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
Resigned Directors
Director
DUNCAN, Kathleen
Resigned: 31 December 2003
Appointed Date: 11 December 1990
78 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
19 Mar 2015
Appointment of Allan Leslie as a director on 6 March 2015
...
... and 76 more events
22 Sep 1987
Resolutions
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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
16 May 1974
Incorporation
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…