SCOTTISH OILS LIMITED

Company Documents

Date	Description
19/06/2519 June 2025 New	Accounts for a dormant company made up to 2025-03-31 View Document
26/02/2526 February 2025	Confirmation statement made on 2025-02-26 with no updates View Document
21/10/2421 October 2024	Termination of appointment of Steven Michael Taylor as a director on 2024-10-18 View Document
04/03/244 March 2024	Confirmation statement made on 2024-03-01 with no updates View Document
25/05/2325 May 2023	Accounts for a dormant company made up to 2023-03-31 View Document
11/04/2311 April 2023	Appointment of Mrs Eileen Frances Brotherton as a director on 2023-03-30 View Document
11/04/2311 April 2023	Termination of appointment of Edward Gerard O'brien as a director on 2023-03-30 View Document
08/03/238 March 2023	Confirmation statement made on 2023-03-01 with no updates View Document
05/10/215 October 2021	Accounts for a dormant company made up to 2021-03-31 View Document
02/03/202 March 2020	CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES View Document
04/11/194 November 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 View Document
04/03/194 March 2019	CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES View Document
12/12/1812 December 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 View Document
13/03/1813 March 2018	CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES View Document
15/02/1815 February 2018	APPOINTMENT TERMINATED, SECRETARY ANGUS ROSS View Document
03/01/183 January 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 View Document
26/04/1726 April 2017	DIRECTOR APPOINTED MR DANIEL STEPHEN PAUL LITTLE View Document
06/03/176 March 2017	CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES View Document
16/11/1616 November 2016	Annual accounts small company total exemption made up to 31 March 2016 View Document
05/07/165 July 2016	APPOINTMENT TERMINATED, DIRECTOR IAN MACKIE View Document
05/07/165 July 2016	APPOINTMENT TERMINATED, SECRETARY IAN MACKIE View Document
05/07/165 July 2016	SECRETARY APPOINTED MR ANGUS ROSS View Document
31/03/1631 March 2016	DIRECTOR APPOINTED MR STEVEN MICHAEL TAYLOR View Document
31/03/1631 March 2016	Annual accounts for year ending 31 Mar 2016 View Accounts
31/03/1631 March 2016	DIRECTOR APPOINTED MR EDWARD GERARD O'BRIEN View Document
31/03/1631 March 2016	APPOINTMENT TERMINATED, DIRECTOR DONAL MURPHY View Document
15/03/1615 March 2016	Annual return made up to 1 March 2016 with full list of shareholders View Document
09/12/159 December 2015	Annual accounts small company total exemption made up to 31 March 2015 View Document
31/03/1531 March 2015	Annual accounts for year ending 31 Mar 2015 View Accounts
06/03/156 March 2015	Annual return made up to 1 March 2015 with full list of shareholders View Document
12/02/1512 February 2015	APPOINTMENT TERMINATED, DIRECTOR PAUL VIAN View Document
21/01/1521 January 2015	COMPANY NAME CHANGED GRAMPIAN FUELS LIMITED CERTIFICATE ISSUED ON 21/01/15 View Document
21/01/1521 January 2015	CHANGE OF NAME 28/10/2014 View Document
17/12/1417 December 2014	Annual accounts small company total exemption made up to 31 March 2014 View Document
31/03/1431 March 2014	Annual accounts for year ending 31 Mar 2014 View Accounts
12/03/1412 March 2014	Annual return made up to 1 March 2014 with full list of shareholders View Document
27/12/1327 December 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View Document
07/03/137 March 2013	Annual return made up to 1 March 2013 with full list of shareholders View Document
14/02/1314 February 2013	SECRETARY'S CHANGE OF PARTICULARS / MR IAN MACKIE / 14/02/2013 View Document
16/10/1216 October 2012	DIRECTOR APPOINTED MR IAN MACKIE View Document
16/10/1216 October 2012	APPOINTMENT TERMINATED, SECRETARY JONATHAN STEWART View Document
16/10/1216 October 2012	SECRETARY APPOINTED MR IAN MACKIE View Document
16/10/1216 October 2012	APPOINTMENT TERMINATED, DIRECTOR JONATHAN STEWART View Document
21/08/1221 August 2012	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 View Document
03/07/123 July 2012	Annual accounts small company total exemption made up to 31 March 2012 View Document
10/04/1210 April 2012	APPOINTMENT TERMINATED, DIRECTOR ANTHONY STEWART View Document
02/03/122 March 2012	Annual return made up to 1 March 2012 with full list of shareholders View Document
14/12/1114 December 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN STEWART / 14/12/2011 View Document
25/10/1125 October 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View Document
