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 37 years ago on 17/03/1983 and has the registered number: SC082310. The accounts status is DORMANT and accounts are next due on 31/03/2021.

SCOTTISH OILS LIMITED - LARBERT

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019 31/03/2021

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)
D. H. MARINE SUPPLIES LIMITED (until 04/01/2001)

Confirmation Statements

Last Statement Next Statement Due
01/03/2020 12/04/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEVEN MICHAEL TAYLOR Sep 1959 British Director 2016-03-31 CURRENT
MR EDWARD GERARD O'BRIEN Mar 1970 Irish Director 2015-12-03 CURRENT
MR DANIEL STEPHEN PAUL LITTLE Jan 1976 British Director 2017-03-31 CURRENT
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
MR PAUL THOMAS VIAN Jan 1971 British Director 2010-10-14 UNTIL 2015-02-12 RESIGNED
ANTHONY THOMAS BANNON Sep 1952 British Director 2003-06-06 UNTIL 2008-01-31 RESIGNED
PAUL MICHAEL ANDREW DORWARD Apr 1962 British Director 2004-03-05 UNTIL 2008-01-31 RESIGNED
MR SAMUEL CHAMBERS Aug 1945 British Director 2008-01-31 UNTIL 2010-09-10 RESIGNED
MR IAN FRASER MACKIE Dec 1962 British Director 2012-10-01 UNTIL 2016-06-30 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
ROBERT JAMES MERSON Jul 1951 British Director 1999-01-01 UNTIL 2003-06-06 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
DAVID URQUHART HALLIDAY Dec 1951 British Director RESIGNED
MR JONATHAN STEWART Jan 1973 Secretary 2008-01-31 UNTIL 2012-09-30 RESIGNED
MR ANGUS ROSS Secretary 2016-06-30 UNTIL 2017-10-27 RESIGNED
MR IAN FRASER MACKIE Secretary 2012-10-01 UNTIL 2016-06-30 RESIGNED
STRONACHS Corporate Nominee Secretary 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

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CHANNEL ISLANDS FUELS CONVENIENCE STORES LIMITED WARRINGTON Active DORMANT 99999 - Dormant Company
BERNARD BROGAN LIMITED LARBERT Active DORMANT 99999 - Dormant Company

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

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