ENERGY OIL PRODUCTS LTD. - BALMEDIE
| Company Profile | Company Filings |
Overview
ENERGY OIL PRODUCTS LTD. is a Private Limited Company from BALMEDIE SCOTLAND and has the status: Active.
ENERGY OIL PRODUCTS LTD. was incorporated 18 years ago on 23/03/2006 and has the registered number: SC299441. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
ENERGY OIL PRODUCTS LTD. was incorporated 18 years ago on 23/03/2006 and has the registered number: SC299441. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
ENERGY OIL PRODUCTS LTD. - BALMEDIE
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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
34 TORMENTIL CRESCENT
BALMEDIE
ABERDEENSHIRE
AB23 8SY
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
FLAT 5 LIMITED (until 20/08/2009)
FLAT 5 LIMITED (until 20/08/2009)
BADENBAY LIMITED (until 12/04/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/03/2023 | 06/04/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GRANT ANDREW STEWART | Feb 1977 | British | Director | 2020-04-22 | CURRENT |
| P & W DIRECTORS LIMITED | Corporate Nominee Director | 2006-03-23 UNTIL 2006-03-31 | RESIGNED | ||
| P & W SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-03-23 UNTIL 2006-03-31 | RESIGNED | ||
| THE GRANT SMITH LAW PRACTICE | Corporate Secretary | 2006-04-10 UNTIL 2011-08-02 | RESIGNED | ||
| GRANT SMITH LAW PRACTICE LIMITED | Corporate Secretary | 2011-08-01 UNTIL 2018-06-22 | RESIGNED | ||
| MR ARTHUR DEACEY STEWART | Oct 1953 | British | Director | 2006-04-10 UNTIL 2020-02-29 | RESIGNED |
| SHEPHERD & WEDDERBURN SECRETARIES LIMITED | Corporate Secretary | 2018-06-22 UNTIL 2020-04-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Thelma Stewart | 2020-02-29 | 1/1954 | Aberdeen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm |
| Mr Arthur Deacy Stewart | 2016-04-06 - 2020-02-29 | 10/1953 | Balmedie Aberdeenshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |