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 23 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
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