Aberdeen Oils Limited

Company Registration Number: SC220344

Scottish Company

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Aberdeen Oils Limited is a Private Company Limited by Shares first registered on 18 June 2001. Its current registered address is in Edinburgh.

Registered Address

50 LOTHIAN ROAD
FESTIVAL SQUARE
EDINBURGH
EH3 9WJ

There are 3690 companies currently registered at this postcode, including this one.

All companies at EH3 9WJ

Registration Data

Company Number

SC220344

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

18 June 2001

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z8090767

Registration Start Date

18 August 2003

Registration Expiry Date

17 August 2017

Standard Industrial Classification (SIC) Codes and Categories

46719 - Wholesale of other fuels and related products

Accounts

Accounts Reference Date

30 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

18 June 2016

Returns Next Due

16 July 2017

Mortgages

2 in total
2 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £4,410,890£3,672,279£5,235,953£6,184,580£5,007,642£4,877,886£4,514,954
of which Cash £0£0£0£0£0£0£0
Total Assets £4,410,890£3,672,279£5,235,953£6,184,580£5,007,642£4,877,886£4,514,954
Current Liabilities £598,911£393,598£2,354,467£3,682,255£3,050,463£3,194,606£3,086,010
Net Current Assets £3,811,979£3,278,681£2,881,486£2,502,325£1,957,179£1,683,280£1,428,944
Total Net Worth £3,811,979£3,278,681£2,881,486£2,502,325£1,957,179£1,683,280£1,428,944

Previous Names

  • LEDGE 605 LIMITED, active until 13 August 2001

Company Officers

  • BURNESS PAULL LLP

    Corporate Secretary

    Appointed on 22 December 2014

     

    50
    Lothian Road
    Festival Square
    Edinburgh
    EH3 9WJ
    Scotland

  • CRUDEN, Isobel Macgregor

    Director

    Appointed on 30 September 2009

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: October 1955

    50
    Lothian Road
    Festival Square
    Edinburgh
    EH3 9WJ
    Scotland

  • MACLEOD, Donald

    Director

    Appointed on 17 July 2017

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: September 1980

    Affric House
    Beachwood Park
    Inverness
    IV2 3BW
    United Kingdom

  • SHAND, George Graeme Mcintosh

    Director

    Appointed on 12 November 2001

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: June 1964

    50
    Lothian Road
    Festival Square
    Edinburgh
    EH3 9WJ
    Scotland

  • CRUDEN, Isobel Macgregor

    Secretary

    Appointed on 12 November 2001

    Resigned on 5 July 2005

    Nationality: British

    Corrieview, 11/13 Tomich
    Beauly
    Inverness Shire
    IV4 7AS

  • LEDINGHAM CHALMERS

    Corporate Nominee Secretary

    Appointed on 18 June 2001

    Resigned on 12 November 2001

    Johnstone House
    52-54 Rose Street
    Aberdeen
    AB10 1HA

  • LEDINGHAM CHALMERS LLP

    Corporate Secretary

    Appointed on 1 April 2006

    Resigned on 22 December 2014

    Johnstone House
    52-54 Rose Street
    Aberdeen
    AB10 1HA

  • LEDINGHAM CHALMERS LLP

    Corporate Secretary

    Appointed on 5 July 2005

    Resigned on 1 April 2006

    Johnstone House
    52-54 Rose Street
    Aberdeen
    AB10 1UD

  • DURANO LIMITED

    Nominee Director

    Appointed on 18 June 2001

    Resigned on 12 November 2001

    Johnstone House
    52-54 Rose Street
    Aberdeen
    AB10 1HA

  • FARMER, Laurence William

    Director

    Appointed on 26 October 2002

    Resigned on 31 August 2011

    Nationality: British

    Occupation: Sales Director

    Month of birth: July 1964

    Abateg
    Upper Strand
    Tingwall
    Shetland
    ZE2 9SG

  • LAWRIE, Keith Douglas

    Director

    Appointed on 12 November 2001

    Resigned on 31 May 2004

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: October 1973

    41 Stratherrick Gardens
    Inverness
    Highland
    IV2 4LX

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 20 June 2017 Full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: S68L2MMH. Transaction: MzE3ODA0OTE2MmFkaXF6a2N4.

  2. 14 June 2017 [View PDF]

    Action Date: 14 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X68L342X. Transaction: MzE3ODAzMzA1MGFkaXF6a2N4.

  3. 7 July 2016 Director's details changed for George Graeme Mcintosh Shand on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: CH01. Barcode: X5APWLSJ. Transaction: MzE1MjQ4MDMyNGFkaXF6a2N4.

  4. 6 July 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: S5A55ZGI. Transaction: MzE1MjM4NzIyOWFkaXF6a2N4.

