Phuel Oil Tools Limited

Company Registration Number: SC269131

Scottish Company

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Phuel Oil Tools Limited is a Private Company Limited by Shares first registered on 12 June 2004. Its current registered address is in Aberdeen, Aberdeenshire.

Registered Address

1 EAST CRAIBSTONE STREET
BON ACCORD SQUARE
ABERDEEN
ABERDEENSHIRE
AB11 6YQ

There are 103 companies currently registered at this postcode, including this one.

All companies at AB11 6YQ

Registration Data

Company Number

SC269131

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

12 June 2004

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z2793413

Registration Start Date

21 September 2011

Registration Expiry Date

20 September 2017

Standard Industrial Classification (SIC) Codes and Categories

09100 - Support activities for petroleum and natural gas extraction

25990 - Manufacture of other fabricated metal products n.e.c.

74100 - specialised design activities

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2017

Accounts Next Due

30 September 2019

Returns Last Made Up

12 June 2016

Returns Next Due

10 July 2017

Mortgages

1 in total
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,557,594£2,175,621£2,571,332£2,143,646£1,376,934£2,436,604£1,704,175
of which Cash £342,163£727,492£435,010£226,125£115,036£494,502£39,825
Total Assets £1,557,594£2,175,621£2,571,332£2,143,646£1,376,934£2,436,604£1,704,175
Current Liabilities £567,689£589,917£1,209,742£1,080,274£908,853£1,183,021£1,074,143
Net Current Assets £989,905£1,585,704£1,361,590£1,063,372£468,081£1,253,583£630,032
Total Net Worth £767,597£1,098,519£693,150£276,329£-136,951£-396,812£-838,586

Previous Names

  • BONSQUARE 602 LIMITED, active until 9 December 2004

Company Officers

  • JAMES AND GEORGE COLLIE LLP

    Corporate Secretary

    Appointed on 12 June 2004

     

    1
    East Craibstone Street
    Aberdeen
    Aberdeenshire
    AB11 6YQ
    Scotland

  • MCCORRY, Mark

    Director

    Appointed on 9 December 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1966

    60 Lee Crescent
    Bridge Of Don
    Aberdeen
    Aberdeenshire
    AB22 8FJ

  • MCCRACKEN, Colin Baker

    Director

    Appointed on 1 July 2006

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: March 1963

    2
    Birkenhills Croft
    Turriff
    Aberdeenshire
    AB53 8EJ
    Scotland

  • SAND, Sturla

    Director

    Appointed on 19 May 2011

     

    Nationality: Norwegian

    Occupation: Company Director

    Month of birth: June 1948

    1 East Craibstone Street
    Bon Accord Square
    Aberdeen
    Aberdeenshire
    AB11 6YQ

  • SLETTEN, Eimund

    Director

    Appointed on 19 May 2011

     

    Nationality: Norwegian

    Occupation: Ceo

    Month of birth: November 1959

    1 East Craibstone Street
    Bon Accord Square
    Aberdeen
    Aberdeenshire
    AB11 6YQ

  • BONSQUARE NOMINEES LIMITED

    Nominee Director

    Appointed on 12 June 2004

    Resigned on 9 December 2004

    1 East Craibstone Street
    Aberdeen
    Aberdeenshire
    AB11 6YQ

  • FERKINGSTAD, Arild

    Director

    Appointed on 22 July 2008

    Resigned on 19 February 2010

    Nationality: Norwegian

    Occupation: General Manager

    Month of birth: April 1957

    Grasteinveien 29
    4027 Stavanger
    Norway

  • HORPESTAD, Kjell

    Director

    Appointed on 22 July 2008

    Resigned on 19 May 2011

    Nationality: Norwegian

    Occupation: Financial Director

    Month of birth: August 1944

    Slettevegen 12
    4352
    Kleppe
    Norway

  • JOHNSON, Keith Stewart

    Director

    Appointed on 1 January 2011

    Resigned on 25 October 2012

    Nationality: British

    Occupation: Business Consultant

    Month of birth: March 1952

    Brookside
    Smiddyhill
    Alford
    Aberdeenshire
    AB33 8NA
    Scotland

  • KRAG, Stian

    Director

    Appointed on 19 February 2010

    Resigned on 19 May 2011

    Nationality: Norwegian

    Occupation: Business Development Manager

    Month of birth: January 1968

    1 East Craibstone Street
    Bon Accord Square
    Aberdeen
    Aberdeenshire
    AB11 6YQ

  • LIVERSIDGE, William Edward

    Director

    Appointed on 22 July 2008

    Resigned on 17 December 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1948

    Brankholm Croft
    Lumphanan
    Kincardinshire
    AB31 4QH

This information was most recently updated 14/09/2018.

