Scotoil Services Ltd was founded on 08 February 1982 and are based in Aberdeen, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BLACKSTOCK, Gordon Charles | 08 December 1995 | 02 December 1997 | 1 |
DAVIDSON, Graham John | 30 January 2012 | 02 February 2012 | 1 |
GARTLY, Alice | 05 January 2000 | 30 April 2006 | 1 |
MACDONALD, John Alexander | 05 January 2000 | 31 December 2001 | 1 |
MCGOWN, Stewart James | 19 September 2014 | 19 November 2015 | 1 |
SMITH, Craig Ronald | 01 September 2011 | 19 September 2014 | 1 |
SMITH, Michael Hedley | 03 July 1989 | 24 September 1991 | 1 |
STORM, Edward Ian | N/A | 21 April 1995 | 1 |
YULE, Andrew George | 05 January 2000 | 03 March 2003 | 1 |
TRADEBE MANAGEMENT SL | 19 September 2014 | 29 October 2018 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DAVIDSON, Margaret Joan | 21 April 1995 | 08 December 1995 | 1 |
SMITH, Graeme Scott | N/A | 01 February 1989 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 27 July 2020 | |
PARENT_ACC - N/A | 27 July 2020 | |
AGREEMENT2 - N/A | 27 July 2020 | |
GUARANTEE2 - N/A | 27 July 2020 | |
CS01 - N/A | 27 April 2020 | |
AA - Annual Accounts | 21 October 2019 | |
PARENT_ACC - N/A | 21 October 2019 | |
AGREEMENT2 - N/A | 21 October 2019 | |
GUARANTEE2 - N/A | 21 October 2019 | |
CS01 - N/A | 16 May 2019 | |
AP02 - Appointment of corporate director | 07 November 2018 | |
TM01 - Termination of appointment of director | 07 November 2018 | |
TM01 - Termination of appointment of director | 07 November 2018 | |
AP01 - Appointment of director | 17 October 2018 | |
AA - Annual Accounts | 05 October 2018 | |
PARENT_ACC - N/A | 05 October 2018 | |
GUARANTEE2 - N/A | 05 October 2018 | |
AGREEMENT2 - N/A | 05 October 2018 | |
CS01 - N/A | 17 April 2018 | |
AA - Annual Accounts | 02 October 2017 | |
PARENT_ACC - N/A | 02 October 2017 | |
AGREEMENT2 - N/A | 02 October 2017 | |
GUARANTEE2 - N/A | 02 October 2017 | |
CS01 - N/A | 15 May 2017 | |
AA - Annual Accounts | 05 July 2016 | |
AR01 - Annual Return | 31 May 2016 | |
AUD - Auditor's letter of resignation | 17 December 2015 | |
AP01 - Appointment of director | 03 December 2015 | |
TM01 - Termination of appointment of director | 03 December 2015 | |
AA - Annual Accounts | 14 September 2015 | |
AR01 - Annual Return | 30 June 2015 | |
TM01 - Termination of appointment of director | 21 October 2014 | |
TM01 - Termination of appointment of director | 21 October 2014 | |
TM01 - Termination of appointment of director | 21 October 2014 | |
TM01 - Termination of appointment of director | 21 October 2014 | |
TM02 - Termination of appointment of secretary | 21 October 2014 | |
AP02 - Appointment of corporate director | 21 October 2014 | |
AP01 - Appointment of director | 21 October 2014 | |
AP01 - Appointment of director | 21 October 2014 | |
AA - Annual Accounts | 29 September 2014 | |
MR04 - N/A | 19 September 2014 | |
MR04 - N/A | 13 September 2014 | |
MR04 - N/A | 13 September 2014 | |
MR04 - N/A | 13 September 2014 | |
MR04 - N/A | 13 September 2014 | |
MR04 - N/A | 13 September 2014 | |
MR04 - N/A | 13 September 2014 | |
AP04 - Appointment of corporate secretary | 03 September 2014 | |
RP04 - N/A | 21 July 2014 | |
AR01 - Annual Return | 29 May 2014 | |
CH04 - Change of particulars for corporate secretary | 11 April 2014 | |
AA - Annual Accounts | 04 September 2013 | |
AR01 - Annual Return | 28 May 2013 | |
AP01 - Appointment of director | 04 April 2013 | |
AP01 - Appointment of director | 07 February 2013 | |
AA - Annual Accounts | 06 September 2012 | |
TM01 - Termination of appointment of director | 11 June 2012 | |
CH01 - Change of particulars for director | 25 May 2012 | |
AR01 - Annual Return | 02 May 2012 | |
TM01 - Termination of appointment of director | 02 May 2012 | |
TM01 - Termination of appointment of director | 02 February 2012 | |
AP01 - Appointment of director | 01 February 2012 | |
AP01 - Appointment of director | 12 October 2011 | |
AA - Annual Accounts | 22 September 2011 | |
AR01 - Annual Return | 04 May 2011 | |
TM01 - Termination of appointment of director | 31 August 2010 | |
AP01 - Appointment of director | 26 August 2010 | |
AR01 - Annual Return | 08 June 2010 | |
CH04 - Change of particulars for corporate secretary | 08 June 2010 | |
AA - Annual Accounts | 06 May 2010 | |
CH01 - Change of particulars for director | 13 October 2009 | |
CH01 - Change of particulars for director | 13 October 2009 | |
CH01 - Change of particulars for director | 13 October 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 01 October 2009 | |
AA - Annual Accounts | 15 September 2009 | |
363a - Annual Return | 08 May 2009 | |
288a - Notice of appointment of directors or secretaries | 28 April 2009 | |
288b - Notice of resignation of directors or secretaries | 28 April 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 24 October 2008 | |
363a - Annual Return | 20 May 2008 | |
AA - Annual Accounts | 28 April 2008 | |
AA - Annual Accounts | 05 September 2007 | |
363a - Annual Return | 02 May 2007 | |
363a - Annual Return | 01 June 2006 | |
288a - Notice of appointment of directors or secretaries | 01 June 2006 | |
288b - Notice of resignation of directors or secretaries | 01 June 2006 | |
288a - Notice of appointment of directors or secretaries | 01 June 2006 | |
AA - Annual Accounts | 16 May 2006 | |
288a - Notice of appointment of directors or secretaries | 15 February 2006 | |
MISC - Miscellaneous document | 09 February 2006 | |
419a(Scot) - N/A | 22 December 2005 | |
410(Scot) - N/A | 05 December 2005 | |
AA - Annual Accounts | 10 October 2005 | |
363s - Annual Return | 27 June 2005 | |
288a - Notice of appointment of directors or secretaries | 04 March 2005 | |
419a(Scot) - N/A | 03 March 2005 | |
AA - Annual Accounts | 11 October 2004 | |
363s - Annual Return | 06 May 2004 | |
AA - Annual Accounts | 31 July 2003 | |
363s - Annual Return | 12 May 2003 | |
288b - Notice of resignation of directors or secretaries | 25 March 2003 | |
288b - Notice of resignation of directors or secretaries | 05 March 2003 | |
AUD - Auditor's letter of resignation | 03 March 2003 | |
AUD - Auditor's letter of resignation | 25 February 2003 | |
AA - Annual Accounts | 31 July 2002 | |
363s - Annual Return | 10 May 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 03 April 2002 | |
288b - Notice of resignation of directors or secretaries | 09 January 2002 | |
AA - Annual Accounts | 27 September 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 02 August 2001 | |
287 - Change in situation or address of Registered Office | 02 August 2001 | |
363s - Annual Return | 04 May 2001 | |
410(Scot) - N/A | 30 January 2001 | |
410(Scot) - N/A | 30 January 2001 | |
410(Scot) - N/A | 18 January 2001 | |
410(Scot) - N/A | 12 January 2001 | |
466(Scot) - N/A | 10 January 2001 | |
466(Scot) - N/A | 10 January 2001 | |
466(Scot) - N/A | 09 January 2001 | |
466(Scot) - N/A | 09 January 2001 | |
AA - Annual Accounts | 03 August 2000 | |
363s - Annual Return | 23 May 2000 | |
288a - Notice of appointment of directors or secretaries | 11 January 2000 | |
288a - Notice of appointment of directors or secretaries | 11 January 2000 | |
288a - Notice of appointment of directors or secretaries | 11 January 2000 | |
288b - Notice of resignation of directors or secretaries | 11 October 1999 | |
288a - Notice of appointment of directors or secretaries | 11 October 1999 | |
AA - Annual Accounts | 14 September 1999 | |
363s - Annual Return | 06 May 1999 | |
AA - Annual Accounts | 03 August 1998 | |
363s - Annual Return | 23 April 1998 | |
288a - Notice of appointment of directors or secretaries | 23 March 1998 | |
288b - Notice of resignation of directors or secretaries | 23 March 1998 | |
RESOLUTIONS - N/A | 31 December 1997 | |
RESOLUTIONS - N/A | 31 December 1997 | |
RESOLUTIONS - N/A | 19 November 1997 | |
AA - Annual Accounts | 28 July 1997 | |
RESOLUTIONS - N/A | 11 June 1997 | |
363s - Annual Return | 31 May 1997 | |
RESOLUTIONS - N/A | 14 October 1996 | |
363s - Annual Return | 23 May 1996 | |
AA - Annual Accounts | 10 April 1996 | |
288 - N/A | 12 February 1996 | |
288 - N/A | 12 February 1996 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 30 May 1995 | |
410(Scot) - N/A | 05 May 1995 | |
410(Scot) - N/A | 04 May 1995 | |
RESOLUTIONS - N/A | 01 May 1995 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 01 May 1995 | |
288 - N/A | 01 May 1995 | |
288 - N/A | 01 May 1995 | |
288 - N/A | 01 May 1995 | |
AUD - Auditor's letter of resignation | 01 May 1995 | |
466(Scot) - N/A | 28 April 1995 | |
410(Scot) - N/A | 28 April 1995 | |
410(Scot) - N/A | 28 April 1995 | |
AA - Annual Accounts | 21 April 1995 | |
363s - Annual Return | 21 April 1995 | |
PRE95 - N/A | 01 January 1995 | |
AA - Annual Accounts | 10 May 1994 | |
363s - Annual Return | 10 May 1994 | |
363s - Annual Return | 05 May 1993 | |
AA - Annual Accounts | 04 May 1993 | |
288 - N/A | 05 November 1992 | |
363s - Annual Return | 12 June 1992 | |
AA - Annual Accounts | 12 June 1992 | |
288 - N/A | 31 October 1991 | |
363a - Annual Return | 31 May 1991 | |
AA - Annual Accounts | 10 May 1991 | |
AA - Annual Accounts | 01 June 1990 | |
363 - Annual Return | 18 May 1990 | |
363 - Annual Return | 12 January 1990 | |
288 - N/A | 12 December 1989 | |
AA - Annual Accounts | 13 July 1989 | |
288 - N/A | 23 February 1989 | |
363 - Annual Return | 24 November 1988 | |
AA - Annual Accounts | 09 November 1988 | |
288 - N/A | 23 September 1988 | |
287 - Change in situation or address of Registered Office | 25 July 1988 | |
AA - Annual Accounts | 24 November 1987 | |
363 - Annual Return | 24 November 1987 | |
288 - N/A | 23 March 1987 | |
288 - N/A | 10 February 1987 | |
AA - Annual Accounts | 17 September 1986 | |
363 - Annual Return | 17 September 1986 | |
MEM/ARTS - N/A | 22 February 1985 | |
PUC 2 - N/A | 06 January 1984 | |
CERTNM - Change of name certificate | 15 November 1983 | |
MISC - Miscellaneous document | 08 February 1982 | |
NEWINC - New incorporation documents | 08 February 1982 |
Description | Date | Status | Charge by |
---|---|---|---|
Bond & floating charge | 24 November 2005 | Fully Satisfied |
N/A |
Standard security | 10 January 2001 | Fully Satisfied |
N/A |
Standard security | 10 January 2001 | Fully Satisfied |
N/A |
Standard security | 10 January 2001 | Fully Satisfied |
N/A |
Standard security | 28 December 2000 | Fully Satisfied |
N/A |
Standard security | 24 April 1995 | Fully Satisfied |
N/A |
Standard security | 24 April 1995 | Fully Satisfied |
N/A |
Bond & floating charge | 21 April 1995 | Fully Satisfied |
N/A |
Bond & floating charge | 21 April 1995 | Fully Satisfied |
N/A |