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 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
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 |