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Latest Filings

  1. 10 August 2018 Accounts for a small company made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: S7BWEVBF. Transaction: MzIxMTY1ODU5MGFkaXF6a2N4.

  2. 13 June 2018 [View PDF]

    Action Date: 12 June 2018. Category: Confirmation statement. Type: CS01. Barcode: X78092T5. Transaction: MzIwNzMwODA3MmFkaXF6a2N4.

  3. 13 June 2018 Director's details changed for Sturla Sand on 8 June 2018 [View PDF]

    Action Date: 8 June 2018. Category: Officers. Type: CH01. Barcode: X7808LA3. Transaction: MzIwNzMwNzYwNWFkaXF6a2N4.

  4. 15 June 2017 [View PDF]

    Action Date: 12 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X68N9P14. Transaction: MzE3ODE1Mjg5OGFkaXF6a2N4.

  5. 15 June 2017 Director's details changed for Sturla Sand on 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Officers. Type: CH01. Barcode: X68N7J2J. Transaction: MzE3ODE1MDkyMmFkaXF6a2N4.

  6. 13 May 2017 Accounts for a small company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: S65T1LVE. Transaction: MzE3NTEzMjczNGFkaXF6a2N4.

  7. 24 June 2016 Annual return made up to 12 June 2016 with full list of shareholders [View PDF]

    Action Date: 12 June 2016. Category: Annual return. Type: AR01. Barcode: S59DMT9U. Transaction: MzE1MTU0MzI4N2FkaXF6a2N4.

  8. 15 April 2016 Accounts for a small company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: S54V28NU. Transaction: MzE0NjQ0MDAzMWFkaXF6a2N4.

  9. 13 November 2015 Statement of capital following an allotment of shares on 30 October 2015 [View PDF]

    Action Date: 30 October 2015. Category: Capital. Type: SH01. Barcode: S4K3O5BD. Transaction: MzEzNTExNzY3MGFkaXF6a2N4.

  10. 13 November 2015 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: S4K3O7CW. Transaction: MzEzNTExNzQ2MmFkaXF6a2N4.

  11. 13 November 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzRLM081QjVhZGlxemtjeA.

  12. 26 June 2015 Annual return made up to 12 June 2015 with full list of shareholders [View PDF]

    Action Date: 12 June 2015. Category: Annual return. Type: AR01. Barcode: X4ADNNQA. Transaction: MzEyNTk1NjkzMmFkaXF6a2N4.

  13. 9 June 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: S48ZG59D. Transaction: MzEyNDczNzg3M2FkaXF6a2N4.

  14. 19 June 2014 Annual return made up to 12 June 2014 with full list of shareholders [View PDF]

    Action Date: 12 June 2014. Category: Annual return. Type: AR01. Barcode: X3ADKR0A. Transaction: MzEwMjIxMDgwM2FkaXF6a2N4.

  15. 28 April 2014 Secretary's details changed for James & George Collie on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Officers. Type: CH04. Barcode: X36RONZ4. Transaction: MzA5ODk1NDU0MGFkaXF6a2N4.

  16. 16 April 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: S35Y8HO9. Transaction: MzA5ODM2NTMwNWFkaXF6a2N4.

  17. 30 August 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: S2FRNIJN. Transaction: MzA4NDA5ODQ5NGFkaXF6a2N4.

  18. 13 June 2013 Annual return made up to 12 June 2013 with full list of shareholders [View PDF]

    Action Date: 12 June 2013. Category: Annual return. Type: AR01. Barcode: X2AGUXG0. Transaction: MzA3OTcxNDg0M2FkaXF6a2N4.

  19. 13 June 2013 Director's details changed for Mr Eimund Sletten on 12 June 2012 [View PDF]

    Action Date: 12 June 2012. Category: Officers. Type: CH01. Barcode: X2AGUXFS. Transaction: MzA3OTcxNDYwNmFkaXF6a2N4.

  20. 13 June 2013 Director's details changed for Sturla Sand on 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Officers. Type: CH01. Barcode: X2AGUXFK. Transaction: MzA3OTcxNDYwMWFkaXF6a2N4.

  21. 9 April 2013 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: S25WDMKJ. Transaction: MzA3NTk4NzQ5N2FkaXF6a2N4.

  22. 27 March 2013 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: S252D5MG. Transaction: MzA3NTI4OTIwNGFkaXF6a2N4.

  23. 27 March 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NTI3MDEyNmFkaXF6a2N4.

  24. 27 March 2013 Statement of capital following an allotment of shares on 15 March 2013 [View PDF]

    Action Date: 15 March 2013. Category: Capital. Type: SH01. Barcode: S252CDEZ. Transaction: MzA3NTI2OTk0NWFkaXF6a2N4.

  25. 14 January 2013 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: S1ZS6961. Transaction: MzA3MTA2OTk5NmFkaXF6a2N4.

  26. 14 January 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3MTA2OTgyNmFkaXF6a2N4.

  27. 9 January 2013 Statement of capital following an allotment of shares on 19 December 2012 [View PDF]

    Action Date: 19 December 2012. Category: Capital. Type: SH01. Barcode: X1ZOWIRL. Transaction: MzA3MDgyODc4M2FkaXF6a2N4.

  28. 19 December 2012 Termination of appointment of William Liversidge as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1O4TJ3S. Transaction: MzA2OTY1NjI4NmFkaXF6a2N4.

  29. 26 October 2012 Termination of appointment of Keith Johnson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1KC0YF5. Transaction: MzA2NjUzODM5MmFkaXF6a2N4.

  30. 8 October 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: S1IFBH69. Transaction: MzA2NTQ2MzYzOGFkaXF6a2N4.

  31. 14 June 2012 Annual return made up to 12 June 2012 with full list of shareholders [View PDF]

    Action Date: 12 June 2012. Category: Annual return. Type: AR01. Barcode: X1B3F9NF. Transaction: MzA1OTE1ODA5MWFkaXF6a2N4.

  32. 22 September 2011 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: SR4BUXLA. Transaction: MzA0NDI0ODE4NWFkaXF6a2N4.

  33. 22 September 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0NDI0ODA5NGFkaXF6a2N4.

  34. 16 September 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: SRG22XLL. Transaction: MzA0NDA3MjkzMWFkaXF6a2N4.

  35. 5 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: SS0ERX4Q. Transaction: MzA0MzI3MzU3MmFkaXF6a2N4.

  36. 4 July 2011 Annual return made up to 12 June 2011 with full list of shareholders [View PDF]

    Action Date: 12 June 2011. Category: Annual return. Type: AR01. Barcode: X39GHVJK. Transaction: MzAzOTg1MDEzN2FkaXF6a2N4.

  37. 27 June 2011 Statement of capital following an allotment of shares on 7 June 2011 [View PDF]

    Action Date: 7 June 2011. Category: Capital. Type: SH01. Barcode: ST35HVAF. Transaction: MzAzOTQ5NzMzMGFkaXF6a2N4.

  38. 27 June 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzOTQ4OTcwMGFkaXF6a2N4.

  39. 20 May 2011 Termination of appointment of Stian Krag as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XODU8UA4. Transaction: MzAzNzQ5NzI4NGFkaXF6a2N4.

  40. 20 May 2011 Termination of appointment of Kjell Horpestad as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XODRSUAL. Transaction: MzAzNzQ5NzEwN2FkaXF6a2N4.

  41. 20 May 2011 Appointment of Sturla Sand as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XODOYUAO. Transaction: MzAzNzQ5NjkyNGFkaXF6a2N4.

  42. 20 May 2011 Appointment of Mr Eimund Sletten as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XOCWQUAN. Transaction: MzAzNzQ5NDczMmFkaXF6a2N4.

  43. 19 January 2011 Appointment of Mr Keith Stewart Johnson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XISSKQX6. Transaction: MzAzMDcxNTUxN2FkaXF6a2N4.

  44. 22 June 2010 Annual return made up to 12 June 2010 with full list of shareholders [View PDF]

    Action Date: 12 June 2010. Category: Annual return. Type: AR01. Barcode: XVJ6TL2X. Transaction: MzAxODA2MjY0N2FkaXF6a2N4.

  45. 22 June 2010 Director's details changed for Mr Colin Baker Mccracken on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XVJ6SL2W. Transaction: MzAxODA2MTM0MWFkaXF6a2N4.

