Northern Oils Scotland Ltd, Chesterfield
Northern Oils Scotland Ltd is a private limited company. Located at 31-33 Intake Road, Bolsover Business Park, Bolsover, Chesterfield S44 6BB, the above-mentioned 7 years old enterprise was incorporated on 2016-06-24 and is officially classified as "wholesale of petroleum and petroleum products" (SIC: 46711).4 directors can be found in the company: Graeme C. (appointed on 19 October 2016), Yvonne D. (appointed on 19 October 2016), Janis H. (appointed on 26 July 2016). Among the secretaries (1 in total), we can name: Janis H. (appointed on 24 November 2016).
| About | |
|---|---|
| Name: Northern Oils Scotland Ltd | |
| Number: 10250833 | |
| Incorporation date: 2016-06-24 | |
| End of financial year: 31 March |
| Address: |
31-33 Intake Road, Bolsover Business Park Bolsover Chesterfield S44 6BB |
| SIC code: |
46711 - Wholesale of petroleum and petroleum products |
Company staff
People with significant control
Graeme C.
9 November 2016
| Nature of control: |
25-50% shares |
Lubricant Group Holdings Limited
25 February 2021
| Address | 31-33 Intake Road, Bolsover Business Park, Chesterfield, S44 6BB, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 13197336 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Mark L.
27 July 2016 - 25 February 2021
| Nature of control: |
75,01-100% shares |
Financial data
| Date of Accounts | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Current Assets | 834,231 | 963,709 | 976,238 | 1,427,019 | 1,326,178 |
| Fixed Assets | 135,787 | 262,009 | 299,641 | 309,832 | 584,120 |
| Total Assets Less Current Liabilities | 164,442 | 320,563 | 438,881 | 523,391 | 824,738 |
The due date for Northern Oils Scotland Ltd confirmation statement filing is 2024-07-07. The last one was sent on 2023-06-23. The due date for the next statutory accounts filing is 31 December 2023. Most current accounts filing was sent for the time period up until 31 March 2022.
3 persons of significant control are listed in the Companies House, namely: Graeme C. who owns 1/2 or less of shares. Lubricant Group Holdings Limited owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC can be found at Intake Road, Bolsover Business Park, S44 6BB Chesterfield. Mark L. who owns over 3/4 of shares.
Company filing
Filter filings by category:
Accounts
Address
Capital
Confirmation statement
Incorporation
Mortgage
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts data made up to 2023-03-31 filed on: 21st, November 2023 | accounts |
Free Download
(11 pages)
|
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