Black Gold Oil Tools Ltd was established in 1974, it's status at Companies House is "Active". The current directors of this company are Takk, Amarpal, Franks, Thomas Kenric, Maitland, Elaine, Duncan, Kathleen, Flynn, Thomas, Leslie, Allan, Needham, Peter Bernard.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FRANKS, Thomas Kenric | 10 January 2019 | - | 1 |
| DUNCAN, Kathleen | 11 December 1990 | 31 December 2003 | 1 |
| FLYNN, Thomas | 11 December 1990 | 06 June 2018 | 1 |
| LESLIE, Allan | 06 March 2015 | 06 June 2018 | 1 |
| NEEDHAM, Peter Bernard | N/A | 27 September 2001 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| TAKK, Amarpal | 06 June 2018 | - | 1 |
| MAITLAND, Elaine | 01 January 2015 | 06 June 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 09 July 2020 | |
| CS01 - N/A | 11 December 2019 | |
| AA - Annual Accounts | 20 September 2019 | |
| AP01 - Appointment of director | 22 January 2019 | |
| AP01 - Appointment of director | 21 January 2019 | |
| CS01 - N/A | 19 December 2018 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 18 December 2018 | |
| AA01 - Change of accounting reference date | 12 November 2018 | |
| AA - Annual Accounts | 15 October 2018 | |
| PSC07 - N/A | 28 August 2018 | |
| PSC02 - N/A | 28 August 2018 | |
| AD01 - Change of registered office address | 07 August 2018 | |
| RESOLUTIONS - N/A | 19 June 2018 | |
| TM01 - Termination of appointment of director | 08 June 2018 | |
| TM01 - Termination of appointment of director | 08 June 2018 | |
| TM01 - Termination of appointment of director | 08 June 2018 | |
| AP01 - Appointment of director | 08 June 2018 | |
| AP03 - Appointment of secretary | 08 June 2018 | |
| TM02 - Termination of appointment of secretary | 08 June 2018 | |
| MR04 - N/A | 06 June 2018 | |
| AA - Annual Accounts | 02 February 2018 | |
| CS01 - N/A | 07 December 2017 | |
| AA - Annual Accounts | 09 February 2017 | |
| CS01 - N/A | 08 December 2016 | |
| AA - Annual Accounts | 11 February 2016 | |
| AR01 - Annual Return | 22 December 2015 | |
| AP01 - Appointment of director | 19 March 2015 | |
| AA - Annual Accounts | 20 January 2015 | |
| TM02 - Termination of appointment of secretary | 07 January 2015 | |
| AP03 - Appointment of secretary | 07 January 2015 | |
| AR01 - Annual Return | 16 December 2014 | |
| AA - Annual Accounts | 13 January 2014 | |
| AR01 - Annual Return | 11 December 2013 | |
| AA - Annual Accounts | 24 January 2013 | |
| AR01 - Annual Return | 12 December 2012 | |
| AA - Annual Accounts | 26 January 2012 | |
| AR01 - Annual Return | 14 December 2011 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 14 December 2011 | |
| AA - Annual Accounts | 31 January 2011 | |
| AR01 - Annual Return | 20 December 2010 | |
| AR01 - Annual Return | 07 January 2010 | |
| CH01 - Change of particulars for director | 07 January 2010 | |
| CH04 - Change of particulars for corporate secretary | 07 January 2010 | |
| CH01 - Change of particulars for director | 07 January 2010 | |
| AA - Annual Accounts | 09 December 2009 | |
| 363a - Annual Return | 14 January 2009 | |
| AA - Annual Accounts | 07 January 2009 | |
| AA - Annual Accounts | 06 March 2008 | |
| 363a - Annual Return | 21 December 2007 | |
| AA - Annual Accounts | 03 January 2007 | |
| 363a - Annual Return | 07 December 2006 | |
| 363a - Annual Return | 30 January 2006 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 30 January 2006 | |
| 353 - Register of members | 30 January 2006 | |
| 287 - Change in situation or address of Registered Office | 30 January 2006 | |
| AA - Annual Accounts | 14 November 2005 | |
| 363s - Annual Return | 08 December 2004 | |
| AA - Annual Accounts | 29 October 2004 | |
| AA - Annual Accounts | 13 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 08 January 2004 | |
| 363s - Annual Return | 12 December 2003 | |
| AUD - Auditor's letter of resignation | 04 April 2003 | |
| AA - Annual Accounts | 18 March 2003 | |
| 363s - Annual Return | 04 February 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 November 2002 | |
| 169 - Return by a company purchasing its own shares | 15 October 2002 | |
| RESOLUTIONS - N/A | 08 October 2002 | |
| 363s - Annual Return | 10 January 2002 | |
| AA - Annual Accounts | 08 January 2002 | |
| AA - Annual Accounts | 20 February 2001 | |
| MEM/ARTS - N/A | 05 February 2001 | |
| 363s - Annual Return | 12 January 2001 | |
| AA - Annual Accounts | 06 January 2000 | |
| 363s - Annual Return | 16 December 1999 | |
| AA - Annual Accounts | 30 March 1999 | |
| 363s - Annual Return | 16 December 1998 | |
| AA - Annual Accounts | 26 February 1998 | |
| 363s - Annual Return | 13 January 1998 | |
| AA - Annual Accounts | 23 January 1997 | |
| 363s - Annual Return | 16 December 1996 | |
| AA - Annual Accounts | 26 February 1996 | |
| 363s - Annual Return | 28 December 1995 | |
| RESOLUTIONS - N/A | 13 September 1995 | |
| MISC - Miscellaneous document | 13 September 1995 | |
| AA - Annual Accounts | 19 January 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| 363s - Annual Return | 21 December 1994 | |
| AA - Annual Accounts | 02 March 1994 | |
| 410(Scot) - N/A | 11 January 1994 | |
| 363s - Annual Return | 19 December 1993 | |
| AA - Annual Accounts | 29 January 1993 | |
| 363s - Annual Return | 15 December 1992 | |
| AA - Annual Accounts | 18 March 1992 | |
| 363s - Annual Return | 13 December 1991 | |
| AA - Annual Accounts | 07 April 1991 | |
| 363a - Annual Return | 07 April 1991 | |
| 288 - N/A | 23 January 1991 | |
| 288 - N/A | 23 January 1991 | |
| AA - Annual Accounts | 07 February 1990 | |
| 363 - Annual Return | 28 January 1990 | |
| 363 - Annual Return | 05 April 1989 | |
| AA - Annual Accounts | 27 February 1989 | |
| 363 - Annual Return | 03 May 1988 | |
| AA - Annual Accounts | 28 April 1988 | |
| RESOLUTIONS - N/A | 22 September 1987 | |
| AA - Annual Accounts | 17 July 1987 | |
| 363 - Annual Return | 02 July 1987 | |
| 288 - N/A | 05 August 1986 | |
| 395 - Particulars of a mortgage or charge | 05 February 1981 | |
| NEWINC - New incorporation documents | 16 May 1974 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Standard security | 30 December 1993 | Fully Satisfied |
N/A |
| Standard security | 28 January 1981 | Outstanding |
N/A |
| Floating charge | 20 October 1978 | Outstanding |
N/A |