  46. 22 June 2010 Director's details changed for Mark Mccorry on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XVJ6RL2V. Transaction: MzAxODA2MTM0MGFkaXF6a2N4.

  47. 22 June 2010 Secretary's details changed for James and George Collie on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XVJ6PL2T. Transaction: MzAxODA2MTMzNGFkaXF6a2N4.

  48. 22 June 2010 Director's details changed for Kjell Horpestad on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XVJ6QL2U. Transaction: MzAxODA2MTMzNmFkaXF6a2N4.

  49. 12 April 2010 Current accounting period extended from 30 September 2010 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: S7J3VITR. Transaction: MzAxMzMwNzEyOWFkaXF6a2N4.

  50. 25 March 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: S7W4HILJ. Transaction: MzAxMjIzNDAyN2FkaXF6a2N4.

  51. 2 March 2010 Appointment of Mr Stian Krag as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XQPW2HYP. Transaction: MzAxMDQ5NTQxOGFkaXF6a2N4.

  52. 19 February 2010 Termination of appointment of Arild Ferkingstad as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XP56OHNP. Transaction: MzAwOTgyNDM4OWFkaXF6a2N4.

  53. 29 June 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: SITRVB22. Transaction: MjAzNjA0NTM2MWFkaXF6a2N4.

  54. 17 June 2009 Return made up to 12/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLL26ASD. Transaction: MjAzNTI3MDY4NWFkaXF6a2N4.

  55. 25 July 2008 Director appointed arild ferkingstad [View PDF]

    Category: Officers. Type: 288a. Barcode: SVWW71OB. Transaction: MjAwOTY1ODY5OWFkaXF6a2N4.

  56. 25 July 2008 Director appointed kjell horpestad [View PDF]

    Category: Officers. Type: 288a. Barcode: SVWWF1OJ. Transaction: MjAwOTY1ODU4NmFkaXF6a2N4.

  57. 25 July 2008 Director appointed william edward liversidge [View PDF]

    Category: Officers. Type: 288a. Barcode: SVWWE1OI. Transaction: MjAwOTY1NTYzOWFkaXF6a2N4.

  58. 25 July 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwOTY1NTU2M2FkaXF6a2N4.

  59. 13 June 2008 Return made up to 12/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X71TC0JT. Transaction: MjAwNzE4MDM2MmFkaXF6a2N4.

  60. 13 June 2008 Director's change of particulars / colin mccracken / 01/07/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: X71TB0JS. Transaction: MjAwNzE3OTU4NGFkaXF6a2N4.

  61. 5 June 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: SXSBZ08Z. Transaction: MjAwNjcyNzE5MmFkaXF6a2N4.

  62. 9 July 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MjYwMzU2MWFkaXF6a2N4.

  63. 21 June 2007 Return made up to 12/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjAxOTEzNWFkaXF6a2N4.

  64. 21 June 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MTU2MzA2OWFkaXF6a2N4.

  65. 21 June 2007 Registered office changed on 21/06/07 from: 1 east craibstone street bon accord suqare aberdeen aberdeenshire AB11 6YQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTY4NjgyOGFkaXF6a2N4.

  66. 9 August 2006 Return made up to 12/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDI5NTA0N2FkaXF6a2N4.

  67. 6 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzU4ODk1NmFkaXF6a2N4.

  68. 6 February 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDEyNzYwMDgzM2FkaXF6a2N4.

  69. 22 June 2005 Return made up to 12/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxMzk4MzU0M2FkaXF6a2N4.

  70. 14 January 2005 Ad 09/12/04--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NjIyMzUyOGFkaXF6a2N4.

  71. 17 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTMxNDk1MmFkaXF6a2N4.

  72. 17 December 2004 Accounting reference date extended from 30/06/05 to 30/09/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAwOTM3NjU4NGFkaXF6a2N4.

  73. 17 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzg0NjQ0OWFkaXF6a2N4.

  74. 9 December 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExMTc0NjI4OGFkaXF6a2N4.

  75. 17 June 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MTU2MTQ1OGFkaXF6a2N4.

  76. 17 June 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMjg0OTczOWFkaXF6a2N4.

  77. 17 June 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMzk3Mjg3NGFkaXF6a2N4.

  78. 12 June 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0ODEzODgwNWFkaXF6a2N4.

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