17/03/1117 March 2011	Annual return made up to 1 March 2011 with full list of shareholders View Document
16/12/1016 December 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View Document
14/10/1014 October 2010	APPOINTMENT TERMINATED, DIRECTOR SAMUEL CHAMBERS View Document
14/10/1014 October 2010	DIRECTOR APPOINTED MR PAUL THOMAS VIAN View Document
18/03/1018 March 2010	Annual return made up to 1 March 2010 with full list of shareholders View Document
17/03/1017 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY FRANCIS STEWART / 17/03/2010 View Document
17/03/1017 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL CHAMBERS / 17/03/2010 View Document
17/03/1017 March 2010	SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN STEWART / 17/03/2010 View Document
17/03/1017 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / DONAL MURPHY / 17/03/2010 View Document
17/03/1017 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN STEWART / 17/03/2010 View Document
15/10/0915 October 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View Document
20/08/0920 August 2009	DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY STEWART / 20/08/2009 View Document
02/03/092 March 2009	RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS View Document
14/11/0814 November 2008	FULL ACCOUNTS MADE UP TO 31/03/08 View Document
13/05/0813 May 2008	VARYING SHARE RIGHTS AND NAMES View Document
17/03/0817 March 2008	RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS View Document
18/02/0818 February 2008	NEW DIRECTOR APPOINTED View Document
15/02/0815 February 2008	NEW DIRECTOR APPOINTED View Document
06/02/086 February 2008	SECRETARY RESIGNED View Document
06/02/086 February 2008	DIRECTOR RESIGNED View Document
06/02/086 February 2008	AUDITOR'S RESIGNATION View Document
06/02/086 February 2008	REGISTERED OFFICE CHANGED ON 06/02/08 FROM: 7 QUEENS TERRACE ABERDEEN AB10 1XL View Document
06/02/086 February 2008	NEW DIRECTOR APPOINTED View Document
06/02/086 February 2008	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
06/02/086 February 2008	DIRECTOR RESIGNED View Document
16/01/0816 January 2008	DEC MORT/CHARGE ***** View Document
13/12/0713 December 2007	SECRETARY'S PARTICULARS CHANGED View Document
11/12/0711 December 2007	DEC MORT/CHARGE ***** View Document
11/12/0711 December 2007	DIRECTOR'S PARTICULARS CHANGED View Document
15/11/0715 November 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 View Document
14/03/0714 March 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 View Document
06/03/076 March 2007	DIRECTOR'S PARTICULARS CHANGED View Document
06/03/076 March 2007	REGISTERED OFFICE CHANGED ON 06/03/07 FROM: 13 RUBISLAW TERRACE ABERDEEN AB10 1XE View Document

06/03/076 March 2007	RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS View Document
14/12/0614 December 2006	£ NC 100/105 08/12/06 View Document
14/12/0614 December 2006	NC INC ALREADY ADJUSTED 08/12/06 View Document
14/12/0614 December 2006	ALTERATION TO MEMORANDUM AND ARTICLES View Document
01/03/061 March 2006	RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS View Document
01/03/061 March 2006	DIRECTOR'S PARTICULARS CHANGED View Document
01/03/061 March 2006	SECRETARY'S PARTICULARS CHANGED View Document
27/01/0627 January 2006	REGISTERED OFFICE CHANGED ON 27/01/06 FROM: 5 CARDEN PLACE ABERDEEN AB10 1UT View Document
25/08/0525 August 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View Document
24/06/0524 June 2005	NEW SECRETARY APPOINTED View Document
20/06/0520 June 2005	REGISTERED OFFICE CHANGED ON 20/06/05 FROM: BROAD HOUSE BROAD STREET PETERHEAD ABERDEENSHIRE, AB42 1HY View Document
17/06/0517 June 2005	SECRETARY RESIGNED View Document
14/03/0514 March 2005	RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS View Document
27/08/0427 August 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View Document
17/03/0417 March 2004	NEW DIRECTOR APPOINTED View Document
17/03/0417 March 2004	DIRECTOR RESIGNED View Document
04/03/044 March 2004	RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS View Document
05/01/045 January 2004	ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04 View Document
23/09/0323 September 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View Document
08/07/038 July 2003	REGISTERED OFFICE CHANGED ON 08/07/03 FROM: 34 ALBYN PLACE ABERDEEN ABERDEENSHIRE AB9 1FW View Document
12/06/0312 June 2003	AUDITOR'S RESIGNATION View Document
11/06/0311 June 2003	DIRECTOR RESIGNED View Document
11/06/0311 June 2003	DIRECTOR RESIGNED View Document
