Regency Oils Limited

Company Name	Regency Oils Limited
Director	Robert Stephen Milne
Company Status	Active
Company Number	SC071949
Category	Private Limited Company
Incorporation Date	24 June 1980(43 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5112	Agents in sale of fuels, ores, etc.
SIC 46120	Agents involved in the sale of fuels, ores, metals and industrial chemicals

Directors

Director Name	Mr Robert Stephen Milne
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	10 March 1994(13 years, 8 months after company formation)
Appointment Duration	30 years, 1 month
Role	Transport Manager
Country of Residence	Scotland
Correspondence Address	15 Marine Place Buckie AB56 1UT Scotland

Director Name	John Pirie Milne
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(8 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 13 September 1992)
Role	Oil Distributor
Correspondence Address	11 Cameron Crescent Buckie Banffshire AB56 1AA Scotland

Director Name	Robert Stephen Milne
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(8 years, 6 months after company formation)
Appointment Duration	22 years, 6 months (resigned 29 June 2011)
Role	Oil Distributor
Country of Residence	Scotland
Correspondence Address	Havilah 13 Highfield Road Buckie Banffshire AB56 1BE Scotland

Secretary Name	Carol Elrick
Nationality	British
Status	Resigned
Appointed	10 March 1994(13 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 22 January 1996)
Role	Administrative Manager
Correspondence Address	Woodlands Brae Of Blackton King Edward Banff Aberdeenshire AB45 3NQ Scotland

Secretary Name	Margaret Ross
Nationality	British
Status	Resigned
Appointed	22 January 1996(15 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 08 June 1998)
Role	Company Director
Correspondence Address	5 Morven Crescent Findochty Buckie Banffshire AB56 2QL Scotland

Secretary Name	Mary Teresa Bruce
Nationality	British
Status	Resigned
Appointed	08 June 1998(17 years, 11 months after company formation)
Appointment Duration	13 years, 7 months (resigned 20 January 2012)
Role	Company Director
Correspondence Address	5 Westburn Court Buckie Banffshire AB56 1EF Scotland

Secretary Name	Mrs Lynda Angus
Status	Resigned
Appointed	20 January 2012(31 years, 7 months after company formation)
Appointment Duration	9 years, 10 months (resigned 03 December 2021)
Role	Company Director
Correspondence Address	15 Marine Place Buckie AB56 1UT Scotland

Secretary Name	Alexander George & Co. (Corporation)
Status	Resigned
Appointed	31 December 1988(8 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (resigned 10 March 1994)
Correspondence Address	Bank Of Scotland Buildings 24 Shore Street MacDuff Banffshire AB44 1TX Scotland

Contact

Website	regencyoils.co.uk
Telephone	01542 832327
Telephone region	Keith

Location

Registered Address	15 Marine Place Buckie AB56 1UT Scotland
Constituency	Moray
Ward	Buckie

Financials

Year	2013
Net Worth	£1,491,485
Cash	£618,757
Current Liabilities	£1,247,735

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	11 January 2024 (3 months, 2 weeks ago)
Next Return Due	25 January 2025 (9 months from now)

Charges

20 July 1998	Delivered on: 5 August 1998 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Filling station at 29 fife street,dufftown. Outstanding
4 June 1998	Delivered on: 11 June 1998 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & 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
17 April 1998	Delivered on: 29 April 1998 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 11-14 marine place,15-18 marine place,19-25 marine place & 32 marine place,buckie;31-32 commercial road & sites at former railway station,buckie. Outstanding
17 April 1998	Delivered on: 29 April 1998 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Tenants interest in the lease over site 3,kirkhill industrial estate,dyce,aberdeen. Outstanding
4 June 1998	Delivered on: 10 June 1998 Satisfied on: 13 October 2010 Persons entitled: Texaco Limited Classification: Bond & 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. Fully Satisfied
15 June 1992	Delivered on: 22 June 1992 Satisfied on: 24 July 2010 Persons entitled: Texaco Limited Classification: Standard security Secured details: Â£15O,000. Particulars: Craighall service station ellon. Fully Satisfied

