OILENCO LIMITED - ABERDEEN
| Company Profile | Company Filings |
Overview
OILENCO LIMITED is a Private Limited Company from ABERDEEN UNITED KINGDOM and has the status: Active.
OILENCO LIMITED was incorporated 15 years ago on 10/06/2008 and has the registered number: SC344159. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
OILENCO LIMITED was incorporated 15 years ago on 10/06/2008 and has the registered number: SC344159. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
OILENCO LIMITED - ABERDEEN
This company is listed in the following categories:
25990 - Manufacture of other fabricated metal products n.e.c.
25990 - Manufacture of other fabricated metal products n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
SILVERTREES DRIVE SILVERTREES INDUSTRIAL ESTATE
ABERDEEN
AB32 6BH
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
MOUNTWEST 812 LIMITED (until 14/07/2008)
MOUNTWEST 812 LIMITED (until 14/07/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/06/2023 | 24/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR WARREN MATHEW ACKROYD | Oct 1970 | British | Director | 2008-07-12 | CURRENT |
| MR BLAIR ALEXANDER MCCOMBIE | Sep 1983 | British | Director | 2019-09-02 | CURRENT |
| KIM MARIE ACKROYD | Jul 1970 | British | Director | 2009-10-23 | CURRENT |
| STRONACHS SECRETARIES LIMITED | Corporate Secretary | 2008-06-10 UNTIL 2008-07-12 | RESIGNED | ||
| ANDREW TIMOTHY PIETERS | Oct 1972 | British | Director | 2008-07-12 UNTIL 2009-10-23 | RESIGNED |
| EWAN CRAIG NELSON | Nov 1958 | British | Director | 2008-06-10 UNTIL 2008-07-12 | RESIGNED |
| MR SCOTT ROBERT JAMES MITCHELL | Apr 1967 | British | Director | 2011-11-14 UNTIL 2014-10-08 | RESIGNED |
| MR DAVID MCLAREN FISHER | Sep 1980 | British | Director | 2022-09-01 UNTIL 2024-01-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Warren Mathew Ackroyd | 2016-04-06 | 10/1970 | Westhill | Ownership of shares 50 to 75 percent |
| Mrs Kim Marie Ackroyd | 2016-04-06 | 7/1970 | Westhill | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Oilenco Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-04-02 | 30-06-2023 | £435,271 Cash £4,160,360 equity |
| Oilenco Limited - Accounts to registrar (filleted) - small 22.3 | 2023-03-30 | 30-06-2022 | £560,138 Cash £4,432,383 equity |
| Oilenco Limited - Accounts to registrar (filleted) - small 18.2 | 2022-06-15 | 30-06-2021 | £1,009,351 Cash £4,069,728 equity |
| Oilenco Limited - Accounts to registrar (filleted) - small 18.2 | 2021-06-23 | 30-06-2020 | £1,595,157 Cash £4,206,851 equity |
| Oilenco Limited - Accounts to registrar (filleted) - small 18.2 | 2020-03-25 | 30-06-2019 | £1,082,434 Cash £3,943,764 equity |
| Oilenco Limited - Accounts to registrar (filleted) - small 18.2 | 2019-03-20 | 30-06-2018 | £629,877 Cash £3,069,712 equity |
| Oilenco Limited - Accounts to registrar (filleted) - small 17.3 | 2018-03-08 | 30-06-2017 | £626,993 Cash £2,933,263 equity |
| Oilenco Limited - Abbreviated accounts 16.3 | 2017-03-08 | 30-06-2016 | £781,790 Cash £2,669,257 equity |
| Oilenco Limited - Limited company - abbreviated - 11.9 | 2016-03-30 | 30-06-2015 | £103,964 Cash £2,211,178 equity |
| Oilenco Limited - Limited company - abbreviated - 11.6 | 2015-04-01 | 30-06-2014 | £534,972 Cash £2,039,779 equity |