SCOTTISH OILS LIMITED - LARBERT
| Company Profile | Company Filings |
Overview
SCOTTISH OILS LIMITED is a Private Limited Company from LARBERT and has the status: Active.
SCOTTISH OILS LIMITED was incorporated 41 years ago on 17/03/1983 and has the registered number: SC082310. The accounts status is DORMANT and accounts are next due on 31/12/2024.
SCOTTISH OILS LIMITED was incorporated 41 years ago on 17/03/1983 and has the registered number: SC082310. The accounts status is DORMANT and accounts are next due on 31/12/2024.
SCOTTISH OILS LIMITED - LARBERT
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
TRYST HOUSE
LARBERT
STIRLINGSHIRE
FK5 4RB
This Company Originates in : United Kingdom
Previous trading names include:
GRAMPIAN FUELS LIMITED (until 21/01/2015)
GRAMPIAN FUELS LIMITED (until 21/01/2015)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/03/2023 | 15/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS EILEEN FRANCES BROTHERTON | Dec 1970 | British | Director | 2023-03-30 | CURRENT |
| MR STEVEN MICHAEL TAYLOR | Sep 1959 | British | Director | 2016-03-31 | CURRENT |
| MR DANIEL STEPHEN PAUL LITTLE | Jan 1976 | British | Director | 2017-03-31 | CURRENT |
| MR SAMUEL CHAMBERS | Aug 1945 | British | Director | 2008-01-31 UNTIL 2010-09-10 | RESIGNED |
| MR IAN FRASER MACKIE | Secretary | 2012-10-01 UNTIL 2016-06-30 | RESIGNED | ||
| MR ANGUS ROSS | Secretary | 2016-06-30 UNTIL 2017-10-27 | RESIGNED | ||
| MR JONATHAN STEWART | British | Secretary | 2008-01-31 UNTIL 2012-09-30 | RESIGNED | |
| MR IAN FRASER MACKIE | Dec 1962 | British | Director | 2012-10-01 UNTIL 2016-06-30 | RESIGNED |
| MR JONATHAN STEWART | Jan 1973 | British | Director | 2008-01-31 UNTIL 2012-09-30 | RESIGNED |
| MR ANTHONY FRANCIS STEWART | Apr 1967 | British | Director | 2008-02-01 UNTIL 2012-04-04 | RESIGNED |
| ANDREW REID | Aug 1958 | British | Director | 2003-06-06 UNTIL 2004-03-05 | RESIGNED |
| MR DONAL MURPHY | May 1965 | Irish | Director | 2008-02-01 UNTIL 2015-12-03 | RESIGNED |
| MR EDWARD GERARD O'BRIEN | Mar 1970 | Irish | Director | 2015-12-03 UNTIL 2023-03-30 | RESIGNED |
| STRONACHS | Corporate Nominee Secretary | RESIGNED | |||
| DAVID URQUHART HALLIDAY | Dec 1951 | British | Director | RESIGNED | |
| PAUL MICHAEL ANDREW DORWARD | Apr 1962 | British | Director | 2004-03-05 UNTIL 2008-01-31 | RESIGNED |
| ANTHONY THOMAS BANNON | Sep 1952 | British | Director | 2003-06-06 UNTIL 2008-01-31 | RESIGNED |
| MR PAUL THOMAS VIAN | Jan 1971 | British | Director | 2010-10-14 UNTIL 2015-02-12 | RESIGNED |
| MASSON & GLENNIE | Corporate Secretary | 2003-06-06 UNTIL 2005-06-15 | RESIGNED | ||
| INFINITY SECRETARIES LIMITED | Corporate Secretary | 2005-05-27 UNTIL 2008-01-31 | RESIGNED | ||
| ROBERT JAMES MERSON | Jul 1951 | British | Director | 1999-01-01 UNTIL 2003-06-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Energy Acquisitions Uk Limited | 2016-04-06 | Warrington Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Abbreviated Company Accounts - SCOTTISH OILS LIMITED | 2016-11-17 | 31-03-2016 | £1,237,334 equity |
| Abbreviated Company Accounts - SCOTTISH OILS LIMITED | 2015-12-10 | 31-03-2015 | £1,237,334 equity |
| Abbreviated Company Accounts - GRAMPIAN FUELS LIMITED | 2014-12-18 | 31-03-2014 | £1,237,334 equity |