NORTHERN OILS SCOTLAND LTD
31-33 INTAKE ROAD, BOLSOVER BUSINESS PARK, BOLSOVER, CHESTERFIELD S44 6BB- Active
- Private Limited Company
- Company No. 10250833
- Last Updated: 01 Mar 2024
Company Profile
NORTHERN OILS SCOTLAND LTD was incorporated on Friday, June 24, 2016 as a Private Limited Company with registered address in CHESTERFIELD. NORTHERN OILS SCOTLAND LTD has the status: Active and it's listed in the following category: Wholesale of petroleum and petroleum products. This Private Limited Company has been operating for 8 years 7 months and 29 days.
| Name | NORTHERN OILS SCOTLAND LTD |
|---|---|
| Company number | 10250833 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jun 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
31-33 INTAKE ROAD, BOLSOVER BUSINESS PARK BOLSOVER CHESTERFIELD S44 6BB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Lubricant Group Holdings Limited Intake Road, Bolsover Business Park, S44 6BB |
Dates: Thursday, February 25, 2021 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Graeme Thomas Carney Nationality: British |
Dates: Wednesday, November 9, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Mark Simon Lord Nationality: British |
Dates: Wednesday, July 27, 2016 - Thursday, February 25, 2021
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 22 July 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| NORTHERN OILS SCOTLAND LTD | 24 Jun 2016 |