BRITOIL LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB21 7PB
Company number SC077750
Status Active
Incorporation Date 4 March 1982
Company Type Private Limited Company
Address 1 WELLHEADS AVENUE, DYCE, ABERDEEN, AB21 7PB
Home Country United Kingdom
Nature of Business 06100 - Extraction of crude petroleum
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 1 August 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Sandra Jean Macrae as a director on 1 January 2016. The most likely internet sites of BRITOIL LIMITED are www.britoil.co.uk, and www.britoil.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and eleven months. The distance to to Aberdeen Rail Station is 4.8 miles; to Portlethen Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Britoil Limited is a Private Limited Company. The company registration number is SC077750. Britoil Limited has been working since 04 March 1982. The present status of the company is Active. The registered address of Britoil Limited is 1 Wellheads Avenue Dyce Aberdeen Ab21 7pb. . SUNBURY SECRETARIES LIMITED is a Secretary of the company. LYNCH, David James is a Director of the company. MACLENNAN, Karen is a Director of the company. MACRAE, Sandra Jean is a Director of the company. MATHER, Peter James is a Director of the company. MILLER, Peter William Anderson is a Director of the company. PRICE, Bruce is a Director of the company. THOMAS, Mark Joseph is a Director of the company. Secretary ALI, Yasin Stanley has been resigned. Secretary CUMMING, Robert Cameron has been resigned. Secretary ELVIDGE, Janet has been resigned. Secretary TOOLEY, Roy Leslie has been resigned. Director ACE, Alan George has been resigned. Director ALEXANDER, John Lindsay, Sir has been resigned. Director ALLEN, David Christopher, Dr has been resigned. Director ARBUTHNOTT, John has been resigned. Director AUCHINCLOSS, Murray Michael has been resigned. Director BACKHOUSE, Peter George has been resigned. Director BARTLETT, John Harold has been resigned. Director BIRRELL, Gordon Young has been resigned. Director BLACKWOOD, David John has been resigned. Director BLACKWOOD, David John has been resigned. Director BLY, Mark Robert has been resigned. Director BOURNE, Gregory David has been resigned. Director CAMPBELL, David Sydney Macdonald has been resigned. Director DUTHIE, Robin, Sir has been resigned. Director FRASER, Campbell, Sir has been resigned. Director GARLICK, Trevor William has been resigned. Director GIBSON SMITH, Christopher Shaw, Dr has been resigned. Director GOLDEN, Jack Emitt, Dr has been resigned. Director GOODALL, Colin Robert has been resigned. Director GOODWILL, David William has been resigned. Director GRAHAM, Alastair Macleod, Dr has been resigned. Director GRANT, David William John has been resigned. Director GROTE, Byron Elmer, Doctor has been resigned. Director GROTE, Byron Elmer, Dr has been resigned. Director HALLIDAY, James William has been resigned. Director HARDING, David Charles has been resigned. Director HAYWARD, Anthony Bryan has been resigned. Director HEDLEY, Christopher John, Dr has been resigned. Director HILLS, Graham John has been resigned. Director JONES, Alan Morrison has been resigned. Director LOONEY, Bernard has been resigned. Director LUNN, Anthony has been resigned. Director MARSHALL, Stephen has been resigned. Director MCCUTHCHEON, Ian Crawford has been resigned. Director MEGGS, Anthony Jan Michael has been resigned. Director MILLER, James has been resigned. Director MOGFORD, John has been resigned. Director NICOLSON, Donald Oag has been resigned. Director NORTON, Hugh Edward has been resigned. Director OLVER, Richard Lake, Sir has been resigned. Director PEACOCK, Steven Graham has been resigned. Director RHODES, Christopher Paul has been resigned. Director RICHARDS, Marcus Trevor, Dr has been resigned. Director SAINT, William John has been resigned. Director SKIPPER, John Craig has been resigned. Director SMYTH, Lawrence Wilson has been resigned. Director SUMMERS, Timothy David has been resigned. Director URBAN, Scott Douglas has been resigned. Director VINGOE, Philip Arthur, Dr has been resigned. Director WARNER, Cynthia Julien has been resigned. Director WERNER, Matthew Leon has been resigned. Director WESTON, Steven has been resigned. Director WOOLVERIDGE, Mark has been resigned. The company operates in "Extraction of crude petroleum".


