IMPERIAL HEATING OILS LIMITED
RENFREWSHIRE

Hellopages » Inverclyde » Inverclyde » PA15 4TH

Company number SC292147
Status Active
Incorporation Date 24 October 2005
Company Type Private Limited Company
Address DELLINGBURN STREET, GREENOCK, RENFREWSHIRE, PA15 4TH
Home Country United Kingdom
Nature of Business 19209 - Other treatment of petroleum products (excluding petrochemicals manufacture), 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Satisfaction of charge 1 in full. The most likely internet sites of IMPERIAL HEATING OILS LIMITED are www.imperialheatingoils.co.uk, and www.imperial-heating-oils.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Greenock West Rail Station is 0.7 miles; to Drumfrochar Rail Station is 0.9 miles; to Cardross Rail Station is 4 miles; to Garelochhead Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Imperial Heating Oils Limited is a Private Limited Company. The company registration number is SC292147. Imperial Heating Oils Limited has been working since 24 October 2005. The present status of the company is Active. The registered address of Imperial Heating Oils Limited is Dellingburn Street Greenock Renfrewshire Pa15 4th. . BLACK, Sylvia is a Secretary of the company. BLACK, John Scott is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other treatment of petroleum products (excluding petrochemicals manufacture)".


Current Directors

Secretary
BLACK, Sylvia
Appointed Date: 24 October 2005

Director
BLACK, John Scott
Appointed Date: 24 October 2005
69 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 24 October 2005
Appointed Date: 24 October 2005

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 24 October 2005
Appointed Date: 24 October 2005

Persons With Significant Control

Mr John Scott Black
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

IMPERIAL HEATING OILS LIMITED Events

27 Oct 2016
Confirmation statement made on 24 October 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Apr 2016
Satisfaction of charge 1 in full
27 Oct 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 300,000

29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 30 more events
31 Oct 2005
Registered office changed on 31/10/05 from: 1 regent street greenock renfrewshire PA15 4TH
31 Oct 2005
Accounting reference date extended from 31/10/06 to 31/12/06
25 Oct 2005
Secretary resigned
25 Oct 2005
Director resigned
24 Oct 2005
Incorporation

IMPERIAL HEATING OILS LIMITED Charges

18 December 2007
Floating charge
Delivered: 28 December 2007
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Undertaking and all property and assets present and future…
11 November 2005
Bond & floating charge
Delivered: 2 December 2005
Status: Satisfied on 29 April 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…