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R. J. OILS LIMITED

R. J. OILS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameR. J. OILS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC289024
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of R. J. OILS LIMITED?

    • (7487) /

    Where is R. J. OILS LIMITED located?

    Registered Office Address
    9 Turnlaw Farm
    Cambuslang
    G72 8YU Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of R. J. OILS LIMITED?

    Previous Company Names
    Company NameFromUntil
    DMS (SHELF) NO.220 LIMITEDAug 17, 2005Aug 17, 2005

    What are the latest accounts for R. J. OILS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2011

    What are the latest filings for R. J. OILS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from 9 Law Place East Kilbride G74 4QL United Kingdom on Aug 03, 2012

    		2 pagesAD01

    Termination of appointment of Alexandra Elizabeth Hepburn as a secretary on Jan 09, 2012

    		2 pagesTM02

    Group of companies' accounts made up to Jul 31, 2011

    		22 pagesAA

    Annual return made up to Aug 17, 2011 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 06, 2011

    Statement of capital on Dec 06, 2011

    • Capital: GBP 10,000
    		SH01

    Registered office address changed from 9 Law Place East Kilbride G74 4QL on Dec 05, 2011

    		1 pagesAD01

    Group of companies' accounts made up to Jul 31, 2010

    		22 pagesAA

    Registered office address changed from 2229 London Road Glasgow G32 8XL on May 16, 2011

    		2 pagesAD01

    legacy

    		3 pagesMG03s

    Annual return made up to Aug 17, 2010 with full list of shareholders

    		3 pagesAR01

    Director's details changed for Roderick James Macdonald on Oct 01, 2009

    		2 pagesCH01

    Termination of appointment of Dm Secretaries Limited as a secretary

    		1 pagesTM02

    Appointment of Alexandra Elizabeth Hepburn as a secretary

    		1 pagesAP03

    Accounts for a medium company made up to Jul 31, 2009

    		12 pagesAA

    Annual return made up to Aug 17, 2009 with full list of shareholders

    		3 pagesAR01

    Accounts for a medium company made up to Jul 31, 2008

    		12 pagesAA

    legacy

    		3 pages363a

    Accounts for a medium company made up to Jul 31, 2007

    		13 pagesAA

    legacy

    		1 pages287

    legacy

    		6 pages363s

    legacy

    		3 pages410(Scot)

    Accounts for a small company made up to Jul 31, 2006

    		7 pagesAA

    legacy

    		1 pages288c

    legacy

    		1 pages287
    View All Filings

    Who are the officers of R. J. OILS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACDONALD, Roderick James
    Turnlaw Farm
    Cambuslang
    G72 8YU Glasgow
    9
    		Director
    Turnlaw Farm
    Cambuslang
    G72 8YU Glasgow
    9
    		ScotlandBritish540040005
    HEPBURN, Alexandra Elizabeth
    Law Place
    G74 4QL East Kilbride
    9
    United Kingdom
    		Secretary
    Law Place
    G74 4QL East Kilbride
    9
    United Kingdom
    		153887140001
    DM SECRETARIES LIMITED
    Regent Court
    70 West Regent Street
    G2 2QZ Glasgow
    Strathclyde
    		Secretary
    Regent Court
    70 West Regent Street
    G2 2QZ Glasgow
    Strathclyde
    		118346670001
    LESLIE, Forbes Gillies
    89 Springkell Avenue
    Pollokshields
    G41 4EJ Glasgow
    Strathclyde
    		Nominee Director
    89 Springkell Avenue
    Pollokshields
    G41 4EJ Glasgow
    Strathclyde
    		British900028110001
    MACLEOD, Colin Neil
    93 Ratho Drive, Windsor Gate
    Carrickstone, Cumbernauld
    G68 0GA Glasgow
    Strathclde
    		Nominee Director
    93 Ratho Drive, Windsor Gate
    Carrickstone, Cumbernauld
    G68 0GA Glasgow
    Strathclde
    		British900016920001
    View Detailed Information on Officers and People with Significant Control

    Does R. J. OILS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On Jun 18, 2007
    Delivered On Jun 27, 2007
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Rbs Invoice Finance Limited
    Transactions
    • Jun 27, 2007Registration of a charge (410)
    Bond & floating charge
    Created On Dec 19, 2005
    Delivered On Jan 04, 2006
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    The whole assets of the company.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Jan 04, 2006Registration of a charge (410)
    • Oct 28, 2010Statement of satisfaction of a floating charge (MG03s)
    View Detailed Information on Charges

    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