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JERSEY OIL LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Jersey Oil Ltd. The company was founded 17 years ago and was given the registration number SC319461. The firm's registered office is in ABERDEEN. You can find them at 6 Rubislaw Terrace, , Aberdeen, . This company's SIC code is 09100 - Support activities for petroleum and natural gas extraction.

Company Information

Name:JERSEY OIL LTD
Company Number:SC319461
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 March 2007
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 09100 - Support activities for petroleum and natural gas extraction

Office Address & Contact

Registered Address:6 Rubislaw Terrace, Aberdeen, AB10 1XE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27/28, Eastcastle Street, London, England, W1W 8DH

Corporate Secretary01 February 2019Active
7, Queens Gardens, Aberdeen, Scotland, AB15 4YD

Director17 November 2021Active
7, Queens Gardens, Aberdeen, Scotland, AB15 4YD

Director24 February 2022Active
10, The Triangle, Ng2 Business Park, Nottingham, United Kingdom, NG2 1AE

Secretary05 July 2011Active
Banchory Business Centre, Burn O'Bennie Road, Banchory, Scotland, AB31 5ZU

Secretary15 January 2010Active
Pacific House, 70 Wellington Street, Glasgow, G2 6SB

Corporate Secretary27 March 2007Active
Pacific House, 70 Wellington Street, Glasgow, G2 6SB

Corporate Secretary27 March 2007Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary26 March 2007Active
10, The Triangle, Ng2 Business Park, Nottingham, United Kingdom, NG2 1AE

Director12 April 2013Active
Minarloch, Ballater Road, Aboyne, United Kingdom, AB34 5JE

Director28 March 2007Active
10, The Triangle, Ng2 Business Park, Nottingham, England, NG2 1AE

Director13 November 2018Active
10, The Triangle, Ng2 Business Park, Nottingham, United Kingdom, NG2 1AE

Director05 July 2011Active
10, The Triangle, Ng2 Business Park, Nottingham, United Kingdom, NG2 1AE

Director05 July 2011Active
Minarloch, Ballater Road, Aboyne, AB34 5JE

Director28 March 2007Active
10 The Triangle, Ng2 Business Park, Nottingham, England, NG2 1AE

Director01 November 2014Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Director26 March 2007Active
Pacific House, 70 Wellington Street, Glasgow, G2 6SB

Corporate Nominee Director27 March 2007Active

People with Significant Control

Jersey E & P Ltd
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:7, Queens Gardens, Aberdeen, Scotland, AB15 4YD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Confirmation statement

Confirmation statement with updates.

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2024-03-25Persons with significant control

Change to a person with significant control.

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2024-03-25Address

Change registered office address company with date old address new address.

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2024-03-25Officers

Change person director company with change date.

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2024-03-25Officers

Change person director company with change date.

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2023-06-29Accounts

Accounts with accounts type dormant.

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2023-03-28Confirmation statement

Confirmation statement with updates.

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2022-08-03Accounts

Accounts with accounts type dormant.

Download
2022-05-11Confirmation statement

Confirmation statement with updates.

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2022-03-02Officers

Appoint person director company with name date.

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2021-11-24Officers

Termination director company with name termination date.

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2021-11-24Officers

Appoint person director company with name date.

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2021-06-11Accounts

Accounts with accounts type dormant.

Download
2021-03-22Confirmation statement

Confirmation statement with updates.

Download
2020-11-24Accounts

Accounts with accounts type dormant.

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2020-04-02Confirmation statement

Confirmation statement with updates.

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2019-09-26Accounts

Accounts with accounts type dormant.

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2019-04-09Confirmation statement

Confirmation statement with updates.

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2019-04-03Persons with significant control

Change to a person with significant control.

Download
2019-02-15Officers

Termination secretary company with name termination date.

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2019-02-15Officers

Appoint corporate secretary company with name date.

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2018-12-10Officers

Appoint person director company with name date.

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2018-12-10Officers

Termination director company with name termination date.

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2018-09-24Accounts

Accounts with accounts type dormant.

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2018-05-25Resolution

Resolution.

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