  5. 20 June 2016 Annual return made up to 18 June 2016 with full list of shareholders [View PDF]

    Action Date: 18 June 2016. Category: Annual return. Type: AR01. Barcode: X59JPLLT. Transaction: MzE1MTA2ODU2N2FkaXF6a2N4.

  6. 31 July 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: S4CLHG75. Transaction: MzEyODEwMjIzN2FkaXF6a2N4.

  7. 18 June 2015 Annual return made up to 18 June 2015 with full list of shareholders [View PDF]

    Action Date: 18 June 2015. Category: Annual return. Type: AR01. Barcode: X49SSH54. Transaction: MzEyNTM5OTcyOGFkaXF6a2N4.

  8. 11 February 2015 Director's details changed for George Graeme Mcintosh Shand on 10 February 2015 [View PDF]

    Action Date: 10 February 2015. Category: Officers. Type: CH01. Barcode: X40YOO14. Transaction: MzExNzAzMTY3NmFkaXF6a2N4.

  9. 10 February 2015 Director's details changed for Isobel Macgregor Cruden on 10 February 2015 [View PDF]

    Action Date: 10 February 2015. Category: Officers. Type: CH01. Barcode: X40YONXK. Transaction: MzExNzAzMTY0OWFkaXF6a2N4.

  10. 3 February 2015 Appointment of Burness Paull Llp as a secretary on 22 December 2014 [View PDF]

    Action Date: 22 December 2014. Category: Officers. Type: AP04. Barcode: X40GG4I1. Transaction: MzExNjU3OTA0OGFkaXF6a2N4.

  11. 3 February 2015 Termination of appointment of Ledingham Chalmers Llp as a secretary on 22 December 2014 [View PDF]

    Action Date: 22 December 2014. Category: Officers. Type: TM02. Barcode: X40GG48Y. Transaction: MzExNjU3OTAzNWFkaXF6a2N4.

  12. 3 February 2015 Registered office address changed from Ledingham Chalmers Kintail House Beechwood Business Park Inverness IV2 3BW to 50 Lothian Road Festival Square Edinburgh EH3 9WJ on 3 February 2015 [View PDF]

    Action Date: 3 February 2015. Category: Address. Type: AD01. Barcode: X40GG4EH. Transaction: MzExNjU3OTA0NmFkaXF6a2N4.

  13. 30 June 2014 Annual return made up to 18 June 2014 with full list of shareholders [View PDF]

    Action Date: 18 June 2014. Category: Annual return. Type: AR01. Barcode: X3B60E6P. Transaction: MzEwMjg2MzI3MWFkaXF6a2N4.

  14. 12 June 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: S39WT98W. Transaction: MzEwMTgxMTA3NmFkaXF6a2N4.

  15. 26 June 2013 Annual return made up to 18 June 2013 with full list of shareholders [View PDF]

    Action Date: 18 June 2013. Category: Annual return. Type: AR01. Barcode: X2BBXQM8. Transaction: MzA4MDUwNjQ5NmFkaXF6a2N4.

  16. 30 May 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: S293FVFC. Transaction: MzA3ODkyMTkwMmFkaXF6a2N4.

  17. 29 June 2012 Annual return made up to 18 June 2012 with full list of shareholders [View PDF]

    Action Date: 18 June 2012. Category: Annual return. Type: AR01. Barcode: X1C3NHSP. Transaction: MzA2MDAzMzI4OGFkaXF6a2N4.

  18. 7 June 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: S1A80BRN. Transaction: MzA1ODc3MjEzOGFkaXF6a2N4.

  19. 14 May 2012 Termination of appointment of Laurence Farmer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X18Y4BJE. Transaction: MzA1NzQzOTk4OWFkaXF6a2N4.

  20. 22 June 2011 Annual return made up to 18 June 2011 with full list of shareholders [View PDF]

    Action Date: 18 June 2011. Category: Annual return. Type: AR01. Barcode: XZARIV7H. Transaction: MzAzOTIzMjA2N2FkaXF6a2N4.

  21. 21 June 2011 Director's details changed for Isobel Macgregor Cruden on 10 June 2011 [View PDF]

    Action Date: 10 June 2011. Category: Officers. Type: CH01. Barcode: XYMO3V69. Transaction: MzAzOTEyOTY5NGFkaXF6a2N4.

  22. 26 May 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: SUGSAUFD. Transaction: MzAzNzg0Mzc5MmFkaXF6a2N4.

  23. 23 November 2010 Director's details changed for George Graeme Mcintosh Shand on 3 November 2010 [View PDF]

    Action Date: 3 November 2010. Category: Officers. Type: CH01. Barcode: X15DUPCB. Transaction: MzAyNzQzNTY5MWFkaXF6a2N4.

  24. 22 November 2010 Director's details changed for George Graeme Mcintosh Shand on 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Officers. Type: CH01. Barcode: X0IS2PB9. Transaction: MzAyNzM0MTI4NWFkaXF6a2N4.

