NORTHERN OILS SCOTLAND LTD
CHESTERFIELD

Hellopages » Derbyshire » Bolsover » S44 6BB

Company number 10250833
Status Active
Incorporation Date 24 June 2016
Company Type Private Limited Company
Address 31-33 INTAKE ROAD, BOLSOVER BUSINESS PARK, BOLSOVER, CHESTERFIELD, ENGLAND, S44 6BB
Home Country United Kingdom
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Director's details changed for Mrs Janis Ann Hartshorne on 24 November 2016; Appointment of Mrs Janis Ann Hartshorne as a secretary on 24 November 2016; Registered office address changed from Aztec Oils Ltd Intake Road Bolsover Business Park Bolsover Derbyshire S44 6BB to 31-33 Intake Road, Bolsover Business Park Bolsover Chesterfield S44 6BB on 24 November 2016. The most likely internet sites of NORTHERN OILS SCOTLAND LTD are www.northernoilsscotland.co.uk, and www.northern-oils-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and four months. Northern Oils Scotland Ltd is a Private Limited Company. The company registration number is 10250833. Northern Oils Scotland Ltd has been working since 24 June 2016. The present status of the company is Active. The registered address of Northern Oils Scotland Ltd is 31 33 Intake Road Bolsover Business Park Bolsover Chesterfield England S44 6bb. . HARTSHORNE, Janis Ann is a Secretary of the company. CARNEY, Graeme Thomas is a Director of the company. DONALDSON, Yvonne Helen is a Director of the company. HARTSHORNE, Janis Ann is a Director of the company. LORD, Mark Simon is a Director of the company.


Current Directors

Secretary
HARTSHORNE, Janis Ann
Appointed Date: 24 November 2016
Director
CARNEY, Graeme Thomas
Appointed Date: 19 October 2016
37 years old
Director
DONALDSON, Yvonne Helen
Appointed Date: 19 October 2016
55 years old
Director
HARTSHORNE, Janis Ann
Appointed Date: 26 July 2016
57 years old
Director
LORD, Mark Simon
Appointed Date: 24 June 2016
68 years old

NORTHERN OILS SCOTLAND LTD Events

24 Nov 2016
Director's details changed for Mrs Janis Ann Hartshorne on 24 November 2016
24 Nov 2016
Appointment of Mrs Janis Ann Hartshorne as a secretary on 24 November 2016
24 Nov 2016
Registered office address changed from Aztec Oils Ltd Intake Road Bolsover Business Park Bolsover Derbyshire S44 6BB to 31-33 Intake Road, Bolsover Business Park Bolsover Chesterfield S44 6BB on 24 November 2016
09 Nov 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Nov 2016
Current accounting period shortened from 30 June 2017 to 31 March 2017
...
... and 2 more events
01 Nov 2016
Change of share class name or designation
12 Aug 2016
Registration of charge 102508330002, created on 2 August 2016
11 Aug 2016
Appointment of Mrs Janis Ann Hartshorne as a director on 26 July 2016
01 Aug 2016
Registration of charge 102508330001, created on 27 July 2016
24 Jun 2016
Incorporation
Statement of capital on 2016-06-24
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

NORTHERN OILS SCOTLAND LTD Charges

2 August 2016
Charge code 1025 0833 0002
Delivered: 12 August 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
27 July 2016
Charge code 1025 0833 0001
Delivered: 1 August 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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