Active
Company Information for SCOTOIL REALISATIONS LIMITED
DAVIDSON HOUSE, MILLER STREET, ABERDEEN, AB11 5AN,
|
Company Registration Number
SC370884
Private Limited Company
Active |
Company Name | |
---|---|
SCOTOIL REALISATIONS LIMITED | |
Legal Registered Office | |
DAVIDSON HOUSE MILLER STREET ABERDEEN AB11 5AN Other companies in AB11 | |
Company Number | SC370884 | |
---|---|---|
Company ID Number | SC370884 | |
Date formed | 2010-01-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 08/01/2016 | |
Return next due | 05/02/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-11-05 09:30:27 |
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Officer | Role | Date Appointed |
---|---|---|
VICTOR CREIXELL DE VILLALONGA |
||
ROBERT MOLENAAR |
||
TRADEBE MANAGEMENT SL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEWART JAMES MCGOWN |
Director | ||
GRAHAM JOHN DAVIDSON |
Director | ||
CRAIG RONALD SMITH |
Director | ||
GILLIAN ELIZABETH SUMMERS |
Director | ||
ALISTAIR LITHGOW LINDSAY |
Director | ||
GORDON MCCRUM MCLELLAN |
Director | ||
WILLIAM HAY SUMMERS |
Director | ||
P & W DIRECTORS LIMITED |
Director | ||
JAMES GORDON CROLL STARK |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FOURWAY MANAGEMENT LIMITED | Director | 2018-05-31 | CURRENT | 1982-03-25 | Active | |
AVANTI ENVIRONMENTAL HOLDINGS LIMITED | Director | 2018-05-31 | CURRENT | 2008-03-12 | Active | |
AVANTI ENVIRONMENTAL GROUP LIMITED | Director | 2018-05-31 | CURRENT | 1997-12-04 | Active | |
LABWASTE LTD | Director | 2018-01-02 | CURRENT | 2005-01-11 | Active | |
RECHEM LTD | Director | 2018-01-02 | CURRENT | 2011-12-02 | Active | |
HOLLYWELL HOLDINGS LIMITED | Director | 2018-01-02 | CURRENT | 2006-11-07 | Active | |
SOLVENTS WITH SAFETY LIMITED | Director | 2014-09-19 | CURRENT | 1983-07-19 | Active - Proposal to Strike off | |
SCOTOIL SERVICES LIMITED | Director | 2014-09-19 | CURRENT | 1982-02-08 | Active | |
SCOTOIL SERVICES (MIDDLE EAST) LTD. | Director | 2014-09-19 | CURRENT | 1995-11-01 | Active | |
INUTEC GROUP HOLDINGS LIMITED | Director | 2013-11-04 | CURRENT | 2006-07-07 | Dissolved 2017-10-24 | |
TRADEBE HEALTHCARE NATIONAL LIMITED | Director | 2013-09-19 | CURRENT | 1999-11-24 | Active | |
TRADEBE HEALTHCARE (HOLDINGS) LIMITED | Director | 2013-07-01 | CURRENT | 2013-07-01 | Active | |
TRADEBE HEALTHCARE LIMITED | Director | 2012-11-09 | CURRENT | 1997-05-28 | Active | |
TRADEBE ENVIRONMENTAL SERVICES LIMITED | Director | 2012-11-09 | CURRENT | 1999-11-09 | Active | |
TRADEBE SOLVENT RECYCLING LIMITED | Director | 2012-11-09 | CURRENT | 1999-12-08 | Active | |
TRADEBE MANAGEMENT LIMITED | Director | 2012-11-09 | CURRENT | 2002-02-12 | Active | |
TRADEBE MINERALS RECYCLING LIMITED | Director | 2012-11-09 | CURRENT | 2004-10-01 | Active - Proposal to Strike off | |
TRADEBE HEALTHCARE (SOUTH WEST) LIMITED | Director | 2012-11-09 | CURRENT | 2006-05-10 | Active | |
TRADEBE REFINERY SERVICES LIMITED | Director | 2012-11-09 | CURRENT | 1989-04-07 | Active | |
TRADEBE FAWLEY LIMITED | Director | 2011-11-24 | CURRENT | 1993-02-04 | Active | |
TRADEBE NORTH WEST LIMITED | Director | 2011-11-24 | CURRENT | 2002-04-23 | Active | |
TRADEBE DINNINGTON LIMITED | Director | 2011-11-24 | CURRENT | 1991-06-06 | Active | |
TRADEBE GWENT LIMITED | Director | 2011-11-24 | CURRENT | 1920-11-18 | Active | |
TRADEBE FAWLEY MIDCO LIMITED | Director | 2011-11-24 | CURRENT | 2011-06-30 | Active | |
FOURWAY MANAGEMENT LIMITED | Director | 2018-05-31 | CURRENT | 1982-03-25 | Active | |
AVANTI ENVIRONMENTAL HOLDINGS LIMITED | Director | 2018-05-31 | CURRENT | 2008-03-12 | Active | |