Current Directors

Secretary
SUNBURY SECRETARIES LIMITED
Appointed Date: 01 July 2010
Director
LYNCH, David James
Appointed Date: 09 November 2011
62 years old
Director
MACLENNAN, Karen
Appointed Date: 08 July 2015
54 years old
Director
MACRAE, Sandra Jean
Appointed Date: 01 January 2016
62 years old
Director
MATHER, Peter James
Appointed Date: 08 July 2015
65 years old
Director
MILLER, Peter William Anderson
Appointed Date: 08 July 2015
57 years old
Director
PRICE, Bruce
Appointed Date: 08 July 2015
51 years old
Director
THOMAS, Mark Joseph
Appointed Date: 01 January 2016
65 years old

Resigned Directors

Secretary
ALI, Yasin Stanley
Resigned: 30 June 2010
Appointed Date: 01 February 2006
Secretary
CUMMING, Robert Cameron
Resigned: 31 March 2002
Secretary
ELVIDGE, Janet
Resigned: 01 February 2006
Appointed Date: 01 August 2004
Secretary
TOOLEY, Roy Leslie
Resigned: 01 August 2004
Appointed Date: 11 February 2002
Director
ACE, Alan George
Resigned: 31 December 1989
89 years old
Director
ALEXANDER, John Lindsay, Sir
Resigned: 11 September 1990
105 years old
Director
ALLEN, David Christopher, Dr
Resigned: 28 February 1999
Appointed Date: 01 January 1995
71 years old
Director
ARBUTHNOTT, John
Resigned: 11 September 1990
101 years old
Director
AUCHINCLOSS, Murray Michael
Resigned: 21 April 2010
Appointed Date: 03 September 2008
55 years old
Director
BACKHOUSE, Peter George
Resigned: 31 August 1995
Appointed Date: 09 September 1992
74 years old
Director
BARTLETT, John Harold
Resigned: 01 January 2016
Appointed Date: 01 October 1999
72 years old
Director
BIRRELL, Gordon Young
Resigned: 01 September 2006
Appointed Date: 24 January 2005
63 years old
Director
BLACKWOOD, David John
Resigned: 31 December 2008
Appointed Date: 01 October 2003
71 years old
Director
BLACKWOOD, David John
Resigned: 15 May 1998
Appointed Date: 01 September 1997
71 years old
Director
BLY, Mark Robert
Resigned: 03 February 2003
Appointed Date: 01 September 2001
66 years old
Director
BOURNE, Gregory David
Resigned: 31 August 1997
Appointed Date: 01 January 1995
77 years old
Director
CAMPBELL, David Sydney Macdonald
Resigned: 01 August 2009
Appointed Date: 03 September 2008
64 years old
Director
DUTHIE, Robin, Sir
Resigned: 11 September 1990
97 years old
Director
FRASER, Campbell, Sir
Resigned: 31 July 1989
102 years old
Director
GARLICK, Trevor William
Resigned: 31 December 2015
Appointed Date: 01 October 2009
68 years old
Director
GIBSON SMITH, Christopher Shaw, Dr
Resigned: 31 August 1995
80 years old
Director
GOLDEN, Jack Emitt, Dr
Resigned: 30 September 1999
Appointed Date: 01 March 1999
77 years old
Director
GOODALL, Colin Robert
Resigned: 31 December 1994
Appointed Date: 09 September 1992
81 years old
Director
GOODWILL, David William
Resigned: 26 February 2015
Appointed Date: 09 November 2011
61 years old
Director
GRAHAM, Alastair Macleod, Dr
Resigned: 31 August 2001
Appointed Date: 01 April 2000
72 years old
Director
GRANT, David William John
Resigned: 19 February 1999
Appointed Date: 01 September 1997
73 years old
Director
GROTE, Byron Elmer, Doctor
Resigned: 01 July 1997
Appointed Date: 11 October 1995
77 years old
Director
GROTE, Byron Elmer, Dr
Resigned: 09 September 1992
Appointed Date: 11 September 1990
77 years old
Director
HALLIDAY, James William
Resigned: 09 October 2014
Appointed Date: 21 April 2010
67 years old
Director
HARDING, David Charles
Resigned: 31 January 1992
88 years old
Director
HAYWARD, Anthony Bryan
Resigned: 31 August 1999
Appointed Date: 01 September 1997
68 years old
Director
HEDLEY, Christopher John, Dr
Resigned: 31 August 1997
Appointed Date: 26 August 1996
76 years old
Director
HILLS, Graham John
Resigned: 11 September 1990
99 years old
Director
JONES, Alan Morrison
Resigned: 30 April 2000
Appointed Date: 01 September 1997
81 years old
Director
LOONEY, Bernard
Resigned: 01 November 2010
Appointed Date: 01 May 2008
55 years old
Director
LUNN, Anthony
Resigned: 15 September 2009
Appointed Date: 01 November 2006
70 years old
Director
MARSHALL, Stephen
Resigned: 31 August 2001
Appointed Date: 01 May 2000
71 years old
Director
MCCUTHCHEON, Ian Crawford
Resigned: 11 September 1990
97 years old
Director
MEGGS, Anthony Jan Michael
Resigned: 30 November 1998
Appointed Date: 18 May 1998
73 years old
Director
MILLER, James
Resigned: 11 September 1990
91 years old
Director
MOGFORD, John
Resigned: 26 August 1996
Appointed Date: 31 October 1995
72 years old
Director
NICOLSON, Donald Oag
Resigned: 26 February 2008
Appointed Date: 01 October 2006
65 years old
Director
NORTON, Hugh Edward
Resigned: 11 September 1990
89 years old
Director
OLVER, Richard Lake, Sir
Resigned: 31 August 1997
Appointed Date: 11 October 1995
79 years old
Director
PEACOCK, Steven Graham
Resigned: 01 March 2006
Appointed Date: 01 January 2004
69 years old
Director
RHODES, Christopher Paul
Resigned: 01 March 2000
Appointed Date: 01 December 1998
72 years old
Director
RICHARDS, Marcus Trevor, Dr
Resigned: 03 September 2008
Appointed Date: 01 March 2006
67 years old
Director
SAINT, William John
Resigned: 31 December 1989
97 years old
Director
SKIPPER, John Craig
Resigned: 14 December 2012
Appointed Date: 19 February 1999
69 years old
Director
SMYTH, Lawrence Wilson
Resigned: 31 July 2002
Appointed Date: 01 September 2001
80 years old
Director
SUMMERS, Timothy David
Resigned: 21 January 2005
Appointed Date: 01 April 2003
58 years old
Director
URBAN, Scott Douglas
Resigned: 01 June 2003
Appointed Date: 10 September 1999
72 years old
Director
VINGOE, Philip Arthur, Dr
Resigned: 09 December 1994
Appointed Date: 01 February 1992
80 years old
Director
WARNER, Cynthia Julien
Resigned: 01 December 2003
Appointed Date: 01 April 2003
67 years old
Director
WERNER, Matthew Leon
Resigned: 15 July 2011
Appointed Date: 01 October 2009
67 years old
Director
WESTON, Steven
Resigned: 31 August 1997
Appointed Date: 01 October 1995
72 years old
Director
WOOLVERIDGE, Mark
Resigned: 31 October 1989
91 years old