11/06/0311 June 2003	NEW DIRECTOR APPOINTED View Document
11/06/0311 June 2003	NEW SECRETARY APPOINTED View Document
11/06/0311 June 2003	NEW DIRECTOR APPOINTED View Document
11/06/0311 June 2003	SECRETARY RESIGNED View Document
12/03/0312 March 2003	DIRECTOR'S PARTICULARS CHANGED View Document
12/03/0312 March 2003	RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS View Document
09/10/029 October 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View Document
10/05/0210 May 2002	RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS View Document
02/10/012 October 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View Document
28/03/0128 March 2001	DIRECTOR'S PARTICULARS CHANGED View Document
28/03/0128 March 2001	RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS View Document
04/01/014 January 2001	COMPANY NAME CHANGED D. H. MARINE SUPPLIES LIMITED CERTIFICATE ISSUED ON 04/01/01 View Document
28/10/0028 October 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View Document
11/05/0011 May 2000	RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS View Document
03/03/003 March 2000	PARTIC OF MORT/CHARGE ***** View Document
05/10/995 October 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View Document
12/03/9912 March 1999	RETURN MADE UP TO 01/03/99; FULL LIST OF MEMBERS View Document
11/02/9911 February 1999	NEW DIRECTOR APPOINTED View Document
17/09/9817 September 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View Document
26/02/9826 February 1998	RETURN MADE UP TO 01/03/98; FULL LIST OF MEMBERS View Document
10/10/9710 October 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View Document
11/03/9711 March 1997	RETURN MADE UP TO 01/03/97; FULL LIST OF MEMBERS View Document
16/07/9616 July 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View Document
18/03/9618 March 1996	RETURN MADE UP TO 01/03/96; NO CHANGE OF MEMBERS View Document
10/01/9610 January 1996	SECRETARY'S PARTICULARS CHANGED View Document
22/12/9522 December 1995	REGISTERED OFFICE CHANGED ON 22/12/95 FROM: 12 CARDEN PLACE ABERDEEN AB9 1FW View Document
14/06/9514 June 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View Document
10/03/9510 March 1995	RETURN MADE UP TO 01/03/95; NO CHANGE OF MEMBERS View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
24/06/9424 June 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View Document
11/04/9411 April 1994	RETURN MADE UP TO 01/03/94; FULL LIST OF MEMBERS View Document
15/09/9315 September 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 View Document
12/03/9312 March 1993	RETURN MADE UP TO 01/03/93; NO CHANGE OF MEMBERS View Document
17/07/9217 July 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 View Document
30/06/9230 June 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 View Document
16/03/9216 March 1992	RETURN MADE UP TO 01/03/92; NO CHANGE OF MEMBERS View Document
21/03/9121 March 1991	RETURN MADE UP TO 01/03/91; FULL LIST OF MEMBERS View Document
09/08/909 August 1990	ALTERATION TO MORTGAGE/CHARGE View Document
07/08/907 August 1990	ALTERATION TO MORTGAGE/CHARGE View Document
14/06/9014 June 1990	PARTIC OF MORT/CHARGE 6396 View Document
08/06/908 June 1990	PARTIC OF MORT/CHARGE 6153 View Document
18/03/9018 March 1990	RETURN MADE UP TO 01/03/90; FULL LIST OF MEMBERS View Document
02/03/902 March 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 View Document
10/10/8910 October 1989	SECRETARY'S PARTICULARS CHANGED View Document
10/08/8910 August 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 View Document
10/08/8910 August 1989	RETURN MADE UP TO 28/06/89; FULL LIST OF MEMBERS View Document
19/06/8919 June 1989	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
19/05/8919 May 1989	ALTER MEM AND ARTS 030489 View Document
09/11/889 November 1988	RETURN MADE UP TO 28/09/88; FULL LIST OF MEMBERS View Document
04/10/884 October 1988	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 View Document
18/01/8818 January 1988	RETURN MADE UP TO 23/12/87; FULL LIST OF MEMBERS View Document
17/12/8717 December 1987	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 View Document
25/03/8725 March 1987	RETURN MADE UP TO 06/08/86; FULL LIST OF MEMBERS View Document
14/08/8614 August 1986	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 View Document
02/09/832 September 1983	MEMORANDUM OF ASSOCIATION View Document
17/03/8317 March 1983	CERTIFICATE OF INCORPORATION View Document
17/03/8317 March 1983	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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