TT OILS LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTT OILS LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC572718
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of TT OILS LTD.?

    • Wholesale of petroleum and petroleum products (46711) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is TT OILS LTD. located?

    Registered Office Address
    Shed 7 Longside Road
    Mintlaw
    AB42 5EJ Peterhead
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TT OILS LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for TT OILS LTD.?

    Last Confirmation Statement Made Up ToJul 14, 2026
    Next Confirmation Statement DueJul 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 14, 2025
    OverdueNo

    What are the latest filings for TT OILS LTD.?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 14, 2025 with updates

    5 pagesCS01

    Micro company accounts made up to Aug 31, 2024

    5 pagesAA

    Notification of Scott Andrew Thores as a person with significant control on Feb 03, 2025

    2 pagesPSC01

    Statement of capital following an allotment of shares on Feb 03, 2025

    • Capital: GBP 150
    3 pagesSH01

    Appointment of Mr Scott Andrew Thores as a director on Feb 03, 2025

    2 pagesAP01

    Confirmation statement made on Aug 01, 2024 with updates

    4 pagesCS01

    Registered office address changed from 30 Wellington Drive Peterhead Aberdeenshire AB42 3PN Scotland to Shed 7 Longside Road Mintlaw Peterhead AB42 5EJ on Jul 03, 2024

    1 pagesAD01

    Micro company accounts made up to Aug 31, 2023

    5 pagesAA

    Confirmation statement made on Aug 01, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2022

    5 pagesAA

    Confirmation statement made on Aug 01, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2021

    5 pagesAA

    Confirmation statement made on Aug 01, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    8 pagesAA

    Confirmation statement made on Aug 01, 2020 with updates

    5 pagesCS01

    Director's details changed for Mr Allan Edwin Taylor on Apr 04, 2020

    2 pagesCH01

    Change of details for Mr Allan Taylor as a person with significant control on Apr 04, 2020

    2 pagesPSC04

    Total exemption full accounts made up to Aug 31, 2019

    7 pagesAA

    Confirmation statement made on Aug 01, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    7 pagesAA

    Secretary's details changed for Miss Lorie Lynne Thores on Aug 11, 2018

    1 pagesCH03

    Secretary's details changed for Miss Lorie Lynne Taylor on Aug 11, 2018

    1 pagesCH03

    Confirmation statement made on Aug 01, 2018 with no updates

    3 pagesCS01

    Incorporation

    35 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 02, 2017

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalAug 02, 2017

    Statement of capital on Aug 02, 2017

    • Capital: GBP 100
    SH01

    Who are the officers of TT OILS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THORES, Lorie Lynne
    AB42 3PN Peterhead
    30 Wellington Drive
    Aberdeenshire
    Scotland
    Secretary
    AB42 3PN Peterhead
    30 Wellington Drive
    Aberdeenshire
    Scotland
    236330150002
    TAYLOR, Allan Edwin
    AB42 2AT Peterhead
    37 Lower Grange
    Aberdeenshire
    Scotland
    Director
    AB42 2AT Peterhead
    37 Lower Grange
    Aberdeenshire
    Scotland
    ScotlandBritishTanker Driver236330140001
    THORES, James Strachan
    AB42 3PN Peterhead
    30 Wellington Drive
    Aberdeenshire
    Scotland
    Director
    AB42 3PN Peterhead
    30 Wellington Drive
    Aberdeenshire
    Scotland
    ScotlandBritishFisherman153167870002
    THORES, Scott Andrew
    AB42 3PN Peterhead
    41 Wellington Drive
    Aberdeenshire
    Scotland
    Director
    AB42 3PN Peterhead
    41 Wellington Drive
    Aberdeenshire
    Scotland
    ScotlandBritishFisherman112516830004

    Who are the persons with significant control of TT OILS LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Scott Andrew Thores
    AB42 3PN Peterhead
    41 Wellington Drive
    Aberdeenshire
    Scotland
    Feb 03, 2025
    AB42 3PN Peterhead
    41 Wellington Drive
    Aberdeenshire
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Allan Edwin Taylor
    AB42 2AT Peterhead
    37 Lower Grange
    Aberdeenshire
    Scotland
    Aug 02, 2017
    AB42 2AT Peterhead
    37 Lower Grange
    Aberdeenshire
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr James Strachan Thores
    AB42 3PN Peterhead
    30 Wellington Drive
    Aberdeenshire
    Scotland
    Aug 02, 2017
    AB42 3PN Peterhead
    30 Wellington Drive
    Aberdeenshire
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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