Persons With Significant Control

Bp Exploration Operating Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRITOIL LIMITED Events

14 Aug 2016
Confirmation statement made on 1 August 2016 with updates
28 Jul 2016
Full accounts made up to 31 December 2015
08 Jan 2016
Appointment of Sandra Jean Macrae as a director on 1 January 2016
07 Jan 2016
Termination of appointment of John Harold Bartlett as a director on 1 January 2016
07 Jan 2016
Termination of appointment of Trevor William Garlick as a director on 31 December 2015
...
... and 240 more events
04 Jan 1990
New director appointed
04 Jan 1990
New director appointed
29 Nov 1989
New director appointed
13 Nov 1989
Director resigned
25 Aug 1989
Return made up to 25/07/89; bulk list available separately

BRITOIL LIMITED Charges

5 August 2004
Trust deed
Delivered: 26 August 2004
Status: Outstanding
Persons entitled: Conoco Phillips (U.K.) Limited and Others
Description: The company's unit equity share of the cost of…
10 June 1992
Trust deed
Delivered: 19 June 1992
Status: Satisfied on 2 September 2004
Persons entitled: The Parties Other than the Company
Description: Security in respect of the company's unit equity share of…
8 November 1991
Floating charge
Delivered: 27 November 1991
Status: Outstanding
Persons entitled: Pancanadian Petroleum Limited
Description: All right and title etc iro licences and negative operating…
12 June 1989
Production payment agreement novation agreement
Delivered: 21 July 1989
Status: Outstanding
Persons entitled: Bp America Inc
Description: 40% participating interest as at 12/6/87 in the miller…
9 March 1986
Deed of indemnity
Delivered: 27 March 1986
Status: Satisfied on 20 July 1987
Persons entitled: Bangkok Bank LTD
Description: All goods, documents, policies and proceeds thereof and all…
25 May 1984
Ships mortgage
Delivered: 15 June 1984
Status: Satisfied on 9 February 1990
Persons entitled: Christiania Bank of Kreditkasn
Description: A 5.30226% undivided interest in the semisubmersible…
25 May 1984
Ships mortgage
Delivered: 15 June 1984
Status: Satisfied on 9 February 1990
Persons entitled: Redernes Skibskerditforening
Description: A 5.30226% undivided interest in the semisubmersible…

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