NORTHERN OILS SCOTLAND LTD
Active - Accounts Filed
General Information
NAME
NORTHERN OILS SCOTLAND LTD
COMPANY NUMBER
10250833
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46711 -
Wholesale of petroleum and petroleum products
INCORPORATION DATE
24/06/2016
(8 years and 5 months old)
WEBSITE
www.northernoils.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/11/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
CHESTERFIELD
S44 6BB
Telephone: 01542832465
TPS: No
29-33 Intake Road
Bolsover Business Park
Bolsover
Chesterfield, Derbyshire
S44 6BB
Telephone: 498569
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LUBRICANT HOLDINGS (MIDLANDS) LTD | Active - Accounts Filed | View Report |
| NORTHERN OILS SCOTLAND LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Confirmation Statement filed |
| 06/09/2024 | New Confirmation Statement filed |
| 04/09/2024 | Janis Ann Hartshorne (921927233) has left the board |
Credit Risk Overview
Want to learn more about NORTHERN OILS SCOTLAND LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NORTHERN OILS SCOTLAND LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NORTHERN OILS SCOTLAND LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/06/2016 - Present (8 years and 5 months) Born in Aug 1957 (age: 67) |
Active | Director |
Current: 9 Past: 3 |
View Report |
|
19/10/2016 - Present (8 years and 2 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
19/10/2016 - Present (8 years and 2 months) Born in Jan 1988 (age: 36) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
30/08/2024 - Present (3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
26/07/2016 - Present (8 years and 4 months) Born in Oct 1967 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LUBRICANT HOLDINGS (MIDLANDS) LTD | Active - Accounts Filed | View Report |
| AZTEC OILS LIMITED | Active - Accounts Filed | View Report |
| MULTISPEC LIMITED | Non-Trading | View Report |
| HALLETT OILS LIMITED | Non-Trading | View Report |
| TOTAL SYNTHESIS LIMITED | Active - Accounts Filed | View Report |
| NORTHERN OILS SCOTLAND LTD | Active - Accounts Filed | View Report |
| OILINE LIMITED | Non-Trading | View Report |
| ONARI CORPORATE LIMITED | Active - Accounts Filed | View Report |
| WHCOGOLD 2 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Confirmation Statement filed |
| 06/09/2024 | New Confirmation Statement filed |
| 04/09/2024 | Janis Ann Hartshorne (921927233) has left the board |
| 04/09/2024 | Janis Ann Hartshorne (919671610) has left the board |
| 04/09/2024 | New Company Secretary Yvonne Helen Donaldson (932667459) Appointed |
| 01/09/2024 | New Confirmation Statement filed |
| 25/08/2024 | New Accounts filed |
| 09/07/2024 | New Confirmation Statement filed |
| 21/12/2023 | New Confirmation Statement filed |
| 25/11/2023 | New Accounts filed |
| 30/06/2023 | New Confirmation Statement filed |
| 11/11/2022 | New Accounts filed |
| 11/11/2022 | New Confirmation Statement filed |
| 30/12/2021 | New Accounts filed |
| 27/06/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 22/12/2020 | New Confirmation Statement filed |
| 05/07/2020 | New Confirmation Statement filed |
| 17/09/2019 | New Accounts filed |
| 30/06/2019 | New Confirmation Statement filed |
| 19/08/2018 | New Accounts filed |
| 29/06/2018 | New Confirmation Statement filed |
| 05/09/2017 | New Accounts filed |
| 30/06/2017 | New Annual Return filed |
| 28/11/2016 | New Company Secretary Janis Ann Hartshorne (921927233) Appointed |
| 28/11/2016 | Change in Reg. Office |
| 04/11/2016 | New Board Member Graeme Thomas Carney (920861584) Appointed |
| 04/11/2016 | New Board Member Yvonne Helen Donaldson (921749462) Appointed |
| 15/08/2016 | New Board Member Janis Ann Hartshorne (919671610) Appointed |
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