Company number SC240687
Status Active
Incorporation Date 5 December 2002
Company Type Private Limited Company
Address 117 DERBETH GRANGE, KINGSWELLS, ABERDEEN, AB15 8UD
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Total exemption small company accounts made up to 5 April 2016; Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
GBP 100
. The most likely internet sites of CHILLUM OIL LIMITED are www.chillumoil.co.uk, and www.chillum-oil.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Aberdeen Rail Station is 4.7 miles; to Portlethen Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chillum Oil Limited is a Private Limited Company.
The company registration number is SC240687. Chillum Oil Limited has been working since 05 December 2002.
The present status of the company is Active. The registered address of Chillum Oil Limited is 117 Derbeth Grange Kingswells Aberdeen Ab15 8ud. . PRENTICE, Susan is a Secretary of the company. PRENTICE, Simon is a Director of the company. Secretary FREELANCE EURO CONTRACTING LIMITED has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director ROBERTSON, Alexander George has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Secretary
FREELANCE EURO CONTRACTING LIMITED
Resigned: 05 November 2007
Appointed Date: 05 December 2002
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 05 December 2002
Appointed Date: 05 December 2002
Persons With Significant Control
Mr Simon Prentice
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more
CHILLUM OIL LIMITED Events
05 Dec 2016
Confirmation statement made on 5 December 2016 with updates
25 May 2016
Total exemption small company accounts made up to 5 April 2016
07 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
03 Jun 2015
Total exemption small company accounts made up to 5 April 2015
05 Dec 2014
Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-05
...
... and 38 more events
16 Apr 2003
New director appointed
11 Feb 2003
Registered office changed on 11/02/03 from: 7 waverley place aberdeen AB10 1XH
30 Jan 2003
Accounting reference date shortened from 31/12/03 to 05/04/03
05 Dec 2002
Secretary resigned
05 Dec 2002
Incorporation