  25. 22 November 2010 Director's details changed for Isobel Macgregor Cruden on 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Officers. Type: CH01. Barcode: X0IS9PBG. Transaction: MzAyNzM0MTI5NGFkaXF6a2N4.

  26. 26 July 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: S3E9ILYJ. Transaction: MzAyMDIwMjc3NWFkaXF6a2N4.

  27. 25 June 2010 Annual return made up to 18 June 2010 with full list of shareholders [View PDF]

    Action Date: 18 June 2010. Category: Annual return. Type: AR01. Barcode: XXJ91L5D. Transaction: MzAxODM1ODk0NWFkaXF6a2N4.

  28. 23 November 2009 Appointment of Isobel Macgregor Cruden as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X54E3F79. Transaction: MzAwMzQ0NTU0MWFkaXF6a2N4.

  29. 15 September 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjA0MTM0OTIzN2FkaXF6a2N4.

  30. 6 July 2009 Return made up to 18/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XR6CIBBA. Transaction: MjAzNjUxMjUxM2FkaXF6a2N4.

  31. 8 June 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: SJ77AAHQ. Transaction: MjAzNDU4MDQwOGFkaXF6a2N4.

  32. 18 October 2008 Alterations to floating charge 1 [View PDF]

    Category: Mortgage. Type: 466(Scot). Barcode: SSNR742B. Transaction: MjAxNTg5Mzg0MGFkaXF6a2N4.

  33. 16 October 2008 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 410(Scot). Barcode: SSM7T40A. Transaction: MjAxNTY4MTg4MGFkaXF6a2N4.

  34. 23 July 2008 Return made up to 18/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFP8Y1NV. Transaction: MjAwOTUyMDgzMGFkaXF6a2N4.

  35. 30 June 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: SWWOX0X2. Transaction: MjAwODEyNjcwOWFkaXF6a2N4.

  36. 25 July 2007 Full accounts made up to 30 December 2006 [View PDF]

    Action Date: 30 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MjYwMTk5N2FkaXF6a2N4.

  37. 12 July 2007 Return made up to 18/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzE3OTgzOWFkaXF6a2N4.

  38. 17 August 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTIwODI1M2FkaXF6a2N4.

  39. 21 June 2006 Return made up to 18/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjE1NzE1MWFkaXF6a2N4.

  40. 12 April 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDQ0MTk1NmFkaXF6a2N4.

  41. 12 April 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTQ3MzQzN2FkaXF6a2N4.

  42. 15 September 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NzMxNjM2NGFkaXF6a2N4.

  43. 15 September 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MDUwOTI4N2FkaXF6a2N4.

  44. 15 September 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NjY2MzkzOGFkaXF6a2N4.

  45. 9 September 2005 Registered office changed on 09/09/05 from: johnstone house 52-54 rose street aberdeen AB10 1HA [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NTYxMTA5MWFkaXF6a2N4.

  46. 9 September 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjk0NDEyMWFkaXF6a2N4.

  47. 9 September 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzE3NTEwNmFkaXF6a2N4.

  48. 18 August 2005 Return made up to 18/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxMzI1MzcxNGFkaXF6a2N4.

  49. 13 July 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE1Mjg4MDE0NWFkaXF6a2N4.

  50. 1 September 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA3NTAzOTQ1NmFkaXF6a2N4.

  51. 21 July 2004 Return made up to 18/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjc3MjI1OGFkaXF6a2N4.

  52. 6 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODM1MzUzNmFkaXF6a2N4.

  53. 19 July 2003 Return made up to 18/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDExODQxM2FkaXF6a2N4.

  54. 23 April 2003 Accounting reference date extended from 30/06/03 to 30/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzNDQzNTQxMWFkaXF6a2N4.

  55. 9 March 2003 Full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA3OTQ0MjA0MmFkaXF6a2N4.

  56. 26 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzEzOTgwMGFkaXF6a2N4.

  57. 16 July 2002 Return made up to 18/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzc3NDYzN2FkaXF6a2N4.

  58. 23 April 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxNzc4NDUyMmFkaXF6a2N4.

  59. 15 February 2002 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA0Mjk4MzE4NmFkaXF6a2N4.

  60. 4 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Nzk0NzU3MWFkaXF6a2N4.

  61. 4 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDk3NTI3NWFkaXF6a2N4.

  62. 4 December 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzQ0NTE4NmFkaXF6a2N4.

  63. 4 December 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODM0MzUzOWFkaXF6a2N4.

  64. 4 December 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTUwODM3NmFkaXF6a2N4.

  65. 13 August 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1MDk4MDQ2MGFkaXF6a2N4.

  66. 18 June 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NDM0NjU3MGFkaXF6a2N4.

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54.81.108.205 Tue, 17 Oct 2017 19:48:40 +0100