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Scottish Oils Limited

Scottish Oils Limited is a dissolved company incorporated on 25 May 1971 with the registered office located in Aberdeen, City of Aberdeen. Scottish Oils Limited was registered 54 years ago.
Status
Dissolved
Dissolved on 20 August 2014 (11 years ago)
Was 43 years old at the time of dissolution
Via compulsory strike-off
Company No
SC048749
Private limited company
Scottish Company
Age
54 years
Incorporated 25 May 1971
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
1 Wellheads Avenue
Dyce
Aberdeen
AB21 7PB
Same address for the past 17 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Tax Advisor • British • Lives in UK • Born in Mar 1963
Director • Head Of Tax Group • British • Lives in UK • Born in Dec 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
J H C Realisations Limited
Mr Robert Carl Fearnley and Sunbury Secretaries Limited are mutual people.
Active
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Sunbury Secretaries Limited is a mutual person.
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BP Exploration Company (Middle East) Limited
Sunbury Secretaries Limited is a mutual person.
Active
BP Shipping Limited
Sunbury Secretaries Limited is a mutual person.
Active
Castrol Limited
Sunbury Secretaries Limited is a mutual person.
Active
BP Greece Limited
Sunbury Secretaries Limited is a mutual person.
Active
Cadman DBP Limited
Sunbury Secretaries Limited is a mutual person.
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BP Oil Yemen Limited
Sunbury Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2000–2009)
Period Ended
31 Dec 2009
For period 31 Dec31 Dec 2009
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£559.38K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£559.38K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Dissolution
11 Years Ago on 20 Aug 2014
Robert Carl Fearnley Appointed
14 Years Ago on 10 Jan 2011
Mr. John Harold Bartlett Appointed
14 Years Ago on 10 Jan 2011
Neale Smither Resigned
14 Years Ago on 29 Dec 2010
Ramsay Macdonald Resigned
14 Years Ago on 29 Dec 2010
Sunbury Secretaries Limited Appointed
15 Years Ago on 1 Jul 2010
Christopher Eng Resigned
15 Years Ago on 30 Jun 2010
Confirmation Submitted
15 Years Ago on 8 Apr 2010
Dormant Accounts Submitted
15 Years Ago on 18 Feb 2010
Ramsay Macdonald Details Changed
15 Years Ago on 1 Oct 2009
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 20 Aug 2014
Return of final meeting of voluntary winding up
Submitted on 20 May 2014
Appointment of Mr. John Harold Bartlett as a director
Submitted on 10 Jan 2011
Appointment of Robert Carl Fearnley as a director
Submitted on 10 Jan 2011
Resolutions
Submitted on 30 Dec 2010
Termination of appointment of Ramsay Macdonald as a director
Submitted on 29 Dec 2010
Termination of appointment of Neale Smither as a director
Submitted on 29 Dec 2010
Appointment of Sunbury Secretaries Limited as a secretary
Submitted on 1 Jul 2010
Termination of appointment of Christopher Eng as a secretary
Submitted on 30 Jun 2010
Annual return made up to 1 April 2010 with full list of shareholders
Submitted on 8 Apr 2010
Repayment History
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