SCOTTISH OILS LIMITED
Overview
| Company Name | SCOTTISH OILS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC048749 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SCOTTISH OILS LIMITED?
- (7499) /
Where is SCOTTISH OILS LIMITED located?
| Registered Office Address | 1 Wellheads Avenue Dyce AB21 7PB Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SCOTTISH OILS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CS PETROLEUM LIMITED | Apr 15, 1987 | Apr 15, 1987 |
| RIMBLETON MOTORS LIMITED | May 25, 1971 | May 25, 1971 |
What are the latest accounts for SCOTTISH OILS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What is the status of the latest annual return for SCOTTISH OILS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for SCOTTISH OILS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | GAZ2 | |||||||||||
Return of final meeting of voluntary winding up | 1 pages | 4.26(Scot) | ||||||||||
Appointment of Mr. John Harold Bartlett as a director | 5 pages | AP01 | ||||||||||
Appointment of Robert Carl Fearnley as a director | 5 pages | AP01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Ramsay Macdonald as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Neale Smither as a director | 2 pages | TM01 | ||||||||||
Appointment of Sunbury Secretaries Limited as a secretary | 2 pages | AP04 | ||||||||||
Termination of appointment of Christopher Eng as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Apr 01, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 2 pages | AA | ||||||||||
Director's details changed for Ramsay Macdonald on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Christopher Kuangcheng Gerald Eng on Oct 01, 2009 | 1 pages | CH03 | ||||||||||
Director's details changed for Neale Andrew Smither on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 2 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Who are the officers of SCOTTISH OILS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SUNBURY SECRETARIES LIMITED | Secretary | Plumtree Court EC4A4HT London 12 United Kingdom |
| 149548200001 | ||||||||||
| BARTLETT, John Harold, Mr. | Director | Wellheads Avenue Dyce AB21 7PB Aberdeen 1 | United Kingdom | British | Head Of Tax Group | 53379920004 | ||||||||
| FEARNLEY, Robert Carl | Director | Wellheads Avenue Dyce AB21 7PB Aberdeen 1 | United Kingdom | British | Tax Advisor | 70416370002 | ||||||||
| ADAMS, John Porter | Secretary | 30 Linden Close CM2 9JH Chelmsford Essex | British | 32600410001 | ||||||||||
| ALI, Yasin Stanley | Secretary | 4 Wrights Cottages Church Lane SL9 9RP Chalfont St. Peter Bucks | Other | 74474220004 | ||||||||||
| ELVIDGE, Janet | Secretary | 4 Whitehall Road Hanwell W7 2JE London | Other | 89398590001 | ||||||||||
| ENG, Christopher Kuangcheng Gerald | Secretary | Wellheads Avenue Dyce AB21 7PB Aberdeen 1 | Other | 137379650001 | ||||||||||
| HOLLOW, Alison Jane | Secretary | 42 Hill Rise WD3 2NZ Rickmansworth Hertfordshire | British | 32292390001 | ||||||||||
| HOLLOW, Alison Jane | Secretary | 42 Hill Rise WD3 2NZ Rickmansworth Hertfordshire | British | 32292390001 | ||||||||||
| HUTCHESON, Gordon Mcnab | Secretary | 136 Kenilworth Avenue G41 3RB Glasgow Lanarkshire | British | 489880001 | ||||||||||
| NOEL, Dawn | Secretary | Herbert Place TW7 4BU Isleworth 1 Middx | British | 135776290001 | ||||||||||
| PEEVOR, Brian | Secretary | 12 Deans Meadow Dagnall HP4 1RW Berkhamsted Hertfordshire | British | 6595170001 | ||||||||||
| STANLEY, Helen Jane | Secretary | 87 Herns Lane AL7 2AQ Welwyn Garden City Hertfordshire | British | 114447090001 | ||||||||||
| THOMAS, Andrea Margaret | Secretary | Oakview The Green WD3 3HN Croxley Green Hertfordshire | Other | 54363860001 | ||||||||||
| THOMAS, Andrea Margaret | Secretary | Oakview The Green WD3 3HN Croxley Green Hertfordshire | Other | 54363860001 | ||||||||||
| ARMSTRONG, Timothy Stephen | Director | 11a Park Avenue South AL5 2DZ Harpenden Hertfordshire | British | Gen Manager | 37673630001 | |||||||||
| ASHDOWN, Janet Elizabeth | Director | 10 Wood Lane Highgate N6 5UB London | England | British | Oil Company Executive | 115126780001 | ||||||||
| FORREST, John Barclay | Director | Whitemire Edrom TD11 3PX Duns Berwickshire | British | Farmer | 296680001 | |||||||||
| FORREST, Robert Jack | Director | Scotston Park TD11 3QL Duns Berwickshire | United Kingdom | British | Farmer | 67755080002 | ||||||||
| HOOKWAY, Richard Mark | Director | 89 Rosebery Road Muswell Hill N10 2LD London | British | General Manager | 47701380003 | |||||||||
| HUNT, Raymond | Director | 24 Stakers Court AL5 5PA Harpenden Hertfordshire | British | Director | 3477230001 | |||||||||
| KINNEAR, James Alfred Miller | Director | 23 Bourtree Brae Lower Largo KY8 6HX Leven Fife | British | Chartered Accountant | 141700001 | |||||||||
| MACDONALD, Ramsay | Director | Wellheads Avenue Dyce AB21 7PB Aberdeen 1 | Scotland | British | Special Projects Manager | 84996470002 | ||||||||
| MUMFORD, John Graham, Dr | Director | 22 Woodside Road KT11 2QR Cobham Surrey | England | British | Oil Company Executive | 57961560001 | ||||||||
| MUMFORD, John Graham, Dr | Director | 22 Woodside Road KT11 2QR Cobham Surrey | England | British | Oil Company Executive | 57961560001 | ||||||||
| NAGEL, Jennifer Pauline | Director | 10 Gayton Road NW3 1TX London | Australian | Manager | 65543440001 | |||||||||
| ODOGWU, Daniel Chukumah | Director | 6 Torwood Close HP4 3NU Berkhamsted Hertfordshire | British | Manager | 87321970001 | |||||||||
| PRESTON, Richard Murray | Director | Long Acre Cobham Road KT22 9SH Leatherhead Surrey | British | Chartered Accountant | 74186110001 | |||||||||
| SCOTT, Robert Iain Grant | Director | 17 Earn Grove KY11 4LL Dunfermline Fife | British | Chief Executive | 141710001 | |||||||||
| SIMS, Graham Charles | Director | 39 Carnoustie Drive MK40 4FG Biddenham Bedfordshire | British | General Manager-Retail | 74208780003 | |||||||||
| SIMS, Graham Charles | Director | 39 Carnoustie Drive MK40 4FG Biddenham Bedfordshire | British | General Manager-Retail | 74208780003 | |||||||||
| SMITHER, Neale Andrew | Director | Wellheads Avenue Dyce AB21 7PB Aberdeen 1 | United Kingdom | British | Oil Company Executive | 140649440001 | ||||||||
| WATERMAN, Lynn Paul | Director | 41 Arkwright Road Ground Floor NW3 6BJ London | Us Citizen | Performance Unit Leader | 80809530001 | |||||||||
| WELLS, Dennis Montague | Director | 8 Barberry Road HP1 1SD Hemel Hempstead Hertfordshire | British | Company Director | 36357200001 | |||||||||
| WHEAT, Julie Katherine | Director | 37 Lindum Place AL3 4JJ St Albans Hertfordshire | British | Controller | 37602900002 |
Does SCOTTISH OILS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
|
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