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Aberdeen Oils Limited

Aberdeen Oils Limited is a dissolved company incorporated on 18 June 2001 with the registered office located in Aberdeen, City of Aberdeen. Aberdeen Oils Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 27 November 2018 (6 years ago)
Was 17 years old at the time of dissolution
Via voluntary strike-off
Company No
SC220344
Private limited company
Scottish Company
Age
24 years
Incorporated 18 June 2001
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Union Plaza (6th Floor)
1 Union Wynd
Aberdeen
AB10 1DQ
Scotland
Same address for the past 7 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in UK • Born in Sep 1980
Director • Managing Director • British • Lives in UK • Born in Jun 1964
Director • Finance Director • British • Lives in UK • Born in Oct 1955
Highland Fuels Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Thames Petroleum (Scotland) Limited
George Graeme McIntosh Shand is a mutual person.
Active
Flare (1980) Limited
George Graeme McIntosh Shand is a mutual person.
Active
Highland Fuels Limited
George Graeme McIntosh Shand is a mutual person.
Active
Highland Fuels Holdings Limited
George Graeme McIntosh Shand is a mutual person.
Active
Highland Fuels (Investments) Limited
George Graeme McIntosh Shand is a mutual person.
Active
SCM Affric Limited
George Graeme McIntosh Shand is a mutual person.
Active
SCM Mills Limited
George Graeme McIntosh Shand is a mutual person.
Active
SCM Kilwinning Limited
George Graeme McIntosh Shand is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 Dec 2016
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£40.64M
Decreased by £1.23M (-3%)
Employees
2
Same as previous period
Total Assets
£4.41M
Increased by £739K (+20%)
Total Liabilities
-£599K
Increased by £205K (+52%)
Net Assets
£3.81M
Increased by £534K (+16%)
Debt Ratio (%)
14%
Increased by 2.85% (+27%)
Latest Activity
Voluntarily Dissolution
6 Years Ago on 27 Nov 2018
Voluntary Gazette Notice
6 Years Ago on 11 Sep 2018
Application To Strike Off
7 Years Ago on 31 Aug 2018
Confirmation Submitted
7 Years Ago on 26 Jun 2018
Registered Address Changed
7 Years Ago on 13 Jun 2018
Highland Fuels Limited (PSC) Details Changed
7 Years Ago on 31 May 2018
Donald Macleod Appointed
8 Years Ago on 17 Jul 2017
Full Accounts Submitted
8 Years Ago on 20 Jun 2017
Confirmation Submitted
8 Years Ago on 14 Jun 2017
George Graeme Mcintosh Shand Details Changed
9 Years Ago on 1 Jan 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 27 Nov 2018
First Gazette notice for voluntary strike-off
Submitted on 11 Sep 2018
Application to strike the company off the register
Submitted on 31 Aug 2018
Confirmation statement made on 14 June 2018 with updates
Submitted on 26 Jun 2018
Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ to Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ on 13 June 2018
Submitted on 13 Jun 2018
Change of details for Highland Fuels Limited as a person with significant control on 31 May 2018
Submitted on 13 Jun 2018
Appointment of Donald Macleod as a director on 17 July 2017
Submitted on 11 Sep 2017
Full accounts made up to 31 December 2016
Submitted on 20 Jun 2017
Confirmation statement made on 14 June 2017 with updates
Submitted on 14 Jun 2017
Director's details changed for George Graeme Mcintosh Shand on 1 January 2016
Submitted on 7 Jul 2016
Repayment History
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