ABERDEEN OILS LIMITED
EDINBURGH LEDGE 605 LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9WJ

Company number SC220344
Status Active
Incorporation Date 18 June 2001
Company Type Private Limited Company
Address 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Home Country United Kingdom
Nature of Business 46719 - Wholesale of other fuels and related products
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Director's details changed for George Graeme Mcintosh Shand on 1 January 2016; Full accounts made up to 31 December 2015; Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 1 . The most likely internet sites of ABERDEEN OILS LIMITED are www.aberdeenoils.co.uk, and www.aberdeen-oils.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. Aberdeen Oils Limited is a Private Limited Company. The company registration number is SC220344. Aberdeen Oils Limited has been working since 18 June 2001. The present status of the company is Active. The registered address of Aberdeen Oils Limited is 50 Lothian Road Festival Square Edinburgh Eh3 9wj. . BURNESS PAULL LLP is a Secretary of the company. CRUDEN, Isobel Macgregor is a Director of the company. SHAND, George Graeme Mcintosh is a Director of the company. Secretary CRUDEN, Isobel Macgregor has been resigned. Nominee Secretary LEDINGHAM CHALMERS has been resigned. Secretary LEDINGHAM CHALMERS LLP has been resigned. Secretary LEDINGHAM CHALMERS LLP has been resigned. Nominee Director DURANO LIMITED has been resigned. Director FARMER, Laurence William has been resigned. Director LAWRIE, Keith Douglas has been resigned. The company operates in "Wholesale of other fuels and related products".


Current Directors

Secretary
BURNESS PAULL LLP
Appointed Date: 22 December 2014
Director
CRUDEN, Isobel Macgregor
Appointed Date: 30 September 2009
70 years old
Director
SHAND, George Graeme Mcintosh
Appointed Date: 12 November 2001
61 years old

Resigned Directors

Secretary
CRUDEN, Isobel Macgregor
Resigned: 05 July 2005
Appointed Date: 12 November 2001
Nominee Secretary
LEDINGHAM CHALMERS
Resigned: 12 November 2001
Appointed Date: 18 June 2001
Secretary
LEDINGHAM CHALMERS LLP
Resigned: 22 December 2014
Appointed Date: 01 April 2006
Secretary
LEDINGHAM CHALMERS LLP
Resigned: 01 April 2006
Appointed Date: 05 July 2005
Nominee Director
DURANO LIMITED
Resigned: 12 November 2001
Appointed Date: 18 June 2001
Director
FARMER, Laurence William
Resigned: 31 August 2011
Appointed Date: 26 October 2002
61 years old
Director
LAWRIE, Keith Douglas
Resigned: 31 May 2004
Appointed Date: 12 November 2001
52 years old

ABERDEEN OILS LIMITED Events

07 Jul 2016
Director's details changed for George Graeme Mcintosh Shand on 1 January 2016
06 Jul 2016
Full accounts made up to 31 December 2015
20 Jun 2016
Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 1
31 Jul 2015
Full accounts made up to 31 December 2014
18 Jun 2015
Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 1
...
... and 54 more events
04 Dec 2001
New secretary appointed
04 Dec 2001
Director resigned
04 Dec 2001
Secretary resigned
13 Aug 2001
Company name changed ledge 605 LIMITED\certificate issued on 13/08/01
18 Jun 2001
Incorporation

ABERDEEN OILS LIMITED Charges

10 October 2008
Floating charge
Delivered: 16 October 2008
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Undertaking & all property & assets present & future…
1 February 2002
Bond & floating charge
Delivered: 15 February 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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