Company NameBurmah Oil Company (Pakistan Trading) Limited(The)
DirectorsJens Bertelsen and Terence Michael Thornton
Company StatusActive
Company NumberSC026013
CategoryPrivate Limited Company
Incorporation Date31 December 1947 (71 years, 10 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Jens Bertelsen
Date of BirthMay 1959 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed10 October 2011(63 years, 9 months after company formation)
Appointment Duration8 years
RoleDeputy Secretary
Country of ResidenceUnited Kingdom
Correspondence Address1 Wellheads Avenue
Dyce
Aberdeen
AB21 7PB
Scotland
Director NameMr Terence Michael Thornton
Date of BirthJune 1963 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed07 October 2014(66 years, 9 months after company formation)
Appointment Duration5 years
RoleOil Company Executive
Country of ResidenceUnited Kingdom
Correspondence Address1 Wellheads Avenue
Dyce
Aberdeen
AB21 7PB
Scotland
Secretary NameSunbury Secretaries Limited (Corporation)
StatusCurrent
Appointed01 July 2010(62 years, 6 months after company formation)
Appointment Duration9 years, 3 months
Correspondence AddressCornwall Court 19 Cornwall Street
Birmingham
B3 2DT
Director NameStanley Edward Churchfield
Date of BirthAugust 1926 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1988(41 years after company formation)
Appointment Duration2 years, 9 months (resigned 14 October 1991)
RoleCompany Director
Correspondence AddressOakley Lodge Oakley Road
Battledown
Cheltenham
Gloucestershire
GL52 6NZ
Wales
Director NameMr Michael Cooper
Date of BirthJuly 1937 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1988(41 years after company formation)
Appointment Duration2 years, 9 months (resigned 30 September 1991)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOld Hall Cottage
Chillies Lane, High Hurstwood
Uckfield
East Sussex
TN22 4AD
Director NameAlan Michael Moncrieffe Maclachlan
Date of BirthFebruary 1946 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1988(41 years after company formation)
Appointment Duration9 months, 3 weeks (resigned 20 October 1989)
RoleSolicitor
Correspondence Address42 River Park
Marlborough
Wiltshire
SN8 1NH
Secretary NamePhilip Robert Sutherland Howie
NationalityBritish
StatusResigned
Appointed31 December 1988(41 years after company formation)
Appointment Duration2 years, 8 months (resigned 31 August 1991)
RoleCompany Director
Correspondence Address4 Charlham Way
Down Ampney
Cirencester
Gloucestershire
GL7 5RB
Wales
Director NameJohn Antony Heath
Date of BirthJune 1937 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed20 October 1989(41 years, 10 months after company formation)
Appointment Duration8 months, 1 week (resigned 29 June 1990)
RoleGroup Controller
Country of ResidenceUnited Kingdom
Correspondence AddressToddington Mill
Tewkesbury Road Toddington
Cheltenham
Gloucestershire
GL54 5DG
Wales
Director NameMr Ronald Stewart Paterson
Date of BirthOctober 1938 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed20 October 1989(41 years, 10 months after company formation)
Appointment Duration9 years, 9 months (resigned 15 July 1999)
RoleFinance Manager
Correspondence Address64 Okebourne Park
Swindon
Wiltshire
SN3 6AJ
Secretary NameAlan Paul Busson
NationalityBritish
StatusResigned
Appointed31 August 1991(43 years, 8 months after company formation)
Appointment Duration9 years, 8 months (resigned 01 May 2001)
RoleCompany Director
Correspondence Address41 Home Close
Chiseldon
Swindon
Wiltshire
SN4 0ND
Director NameDr Gerald Digby Torrington Owen
Date of BirthJune 1935 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1991(43 years, 9 months after company formation)
Appointment Duration1 year, 1 month (resigned 03 November 1992)
RoleCompany Director
Correspondence AddressOrchard House
Woodgreen
Witney
Oxfordshire
OX28 1DG
Director NameJohn Powell Turner