AVANTI ENVIRONMENTAL GROUP LIMITED | Director | 2018-05-31 | CURRENT | 1997-12-04 | Active | |
LABWASTE LTD | Director | 2018-01-02 | CURRENT | 2005-01-11 | Active | |
RECHEM LTD | Director | 2018-01-02 | CURRENT | 2011-12-02 | Active | |
HOLLYWELL HOLDINGS LIMITED | Director | 2018-01-02 | CURRENT | 2006-11-07 | Active | |
121333 LIMITED | Director | 2017-07-31 | CURRENT | 2017-05-24 | Active | |
121222 HOLDCO LIMITED | Director | 2017-07-31 | CURRENT | 2017-05-24 | Active | |
SOLVENTS WITH SAFETY LIMITED | Director | 2015-11-19 | CURRENT | 1983-07-19 | Active - Proposal to Strike off | |
SCOTOIL SERVICES LIMITED | Director | 2015-11-19 | CURRENT | 1982-02-08 | Active | |
SCOTOIL SERVICES (MIDDLE EAST) LTD. | Director | 2015-11-19 | CURRENT | 1995-11-01 | Active | |
WASTE MANAGEMENT TECHNOLOGY HOLDINGS LIMITED | Director | 2015-09-23 | CURRENT | 2006-04-25 | Dissolved 2017-06-06 | |
INUTEC GROUP HOLDINGS LIMITED | Director | 2015-09-23 | CURRENT | 2006-07-07 | Dissolved 2017-10-24 | |
TRADEBE FAWLEY LIMITED | Director | 2015-09-23 | CURRENT | 1993-02-04 | Active | |
POLKACREST MIDLANDS LIMITED | Director | 2015-09-23 | CURRENT | 1993-04-06 | Active | |
TRADEBE HEALTHCARE LIMITED | Director | 2015-09-23 | CURRENT | 1997-05-28 | Active | |
TRADEBE ENVIRONMENTAL SERVICES LIMITED | Director | 2015-09-23 | CURRENT | 1999-11-09 | Active | |
TRADEBE SOLVENT RECYCLING LIMITED | Director | 2015-09-23 | CURRENT | 1999-12-08 | Active | |
TRADEBE MANAGEMENT LIMITED | Director | 2015-09-23 | CURRENT | 2002-02-12 | Active | |
TRADEBE NORTH WEST LIMITED | Director | 2015-09-23 | CURRENT | 2002-04-23 | Active | |
TRADEBE MINERALS RECYCLING LIMITED | Director | 2015-09-23 | CURRENT | 2004-10-01 | Active - Proposal to Strike off | |
TRADEBE HEALTHCARE (HOLDINGS) LIMITED | Director | 2015-09-23 | CURRENT | 2013-07-01 | Active | |
TRADEBE HEALTHCARE (SOUTH WEST) LIMITED | Director | 2015-09-23 | CURRENT | 2006-05-10 | Active | |
POLKACREST NORTH WEST LIMITED | Director | 2015-09-23 | CURRENT | 1990-03-05 | Active - Proposal to Strike off | |
INUTEC LIMITED | Director | 2015-09-23 | CURRENT | 2002-05-08 | Active | |
TRADEBE REFINERY SERVICES LIMITED | Director | 2015-09-23 | CURRENT | 1989-04-07 | Active | |
TRADEBE DINNINGTON LIMITED | Director | 2015-09-23 | CURRENT | 1991-06-06 | Active | |
TRADEBE GWENT LIMITED | Director | 2015-09-23 | CURRENT | 1920-11-18 | Active | |
TRADEBE HEALTHCARE NATIONAL LIMITED | Director | 2015-09-23 | CURRENT | 1999-11-24 | Active | |
TRADEBE UK LIMITED | Director | 2015-09-23 | CURRENT | 2004-01-19 | Active | |
TRADEBE FAWLEY MIDCO LIMITED | Director | 2015-09-23 | CURRENT | 2011-06-30 | Active |
Date | Document Type | Document Description |
---|---|---|
Audit exemption statement of guarantee by parent company for period ending 31/12/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | ||
Audit exemption subsidiary accounts made up to 2023-12-31 | ||
CONFIRMATION STATEMENT MADE ON 17/04/24, WITH NO UPDATES | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
CONFIRMATION STATEMENT MADE ON 17/04/23, WITH NO UPDATES | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
Audit exemption subsidiary accounts made up to 2021-12-31 | ||
Change of details for Tradebe Environmental Services Limited as a person with significant control on 2021-07-23 | ||
CONFIRMATION STATEMENT MADE ON 17/04/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/22, WITH UPDATES | |
PSC05 | Change of details for Tradebe Environmental Services Limited as a person with significant control on 2021-07-23 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/21, WITH NO UPDATES | |
