POLYOIL LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB21 0BQ

Company number SC204403
Status Active
Incorporation Date 29 February 2000
Company Type Private Limited Company
Address EMERSON 1 HARVEST AVENUE, D2 BUSINESS PARK, DYCE, ABERDEEN, SCOTLAND, AB21 0BQ
Home Country United Kingdom
Nature of Business 09100 - Support activities for petroleum and natural gas extraction
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Termination of appointment of Patrick Christian Babka as a director on 7 February 2017; Termination of appointment of Alesia Marie Thomas as a director on 7 February 2017. The most likely internet sites of POLYOIL LIMITED are www.polyoil.co.uk, and www.polyoil.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Aberdeen Rail Station is 5.6 miles; to Portlethen Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Polyoil Limited is a Private Limited Company. The company registration number is SC204403. Polyoil Limited has been working since 29 February 2000. The present status of the company is Active. The registered address of Polyoil Limited is Emerson 1 Harvest Avenue D2 Business Park Dyce Aberdeen Scotland Ab21 0bq. . ROWLEY, Jeremy is a Director of the company. Secretary ARIF, Serena Yana has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director ARIF, Serena Yana has been resigned. Director BABKA, Patrick Christian has been resigned. Director DANIEL, Robert Earl has been resigned. Director GJESDAL, Even has been resigned. Director GRAVES, Richard Charles has been resigned. Director GRUNDMEIER, Steve Ray has been resigned. Director HVIDING, Gunnar has been resigned. Director SHANAHAN, Bret Allen has been resigned. Director THOMAS, Alesia Marie has been resigned. Director WHITELAW, Calum Stuart has been resigned. Director WHITELAW, Henry Mckenzie has been resigned. The company operates in "Support activities for petroleum and natural gas extraction".


Current Directors

Director
ROWLEY, Jeremy
Appointed Date: 07 February 2017
64 years old

Resigned Directors

Secretary
ARIF, Serena Yana
Resigned: 31 January 2010
Appointed Date: 29 February 2000
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 29 February 2000
Appointed Date: 29 February 2000
Director
ARIF, Serena Yana
Resigned: 06 March 2008
Appointed Date: 29 February 2000
60 years old
Director
BABKA, Patrick Christian
Resigned: 07 February 2017
Appointed Date: 05 November 2015
51 years old
Director
DANIEL, Robert Earl
Resigned: 01 February 2012
Appointed Date: 01 June 2010
66 years old
Director
GJESDAL, Even
Resigned: 01 September 2009
Appointed Date: 06 March 2008
54 years old
Director
GRAVES, Richard Charles
Resigned: 07 August 2013
Appointed Date: 01 September 2009
55 years old
Director
GRUNDMEIER, Steve Ray
Resigned: 05 November 2015
Appointed Date: 01 April 2015
59 years old
Director
HVIDING, Gunnar
Resigned: 01 June 2010
Appointed Date: 06 March 2008
61 years old
Director
SHANAHAN, Bret Allen
Resigned: 01 April 2015
Appointed Date: 01 February 2012
57 years old
Director
THOMAS, Alesia Marie
Resigned: 07 February 2017
Appointed Date: 05 August 2013
61 years old
Director
WHITELAW, Calum Stuart
Resigned: 06 March 2008
Appointed Date: 22 December 2003
61 years old
Director
WHITELAW, Henry Mckenzie
Resigned: 06 March 2008
Appointed Date: 29 February 2000
88 years old

Persons With Significant Control

Emerson Electric Co.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

POLYOIL LIMITED Events

13 Mar 2017
Confirmation statement made on 28 February 2017 with updates
14 Feb 2017
Termination of appointment of Patrick Christian Babka as a director on 7 February 2017
14 Feb 2017
Termination of appointment of Alesia Marie Thomas as a director on 7 February 2017
14 Feb 2017
Appointment of Mr Jeremy Rowley as a director on 7 February 2017
10 Jan 2017
Registered office address changed from Unit a2 Wellheads Crescent Wellheads Industrial Estate Dyce Aberdeen AB21 7GA to Emerson 1 Harvest Avenue, D2 Business Park Dyce Aberdeen AB21 0BQ on 10 January 2017
...
... and 59 more events
23 Dec 2001
Total exemption small company accounts made up to 30 June 2001
13 Mar 2001
Return made up to 28/02/01; full list of members
  • 363(353) ‐ Location of register of members address changed
18 Aug 2000
Accounting reference date extended from 28/02/01 to 30/06/01
01 Mar 2000
Secretary resigned
29 Feb 2000
Incorporation

POLYOIL LIMITED Charges

17 January 2007
Bond & floating charge
Delivered: 24 January 2007
Status: Satisfied on 21 August 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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