PHUEL OIL TOOLS LIMITED
Overview
| Company Name | PHUEL OIL TOOLS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC269131 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PHUEL OIL TOOLS LIMITED?
- Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying
- Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing
- specialised design activities (74100) / Professional, scientific and technical activities
Where is PHUEL OIL TOOLS LIMITED located?
| Registered Office Address | Brodies House 31-33 Union Grove AB10 6SD Aberdeen Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PHUEL OIL TOOLS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BONSQUARE 602 LIMITED | Jun 12, 2004 | Jun 12, 2004 |
What are the latest accounts for PHUEL OIL TOOLS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PHUEL OIL TOOLS LIMITED?
| Last Confirmation Statement Made Up To | Jun 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 12, 2025 |
| Overdue | No |
What are the latest filings for PHUEL OIL TOOLS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Habu Holding As as a person with significant control on Dec 31, 2024 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Jun 12, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 11 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2023 | 27 pages | AA | ||||||||||
Confirmation statement made on Jun 12, 2024 with updates | 7 pages | CS01 | ||||||||||
Director's details changed for Mr Colin Baker Mccracken on Jun 14, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Mark Mccorry on Jun 14, 2024 | 2 pages | CH01 | ||||||||||
Registered office address changed from 1 East Craibstone Street Bon Accord Square Aberdeen Aberdeenshire AB11 6YQ to Brodies House 31-33 Union Grove Aberdeen AB10 6SD on Nov 24, 2023 | 1 pages | AD01 | ||||||||||
Appointment of Brodies Secretarial Services Limited as a secretary on Nov 14, 2023 | 2 pages | AP04 | ||||||||||
Termination of appointment of James and George Collie Llp as a secretary on Nov 14, 2023 | 1 pages | TM02 | ||||||||||
Appointment of Helge Hustoft as a director on Oct 30, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Katy Helgeland as a director on Oct 30, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Eimund Sletten as a director on Oct 30, 2023 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Sep 25, 2023
| 4 pages | SH01 | ||||||||||
Notification of Habu Holding As as a person with significant control on Sep 14, 2023 | 2 pages | PSC02 | ||||||||||
Cessation of Habu Services As as a person with significant control on Sep 14, 2023 | 1 pages | PSC07 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 15 pages | AA | ||||||||||
Confirmation statement made on Jun 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 14 pages | AA | ||||||||||
Confirmation statement made on Jun 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 14 pages | AA | ||||||||||
Confirmation statement made on Jun 12, 2021 with no updates | 3 pages | CS01 | ||||||||||
Secretary's details changed for James and George Collie Llp on Jan 01, 2021 | 1 pages | CH04 | ||||||||||
Who are the officers of PHUEL OIL TOOLS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BRODIES SECRETARIAL SERVICES LIMITED | Secretary | 58 Morrison Street EH3 8BP Edinburgh Capital Square United Kingdom |
| 79799970001 | ||||||||||||||
| HELGELAND, Katy | Director | 31-33 Union Grove AB10 6SD Aberdeen Brodies House Scotland | Norway | Norwegian | Chief Financial Officer | 315318790001 | ||||||||||||
| HUSTOFT, Helge | Director | 31-33 Union Grove AB10 6SD Aberdeen Brodies House Scotland | Norway | Norwegian | Chief Executive Officer | 315318940001 | ||||||||||||
| MCCORRY, Mark | Director | 31-33 Union Grove AB10 6SD Aberdeen Brodies House Scotland | Scotland | British | Director | 102084800002 | ||||||||||||
| MCCRACKEN, Colin Baker | Director | 31-33 Union Grove AB10 6SD Aberdeen Brodies House Scotland | Scotland | British | Managing Director | 113987600002 | ||||||||||||
| JAMES AND GEORGE COLLIE LLP | Secretary | East Craibstone Street AB11 6YQ Aberdeen 1 Aberdeenshire Scotland |
| 28350006 | ||||||||||||||
| FERKINGSTAD, Arild | Director | 4027 Stavanger Grasteinveien 29 Norway | Norwegian | General Manager | 132131770001 | |||||||||||||
| HORPESTAD, Kjell | Director | 4352 Slettevegen 12 Kleppe Norway | Norway | Norwegian | Financial Director | 132131530001 | ||||||||||||
| JOHNSON, Keith Stewart | Director | Smiddyhill AB33 8NA Alford Brookside Aberdeenshire Scotland | Scotland | British | Business Consultant | 52014590001 | ||||||||||||
| KRAG, Stian | Director | 1 East Craibstone Street Bon Accord Square AB11 6YQ Aberdeen Aberdeenshire | Norway | Norwegian | Business Development Manager | 149367760001 | ||||||||||||
| LIVERSIDGE, William Edward | Director | Brankholm Croft AB31 4QH Lumphanan Kincardinshire | United Kingdom | British | Company Director | 1023470001 | ||||||||||||
| SAND, Sturla | Director | 1 East Craibstone Street Bon Accord Square AB11 6YQ Aberdeen Aberdeenshire | Norway | Norwegian | Company Director | 160217960004 | ||||||||||||
| SLETTEN, Eimund | Director | 1 East Craibstone Street Bon Accord Square AB11 6YQ Aberdeen Aberdeenshire | Norway | Norwegian | Ceo | 160215690002 | ||||||||||||
| BONSQUARE NOMINEES LIMITED | Nominee Director | 1 East Craibstone Street AB11 6YQ Aberdeen Aberdeenshire | 900010120001 |
Who are the persons with significant control of PHUEL OIL TOOLS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Habu Holding As | Sep 14, 2023 | Energiveien Tanager 20 2056 Norway | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Habu Services As | Apr 06, 2016 | Energiveien 4056 Tananger 20 Norway | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for PHUEL OIL TOOLS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 31, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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