PSC05 | Change of details for Tradebe Environmental Services Limited as a person with significant control on 2016-04-06 | |
AP01 | DIRECTOR APPOINTED KRISTIAN DALES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN RANDALL | |
CH02 | Director's details changed for Grupo Tradebe Medioambiente Sl on 2018-10-29 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/19, WITH NO UPDATES | |
AP02 | Appointment of Grupo Tradebe Medioambiente Sl as director on 2018-10-29 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TRADEBE MANAGEMENT SL | |
AP01 | DIRECTOR APPOINTED MR ROBIN RANDALL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/18, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/16 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/16 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/16 | |
LATEST SOC | 23/01/17 STATEMENT OF CAPITAL;GBP 36162 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AR01 | 08/01/16 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED MR ROBERT MOLENAAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEWART JAMES MCGOWN | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2015-01-08 | |
ANNOTATION | Clarification | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 22/04/15 STATEMENT OF CAPITAL;GBP 36162 | |
AR01 | 08/01/15 FULL LIST | |
AR01 | 08/01/15 FULL LIST | |
RES01 | ADOPT ARTICLES 17/10/2014 | |
RES13 | DISAPPLICATION OF ARTICLE 14(1) TO ENABLE DIRECTORS TO VOTE AND COUNT TOWARDS QUORUM ON MATTERS IN WHICH THEY HAVE AN INTEREST 17/10/2014 | |
SH01 | 16/10/14 STATEMENT OF CAPITAL GBP 36162 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN SUMMERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM DAVIDSON | |
AP01 | DIRECTOR APPOINTED MR VICTOR CREIXELL DE VILALLONGA | |
AP01 | DIRECTOR APPOINTED MR STEWART JAMES MCGOWN | |
AP02 | CORPORATE DIRECTOR APPOINTED TRADEBE MANAGEMENT SL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 20/02/14 STATEMENT OF CAPITAL;GBP 35305 | |
AR01 | 08/01/14 FULL LIST | |
RES13 | DIRECTORS BE GENERALLY EMPOWERED TO ALLOT EQUITY SECURITIES AS IF SECTION 561 DID NOT APPLY 13/11/2013 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | 31/12/12 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR GRAHAM JOHN DAVIDSON | |
AR01 | 08/01/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR LINDSAY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG RONALD SMITH / 18/05/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON MCLELLAN | |
AR01 | 08/01/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR CRAIG RONALD SMITH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 08/01/11 FULL LIST | |
AA01 | PREVSHO FROM 31/01/2011 TO 31/12/2010 | |
RES01 | ADOPT ARTICLES 21/07/2010 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 22/07/10 STATEMENT OF CAPITAL GBP 35305 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/09/2010 FROM UNION PLAZA (6TH FLOOR) 1 UNION WYND ABERDEEN AB10 1DQ SCOTLAND | |
SH01 | 21/07/10 STATEMENT OF CAPITAL GBP 35305 | |
AP01 | DIRECTOR APPOINTED MRS GILLIAN ELIZABETH SUMMERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM SUMMERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR P & W DIRECTORS LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES STARK | |
AP01 | DIRECTOR APPOINTED WILLIAM HAY SUMMERS | |
AP01 | DIRECTOR APPOINTED ALISTAIR LITHGOW LINDSAY | |
AP01 | DIRECTOR APPOINTED MR GORDON MCCRUM MCLELLAN | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as SCOTOIL REALISATIONS 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. |