BLACK GOLD OIL TOOLS LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB10 1PS

Company number SC055675
Status Active
Incorporation Date 6 May 1974
Company Type Private Limited Company
Address 12-16 ALBYN PLACE, ABERDEEN, AB10 1PS
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 6 December 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of BLACK GOLD OIL TOOLS LIMITED are www.blackgoldoiltools.co.uk, and www.black-gold-oil-tools.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and seven months. The distance to to Dyce Rail Station is 5.2 miles; to Portlethen Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Black Gold Oil Tools Limited is a Private Limited Company. The company registration number is SC055675. Black Gold Oil Tools Limited has been working since 06 May 1974. The present status of the company is Active. The registered address of Black Gold Oil Tools Limited is 12 16 Albyn Place Aberdeen Ab10 1ps. . MAITLAND, Elaine is a Secretary of the company. FLYNN, Thomas is a Director of the company. LESLIE, Allan is a Director of the company. MAITLAND, Melvyn John is a Director of the company. Secretary RAEBURN CHRISTIE CLARK & WALLACE has been resigned. Director DUNCAN, Kathleen has been resigned. Director NEEDHAM, Peter Bernard has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
MAITLAND, Elaine
Appointed Date: 01 January 2015

Director
FLYNN, Thomas
Appointed Date: 11 December 1990
70 years old

Director
LESLIE, Allan
Appointed Date: 06 March 2015
69 years old

Director

Resigned Directors

Secretary
RAEBURN CHRISTIE CLARK & WALLACE
Resigned: 01 January 2015
Appointed Date: 23 December 1988

Director
DUNCAN, Kathleen
Resigned: 31 December 2003
Appointed Date: 11 December 1990
78 years old

Director
NEEDHAM, Peter Bernard
Resigned: 27 September 2001
83 years old

Persons With Significant Control

Melvyn John Maitland
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

BLACK GOLD OIL TOOLS LIMITED Events

09 Feb 2017
Total exemption small company accounts made up to 31 May 2016
08 Dec 2016
Confirmation statement made on 6 December 2016 with updates
11 Feb 2016
Total exemption small company accounts made up to 31 May 2015
22 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 290

19 Mar 2015
Appointment of Allan Leslie as a director on 6 March 2015
...
... and 76 more events
22 Sep 1987
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

17 Jul 1987
Full accounts made up to 31 May 1986

02 Jul 1987
Return made up to 31/12/86; full list of members

05 Aug 1986
Director resigned

16 May 1974
Incorporation

BLACK GOLD OIL TOOLS LIMITED Charges

30 December 1993
Standard security
Delivered: 11 January 1994
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 0.30 hectares at steven road, huntly industrial estate…
28 January 1981
Standard security
Delivered: 5 February 1981
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: A lease granted by aberdeen district council of subjects…
20 October 1978
Floating charge
Delivered: 31 October 1978
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…