Company NameScottish Oils Limited
Company StatusDissolved
Company NumberSC048749
CategoryPrivate Limited Company
Incorporation Date25 May 1971 (48 years, 3 months ago)
Dissolution Date20 August 2014 (4 years, 12 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr John Harold Bartlett
Date of BirthDecember 1953 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed14 December 2010(39 years, 7 months after company formation)
Appointment Duration3 years, 8 months (closed 20 August 2014)
RoleHead Of Tax Group
Country of ResidenceUnited Kingdom
Correspondence Address1 Wellheads Avenue
Dyce
Aberdeen
AB21 7PB
Scotland
Director NameMr Robert Carl Fearnley
Date of BirthMarch 1963 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed14 December 2010(39 years, 7 months after company formation)
Appointment Duration3 years, 8 months (closed 20 August 2014)
RoleTax Advisor
Country of ResidenceUnited Kingdom
Correspondence Address1 Wellheads Avenue
Dyce
Aberdeen
AB21 7PB
Scotland
Secretary NameSunbury Secretaries Limited (Corporation)
StatusClosed
Appointed01 July 2010(39 years, 1 month after company formation)
Appointment Duration4 years, 1 month (closed 20 August 2014)
Correspondence Address12 Plumtree Court
London
EC4A 4HT
Director NameJohn Barclay Forrest
Date of BirthAugust 1941 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed09 May 1989(17 years, 11 months after company formation)
Appointment Duration1 year, 7 months (resigned 20 December 1990)
RoleFarmer
Correspondence AddressWhitemire
Edrom
Duns
Berwickshire
TD11 3PX
Scotland
Director NameRobert Jack Forrest
Date of BirthJanuary 1939 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed09 May 1989(17 years, 11 months after company formation)
Appointment Duration1 year, 7 months (resigned 20 December 1990)
RoleFarmer
Country of ResidenceUnited Kingdom
Correspondence AddressScotston Park
Duns
Berwickshire
TD11 3QL
Scotland
Director NameJames Alfred Miller Kinnear
Date of BirthMay 1930 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed09 May 1989(17 years, 11 months after company formation)
Appointment Duration1 year, 7 months (resigned 20 December 1990)
RoleChartered Accountant
Correspondence Address23 Bourtree Brae
Lower Largo
Leven
Fife
KY8 6HX
Scotland
Director NameRobert Iain Grant Scott
Date of BirthJanuary 1941 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed09 May 1989(17 years, 11 months after company formation)
Appointment Duration1 year, 7 months (resigned 20 December 1990)
RoleChief Executive
Correspondence Address17 Earn Grove
Dunfermline
Fife
KY11 4LL
Scotland
Director NameDennis Montague Wells
Date of BirthSeptember 1933 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed09 May 1989(17 years, 11 months after company formation)
Appointment Duration9 months, 3 weeks (resigned 01 March 1990)
RoleCompany Director
Correspondence Address8 Barberry Road
Hemel Hempstead
Hertfordshire
HP1 1SD
Secretary NameGordon McNab Hutcheson
NationalityBritish
StatusResigned
Appointed09 May 1989(17 years, 11 months after company formation)
Appointment Duration2 years, 11 months (resigned 18 April 1992)
RoleCompany Director
Correspondence Address136 Kenilworth Avenue
Glasgow
Lanarkshire
G41 3RB
Scotland
Secretary NameMr John Porter Adams
NationalityBritish
StatusResigned
Appointed18 April 1991(19 years, 11 months after company formation)
Appointment Duration1 year, 9 months (resigned 01 February 1993)
RoleCompany Director
Correspondence Address30 Linden Close
Chelmsford
Essex
CM2 9JH
Director NameRaymond Hunt
Date of BirthFebruary 1950 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1991(20 years, 1 month after company formation)
Appointment Duration2 years, 6 months (resigned 31 December 1993)
RoleCompany Director
Correspondence Address24 Stakers Court
Harpenden
Hertfordshire
AL5 5PA
Secretary NameAlison Jane Hollow
NationalityBritish
StatusResigned
Appointed01 February 1993(21 years, 8 months after company formation)
Appointment Duration10 months, 2 weeks (resigned 15 December 1993)
RoleCompany Director
Correspondence Address42 Hill Rise
Rickmansworth
Hertfordshire
WD3 2NZ
Secretary NameBrian Peevor
NationalityBritish
StatusResigned
Appointed01 February 1993(21 years, 8 months after company formation)
Appointment DurationResigned same day (resigned 01 February 1993)
RoleCompany Director
Correspondence Address12 Deans Meadow
Dagnall
Berkhamsted
Hertfordshire
HP4 1RW
Director NameJulie Katherine Wheat
Date of BirthFebruary 1963 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed03 January 1994(22 years, 7 months after company formation)
Appointment Duration4 years, 6 months (resigned 31 July 1998)
RoleController
Correspondence Address37 Lindum Place
St Albans
Hertfordshire
AL3 4JJ
Director NameTimothy Stephen Armstrong
Date of BirthNovember 1955 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1994(23 years, 1 month after company formation)
Appointment Duration1 year, 10 months (resigned 01 May 1996)
RoleGen Manager
Correspondence Address11a Park Avenue South
Harpenden
Hertfordshire
AL5 2DZ
Secretary NameAlison Jane Hollow
NationalityBritish
StatusResigned
Appointed16 April 1995(23 years, 11 months after company formation)
Appointment Duration2 years, 3 months (resigned 11 August 1997)
RoleCompany Director
Correspondence Address42 Hill Rise
Rickmansworth
Hertfordshire
WD3 2NZ
Director NameRichard Mark Hookway
Date of BirthOctober 1961 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1996(24 years, 11 months after company formation)
Appointment Duration3 years, 3 months (resigned 01 August 1999)
RoleGeneral Manager
Correspondence Address89 Rosebery Road
Muswell Hill
London
N10 2LD
Secretary NameAndrea Margaret Thomas
StatusResigned
Appointed11 August 1997(26 years, 2 months after company formation)
Appointment Duration1 month (resigned 10 September 1997)
RoleCompany Director
Correspondence AddressOakview
The Green
Croxley Green
Hertfordshire
WD3 3HN
Secretary NameHelen Jane Stanley
NationalityBritish
StatusResigned
Appointed10 September 1997(26 years, 3 months after company formation)
Appointment Duration3 years, 5 months (resigned 19 February 2001)
RoleCompany Director
Correspondence Address87 Herns Lane
Welwyn Garden City
Hertfordshire
AL7 2AQ
Director NameDr John Graham Mumford
Date of BirthAugust 1948 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1999(28 years, 2 months after company formation)
Appointment Duration4 years, 8 months (resigned 01 April 2004)
RoleOil Company Executive
Country of ResidenceEngland
Correspondence Address22 Woodside Road
Cobham
Surrey
KT11 2QR
Director NameJennifer Pauline Nagel
Date of BirthFebruary 1958 (Born 61 years ago)
NationalityAustralian
StatusResigned
Appointed01 August 1999(28 years, 2 months after company formation)
Appointment Duration1 year, 4 months (resigned 01 December 2000)
RoleManager
Correspondence Address10 Gayton Road
London
NW3 1TX
Director NameRichard Murray Preston
Date of BirthNovember 1944 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2000(29 years, 6 months after company formation)
Appointment Duration10 months (resigned 01 October 2001)
RoleChartered Accountant
Correspondence AddressLong Acre
Cobham Road
Leatherhead
Surrey
KT22 9SH
Secretary NameYasin Stanley Ali
StatusResigned
Appointed19 February 2001(29 years, 9 months after company formation)
Appointment Duration4 years, 11 months (resigned 01 February 2006)
RoleCompany Director
Correspondence Address4 Wrights Cottages
Church Lane
Chalfont St. Peter
