Oilenco Limited

Company Name	Oilenco Limited
Company Status	Active
Company Number	SC344159
Category	Private Limited Company
Incorporation Date	10 June 2008(15 years, 10 months ago)
Previous Name	Mountwest 812 Limited

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Mr Warren Mathew Ackroyd
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	12 July 2008(1 month after company formation)
Appointment Duration	15 years, 9 months
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Oilenco Ltd Silvertrees Drive Silvertrees Business Park Westhill Aberdeenshire AB32 6BH Scotland

Director Name	Mrs Kim Marie Ackroyd
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	23 October 2009(1 year, 4 months after company formation)
Appointment Duration	14 years, 6 months
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Oilenco Ltd Silvertrees Drive Silvertrees Business Park Westhill Aberdeenshire AB32 6BH Scotland

Director Name	Mr Blair Alexander McCombie
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	02 September 2019(11 years, 2 months after company formation)
Appointment Duration	4 years, 7 months
Role	Operation's Director
Country of Residence	Scotland
Correspondence Address	Silvertrees Drive Silvertrees Industrial Estate Westhill Aberdeen AB32 6BH Scotland

Director Name	Ewan Craig Nelson
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2008(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	16 Earlspark Road Bieldside Aberdeen Aberdeenshire AB15 9BZ Scotland

Director Name	Andrew Timothy Pieters
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2008(1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 23 October 2009)
Role	Manufacturing Director
Correspondence Address	Quarryhead Skelmuir Peterhead Aberdeenshire AB42 5AB Scotland

Director Name	Mr Scott Robert James Mitchell
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2011(3 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 08 October 2014)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Unit 4 Westhill Business Centre Endeavour Drive, Arnhall Business Park Westhill Aberdeenshire AB32 6UF Scotland

Director Name	Mr David McLaren Fisher
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2022(14 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 19 January 2024)
Role	Business Development
Country of Residence	Scotland
Correspondence Address	Silvertrees Drive Silvertrees Industrial Estate Westhill Aberdeen AB32 6BH Scotland

Secretary Name	Stronachs Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 June 2008(same day as company formation)
Correspondence Address	34 Albyn Place Aberdeen Aberdeenshire AB10 1FW Scotland

Contact

Website	www.oilenco.com/
Email address	[email protected]
Telephone	01224 548700
Telephone region	Aberdeen

Location

Registered Address	Silvertrees Drive Silvertrees Industrial Estate Westhill Aberdeen AB32 6BH Scotland
Constituency	West Aberdeenshire and Kincardine
Ward	Westhill and District

Shareholders

5.3k at £1	Warren Mathew Ackroyd 52.50% Ordinary
4.8k at £1	Kim Ackroyd 47.50% Ordinary

Financials

Year	2014
Net Worth	£2,039,779
Cash	£534,972
Current Liabilities	£413,119

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	10 June 2023 (10 months, 3 weeks ago)
Next Return Due	24 June 2024 (1 month, 4 weeks from now)

