Scottish Oils Limited

Company Name	Scottish Oils Limited
Company Status	Dissolved
Company Number	SC048749
Category	Private Limited Company
Incorporation Date	25 May 1971(52 years, 11 months ago)
Dissolution Date	20 August 2014 (9 years, 8 months ago)
Previous Names	Rimbleton Motors Limited and CS Petroleum Limited

Business Activity

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

Directors

Director Name	Mr Robert Carl Fearnley
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	14 December 2010(39 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (closed 20 August 2014)
Role	Tax Advisor
Country of Residence	United Kingdom
Correspondence Address	1 Wellheads Avenue Dyce Aberdeen AB21 7PB Scotland

Director Name	Mr John Harold Bartlett
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	14 December 2010(39 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (closed 20 August 2014)
Role	Head Of Tax Group
Country of Residence	United Kingdom
Correspondence Address	1 Wellheads Avenue Dyce Aberdeen AB21 7PB Scotland

Secretary Name	Sunbury Secretaries Limited (Corporation)
Status	Closed
Appointed	01 July 2010(39 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (closed 20 August 2014)
Correspondence Address	12 Plumtree Court London EC4A 4HT

Director Name	Dennis Montague Wells
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1989(17 years, 11 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 01 March 1990)
Role	Company Director
Correspondence Address	8 Barberry Road Hemel Hempstead Hertfordshire HP1 1SD

Director Name	Robert Iain Grant Scott
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1989(17 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 20 December 1990)
Role	Chief Executive
Correspondence Address	17 Earn Grove Dunfermline Fife KY11 4LL Scotland

Director Name	James Alfred Miller Kinnear
Date of Birth	May 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1989(17 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 20 December 1990)
Role	Chartered Accountant
Correspondence Address	23 Bourtree Brae Lower Largo Leven Fife KY8 6HX Scotland

Director Name	Robert Jack Forrest
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1989(17 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 20 December 1990)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Scotston Park Duns Berwickshire TD11 3QL Scotland

Director Name	John Barclay Forrest
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1989(17 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 20 December 1990)
Role	Farmer
Correspondence Address	Whitemire Edrom Duns Berwickshire TD11 3PX Scotland

Secretary Name	Gordon McNab Hutcheson
Nationality	British
Status	Resigned
Appointed	09 May 1989(17 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 18 April 1992)
Role	Company Director
Correspondence Address	136 Kenilworth Avenue Glasgow Lanarkshire G41 3RB Scotland

Secretary Name	Mr John Porter Adams
Nationality	British
Status	Resigned
Appointed	18 April 1991(19 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 February 1993)
Role	Company Director
Correspondence Address	30 Linden Close Chelmsford Essex CM2 9JH

Director Name	Raymond Hunt
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1991(20 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 1993)
Role	Company Director
Correspondence Address	24 Stakers Court Harpenden Hertfordshire AL5 5PA

Secretary Name	Brian Peevor
Nationality	British
Status	Resigned
Appointed	01 February 1993(21 years, 8 months after company formation)
Appointment Duration	Resigned same day (resigned 01 February 1993)
Role	Company Director
Correspondence Address	12 Deans Meadow Dagnall Berkhamsted Hertfordshire HP4 1RW

Secretary Name	Alison Jane Hollow
Nationality	British
Status	Resigned
Appointed	01 February 1993(21 years, 8 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 15 December 1993)
Role	Company Director
Correspondence Address	42 Hill Rise Rickmansworth Hertfordshire WD3 2NZ

Director Name	Julie Katherine Wheat
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1994(22 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 July 1998)
Role	Controller
Correspondence Address	37 Lindum Place St Albans Hertfordshire AL3 4JJ

Director Name	Timothy Stephen Armstrong
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(23 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 01 May 1996)
Role	Gen Manager
Correspondence Address	11a Park Avenue South Harpenden Hertfordshire AL5 2DZ

Director Name	Richard Mark Hookway
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1996(24 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 August 1999)
Role	General Manager
Correspondence Address	89 Rosebery Road Muswell Hill London N10 2LD

Secretary Name	Andrea Margaret Thomas
Status	Resigned
Appointed	11 August 1997(26 years, 2 months after company formation)
Appointment Duration	1 month (resigned 10 September 1997)
Role	Company Director
Correspondence Address	Oakview The Green Croxley Green Hertfordshire WD3 3HN

Secretary Name	Helen Jane Stanley
Nationality	British
Status	Resigned
Appointed	10 September 1997(26 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 19 February 2001)
Role	Company Director
Correspondence Address	87 Herns Lane Welwyn Garden City Hertfordshire AL7 2AQ

Director Name	Dr John Graham Mumford
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1999(28 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 April 2004)
Role	Oil Company Executive
Country of Residence	England
Correspondence Address	22 Woodside Road Cobham Surrey KT11 2QR

Director Name	Jennifer Pauline Nagel
Date of Birth	February 1958 (Born 66 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 August 1999(28 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 December 2000)
Role	Manager
Correspondence Address	10 Gayton Road London NW3 1TX

Director Name	Richard Murray Preston
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2000(29 years, 6 months after company formation)
Appointment Duration	10 months (resigned 01 October 2001)
Role	Chartered Accountant
Correspondence Address	Long Acre Cobham Road Leatherhead Surrey KT22 9SH

Secretary Name	Yasin Stanley Ali
Status	Resigned
Appointed	19 February 2001(29 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 February 2006)
Role	Company Director
Correspondence Address	4 Wrights Cottages Church Lane Chalfont St. Peter Bucks SL9 9RP

Director Name	Graham Charles Sims
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(30 years, 4 months after company formation)
Appointment Duration	5 months (resigned 01 March 2002)
Role	General Manager-Retail
Correspondence Address	39 Carnoustie Drive Biddenham Bedfordshire MK40 4FG

Director Name	Lynn Paul Waterman
Date of Birth	July 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	01 March 2002(30 years, 9 months after company formation)
Appointment Duration	9 months (resigned 01 December 2002)
Role	Performance Unit Leader
Correspondence Address	41 Arkwright Road Ground Floor London NW3 6BJ

Director Name	Daniel Chukumah Odogwu
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2002(31 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 April 2004)
Role	Manager
Correspondence Address	6 Torwood Close Berkhamsted Hertfordshire HP4 3NU

Director Name	Graham Charles Sims
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2004(32 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 10 August 2006)
Role	General Manager-Retail
Correspondence Address	39 Carnoustie Drive Biddenham Bedfordshire MK40 4FG

Director Name	Mr Ramsay MacDonald
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2004(32 years, 10 months after company formation)
Appointment Duration	6 years, 8 months (resigned 14 December 2010)
Role	Special Projects Manager
Country of Residence	Scotland
Correspondence Address	1 Wellheads Avenue Dyce Aberdeen AB21 7PB Scotland

Director Name	Dr John Graham Mumford
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2005(34 years after company formation)
Appointment Duration	3 weeks (resigned 22 June 2005)
Role	Oil Company Executive
Country of Residence	England
Correspondence Address	22 Woodside Road Cobham Surrey KT11 2QR

Secretary Name	Ms Dawn Noel
Nationality	British
Status	Resigned
Appointed	01 February 2006(34 years, 8 months after company formation)
Appointment Duration	9 months (resigned 03 November 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Herbert Place Isleworth Middx TW7 4BU

Director Name	Mrs Janet Elizabeth Ashdown
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2006(35 years, 2 months after company formation)
Appointment Duration	3 years (resigned 01 September 2009)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	10 Wood Lane Highgate London N6 5UB

Secretary Name	Janet Elvidge
Status	Resigned
Appointed	03 November 2006(35 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 21 July 2008)
Role	Company Director
Correspondence Address	4 Whitehall Road Hanwell London W7 2JE

Secretary Name	Andrea Margaret Thomas
Status	Resigned
Appointed	21 July 2008(37 years, 2 months after company formation)
Appointment Duration	8 months (resigned 23 March 2009)
Role	Company Director
Correspondence Address	Oakview The Green Croxley Green Hertfordshire WD3 3HN

Secretary Name	Christopher Kuangcheng Gerald Eng
Status	Resigned
Appointed	23 March 2009(37 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 June 2010)
Role	Company Director
Correspondence Address	1 Wellheads Avenue Dyce Aberdeen AB21 7PB Scotland

Director Name	Mr Neale Andrew Smither
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2009(38 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 14 December 2010)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	1 Wellheads Avenue Dyce Aberdeen AB21 7PB Scotland

Contact

Website	www.scottishfuels.co.uk
Telephone	0845 3008844
Telephone region	Unknown

Location

Registered Address	1 Wellheads Avenue Dyce Aberdeen AB21 7PB Scotland
Constituency	Gordon
Ward	Dyce/Bucksburn/Danestone
Address Matches	6 other UK companies use this postal address

Shareholders

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

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

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

Scottish Oils Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Data Scotland