UKBizDB.co.uk

SCOTTISH OILS LIMITED

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

This company is commonly known as Scottish Oils Limited. The company was founded 41 years ago and was given the registration number SC082310. The firm's registered office is in LARBERT. You can find them at Tryst House, Glenbervie Business Park, Larbert, Stirlingshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:SCOTTISH OILS LIMITED
Company Number:SC082310
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 March 1983
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Tryst House, Glenbervie Business Park, Larbert, Stirlingshire, FK5 4RB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tryst House, Glenbervie Business Park, Larbert, FK5 4RB

Director30 March 2023Active
Tryst House, Glenbervie Business Park, Larbert, FK5 4RB

Director31 March 2017Active
Tryst House, Glenbervie Business Park, Larbert, FK5 4RB

Director31 March 2016Active
Tryst House, Glenbervie Business Park, Larbert, FK5 4RB

Secretary01 October 2012Active
Tryst House, Glenbervie Business Park, Larbert, FK5 4RB

Secretary30 June 2016Active
Tryst House, Glenbervie Business Park, Larbert, FK5 4RB

Secretary31 January 2008Active
7 Queens Terrace, Aberdeen, AB10 1XL

Corporate Secretary27 May 2005Active
Broad House, Broad Street, Peterhead, AB42 1HY

Corporate Secretary06 June 2003Active
34 Albyn Place, Aberdeen, AB10 1FW

Corporate Nominee Secretary-Active
26 Daleview Court, West Lane, Baildon, Shipley, BD17 5TU

Director06 June 2003Active
2nd, Floor, 302 Bridgewater Place Birchwood Park, Birchwood, Warrington, England, WA3 6XG

Director31 January 2008Active
27 Woodburn Crescent, Aberdeen, AB15 8JX

Director05 March 2004Active
Los Geranios, Apto 13, Costa Del Silencia, Aroma, Espana, 38630

Director-Active
Tryst House, Glenbervie Business Park, Larbert, FK5 4RB

Director01 October 2012Active
40 St Marys Drive, Ellon, Scotland, AB41 9LW

Director01 January 1999Active
2nd, Floor, 302 Bridgewater Place Birchwood Park, Birchwood, Warrington, England, WA3 6XG

Director01 February 2008Active
Tryst House, Glenbervie Business Park, Larbert, FK5 4RB

Director03 December 2015Active
3 Braehead Crescent, Peterhead, AB42 1EG

Director06 June 2003Active
Tryst House, Glenbervie Business Park, Larbert, FK5 4RB

Director01 February 2008Active
Tryst House, Glenbervie Business Park, Larbert, FK5 4RB

Director31 January 2008Active
Tryst House, Glenbervie Business Park, Larbert, FK5 4RB

Director14 October 2010Active

People with Significant Control

Energy Acquisitions Uk Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:2nd Floor, 302, Bridgewater Place, Warrington, United Kingdom, WA3 6XG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-04Confirmation statement

Confirmation statement with no updates.

Download
2023-05-25Accounts

Accounts with accounts type dormant.

Download
2023-04-11Officers

Appoint person director company with name date.

Download
2023-04-11Officers

Termination director company with name termination date.

Download
2023-03-08Confirmation statement

Confirmation statement with no updates.

Download
2022-07-06Accounts

Accounts with accounts type dormant.

Download
2022-03-14Confirmation statement

Confirmation statement with no updates.

Download
2021-10-05Accounts

Accounts with accounts type dormant.

Download
2021-03-26Confirmation statement

Confirmation statement with no updates.

Download
2020-11-17Accounts

Accounts with accounts type dormant.

Download
2020-03-02Confirmation statement

Confirmation statement with no updates.

Download
2019-11-04Accounts

Accounts with accounts type dormant.

Download
2019-03-04Confirmation statement

Confirmation statement with no updates.

Download
2018-12-12Accounts

Accounts with accounts type dormant.

Download
2018-03-13Confirmation statement

Confirmation statement with no updates.

Download
2018-02-15Officers

Termination secretary company with name termination date.

Download
2018-01-03Accounts

Accounts with accounts type dormant.

Download
2017-04-26Officers

Appoint person director company with name date.

Download
2017-03-06Confirmation statement

Confirmation statement with updates.

Download
2016-11-16Accounts

Accounts with accounts type total exemption small.

Download
2016-07-05Officers

Appoint person secretary company with name date.

Download
2016-07-05Officers

Termination director company with name termination date.

Download
2016-07-05Officers

Termination secretary company with name termination date.

Download
2016-03-31Officers

Appoint person director company with name date.

Download
2016-03-31Officers

Termination director company with name termination date.

Download

Copyright © 2024. All rights reserved.