Filing History

19 January 2024	Termination of appointment of David Mclaren Fisher as a director on 19 January 2024 (1 page)
17 July 2023	Confirmation statement made on 10 June 2023 with no updates (3 pages)
29 March 2023	Total exemption full accounts made up to 30 June 2022 (11 pages)
13 September 2022	Appointment of Mr David Mclaren Fisher as a director on 1 September 2022 (2 pages)
4 July 2022	Confirmation statement made on 10 June 2022 with no updates (3 pages)
14 June 2022	Total exemption full accounts made up to 30 June 2021 (11 pages)
14 July 2021	Confirmation statement made on 10 June 2021 with no updates (3 pages)
22 June 2021	Total exemption full accounts made up to 30 June 2020 (11 pages)
16 June 2020	Confirmation statement made on 10 June 2020 with no updates (3 pages)
24 March 2020	Total exemption full accounts made up to 30 June 2019 (11 pages)
2 September 2019	Appointment of Mr Blair Alexander Mccombie as a director on 2 September 2019 (2 pages)
11 June 2019	Confirmation statement made on 10 June 2019 with no updates (3 pages)
19 March 2019	Total exemption full accounts made up to 30 June 2018 (11 pages)
11 June 2018	Confirmation statement made on 10 June 2018 with no updates (3 pages)
2 April 2018	Registered office address changed from C/O Bain Henry Reid 4 West Craibstone Street Aberdeen AB11 6YL to Silvertrees Drive Silvertrees Industrial Estate Westhill Aberdeen AB32 6BH on 2 April 2018 (1 page)
7 March 2018	Total exemption full accounts made up to 30 June 2017 (12 pages)
20 June 2017	Confirmation statement made on 10 June 2017 with updates (6 pages)
20 June 2017	Confirmation statement made on 10 June 2017 with updates (6 pages)
7 March 2017	Total exemption small company accounts made up to 30 June 2016 (9 pages)
7 March 2017	Total exemption small company accounts made up to 30 June 2016 (9 pages)
13 June 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 10,000 (5 pages)
13 June 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 10,000 (5 pages)
29 March 2016	Total exemption small company accounts made up to 30 June 2015 (9 pages)
29 March 2016	Total exemption small company accounts made up to 30 June 2015 (9 pages)
22 June 2015	Director's details changed for Kim Marie Ackroyd on 1 June 2011 (2 pages)
22 June 2015	Register inspection address has been changed to Oilenco Ltd Silvertrees Drive Silvertrees Business Park Westhill Aberdeenshire AB32 6BH (1 page)
22 June 2015	Director's details changed for Mr Warren Mathew Ackroyd on 1 June 2011 (2 pages)
22 June 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 10,000 (5 pages)
22 June 2015	Register inspection address has been changed to Oilenco Ltd Silvertrees Drive Silvertrees Business Park Westhill Aberdeenshire AB32 6BH (1 page)
22 June 2015	Director's details changed for Kim Marie Ackroyd on 1 June 2011 (2 pages)
22 June 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 10,000 (5 pages)
22 June 2015	Director's details changed for Mr Warren Mathew Ackroyd on 1 June 2011 (2 pages)
22 June 2015	Director's details changed for Mr Warren Mathew Ackroyd on 1 June 2011 (2 pages)
22 June 2015	Director's details changed for Kim Marie Ackroyd on 1 June 2011 (2 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (9 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (9 pages)
9 October 2014	Termination of appointment of Scott Robert James Mitchell as a director on 8 October 2014 (1 page)
9 October 2014	Termination of appointment of Scott Robert James Mitchell as a director on 8 October 2014 (1 page)
9 October 2014	Termination of appointment of Scott Robert James Mitchell as a director on 8 October 2014 (1 page)
24 June 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 10,000 (5 pages)
24 June 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 10,000 (5 pages)
10 December 2013	Total exemption small company accounts made up to 30 June 2013 (9 pages)
10 December 2013	Total exemption small company accounts made up to 30 June 2013 (9 pages)
12 June 2013	Annual return made up to 10 June 2013 with a full list of shareholders (5 pages)
12 June 2013	Annual return made up to 10 June 2013 with a full list of shareholders (5 pages)
29 January 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
29 January 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
3 July 2012	Annual return made up to 10 June 2012 with a full list of shareholders (5 pages)
3 July 2012	Annual return made up to 10 June 2012 with a full list of shareholders (5 pages)
14 December 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
14 December 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
17 November 2011	Appointment of Mr Scott Robert James Mitchell as a director (2 pages)
17 November 2011	Appointment of Mr Scott Robert James Mitchell as a director (2 pages)
23 June 2011	Annual return made up to 10 June 2011 with a full list of shareholders (4 pages)
23 June 2011	Director's details changed for Mr Warren Mathew Ackroyd on 13 May 2011 (2 pages)
23 June 2011	Director's details changed for Mr Warren Mathew Ackroyd on 13 May 2011 (2 pages)
23 June 2011	Director's details changed for Kim Marie Ackroyd on 13 May 2011 (2 pages)
23 June 2011	Annual return made up to 10 June 2011 with a full list of shareholders (4 pages)
23 June 2011	Director's details changed for Kim Marie Ackroyd on 13 May 2011 (2 pages)
27 April 2011	Registered office address changed from 11 Bright Street Aberdeen Aberdeenshire AB11 7TE on 27 April 2011 (1 page)
27 April 2011	Registered office address changed from 11 Bright Street Aberdeen Aberdeenshire AB11 7TE on 27 April 2011 (1 page)
14 October 2010	Total exemption small company accounts made up to 30 June 2010 (8 pages)
14 October 2010	Total exemption small company accounts made up to 30 June 2010 (8 pages)
8 July 2010	Director's details changed for Warren Mathew Ackroyd on 1 June 2010 (2 pages)
8 July 2010	Director's details changed for Warren Mathew Ackroyd on 1 June 2010 (2 pages)
8 July 2010	Annual return made up to 10 June 2010 with a full list of shareholders (4 pages)
8 July 2010	Director's details changed for Warren Mathew Ackroyd on 1 June 2010 (2 pages)
8 July 2010	Annual return made up to 10 June 2010 with a full list of shareholders (4 pages)
8 March 2010	Total exemption small company accounts made up to 30 June 2009 (8 pages)
8 March 2010	Total exemption small company accounts made up to 30 June 2009 (8 pages)
2 December 2009	Termination of appointment of Andrew Pieters as a director (2 pages)
2 December 2009	Termination of appointment of Andrew Pieters as a director (2 pages)
31 October 2009	Appointment of Kim Marie Ackroyd as a director (3 pages)
31 October 2009	Appointment of Kim Marie Ackroyd as a director (3 pages)
28 June 2009	Return made up to 10/06/09; full list of members (4 pages)
28 June 2009	Return made up to 10/06/09; full list of members (4 pages)
17 July 2008	Registered office changed on 17/07/2008 from 34 albyn place aberdeen aberdeenshire AB10 1FW (1 page)
17 July 2008	Director appointed andrew timothy pieters (2 pages)
17 July 2008	Appointment terminated director ewan nelson (1 page)
17 July 2008	Ad 12/07/08\gbp si 9999@1=9999\gbp ic 1/10000\ (2 pages)
17 July 2008	Director appointed warren mathew ackroyd (2 pages)
17 July 2008	Director appointed andrew timothy pieters (2 pages)
17 July 2008	Ad 12/07/08\gbp si 9999@1=9999\gbp ic 1/10000\ (2 pages)
17 July 2008	Director appointed warren mathew ackroyd (2 pages)
17 July 2008	Appointment terminated secretary stronachs secretaries LIMITED (1 page)
17 July 2008	Registered office changed on 17/07/2008 from 34 albyn place aberdeen aberdeenshire AB10 1FW (1 page)
17 July 2008	Appointment terminated director ewan nelson (1 page)
17 July 2008	Appointment terminated secretary stronachs secretaries LIMITED (1 page)
9 July 2008	Company name changed mountwest 812 LIMITED\certificate issued on 14/07/08 (2 pages)
9 July 2008	Company name changed mountwest 812 LIMITED\certificate issued on 14/07/08 (2 pages)
10 June 2008	Incorporation (16 pages)
10 June 2008	Incorporation (16 pages)

Oilenco Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland