This company is commonly known as Northern Oils Scotland Ltd. The company was founded 7 years ago and was given the registration number 10250833. The firm's registered office is in CHESTERFIELD. You can find them at 31-33 Intake Road, Bolsover Business Park, Bolsover, Chesterfield, . This company's SIC code is 46711 - Wholesale of petroleum and petroleum products.
| Name | : | NORTHERN OILS SCOTLAND LTD |
|---|---|---|
| Company Number | : | 10250833 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 June 2016 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 31-33 Intake Road, Bolsover Business Park, Bolsover, Chesterfield, England, S44 6BB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 31-33, Intake Road, Bolsover Business Park, Bolsover, Chesterfield, England, S44 6BB | Secretary | 24 November 2016 | Active |
| 31-33, Intake Road, Bolsover Business Park, Bolsover, Chesterfield, England, S44 6BB | Director | 19 October 2016 | Active |
| 31-33, Intake Road, Bolsover Business Park, Bolsover, Chesterfield, England, S44 6BB | Director | 19 October 2016 | Active |
| 31-33, Intake Road, Bolsover Business Park, Bolsover, Chesterfield, England, S44 6BB | Director | 26 July 2016 | Active |
| Aztec Oils Ltd, Intake Road, Bolsover Business Park, Bolsover, S44 6BB | Director | 24 June 2016 | Active |
| Lubricant Group Holdings Limited | ||
| Notified on | : | 25 February 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 31-33, Intake Road, Chesterfield, United Kingdom, S44 6BB |
| Nature of control | : |
|
| Mr Graeme Thomas Carney | ||
| Notified on | : | 09 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1988 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 31-33, Intake Road, Bolsover Business Park, Chesterfield, England, S44 6BB |
| Nature of control | : |
|
| Mr Mark Simon Lord | ||
| Notified on | : | 27 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1957 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 31-33, Intake Road, Bolsover Business Park, Chesterfield, England, S44 6BB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-14 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-12-14 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-11-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-29 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-12-19 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-11-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-21 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-07-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-06-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-23 | Accounts | Accounts with accounts type small. | Download |
| 2021-06-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-03-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-12-18 | Accounts | Accounts with accounts type small. | Download |
| 2020-07-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-12 | Accounts | Accounts with accounts type small. | Download |
| 2019-06-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-07 | Officers | Change person director company with change date. | Download |
| 2019-03-07 | Officers | Change person director company with change date. | Download |
| 2018-08-16 | Accounts | Accounts with accounts type small. | Download |
| 2018-06-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-08-31 | Accounts | Accounts with accounts type small. | Download |
| 2017-06-26 | Confirmation statement | Confirmation statement. | Download |
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