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Phuel Oil Tools Limited, AB11 6YQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PHUEL OIL TOOLS LIMITED

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

This company is commonly known as Phuel Oil Tools Limited. The company was founded 20 years ago and was given the registration number SC269131. The firm's registered office is in ABERDEEN. You can find them at 1 East Craibstone Street, Bon Accord Square, Aberdeen, Aberdeenshire. This company's SIC code is 09100 - Support activities for petroleum and natural gas extraction.

Company Information

Name:PHUEL OIL TOOLS LIMITED
Company Number:SC269131
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 June 2004
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 09100 - Support activities for petroleum and natural gas extraction
  • 25990 - Manufacture of other fabricated metal products n.e.c.
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:1 East Craibstone Street, Bon Accord Square, Aberdeen, Aberdeenshire, AB11 6YQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP

Corporate Secretary14 November 2023Active
Brodies House, 31-33 Union Grove, Aberdeen, Scotland, AB10 6SD

Director30 October 2023Active
Brodies House, 31-33 Union Grove, Aberdeen, Scotland, AB10 6SD

Director30 October 2023Active
60 Lee Crescent, Bridge Of Don, Aberdeen, AB22 8FJ

Director09 December 2004Active
2, Birkenhills Croft, Turriff, Scotland, AB53 8EJ

Director01 July 2006Active
1, East Craibstone Street, Aberdeen, Scotland, AB11 6YQ

Corporate Secretary12 June 2004Active
1 East Craibstone Street, Aberdeen, AB11 6YQ

Nominee Director12 June 2004Active
Grasteinveien 29, 4027 Stavanger, Norway,

Director22 July 2008Active
Slettevegen 12, 4352, Norway,

Director22 July 2008Active
Brookside, Smiddyhill, Alford, Scotland, AB33 8NA

Director01 January 2011Active
1 East Craibstone Street, Bon Accord Square, Aberdeen, AB11 6YQ

Director19 February 2010Active
Brankholm Croft, Lumphanan, AB31 4QH

Director22 July 2008Active
1 East Craibstone Street, Bon Accord Square, Aberdeen, AB11 6YQ

Director19 May 2011Active
1 East Craibstone Street, Bon Accord Square, Aberdeen, AB11 6YQ

Director19 May 2011Active

People with Significant Control

Habu Holding As
Notified on:14 September 2023
Status:Active
Country of residence:Norway
Address:20, Energiveien, Tanager, Norway,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Habu Services As
Notified on:06 April 2016
Status:Active
Country of residence:Norway
Address:20, Energiveien, 4056 Tananger, Norway,
Nature of control:
  • Ownership of shares 50 to 75 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 (3 months remaining)

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