Date of BirthAugust 1946 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1991(43 years, 9 months after company formation)
Appointment Duration9 years, 1 month (resigned 31 October 2000)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Bathwick Hill
Bath
BA2 6EP
Director NameAlan Michael Moncrieffe Maclachlan
Date of BirthFebruary 1946 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed15 July 1999(51 years, 6 months after company formation)
Appointment Duration1 year, 3 months (resigned 31 October 2000)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressWhispers
Bath Road
Marlborough
Wiltshire
SN8 4HS
Director NameAlan Paul Busson
Date of BirthJune 1960 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed31 October 2000(52 years, 10 months after company formation)
Appointment Duration1 year, 1 month (resigned 01 December 2001)
RoleChartered Sec
Correspondence Address41 Home Close
Chiseldon
Swindon
Wiltshire
SN4 0ND
Director NamePatrick Herbert Foster
Date of BirthNovember 1947 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed31 October 2000(52 years, 10 months after company formation)
Appointment Duration1 year, 1 month (resigned 01 December 2001)
RoleAccountant
Country of ResidenceEngland
Correspondence Address6 Forester Road
Bath
Somerset
BA2 6QF
Secretary NameRebecca Jayne Wright
StatusResigned
Appointed12 April 2001(53 years, 3 months after company formation)
Appointment Duration9 years, 2 months (resigned 30 June 2010)
RoleCompany Director
Correspondence Address1 Wellheads Avenue
Dyce
Aberdeen
AB21 7PB
Scotland
Director NameDouglas Patrick Chapman
Date of BirthMay 1950 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2001(53 years, 11 months after company formation)
Appointment Duration1 year, 2 months (resigned 01 February 2003)
RoleOil Company Executive
Correspondence Address93 Teddington Park Road
Teddington
Middlesex
TW11 8NG
Director NameFrancis William Michael Starkie
Date of BirthJune 1949 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2001(53 years, 11 months after company formation)
Appointment Duration7 years, 10 months (resigned 30 September 2009)
RoleGroup Chief Accountant
Correspondence Address99 Mildmay Road
London
N1 4PU
Director NameJames Grant Nemeth
Date of BirthJuly 1957 (Born 62 years ago)
NationalityAmerican
StatusResigned
Appointed01 February 2003(55 years, 1 month after company formation)
Appointment Duration2 years, 6 months (resigned 03 August 2005)
RoleVice President-Tax
Correspondence Address10 Cleve Place
Bridgewater Road
Weybridge
Surrey
KT13 0ER
Director NameMr Adam Charles Little
Date of BirthJune 1951 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed03 August 2005(57 years, 7 months after company formation)
Appointment Duration1 year, 12 months (resigned 01 August 2007)
RoleTax Adviser
Country of ResidenceUnited Kingdom
Correspondence Address4 Kingston Lane
Teddington
Middlesex
TW11 9HW
Director NameMr Robert Carl Fearnley
Date of BirthMarch 1963 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2007(59 years, 7 months after company formation)
Appointment Duration4 years, 2 months (resigned 10 October 2011)
RoleTax Advisor
Country of ResidenceUnited Kingdom
Correspondence Address1 Wellheads Avenue
Dyce
Aberdeen
AB21 7PB
Scotland
Secretary NameMr Yasin Stanley Ali
StatusResigned
Appointed25 February 2008(60 years, 2 months after company formation)
Appointment Duration2 years, 4 months (resigned 30 June 2010)
RoleCompany Director
Correspondence Address4 Wrights Cottages
Church Lane
Chalfont St Peter
Bucks
SL9 9RP
Director NameMr Roger Christopher Harrington
Date of BirthJune 1966 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2009(61 years, 9 months after company formation)
Appointment Duration5 years (resigned 07 October 2014)
RoleOil Company Executive
Country of ResidenceUnited Kingdom
Correspondence Address1 Wellheads Avenue
Dyce
Aberdeen
AB21 7PB
Scotland

Contact

Websitecastrol.com

Location

Registered Address1 Wellheads Avenue
Dyce
Aberdeen
AB21 7PB
Scotland
ConstituencyGordon
WardDyce/Bucksburn/Danestone
Address Matches8 other UK companies use this postal address

Shareholders

200k at £1Burmah Castrol PLC
100.00%
Ordinary

Accounts

Latest Accounts31 December 2017 (1 year, 9 months ago)
Next Accounts Due30 September 2019 (overdue)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return31 August 2018 (1 year, 1 month ago)
Next Return Due14 September 2019 (overdue)

Filing History

23 September 2017Full accounts made up to 31 December 2016 (16 pages)
31 August 2017Confirmation statement made on 31 August 2017 with no updates (3 pages)
6 September 2016Full accounts made up to 31 December 2015 (18 pages)
5 September 2016Confirmation statement made on 31 August 2016 with updates (5 pages)
2 September 2015Annual return made up to 31 August 2015 with a full list of shareholders
Statement of capital on 2015-09-02
  • GBP 200,000
(4 pages)
30 July 2015Full accounts made up to 31 December 2014 (14 pages)
29 October 2014Appointment of Terence Michael Thornton as a director on 7 October 2014 (2 pages)
29 October 2014Termination of appointment of Roger Christopher Harrington as a director on 7 October 2014 (1 page)
29 October 2014Appointment of Terence Michael Thornton as a director on 7 October 2014 (2 pages)
29 October 2014Termination of appointment of Roger Christopher Harrington as a director on 7 October 2014 (1 page)
7 October 2014Full accounts made up to 31 December 2013 (14 pages)
8 September 2014Annual return made up to 31 August 2014 with a full list of shareholders
Statement of capital on 2014-09-08
  • GBP 200,000
(4 pages)
13 June 2014Second filing of AP01 previously delivered to Companies House (5 pages)
9 April 2014Director's details changed for Mr Jens Bertelsen on 31 March 2014 (2 pages)
23 September 2013Director's details changed for Mr Roger Christopher Harrington on 5 September 2013 (2 pages)
5 September 2013Annual return made up to 31 August 2013 with a full list of shareholders
Statement of capital on 2013-09-05
  • GBP 200,000
(4 pages)
22 July 2013Full accounts made up to 31 December 2012 (13 pages)
14 November 2012Director's details changed for Mr Jens Bertelsen on 29 October 2012 (2 pages)
5 September 2012Annual return made up to 31 August 2012 with a full list of shareholders (4 pages)
31 July 2012Full accounts made up to 31 December 2011 (13 pages)
28 December 2011Appointment of Mr. Yasin Stanley Ali as a secretary (1 page)
3 November 2011Termination of appointment of Robert Fearnley as a director (1 page)
3 November 2011Appointment of Jens Bertelsen as a director
  • ANNOTATION A second filed AP01 was registered on 13/06/2014.
(3 pages)
13 September 2011Annual return made up to 31 August 2011 with a full list of shareholders (4 pages)
7 September 2011Full accounts made up to 31 December 2010 (13 pages)
3 August 2011Secretary's details changed for Sunbury Secretaries Limited on 7 July 2011 (2 pages)
3 August 2011Secretary's details changed for Sunbury Secretaries Limited on 7 July 2011 (2 pages)
15 November 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(36 pages)
21 October 2010Director's details changed for Robert Carl Fearnley on 1 October 2009 (2 pages)
21 October 2010Director's details changed for Robert Carl Fearnley on 1 October 2009 (2 pages)
1 October 2010Termination of appointment of a secretary (1 page)
15 September 2010Full accounts made up to 31 December 2009 (13 pages)
8 September 2010Annual return made up to 31 August 2010 with a full list of shareholders (4 pages)
7 September 2010Director's details changed for Robert Carl Fearnley on 1 October 2009 (2 pages)
7 September 2010Director's details changed for Robert Carl Fearnley on 1 October 2009 (2 pages)
1 July 2010Appointment of Sunbury Secretaries Limited as a secretary (2 pages)
30 June 2010Termination of appointment of Rebecca Wright as a secretary (1 page)
28 October 2009Secretary's details changed for Rebecca Jayne Wright on 1 October 2009 (1 page)
28 October 2009Secretary's details changed for Rebecca Jayne Wright on 1 October 2009 (1 page)
9 October 2009Appointment of Mr Roger Christopher Harrington as a director (2 pages)
30 September 2009Appointment terminated director francis starkie (1 page)
11 September 2009Return made up to 31/08/09; full list of members (3 pages)
14 August 2009Full accounts made up to 31 December 2008 (12 pages)
17 October 2008Resolutions
  • RES13 ‐ Section 175 30/09/2008
(1 page)
16 September 2008Return made up to 31/08/08; full list of members (3 pages)
24 July 2008Full accounts made up to 31 December 2007 (12 pages)
2 April 2008Location of register of members (1 page)
2 April 2008Registered office changed on 02/04/2008 from burnside road farburn industrial estate dyce aberdeen AB21 7PB (1 page)
18 October 2007Memorandum and Articles of Association (11 pages)
18 October 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
24 September 2007Full accounts made up to 31 December 2006 (12 pages)
3 September 2007Return made up to 31/08/07; full list of members (2 pages)
8 August 2007New director appointed (1 page)
8 August 2007Director resigned (1 page)
10 November 2006Full accounts made up to 31 December 2005 (12 pages)
14 September 2006Return made up to 31/08/06; full list of members (5 pages)
24 May 2006Secretary's particulars changed (1 page)
7 February 2006Full accounts made up to 31 December 2004 (34 pages)
12 October 2005Delivery ext'd 3 mth 31/12/04 (1 page)
3 October 2005Return made up to 31/08/05; full list of members (5 pages)
20 September 2005New director appointed (6 pages)
5 August 2005Director resigned (1 page)
6 April 2005Director's particulars changed (1 page)
21 September 2004Secretary's particulars changed (1 page)
14 September 2004Return made up to 31/08/04; full list of members (5 pages)
18 August 2004Full accounts made up to 31 December 2003 (12 pages)
17 March 2004Director's particulars changed (1 page)
26 October 2003Full accounts made up to 31 December 2002 (12 pages)
23 October 2003Delivery ext'd 3 mth 31/12/02 (1 page)
16 September 2003Return made up to 31/08/03; full list of members (5 pages)
22 April 2003Director's particulars changed (1 page)
27 February 2003New director appointed (4 pages)
27 February 2003Director resigned (1 page)
21 October 2002Full accounts made up to 31 December 2001 (12 pages)
7 October 2002Return made up to 31/08/02; full list of members (5 pages)
31 May 2002Secretary's particulars changed (1 page)
11 March 2002New director appointed (12 pages)
11 March 2002New director appointed (12 pages)
11 March 2002Director resigned (1 page)
11 March 2002Director resigned (1 page)
30 October 2001Full accounts made up to 31 December 2000 (11 pages)
29 September 2001Return made up to 31/08/01; full list of members (5 pages)
12 September 2001Memorandum and Articles of Association (11 pages)
12 September 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
15 May 2001Secretary resigned (1 page)
15 May 2001Registered office changed on 15/05/01 from: george house 50 george square glasgow G2 1RR (1 page)
23 April 2001New secretary appointed (2 pages)
3 November 2000New director appointed (2 pages)
3 November 2000New director appointed (2 pages)
3 November 2000Director resigned (1 page)
3 November 2000Director resigned (1 page)
31 October 2000Full accounts made up to 31 December 1999 (11 pages)
18 September 2000Return made up to 31/08/00; full list of members (5 pages)
28 September 1999Return made up to 31/08/99; full list of members (6 pages)
22 September 1999Full accounts made up to 31 December 1998 (22 pages)
25 August 1999New director appointed (2 pages)
24 August 1999Director resigned (1 page)
22 September 1998Return made up to 31/08/98; full list of members (6 pages)
21 September 1998Full accounts made up to 31 December 1997 (11 pages)
18 September 1997Return made up to 31/08/97; full list of members (6 pages)
3 September 1997Full accounts made up to 31 December 1996 (11 pages)
13 February 1997Secretary's particulars changed (1 page)
4 September 1996Return made up to 31/08/96; full list of members (7 pages)
29 August 1996Full accounts made up to 31 December 1995 (11 pages)
22 September 1995Return made up to 31/08/95; full list of members (12 pages)
6 July 1995Full accounts made up to 31 December 1994 (11 pages)
11 August 1994Full accounts made up to 31 December 1993 (11 pages)
31 October 1993Full accounts made up to 31 December 1992 (11 pages)
1 October 1992Full accounts made up to 31 December 1991 (12 pages)
7 November 1991Full accounts made up to 31 December 1990 (12 pages)
7 October 1985Accounts made up to 31 December 1982 (9 pages)
1 November 1982Accounts made up to 31 December 1981 (9 pages)
27 October 1981Accounts made up to 31 December 1980 (9 pages)