ABERDEEN OILS LIMITED - ABERDEEN


Overview

ABERDEEN OILS LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Dissolved - no longer trading.
ABERDEEN OILS LIMITED was incorporated 22 years ago on 18/06/2001 and has the registered number: SC220344. The accounts status is FULL.

ABERDEEN OILS LIMITED - ABERDEEN

This company is listed in the following categories:
46719 - Wholesale of other fuels and related products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2016

Registered Office

UNION PLAZA (6TH FLOOR)
ABERDEEN
AB10 1DQ
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BURNESS PAULL LLP Corporate Secretary 2014-12-22 CURRENT
DONALD MACLEOD Sep 1980 British Director 2017-07-17 CURRENT
GEORGE GRAEME MCINTOSH SHAND Jun 1964 British Director 2001-11-12 CURRENT
ISOBEL MACGREGOR CRUDEN Oct 1955 British Director 2009-09-30 CURRENT
LEDINGHAM CHALMERS LLP Corporate Secretary 2005-07-05 UNTIL 2006-04-01 RESIGNED
LEDINGHAM CHALMERS LLP Corporate Secretary 2006-04-01 UNTIL 2014-12-22 RESIGNED
KEITH DOUGLAS LAWRIE Oct 1973 British Director 2001-11-12 UNTIL 2004-05-31 RESIGNED
LAURENCE WILLIAM FARMER Jul 1964 British Director 2002-10-26 UNTIL 2011-08-31 RESIGNED
DURANO LIMITED Nominee Director 2001-06-18 UNTIL 2001-11-12 RESIGNED
ISOBEL MACGREGOR CRUDEN Oct 1955 British Secretary 2001-11-12 UNTIL 2005-07-05 RESIGNED
LEDINGHAM CHALMERS Corporate Nominee Secretary 2001-06-18 UNTIL 2001-11-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Highland Fuels Limited 2016-04-06 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THAMES PETROLEUM (SCOTLAND) LIMITED LONDON UNITED KINGDOM Active DORMANT 46711 - Wholesale of petroleum and petroleum products
HIGHLAND FUELS LIMITED ABERDEEN SCOTLAND Active GROUP 46719 - Wholesale of other fuels and related products
GOLD FILLING STATIONS LIMITED EDINBURGH Dissolved... FULL 47300 - Retail sale of automotive fuel in specialised stores
LUNARGEM LIMITED EDINBURGH Dissolved... FULL 47300 - Retail sale of automotive fuel in specialised stores
HIGHLAND FUELS HOLDINGS LIMITED ABERDEEN SCOTLAND Active FULL 70100 - Activities of head offices
THE LUBRICANT COMPANY LIMITED EDINBURGH UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
HIGH AP LIMITED INVERNESS Active UNAUDITED ABRIDGED 69201 - Accounting and auditing activities
SCM AFFRIC LIMITED ABERDEEN SCOTLAND Active FULL 82990 - Other business support service activities n.e.c.
SCM MILLS LIMITED ABERDEEN SCOTLAND Active FULL 82990 - Other business support service activities n.e.c.
SCM KILWINNING LIMITED ABERDEEN SCOTLAND Active FULL 82990 - Other business support service activities n.e.c.
SCM AUCHENHARVIE LIMITED ABERDEEN SCOTLAND Active FULL 82990 - Other business support service activities n.e.c.
SCM ARDROSSAN LIMITED ABERDEEN SCOTLAND Active FULL 82990 - Other business support service activities n.e.c.
SCM COUNTY LIMITED ABERDEEN SCOTLAND Active FULL 82990 - Other business support service activities n.e.c.
SCM BOBBIN LIMITED ABERDEEN SCOTLAND Active FULL 82990 - Other business support service activities n.e.c.
SCM DARNLEYMILL LIMITED ABERDEEN SCOTLAND Active FULL 82990 - Other business support service activities n.e.c.
SCM KILBIRNIE LIMITED ABERDEEN SCOTLAND Active FULL 82990 - Other business support service activities n.e.c.
SCM LOANS LIMITED ABERDEEN SCOTLAND Active FULL 82990 - Other business support service activities n.e.c.
SCM CAMPBELTOWN LIMITED ABERDEEN SCOTLAND Active FULL 82990 - Other business support service activities n.e.c.
SCM HUNTLY LIMITED ABERDEEN SCOTLAND Active FULL 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TRUEDEAL SECURITIES LIMITED ABERDEEN SCOTLAND Active MICRO ENTITY 70100 - Activities of head offices
A C F SPORTS PROMOTIONS LIMITED ABERDEEN SCOTLAND Active TOTAL EXEMPTION FULL 93199 - Other sports activities
THE GRAMPIAN VENTURE CAPITAL FUND LIMITED ABERDEEN SCOTLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
TRAVELINE SCOTLAND LIMITED ABERDEEN SCOTLAND Active FULL 63120 - Web portals
THE ALBYN FOUNDATION ABERDEEN SCOTLAND Active FULL 82990 - Other business support service activities n.e.c.
FORUM GERMANY HOLDINGS LIMITED ABERDEEN SCOTLAND Active FULL 09100 - Support activities for petroleum and natural gas extraction
GOODGRUN LTD ABERDEEN SCOTLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ARCHER WELL SERVICES (SAUDI ARABIA) LIMITED ABERDEEN SCOTLAND Active FULL 09100 - Support activities for petroleum and natural gas extraction
MINEMAP LIMITED ABERDEEN SCOTLAND Active FULL 82990 - Other business support service activities n.e.c.
MAGNORA UK PV HOLDING LIMITED ABERDEEN SCOTLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.