Bucks
SL9 9RP
Director NameGraham Charles Sims
Date of BirthJanuary 1958 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2001(30 years, 4 months after company formation)
Appointment Duration5 months (resigned 01 March 2002)
RoleGeneral Manager-Retail
Correspondence Address39 Carnoustie Drive
Biddenham
Bedfordshire
MK40 4FG
Director NameLynn Paul Waterman
Date of BirthJuly 1964 (Born 55 years ago)
NationalityAmerican
StatusResigned
Appointed01 March 2002(30 years, 9 months after company formation)
Appointment Duration9 months (resigned 01 December 2002)
RolePerformance Unit Leader
Correspondence Address41 Arkwright Road
Ground Floor
London
NW3 6BJ
Director NameDaniel Chukumah Odogwu
Date of BirthJanuary 1966 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2002(31 years, 6 months after company formation)
Appointment Duration1 year, 4 months (resigned 01 April 2004)
RoleManager
Correspondence Address6 Torwood Close
Berkhamsted
Hertfordshire
HP4 3NU
Director NameRamsay MacDonald
Date of BirthFebruary 1964 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2004(32 years, 10 months after company formation)
Appointment Duration6 years, 8 months (resigned 14 December 2010)
RoleSpecial Projects Manager
Correspondence Address1 Wellheads Avenue
Dyce
Aberdeen
AB21 7PB
Scotland
Director NameGraham Charles Sims
Date of BirthJanuary 1958 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2004(32 years, 10 months after company formation)
Appointment Duration2 years, 4 months (resigned 10 August 2006)
RoleGeneral Manager-Retail
Correspondence Address39 Carnoustie Drive
Biddenham
Bedfordshire
MK40 4FG
Director NameDr John Graham Mumford
Date of BirthAugust 1948 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2005(34 years after company formation)
Appointment Duration3 weeks (resigned 22 June 2005)
RoleOil Company Executive
Country of ResidenceEngland
Correspondence Address22 Woodside Road
Cobham
Surrey
KT11 2QR
Secretary NameMs Dawn Noel
NationalityBritish
StatusResigned
Appointed01 February 2006(34 years, 8 months after company formation)
Appointment Duration9 months (resigned 03 November 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Herbert Place
Isleworth
Middx
TW7 4BU
Director NameMrs Janet Elizabeth Ashdown
Date of BirthJuly 1959 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed10 August 2006(35 years, 2 months after company formation)
Appointment Duration3 years (resigned 01 September 2009)
RoleOil Company Executive
Country of ResidenceUnited Kingdom
Correspondence Address10 Wood Lane
Highgate
London
N6 5UB
Secretary NameJanet Elvidge
StatusResigned
Appointed03 November 2006(35 years, 5 months after company formation)
Appointment Duration1 year, 8 months (resigned 21 July 2008)
RoleCompany Director
Correspondence Address4 Whitehall Road
Hanwell
London
W7 2JE
Secretary NameAndrea Margaret Thomas
StatusResigned
Appointed21 July 2008(37 years, 2 months after company formation)
Appointment Duration8 months (resigned 23 March 2009)
RoleCompany Director
Correspondence AddressOakview
The Green
Croxley Green
Hertfordshire
WD3 3HN
Secretary NameChristopher Kuangcheng Gerald Eng
StatusResigned
Appointed23 March 2009(37 years, 10 months after company formation)
Appointment Duration1 year, 3 months (resigned 30 June 2010)
RoleCompany Director
Correspondence Address1 Wellheads Avenue
Dyce
Aberdeen
AB21 7PB
Scotland
Director NameMr Neale Andrew Smither
Date of BirthMay 1964 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2009(38 years, 3 months after company formation)
Appointment Duration1 year, 3 months (resigned 14 December 2010)
RoleOil Company Executive
Country of ResidenceUnited Kingdom
Correspondence Address1 Wellheads Avenue
Dyce
Aberdeen
AB21 7PB
Scotland

Contact

Websitewww.scottishfuels.co.uk
Telephone0845 3008844
Telephone regionUnknown

Location

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

Shareholders

559.4k at 1Bp Oil Uk Limited
100.00%
Ordinary
1 at 1Kenilworth Oil Company Limited
0.00%
Ordinary

Accounts

Latest Accounts31 December 2009 (9 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

20 August 2014Final Gazette dissolved via compulsory strike-off (1 page)
20 August 2014Final Gazette dissolved following liquidation (1 page)
20 May 2014Return of final meeting of voluntary winding up (1 page)
10 January 2011Appointment of Mr. John Harold Bartlett as a director (5 pages)
10 January 2011Appointment of Robert Carl Fearnley as a director (5 pages)
30 December 2010Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
29 December 2010Termination of appointment of Ramsay Macdonald as a director (2 pages)
29 December 2010Termination of appointment of Neale Smither as a director (2 pages)
1 July 2010Appointment of Sunbury Secretaries Limited as a secretary (2 pages)
30 June 2010Termination of appointment of Christopher Eng as a secretary (1 page)
8 April 2010Annual return made up to 1 April 2010 with a full list of shareholders
Statement of capital on 2010-04-08
  • GBP 559,381
(4 pages)
8 April 2010Annual return made up to 1 April 2010 with a full list of shareholders
Statement of capital on 2010-04-08
  • GBP 559,381
(4 pages)
18 February 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
15 January 2010Director's details changed for Ramsay Macdonald on 1 October 2009 (2 pages)
15 January 2010Director's details changed for Ramsay Macdonald on 1 October 2009 (2 pages)
19 October 2009Secretary's details changed for Christopher Kuangcheng Gerald Eng on 1 October 2009 (1 page)
19 October 2009Director's details changed for Neale Andrew Smither on 1 October 2009 (2 pages)
19 October 2009Secretary's details changed for Christopher Kuangcheng Gerald Eng on 1 October 2009 (1 page)
19 October 2009Director's details changed for Neale Andrew Smither on 1 October 2009 (2 pages)
11 September 2009Director appointed neale andrew smither (1 page)
10 September 2009Appointment terminated director janet ashdown (1 page)
14 April 2009Return made up to 01/04/09; full list of members (4 pages)
2 April 2009Secretary appointed christopher kuangcheng gerald eng (1 page)
1 April 2009Appointment terminated secretary andrea thomas (1 page)
19 February 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
17 October 2008Resolutions
  • RES13 ‐ Section 175 30/09/2008
(1 page)
11 August 2008Secretary appointed andrea margaret thomas (1 page)
11 August 2008Appointment terminated secretary janet elvidge (1 page)
10 April 2008Return made up to 01/04/08; full list of members (4 pages)
2 April 2008Registered office changed on 02/04/2008 from burnside road farburn industrial estate dyce aberdeen AB21 7PB (1 page)
20 February 2008Accounts for a dormant company made up to 31 December 2007 (2 pages)
4 January 2008Memorandum and Articles of Association (11 pages)
4 January 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
18 April 2007Return made up to 01/04/07; full list of members (3 pages)
17 April 2007Accounts for a dormant company made up to 31 December 2006 (2 pages)
16 November 2006New secretary appointed (2 pages)
16 November 2006Secretary resigned (1 page)
5 September 2006New director appointed (2 pages)
5 September 2006Director resigned (1 page)
29 June 2006Secretary's particulars changed (1 page)
18 April 2006Accounts for a dormant company made up to 31 December 2005 (2 pages)
11 April 2006Return made up to 01/04/06; full list of members (5 pages)
10 April 2006Director's particulars changed (1 page)
3 March 2006New secretary appointed (2 pages)
28 February 2006New secretary appointed (3 pages)
16 February 2006Secretary resigned (1 page)
12 December 2005Secretary's particulars changed (1 page)
20 July 2005Registered office changed on 20/07/05 from: bo'ness road grangemouth stirlingshire FK3 9XQ (1 page)
24 June 2005Director resigned (1 page)
24 June 2005New director appointed (3 pages)
8 June 2005Accounts for a dormant company made up to 31 December 2004 (2 pages)
25 April 2005Return made up to 01/04/05; full list of members (5 pages)
6 July 2004Accounts for a dormant company made up to 31 December 2003 (2 pages)
10 May 2004Return made up to 01/04/04; full list of members (6 pages)
10 May 2004New director appointed (2 pages)
10 May 2004Director resigned (1 page)
5 May 2004New director appointed (2 pages)
5 May 2004Director resigned (1 page)
15 April 2003Return made up to 01/04/03; full list of members (5 pages)
22 March 2003Accounts for a dormant company made up to 31 December 2002 (2 pages)
18 March 2003Secretary's particulars changed (1 page)
10 February 2003Director resigned (1 page)
10 February 2003New director appointed (2 pages)
18 September 2002Registered office changed on 18/09/02 from: wholeflats road grangemouth stirlingshire FK3 9UY (1 page)
19 June 2002Accounts for a dormant company made up to 31 December 2001 (2 pages)
10 May 2002Return made up to 01/04/02; full list of members (5 pages)
29 March 2002New director appointed (1 page)
29 March 2002Director resigned (1 page)
13 November 2001New director appointed (2 pages)
13 November 2001Director resigned (1 page)
31 July 2001Accounts for a dormant company made up to 31 December 2000 (2 pages)
11 May 2001Return made up to 16/04/01; full list of members (5 pages)
20 February 2001Secretary resigned (1 page)
20 February 2001New secretary appointed (2 pages)
5 February 2001New director appointed (2 pages)
5 February 2001Director resigned (1 page)
2 November 2000Accounts for a dormant company made up to 31 December 1999 (3 pages)
30 October 2000Delivery ext'd 3 mth 31/12/99 (2 pages)
18 September 2000Memorandum and Articles of Association (11 pages)
18 September 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(1 page)
10 May 2000Return made up to 16/04/00; full list of members (5 pages)
17 September 1999New director appointed (2 pages)
18 August 1999Resolutions
  • ELRES ‐ Elective resolution
(1 page)
11 August 1999New director appointed (2 pages)
6 August 1999Director resigned (1 page)
5 August 1999Accounts for a dormant company made up to 31 December 1998 (3 pages)
3 August 1999Director resigned (1 page)
6 May 1999Return made up to 16/04/99; full list of members (7 pages)
16 February 1999Director's particulars changed (1 page)
20 October 1998Accounts for a dormant company made up to 31 December 1997 (4 pages)
18 August 1998Director resigned (1 page)
11 June 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
6 May 1998Return made up to 16/04/98; full list of members (8 pages)
3 November 1997Director's particulars changed (1 page)
29 October 1997Full accounts made up to 31 December 1996 (15 pages)
19 September 1997Secretary resigned (1 page)
19 September 1997New secretary appointed (2 pages)
20 August 1997New secretary appointed (2 pages)
20 August 1997Secretary resigned (1 page)
29 April 1997Return made up to 16/04/97; full list of members (9 pages)
25 July 1996Full accounts made up to 31 December 1995 (19 pages)
14 May 1996New director appointed (1 page)
14 May 1996Director resigned (2 pages)
25 April 1996Return made up to 16/04/96; full list of members (7 pages)
15 June 1995Full accounts made up to 31 December 1994 (15 pages)
27 April 1995Return made up to 16/04/95; full list of members (14 pages)
14 May 1987Registered office changed on 14/05/87 from: 33 bothwell street glasgow (1 page)
15 April 1987Company name changed rimbleton motors LIMITED\certificate issued on 15/04/87 (2 pages)
14 May 1986Accounts for a dormant company made up to 31 December 1985 (3 pages)
14 November 1983Accounts made up to 31 December 1982 (2 pages)
23 September 1982Accounts made up to 31 December 1981 (3 pages)