Filing History

18 May 2023	All of the property or undertaking has been released from charge 6 (1 page)
18 April 2023	Satisfaction of charge 3 in full (1 page)
17 April 2023	Satisfaction of charge 2 in full (1 page)
23 February 2023	Total exemption full accounts made up to 31 May 2022 (12 pages)
11 January 2023	Confirmation statement made on 11 January 2023 with no updates (3 pages)
11 January 2022	Confirmation statement made on 11 January 2022 with no updates (3 pages)
30 December 2021	Change of details for Mr Robert Stephen Milne as a person with significant control on 30 December 2021 (2 pages)
30 December 2021	Director's details changed for Mr Robert Stephen Milne on 30 December 2021 (2 pages)
21 December 2021	Total exemption full accounts made up to 31 May 2021 (12 pages)
14 December 2021	Termination of appointment of Lynda Angus as a secretary on 3 December 2021 (1 page)
22 January 2021	Confirmation statement made on 11 January 2021 with no updates (3 pages)
24 December 2020	Total exemption full accounts made up to 31 May 2020 (12 pages)
19 February 2020	Total exemption full accounts made up to 31 May 2019 (11 pages)
15 January 2020	Confirmation statement made on 11 January 2020 with no updates (3 pages)
11 January 2019	Cessation of Elspeth West Milne as a person with significant control on 31 May 2018 (1 page)
11 January 2019	Confirmation statement made on 11 January 2019 with updates (4 pages)
18 December 2018	Accounts for a small company made up to 31 May 2018 (11 pages)
22 June 2018	Cancellation of shares. Statement of capital on 31 May 2018 GBP 50,000 (4 pages)
22 June 2018	Purchase of own shares. (3 pages)
5 April 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
5 April 2018	Memorandum and Articles of Association (17 pages)
12 January 2018	Confirmation statement made on 11 January 2018 with no updates (3 pages)
12 January 2018	Confirmation statement made on 11 January 2018 with no updates (3 pages)
19 December 2017	Accounts for a small company made up to 31 May 2017 (15 pages)
19 December 2017	Accounts for a small company made up to 31 May 2017 (15 pages)
26 January 2017	Confirmation statement made on 11 January 2017 with updates (6 pages)
26 January 2017	Confirmation statement made on 11 January 2017 with updates (6 pages)
28 December 2016	Accounts for a small company made up to 31 May 2016 (8 pages)
28 December 2016	Accounts for a small company made up to 31 May 2016 (8 pages)
12 January 2016	Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-01-12 GBP 150,000 (3 pages)
12 January 2016	Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-01-12 GBP 150,000 (3 pages)
17 December 2015	Accounts for a small company made up to 31 May 2015 (8 pages)
17 December 2015	Accounts for a small company made up to 31 May 2015 (8 pages)
30 January 2015	Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-01-30 GBP 150,000 (3 pages)
30 January 2015	Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-01-30 GBP 150,000 (3 pages)
17 December 2014	Accounts for a small company made up to 31 May 2014 (8 pages)
17 December 2014	Accounts for a small company made up to 31 May 2014 (8 pages)
29 January 2014	Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-01-29 GBP 150,000 (3 pages)
29 January 2014	Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-01-29 GBP 150,000 (3 pages)
12 November 2013	Accounts for a small company made up to 31 May 2013 (8 pages)
12 November 2013	Accounts for a small company made up to 31 May 2013 (8 pages)
23 January 2013	Director's details changed for Robert Stephen Milne Jnr on 23 January 2013 (3 pages)
23 January 2013	Director's details changed for Robert Stephen Milne Jnr on 23 January 2013 (3 pages)
22 January 2013	Annual return made up to 11 January 2013 with a full list of shareholders (3 pages)
22 January 2013	Annual return made up to 11 January 2013 with a full list of shareholders (3 pages)
3 December 2012	Accounts for a small company made up to 31 May 2012 (8 pages)
3 December 2012	Accounts for a small company made up to 31 May 2012 (8 pages)
23 January 2012	Appointment of Mrs Lynda Angus as a secretary (1 page)
23 January 2012	Termination of appointment of Mary Bruce as a secretary (1 page)
23 January 2012	Appointment of Mrs Lynda Angus as a secretary (1 page)
23 January 2012	Termination of appointment of Mary Bruce as a secretary (1 page)
12 January 2012	Annual return made up to 11 January 2012 with a full list of shareholders (4 pages)
12 January 2012	Annual return made up to 11 January 2012 with a full list of shareholders (4 pages)
3 November 2011	Accounts for a small company made up to 31 May 2011 (7 pages)
3 November 2011	Accounts for a small company made up to 31 May 2011 (7 pages)
12 July 2011	Termination of appointment of Robert Milne as a director (1 page)
12 July 2011	Termination of appointment of Robert Milne as a director (1 page)
13 January 2011	Annual return made up to 11 January 2011 with a full list of shareholders (5 pages)
13 January 2011	Annual return made up to 11 January 2011 with a full list of shareholders (5 pages)
17 December 2010	Accounts for a small company made up to 31 May 2010 (7 pages)
17 December 2010	Accounts for a small company made up to 31 May 2010 (7 pages)
13 October 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 4 (3 pages)
13 October 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 4 (3 pages)
5 August 2010	Statement of satisfaction in full or in part of a charge /full /charge no 1 (3 pages)
5 August 2010	Statement of satisfaction in full or in part of a charge /full /charge no 1 (3 pages)
25 February 2010	Accounts for a small company made up to 31 May 2009 (7 pages)
25 February 2010	Accounts for a small company made up to 31 May 2009 (7 pages)
22 January 2010	Annual return made up to 11 January 2010 with a full list of shareholders (5 pages)
22 January 2010	Director's details changed for Robert Stephen Milne on 20 January 2010 (2 pages)
22 January 2010	Director's details changed for Robert Stephen Milne Jnr on 20 January 2010 (2 pages)
22 January 2010	Director's details changed for Robert Stephen Milne on 20 January 2010 (2 pages)
22 January 2010	Director's details changed for Robert Stephen Milne Jnr on 20 January 2010 (2 pages)
22 January 2010	Annual return made up to 11 January 2010 with a full list of shareholders (5 pages)
13 January 2009	Accounts for a small company made up to 31 May 2008 (7 pages)
13 January 2009	Return made up to 11/01/09; full list of members (4 pages)
13 January 2009	Return made up to 11/01/09; full list of members (4 pages)
13 January 2009	Accounts for a small company made up to 31 May 2008 (7 pages)
13 January 2009	Director's change of particulars / robert milne jnr / 11/01/2008 (1 page)
13 January 2009	Director's change of particulars / robert milne jnr / 11/01/2008 (1 page)
14 January 2008	Return made up to 11/01/08; full list of members (2 pages)
14 January 2008	Return made up to 11/01/08; full list of members (2 pages)
12 December 2007	Accounts for a small company made up to 31 May 2007 (7 pages)
12 December 2007	Accounts for a small company made up to 31 May 2007 (7 pages)
16 March 2007	Accounts for a small company made up to 31 May 2006 (5 pages)
16 March 2007	Accounts for a small company made up to 31 May 2006 (5 pages)
17 January 2007	Return made up to 11/01/07; full list of members (2 pages)
17 January 2007	Return made up to 11/01/07; full list of members (2 pages)
13 January 2006	Return made up to 11/01/06; full list of members (2 pages)
13 January 2006	Return made up to 11/01/06; full list of members (2 pages)
2 November 2005	Accounts for a small company made up to 31 May 2005 (5 pages)
2 November 2005	Accounts for a small company made up to 31 May 2005 (5 pages)
14 January 2005	Return made up to 11/01/05; full list of members (7 pages)
14 January 2005	Return made up to 11/01/05; full list of members (7 pages)
23 November 2004	Accounts for a small company made up to 31 May 2004 (5 pages)
23 November 2004	Accounts for a small company made up to 31 May 2004 (5 pages)
13 January 2004	Return made up to 11/01/04; full list of members (7 pages)
13 January 2004	Return made up to 11/01/04; full list of members (7 pages)
17 November 2003	Full accounts made up to 31 May 2003 (19 pages)
17 November 2003	Full accounts made up to 31 May 2003 (19 pages)
15 January 2003	Return made up to 11/01/03; full list of members (7 pages)
15 January 2003	Return made up to 11/01/03; full list of members (7 pages)
10 December 2002	Full accounts made up to 31 May 2002 (16 pages)
10 December 2002	Full accounts made up to 31 May 2002 (16 pages)
17 January 2002	Return made up to 11/01/02; full list of members (6 pages)
17 January 2002	Return made up to 11/01/02; full list of members (6 pages)
18 October 2001	Full accounts made up to 31 May 2001 (15 pages)
18 October 2001	Full accounts made up to 31 May 2001 (15 pages)
16 March 2001	Full accounts made up to 31 May 2000 (15 pages)
16 March 2001	Full accounts made up to 31 May 2000 (15 pages)
15 January 2001	Return made up to 11/01/01; full list of members (6 pages)
15 January 2001	Return made up to 11/01/01; full list of members (6 pages)
1 March 2000	Return made up to 11/01/00; full list of members; amend (5 pages)
1 March 2000	Return made up to 11/01/00; full list of members; amend (5 pages)
25 February 2000	Full accounts made up to 31 May 1999 (15 pages)
25 February 2000	Full accounts made up to 31 May 1999 (15 pages)
14 January 2000	Return made up to 11/01/00; full list of members (6 pages)
14 January 2000	Return made up to 11/01/00; full list of members (6 pages)
14 September 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
14 September 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
10 March 1999	Full accounts made up to 31 May 1998 (13 pages)
10 March 1999	Full accounts made up to 31 May 1998 (13 pages)
8 February 1999	Return made up to 11/01/99; no change of members (4 pages)
8 February 1999	Return made up to 11/01/99; no change of members (4 pages)
6 January 1999	Accounting reference date extended from 31/03/98 to 31/05/98 (1 page)
6 January 1999	Accounting reference date extended from 31/03/98 to 31/05/98 (1 page)
5 August 1998	Partic of mort/charge * (5 pages)
5 August 1998	Partic of mort/charge * (5 pages)
21 July 1998	Secretary resigned (1 page)
21 July 1998	New secretary appointed (2 pages)
21 July 1998	Secretary resigned (1 page)
21 July 1998	New secretary appointed (2 pages)
8 July 1998	Alterations to a floating charge (8 pages)
8 July 1998	Alterations to a floating charge (8 pages)
3 July 1998	Alterations to a floating charge (8 pages)
3 July 1998	Alterations to a floating charge (8 pages)
11 June 1998	Partic of mort/charge * (7 pages)
11 June 1998	Partic of mort/charge * (7 pages)
10 June 1998	Partic of mort/charge * (3 pages)
10 June 1998	Partic of mort/charge * (3 pages)
29 April 1998	Partic of mort/charge * (3 pages)
29 April 1998	Partic of mort/charge * (3 pages)
29 April 1998	Partic of mort/charge * (7 pages)
29 April 1998	Partic of mort/charge * (7 pages)
16 January 1998	Return made up to 11/01/98; full list of members (6 pages)
16 January 1998	Return made up to 11/01/98; full list of members (6 pages)
28 August 1997	Full accounts made up to 31 March 1997 (11 pages)
28 August 1997	Full accounts made up to 31 March 1997 (11 pages)
1 July 1997	Company name changed spey oil explorations LIMITED\certificate issued on 01/07/97 (2 pages)
1 July 1997	Company name changed spey oil explorations LIMITED\certificate issued on 01/07/97 (2 pages)
23 January 1997	Return made up to 11/01/97; full list of members (5 pages)
23 January 1997	Return made up to 11/01/97; full list of members (5 pages)
16 September 1996	Full accounts made up to 31 March 1996 (11 pages)
16 September 1996	Full accounts made up to 31 March 1996 (11 pages)
2 February 1996	Secretary resigned;new secretary appointed (2 pages)
2 February 1996	Secretary resigned;new secretary appointed (2 pages)
25 January 1996	Return made up to 11/01/96; full list of members (5 pages)
25 January 1996	Return made up to 11/01/96; full list of members (5 pages)
1 August 1995	Accounts for a small company made up to 31 March 1995 (11 pages)
1 August 1995	Accounts for a small company made up to 31 March 1995 (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
29 January 1993	Director resigned (2 pages)
29 January 1993	Director resigned (2 pages)
22 June 1992	Partic of mort/charge * (3 pages)
22 June 1992	Partic of mort/charge * (3 pages)
2 October 1986	Full accounts made up to 31 March 1985 (10 pages)
2 October 1986	Full accounts made up to 31 March 1985 (10 pages)

Regency Oils Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland