Black Gold Oil Tools Limited

Company Name	Black Gold Oil Tools Limited
Director	David Jardine Scalley
Company Status	Liquidation
Company Number	SC055675
Category	Private Limited Company
Incorporation Date	6 May 1974(50 years ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Secretary Name	Mr Amarpal Takk
Status	Current
Appointed	06 June 2018(44 years, 1 month after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Correspondence Address	Linton Park Linton Maidstone Kent ME17 4AB

Director Name	Mr David Jardine Scalley
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	10 January 2019(44 years, 8 months after company formation)
Appointment Duration	5 years, 3 months
Role	Engineer
Country of Residence	Scotland
Correspondence Address	Craigshaw Crescent West Tullos Industrial Estate Aberdeen AB12 3TB Scotland

Director Name	Peter Bernard Needham
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1988(14 years, 7 months after company formation)
Appointment Duration	12 years, 9 months (resigned 27 September 2001)
Role	Company Director
Correspondence Address	78 Evan Street Stonehaven Kincardineshire AB39 2HR Scotland

Director Name	Melvyn John Maitland
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1988(14 years, 7 months after company formation)
Appointment Duration	29 years, 5 months (resigned 06 June 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Cranhill House Cammachmore Stonehaven AB39 3NQ Scotland

Director Name	Kathleen Duncan
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1990(16 years, 7 months after company formation)
Appointment Duration	13 years (resigned 31 December 2003)
Role	Office Manageress
Correspondence Address	6 Leggart Terrace Aberdeen Aberdeenshire AB12 5TX Scotland

Director Name	Thomas Flynn
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1990(16 years, 7 months after company formation)
Appointment Duration	27 years, 6 months (resigned 06 June 2018)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	63 Forest Park Stonehaven Kincardineshire AB39 2GF Scotland

Secretary Name	Elaine Maitland
Nationality	British
Status	Resigned
Appointed	01 January 2015(40 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 06 June 2018)
Role	Company Director
Correspondence Address	Cranhill House East Cammachmore Newtonhill Aberdeenshire AB39 3NQ Scotland

Director Name	Allan Leslie
Date of Birth	December 1955 (Born 68 years ago)
Nationality	Scottish
Status	Resigned
Appointed	06 March 2015(40 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 06 June 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Souterhead Road Altens Industrial Estate Aberdeen AB12 3LF Scotland

Director Name	Mr Kenneth Charles Gauld
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2018(44 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 31 December 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 2 Craigshaw Crescent West Tullos Aberdeen AB12 3TB Scotland

Director Name	Mr Thomas Kenric Franks
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2019(44 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 June 2022)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Craigshaw Crescent West Tullos Industrial Estate Aberdeen AB12 3TB Scotland

Secretary Name	Raeburn Christie Clark & Wallace (Corporation)
Status	Resigned
Appointed	23 December 1988(14 years, 7 months after company formation)
Appointment Duration	26 years (resigned 01 January 2015)
Correspondence Address	12-16 Albyn Place Aberdeen AB10 1PS Scotland

Contact

Website	blackgoldoiltools.co.uk
Email address	[email protected]
Telephone	01224 894019
Telephone region	Aberdeen

Location

Registered Address	C/0 Mazars Llp, Restructuring Services Capital Square Edinburgh EH3 8BP Scotland
Constituency	Edinburgh South West
Ward	City Centre

Shareholders

218 at £1	Melvyn John Maitland 75.17% Ordinary
72 at £1	Mrs Elaine Maitland 24.83% Ordinary

Financials

Year	2014
Net Worth	£1,904,736
Cash	£832,601
Current Liabilities	£1,262,071

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Next Accounts Due	31 December 2022 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	6 December 2022 (1 year, 4 months ago)
Next Return Due	20 December 2023 (overdue)

Charges

30 December 1993	Delivered on: 11 January 1994 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 0.30 hectares at steven road, huntly industrial estate, huntly, aberdeenshire. Outstanding
28 January 1981	Delivered on: 5 February 1981 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: A lease granted by aberdeen district council of subjects 2.1 acres at athens industrial estate aberdeen. Outstanding
20 October 1978	Delivered on: 31 October 1978 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

24 March 2023	Registered office address changed from C/0 Mazars Llp, Restructuring Services Capital Square 58 Morrison Street Edinburgh EH3 8BP to Capital Square 58 Morrison Street Edinburgh EH3 8BP on 24 March 2023 (2 pages)
24 March 2023	Registered office address changed from C/O Mazars Llp, Restructuring Services Apex 2 97 Haymarket Terrace Edinburgh EH12 5HD to Capital Square 58 Morrison Street Edinburgh EH3 8BP on 24 March 2023 (2 pages)
11 January 2023	Register inspection address has been changed from Craigshaw Crescent Craigshaw Crescent West Tullos Industrial Estate Aberdeen AB12 3TB Scotland to Craigshaw Crescent West Tullos Industrial Estate Aberdeen AB12 3TB (2 pages)
28 December 2022	Registered office address changed from Craigshaw Crescent West Tullos Industrial Estate Aberdeen AB12 3TB Scotland to Apex 2 97 Haymarket Terrace Edinburgh EH12 5HD on 28 December 2022 (2 pages)
22 December 2022	Resolutions LRESSP ‐ Special resolution to wind up on 2022-12-15 (1 page)
8 December 2022	Confirmation statement made on 6 December 2022 with no updates (3 pages)
9 August 2022	Termination of appointment of Thomas Kenric Franks as a director on 30 June 2022 (1 page)
16 February 2022	Satisfaction of charge 1 in full (1 page)
16 February 2022	Satisfaction of charge 2 in full (1 page)
19 January 2022	Termination of appointment of Kenneth Charles Gauld as a director on 31 December 2021 (1 page)
7 December 2021	Confirmation statement made on 6 December 2021 with no updates (3 pages)
14 September 2021	Full accounts made up to 31 December 2020 (26 pages)
16 December 2020	Confirmation statement made on 6 December 2020 with no updates (3 pages)
9 July 2020	Full accounts made up to 31 December 2019 (30 pages)
11 December 2019	Confirmation statement made on 6 December 2019 with no updates (3 pages)
20 September 2019	Full accounts made up to 31 December 2018 (22 pages)
22 January 2019	Appointment of Mr Thomas Kenric Franks as a director on 10 January 2019 (2 pages)
21 January 2019	Appointment of Mr David Jardine Scalley as a director on 10 January 2019 (2 pages)
19 December 2018	Confirmation statement made on 6 December 2018 with updates (4 pages)
18 December 2018	Register inspection address has been changed from Souterhead Road Altens Industrial Estate Aberdeen Scotland to Craigshaw Crescent Craigshaw Crescent West Tullos Industrial Estate Aberdeen AB12 3TB (1 page)
12 November 2018	Current accounting period shortened from 31 May 2019 to 31 December 2018 (3 pages)
15 October 2018	Total exemption full accounts made up to 31 May 2018 (14 pages)
28 August 2018	Notification of Ajt Engineering Limited as a person with significant control on 6 June 2018 (2 pages)
28 August 2018	Cessation of Melvyn John Maitland as a person with significant control on 6 June 2018 (1 page)
7 August 2018	Registered office address changed from 12-16 Albyn Place Aberdeen AB10 1PS to Craigshaw Crescent West Tullos Industrial Estate Aberdeen AB12 3TB on 7 August 2018 (1 page)
19 June 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (35 pages)
8 June 2018	Termination of appointment of Melvyn John Maitland as a director on 6 June 2018 (1 page)
8 June 2018	Termination of appointment of Elaine Maitland as a secretary on 6 June 2018 (1 page)
8 June 2018	Termination of appointment of Thomas Flynn as a director on 6 June 2018 (1 page)
8 June 2018	Appointment of Mr Kenneth Charles Gauld as a director on 6 June 2018 (2 pages)
8 June 2018	Termination of appointment of Allan Leslie as a director on 6 June 2018 (1 page)
8 June 2018	Appointment of Mr Amarpal Takk as a secretary on 6 June 2018 (2 pages)
6 June 2018	Satisfaction of charge 3 in full (1 page)
2 February 2018	Total exemption full accounts made up to 31 May 2017 (14 pages)
7 December 2017	Confirmation statement made on 6 December 2017 with no updates (3 pages)
7 December 2017	Confirmation statement made on 6 December 2017 with no updates (3 pages)
9 February 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
9 February 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
8 December 2016	Confirmation statement made on 6 December 2016 with updates (5 pages)
8 December 2016	Confirmation statement made on 6 December 2016 with updates (5 pages)
11 February 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
11 February 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
22 December 2015	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 290 (6 pages)
22 December 2015	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 290 (6 pages)
19 March 2015	Appointment of Allan Leslie as a director on 6 March 2015 (3 pages)
19 March 2015	Appointment of Allan Leslie as a director on 6 March 2015 (3 pages)
19 March 2015	Appointment of Allan Leslie as a director on 6 March 2015 (3 pages)
20 January 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
20 January 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
7 January 2015	Appointment of Elaine Maitland as a secretary on 1 January 2015 (3 pages)
7 January 2015	Appointment of Elaine Maitland as a secretary on 1 January 2015 (3 pages)
7 January 2015	Termination of appointment of Raeburn Christie Clark & Wallace as a secretary on 1 January 2015 (2 pages)
7 January 2015	Termination of appointment of Raeburn Christie Clark & Wallace as a secretary on 1 January 2015 (2 pages)
7 January 2015	Termination of appointment of Raeburn Christie Clark & Wallace as a secretary on 1 January 2015 (2 pages)
16 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 290 (5 pages)
16 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 290 (5 pages)
16 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 290 (5 pages)
13 January 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
13 January 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
11 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 290 (5 pages)
11 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 290 (5 pages)
11 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 290 (5 pages)
24 January 2013	Accounts for a small company made up to 31 May 2012 (6 pages)
24 January 2013	Accounts for a small company made up to 31 May 2012 (6 pages)
12 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (5 pages)
12 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (5 pages)
12 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (5 pages)
26 January 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
26 January 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
14 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (5 pages)
14 December 2011	Register inspection address has been changed (1 page)
14 December 2011	Register inspection address has been changed (1 page)
14 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (5 pages)
14 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (5 pages)
31 January 2011	Total exemption small company accounts made up to 31 May 2010 (7 pages)
31 January 2011	Total exemption small company accounts made up to 31 May 2010 (7 pages)
20 December 2010	Annual return made up to 6 December 2010 with a full list of shareholders (5 pages)
20 December 2010	Annual return made up to 6 December 2010 with a full list of shareholders (5 pages)
20 December 2010	Annual return made up to 6 December 2010 with a full list of shareholders (5 pages)
7 January 2010	Director's details changed for Melvyn John Maitland on 6 December 2009 (2 pages)
7 January 2010	Annual return made up to 6 December 2009 with a full list of shareholders (5 pages)
7 January 2010	Annual return made up to 6 December 2009 with a full list of shareholders (5 pages)
7 January 2010	Director's details changed for Melvyn John Maitland on 6 December 2009 (2 pages)
7 January 2010	Director's details changed for Melvyn John Maitland on 6 December 2009 (2 pages)
7 January 2010	Director's details changed for Thomas Flynn on 6 December 2009 (2 pages)
7 January 2010	Secretary's details changed for Raeburn Christie Clark & Wallace on 6 December 2009 (2 pages)
7 January 2010	Secretary's details changed for Raeburn Christie Clark & Wallace on 6 December 2009 (2 pages)
7 January 2010	Director's details changed for Thomas Flynn on 6 December 2009 (2 pages)
7 January 2010	Annual return made up to 6 December 2009 with a full list of shareholders (5 pages)
7 January 2010	Director's details changed for Thomas Flynn on 6 December 2009 (2 pages)
7 January 2010	Secretary's details changed for Raeburn Christie Clark & Wallace on 6 December 2009 (2 pages)
9 December 2009	Total exemption small company accounts made up to 31 May 2009 (6 pages)
9 December 2009	Total exemption small company accounts made up to 31 May 2009 (6 pages)
14 January 2009	Return made up to 06/12/08; full list of members (4 pages)
14 January 2009	Return made up to 06/12/08; full list of members (4 pages)
7 January 2009	Total exemption small company accounts made up to 31 May 2008 (7 pages)
7 January 2009	Total exemption small company accounts made up to 31 May 2008 (7 pages)
6 March 2008	Accounts for a small company made up to 31 May 2007 (7 pages)
6 March 2008	Accounts for a small company made up to 31 May 2007 (7 pages)
21 December 2007	Return made up to 06/12/07; full list of members (2 pages)
21 December 2007	Return made up to 06/12/07; full list of members (2 pages)
3 January 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
3 January 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
7 December 2006	Return made up to 06/12/06; full list of members (2 pages)
7 December 2006	Return made up to 06/12/06; full list of members (2 pages)
30 January 2006	Location of debenture register (1 page)
30 January 2006	Return made up to 06/12/05; full list of members (2 pages)
30 January 2006	Return made up to 06/12/05; full list of members (2 pages)
30 January 2006	Location of register of members (1 page)
30 January 2006	Location of debenture register (1 page)
30 January 2006	Location of register of members (1 page)
30 January 2006	Registered office changed on 30/01/06 from: 12-16 albyn place aberdeen AB10 1RZ (1 page)
30 January 2006	Registered office changed on 30/01/06 from: 12-16 albyn place aberdeen AB10 1RZ (1 page)
14 November 2005	Total exemption small company accounts made up to 31 May 2005 (7 pages)
14 November 2005	Total exemption small company accounts made up to 31 May 2005 (7 pages)
8 December 2004	Return made up to 06/12/04; full list of members (7 pages)
8 December 2004	Return made up to 06/12/04; full list of members (7 pages)
29 October 2004	Total exemption small company accounts made up to 31 May 2004 (6 pages)
29 October 2004	Total exemption small company accounts made up to 31 May 2004 (6 pages)
13 January 2004	Accounts for a medium company made up to 31 May 2003 (18 pages)
13 January 2004	Accounts for a medium company made up to 31 May 2003 (18 pages)
8 January 2004	Director resigned (1 page)
8 January 2004	Director resigned (1 page)
12 December 2003	Return made up to 09/12/03; full list of members (7 pages)
12 December 2003	Return made up to 09/12/03; full list of members (7 pages)
4 April 2003	Auditor's resignation (1 page)
4 April 2003	Auditor's resignation (1 page)
18 March 2003	Full accounts made up to 31 May 2002 (15 pages)
18 March 2003	Full accounts made up to 31 May 2002 (15 pages)
4 February 2003	Return made up to 14/12/02; full list of members (7 pages)
4 February 2003	Return made up to 14/12/02; full list of members (7 pages)
5 November 2002	Director's particulars changed (1 page)
5 November 2002	Director's particulars changed (1 page)
15 October 2002	Â£ ic 800/290 27/09/02 Â£ sr 510@1=510 (1 page)
15 October 2002	Â£ ic 800/290 27/09/02 Â£ sr 510@1=510 (1 page)
8 October 2002	Resolutions RES13 ‐ Contract of purchase 26/09/02 (3 pages)
8 October 2002	Resolutions RES13 ‐ Contract of purchase 26/09/02 (3 pages)
10 January 2002	Return made up to 14/12/01; full list of members 363(288) ‐ Director resigned (7 pages)
10 January 2002	Return made up to 14/12/01; full list of members 363(288) ‐ Director resigned (7 pages)
8 January 2002	Full accounts made up to 31 May 2001 (13 pages)
8 January 2002	Full accounts made up to 31 May 2001 (13 pages)
20 February 2001	Full accounts made up to 31 May 2000 (13 pages)
20 February 2001	Full accounts made up to 31 May 2000 (13 pages)
5 February 2001	Memorandum and Articles of Association (8 pages)
5 February 2001	Memorandum and Articles of Association (8 pages)
12 January 2001	Return made up to 14/12/00; full list of members (7 pages)
12 January 2001	Return made up to 14/12/00; full list of members (7 pages)
6 January 2000	Full accounts made up to 31 May 1999 (17 pages)
6 January 2000	Full accounts made up to 31 May 1999 (17 pages)
16 December 1999	Return made up to 14/12/99; full list of members (7 pages)
16 December 1999	Return made up to 14/12/99; full list of members (7 pages)
30 March 1999	Full accounts made up to 31 May 1998 (18 pages)
30 March 1999	Full accounts made up to 31 May 1998 (18 pages)
16 December 1998	Return made up to 14/12/98; full list of members (6 pages)
16 December 1998	Return made up to 14/12/98; full list of members (6 pages)
26 February 1998	Full accounts made up to 31 May 1997 (14 pages)
26 February 1998	Full accounts made up to 31 May 1997 (14 pages)
13 January 1998	Return made up to 14/12/97; no change of members (4 pages)
13 January 1998	Return made up to 14/12/97; no change of members (4 pages)
23 January 1997	Full accounts made up to 31 May 1996 (15 pages)
23 January 1997	Full accounts made up to 31 May 1996 (15 pages)
16 December 1996	Return made up to 14/12/96; no change of members 363(287) ‐ Registered office changed on 16/12/96 363(288) ‐ Director's particulars changed (4 pages)
16 December 1996	Return made up to 14/12/96; no change of members 363(287) ‐ Registered office changed on 16/12/96 363(288) ‐ Director's particulars changed (4 pages)
26 February 1996	Full accounts made up to 31 May 1995 (15 pages)
26 February 1996	Full accounts made up to 31 May 1995 (15 pages)
28 December 1995	Return made up to 14/12/95; full list of members (6 pages)
28 December 1995	Return made up to 14/12/95; full list of members (6 pages)
13 September 1995	169 200 shares 080995 (2 pages)
13 September 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
13 September 1995	169 200 shares 080995 (2 pages)
13 September 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (10 pages)
11 January 1994	Partic of mort/charge * (3 pages)
5 February 1981	Particulars of mortgage/charge (3 pages)
16 May 1974	Incorporation (9 pages)
16 May 1974	Incorporation (9 pages)

Black Gold Oil Tools Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland