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PHUEL OIL TOOLS LIMITED - 1, East Craibstone Street, Bon Accord Square, Aberdeen, United Kingdom
Company Information
- Company registration number
- SC269131
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1
- East Craibstone Street
- Bon Accord Square
- Aberdeen
- Aberdeenshire
- AB11 6YQ 1, East Craibstone Street, Bon Accord Square, Aberdeen, Aberdeenshire, AB11 6YQ UK
Management
- Managing Directors
- MCCORRY, Mark
- MCCRACKEN, Colin Baker
- SAND, Sturla
- SLETTEN, Eimund
- Company secretaries
- JAMES AND GEORGE COLLIE LLP
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-06-12
- Age Of Company 2004-06-12 19 years
- SIC/NACE
- 09100
Ownership
- Beneficial Owners
- Habu Services As
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BONSQUARE 602 LIMITED
- Filing of Accounts
- Due Date: 2019-09-30
- Last Date: 2017-12-31
- Last Return Made Up To:
- 2012-06-12
- Annual Return
- Due Date: 2019-06-26
- Last Date: 2018-06-12
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PHUEL OIL TOOLS LIMITED Company Description
- PHUEL OIL TOOLS LIMITED is a ltd registered in United Kingdom with the Company reg no SC269131. Its current trading status is "live". It was registered 2004-06-12. It was previously called BONSQUARE 602 LIMITED. It has declared SIC or NACE codes as "09100". It has 4 directors and 1 secretary. The latest accounts are filed up to 2017-12-31. The latest annual return was filed up to 2012-06-12.It can be contacted at 1 .
Get PHUEL OIL TOOLS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Phuel Oil Tools Limited - 1, East Craibstone Street, Bon Accord Square, Aberdeen, United Kingdom
- 2004-06-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2018
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accounts-with-accounts-type-small (2018-08-10) - AA
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change-person-director-company-with-change-date (2018-06-13) - CH01
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confirmation-statement-with-no-updates (2018-06-13) - CS01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-06-15) - CH01
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accounts-with-accounts-type-small (2017-05-13) - AA
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confirmation-statement-with-updates (2017-06-15) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-small (2016-04-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-24) - AR01
keyboard_arrow_right 2015
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capital-allotment-shares (2015-11-13) - SH01
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memorandum-articles (2015-11-13) - MA
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resolution (2015-11-13) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-26) - AR01
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accounts-with-accounts-type-small (2015-06-09) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-19) - AR01
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change-corporate-secretary-company-with-change-date (2014-04-28) - CH04
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accounts-with-accounts-type-small (2014-04-16) - AA
keyboard_arrow_right 2013
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resolution (2013-03-27) - RESOLUTIONS
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capital-allotment-shares (2013-01-09) - SH01
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resolution (2013-01-14) - RESOLUTIONS
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memorandum-articles (2013-01-14) - MEM/ARTS
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capital-allotment-shares (2013-03-27) - SH01
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memorandum-articles (2013-03-27) - MEM/ARTS
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change-person-director-company-with-change-date (2013-06-13) - CH01
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accounts-with-accounts-type-small (2013-08-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-13) - AR01
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mortgage-satisfy-charge-full (2013-04-09) - MR04
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-12-19) - TM01
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termination-director-company-with-name (2012-10-26) - TM01
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accounts-with-accounts-type-small (2012-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-14) - AR01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-05-20) - TM01
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resolution (2011-09-22) - RESOLUTIONS
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legacy (2011-09-16) - MG01s
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accounts-with-accounts-type-total-exemption-small (2011-09-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-04) - AR01
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capital-allotment-shares (2011-06-27) - SH01
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resolution (2011-06-27) - RESOLUTIONS
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memorandum-articles (2011-09-22) - MEM/ARTS
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appoint-person-director-company-with-name (2011-05-20) - AP01
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appoint-person-director-company-with-name (2011-01-19) - AP01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-02-19) - TM01
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appoint-person-director-company-with-name (2010-03-02) - AP01
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change-account-reference-date-company-current-extended (2010-04-12) - AA01
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change-person-director-company-with-change-date (2010-06-22) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-03-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-22) - AR01
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change-corporate-secretary-company-with-change-date (2010-06-22) - CH04
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-06-29) - AA
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legacy (2009-06-17) - 363a
keyboard_arrow_right 2008
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legacy (2008-06-13) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-06-05) - AA
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resolution (2008-07-25) - RESOLUTIONS
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legacy (2008-06-13) - 288c
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legacy (2008-07-25) - 288a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-07-09) - AA
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legacy (2007-06-21) - 363a
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legacy (2007-06-21) - 288c
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legacy (2007-06-21) - 287
keyboard_arrow_right 2006
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legacy (2006-08-09) - 363a
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legacy (2006-07-06) - 288a
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accounts-with-accounts-type-total-exemption-small (2006-02-06) - AA
keyboard_arrow_right 2005
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legacy (2005-01-14) - 88(2)R
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legacy (2005-06-22) - 363a
keyboard_arrow_right 2004
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legacy (2004-12-17) - 225
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legacy (2004-12-17) - 288b
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certificate-change-of-name-company (2004-12-09) - CERTNM
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resolution (2004-06-17) - RESOLUTIONS
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legacy (2004-12-17) - 288a
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incorporation-company (2004-06-12) - NEWINC