVOICE FINANCE LIMITED | |
BOND & FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ABERDEEN OILS LIMITED
The top companies supplying to UK government with the same SIC code (46719 - Wholesale of other fuels and related products) as ABERDEEN OILS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |