THE SCOTTISH LUBRICATING OIL COMPANY, LIMITED

THE SCOTTISH LUBRICATING OIL COMPANY, LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameTHE SCOTTISH LUBRICATING OIL COMPANY, LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC012982
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of THE SCOTTISH LUBRICATING OIL COMPANY, LIMITED?

    • (7499) /

    Where is THE SCOTTISH LUBRICATING OIL COMPANY, LIMITED located?

    Registered Office Address
    10 George Street
    EH2 2DZ Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE SCOTTISH LUBRICATING OIL COMPANY, LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2007

    What are the latest filings for THE SCOTTISH LUBRICATING OIL COMPANY, LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting of voluntary winding up

    3 pages4.26(Scot)

    legacy

    1 pages287

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 26, 2009

    LRESSP

    legacy

    3 pages363a

    Accounts made up to Dec 31, 2007

    6 pagesAA

    legacy

    2 pages363a

    Accounts made up to Dec 31, 2006

    5 pagesAA

    legacy

    2 pages363a

    Accounts made up to Dec 31, 2005

    5 pagesAA

    legacy

    1 pages287

    legacy

    2 pages363a

    Accounts made up to Dec 31, 2004

    6 pagesAA

    legacy

    3 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    5 pages363a

    legacy

    1 pages288b

    Accounts made up to Dec 31, 2003

    5 pagesAA

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    5 pages363a

    Accounts made up to Dec 31, 2002

    4 pagesAA

    legacy

    5 pages363a

    Who are the officers of THE SCOTTISH LUBRICATING OIL COMPANY, LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHELL CORPORATE SECRETARY LIMITED
    Shell Centre
    SE1 7NA London
    Secretary
    Shell Centre
    SE1 7NA London
    57019860008
    SHELL CORPORATE DIRECTOR LIMITED
    Shell Centre
    SE1 7NA London
    Director
    Shell Centre
    SE1 7NA London
    68787790001
    BUCHAN, Charles James
    9 Savill Road
    Lindfield
    RH16 2NY Haywards Heath
    West Sussex
    Secretary
    9 Savill Road
    Lindfield
    RH16 2NY Haywards Heath
    West Sussex
    British35834350001
    MCINTYRE, Colin
    473 Clarkston Road
    G44 3LW Glasgow
    Lanarkshire
    Secretary
    473 Clarkston Road
    G44 3LW Glasgow
    Lanarkshire
    British732300001
    MORIARTY, Christopher Timothy Dion
    11 Common Road
    Claygate
    KT10 0HG Esher
    Surrey
    Secretary
    11 Common Road
    Claygate
    KT10 0HG Esher
    Surrey
    British649480001
    WATSON, Deirdre Mary Alison
    10 Elgar Avenue
    Ealing
    W5 3JU London
    Secretary
    10 Elgar Avenue
    Ealing
    W5 3JU London
    British148650001
    ATKINSON, Douglas Charles
    127 Shawmoss Road
    G41 4AL Glasgow
    Lanarkshire
    Director
    127 Shawmoss Road
    G41 4AL Glasgow
    Lanarkshire
    British732320001
    BIRD, Timothy Eames
    Linnards House Linnards Lane
    Wincham
    CW9 6ED Northwich
    Cheshire
    Director
    Linnards House Linnards Lane
    Wincham
    CW9 6ED Northwich
    Cheshire
    British60046570001
    BONGE, Francoise Mireille Helene
    22a Broom Water West
    TW11 9QH Teddington
    Middlesex
    Director
    22a Broom Water West
    TW11 9QH Teddington
    Middlesex
    Belgian39893450001
    BRYANT, Graham
    52 Westmoreland Road
    Barnes
    SW13 9RY London
    Director
    52 Westmoreland Road
    Barnes
    SW13 9RY London
    British4555370001
    CHUNG, Anne Lean Wah
    12 Anthony Road
    UB6 8HE Greenford
    Middlesex
    Director
    12 Anthony Road
    UB6 8HE Greenford
    Middlesex
    British37734330003
    EARNSHAW, Stella Mary
    Cherry Hurst Cottage
    Cherry Lane
    RH17 5PR Bolney
    West Sussex
    Director
    Cherry Hurst Cottage
    Cherry Lane
    RH17 5PR Bolney
    West Sussex
    British17080480001
    EARNSHAW, Stella Mary
    Cherry Hurst Cottage
    Cherry Lane
    RH17 5PR Bolney
    West Sussex
    Director
    Cherry Hurst Cottage
    Cherry Lane
    RH17 5PR Bolney
    West Sussex
    British17080480001
    ERASMUS, Lourens Daniel John
    35a Palace Gardens Terrace
    Kensington
    W8 4SB London
    Director
    35a Palace Gardens Terrace
    Kensington
    W8 4SB London
    South African29973840002
    GILLINGS, Nicholas John
    94 Derbyshire Road South
    M33 3JZ Sale
    Cheshire
    Director
    94 Derbyshire Road South
    M33 3JZ Sale
    Cheshire
    United KingdomBritish72959830001
    GILLON, David Hugh
    25 Glenavon Park
    Stoke Bishop
    BS9 1RN Bristol
    Avon
    Director
    25 Glenavon Park
    Stoke Bishop
    BS9 1RN Bristol
    Avon
    British808330001
    HANAFIN, Vincent Mark
    5 Anchor Brewhouse
    Shad Thames
    SE1 London
    Director
    5 Anchor Brewhouse
    Shad Thames
    SE1 London
    British12016090001
    HASELDEN, Mark William
    Ryson
    Smith Lane, Mobberley
    WA16 7QD Knutsford
    Cheshire
    Director
    Ryson
    Smith Lane, Mobberley
    WA16 7QD Knutsford
    Cheshire
    British74714300002
    HILLIER, David Terence Logan
    1 Douglas Muir Drive
    G62 7RJ Milngavie
    Glasgow
    Director
    1 Douglas Muir Drive
    G62 7RJ Milngavie
    Glasgow
    British33979260002
    KIDD, Peter Hugo Veniero
    Cheviots 8a Churchfield Road
    KT13 9YA Weybridge
    Surrey
    Director
    Cheviots 8a Churchfield Road
    KT13 9YA Weybridge
    Surrey
    British1000040001
    KIDD, Peter Hugo Veniero
    Cheviots 8a Churchfield Road
    KT13 9YA Weybridge
    Surrey
    Director
    Cheviots 8a Churchfield Road
    KT13 9YA Weybridge
    Surrey
    British1000040001
    MACGUIRE, Damien
    104 Castledawson
    Maynooth
    IRISH County Kildare
    Ireland
    Director
    104 Castledawson
    Maynooth
    IRISH County Kildare
    Ireland
    Irish98298730001
    MACKINTOSH, Alasdair Macdougal
    2c Sandycombe Road
    TW1 2LX Twickenham
    Middlesex
    Director
    2c Sandycombe Road
    TW1 2LX Twickenham
    Middlesex
    British57127730001
    MCINTYRE, Colin
    473 Clarkston Road
    G44 3LW Glasgow
    Lanarkshire
    Director
    473 Clarkston Road
    G44 3LW Glasgow
    Lanarkshire
    British732300001
    RITCHIE, David Aylmer
    155 Sheen Lane
    East Sheen
    SW14 8NA London
    Director
    155 Sheen Lane
    East Sheen
    SW14 8NA London
    New Zealand33796340001
    SHARP, Robert Stewart
    36 Eastcote Avenue
    G14 9LQ Glasgow
    Lanarkshire
    Director
    36 Eastcote Avenue
    G14 9LQ Glasgow
    Lanarkshire
    British732730001
    STEWART, Paul Douglas
    Latchway 2a Beacon Drive
    West Kirby
    CH48 7ED Wirral
    Merseyside
    Director
    Latchway 2a Beacon Drive
    West Kirby
    CH48 7ED Wirral
    Merseyside
    British57144960002
    WATSON, Deirdre Mary Alison
    10 Elgar Avenue
    Ealing
    W5 3JU London
    Director
    10 Elgar Avenue
    Ealing
    W5 3JU London
    British148650001

    Does THE SCOTTISH LUBRICATING OIL COMPANY, LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 13, 2010Dissolved on
    Jun 26, 2009Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0