Phuel Oil Tools Limited. Head office in Aberdeen. Check Director.

Phuel Oil Tools Limited, Aberdeen

Phuel Oil Tools Limited is a private limited company. Formerly, it was named Bonsquare 602 Limited (changed on 2004-12-09). Registered at 1 East Craibstone Street, Bon Accord Square, Aberdeen AB11 6YQ, the aforementioned 19 years old enterprise was incorporated on 2004-06-12 and is officially categorised as "specialised design activities" (SIC: 74100), "manufacture of other fabricated metal products n.e.c." (SIC code: 25990), "support activities for petroleum and natural gas extraction" (SIC code: 9100).
4 directors can be found in the firm: Helge H. (appointed on 30 October 2023), Katy H. (appointed on 30 October 2023), Colin M. (appointed on 01 July 2006).

About
Name: Phuel Oil Tools Limited
Number: SC269131
Incorporation date: 2004-06-12
End of financial year: 31 December


Address:	1 East Craibstone Street Bon Accord Square Aberdeen AB11 6YQ
SIC code:	74100 - specialised design activities 25990 - Manufacture of other fabricated metal products n.e.c. 9100 - Support activities for petroleum and natural gas extraction

Company staff

People with significant control

Habu Holding As

14 September 2023

Address	20 Energiveien, Tanager, 2056, Norway
Legal authority	Norwegian Company Law
Legal form	Limited Liability Company
Country registered	Norway
Place registered	Norway
Registration number	919 598 298
Nature of control:	75,01-100% shares 75,01-100% voting rights

Habu Services As

6 April 2016 - 14 September 2023

Address	20 Energiveien, 4056 Tananger, Norway
Legal authority	Norwegian Company Law
Legal form	Limited Liability Company
Country registered	Norway
Place registered	Norway
Registration number	991 767 010
Nature of control:	50,01-75% shares

Financial data

Date of Accounts	2021-12-31	2022-12-31
Current Assets	2,087,591	2,624,570
Fixed Assets	227,260	250,683
Total Assets Less Current Liabilities	800,532	757,601

The due date for Phuel Oil Tools Limited confirmation statement filing is 2024-06-26. The previous confirmation statement was filed on 2023-06-12. The deadline for the next statutory accounts filing is 30 September 2024. Last accounts filing was filed for the time period up until 31 December 2022.

2 persons of significant control are listed in the Companies House, namely: Habu Holding As has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Energiveien, 2056. Habu Services As has over 1/2 to 3/4 of shares . The corporate PSC can be found at Energiveien.

Company filing

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Type		Free download
SH01	Statement of Capital on 25th September 2023: 2495626.00 GBP filed on: 19th, October 2023 \| capital	Free Download (4 pages)

Type		Free download
SH01	Statement of Capital on 25th September 2023: 2495626.00 GBP filed on: 19th, October 2023 \| capital	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st December 2022 filed on: 25th, September 2023 \| accounts	Free Download (15 pages)
AA	Small-sized company accounts made up to 31st December 2021 filed on: 18th, July 2022 \| accounts	Free Download (14 pages)
AA	Small-sized company accounts made up to 31st December 2020 filed on: 13th, August 2021 \| accounts	Free Download (14 pages)
AA	Small-sized company accounts made up to 31st December 2019 filed on: 21st, October 2020 \| accounts	Free Download (15 pages)
AA	Small-sized company accounts made up to 31st December 2018 filed on: 23rd, August 2019 \| accounts	Free Download (14 pages)
AA	Small-sized company accounts made up to 31st December 2017 filed on: 10th, August 2018 \| accounts	Free Download (15 pages)
AA	Small-sized company accounts made up to 31st December 2016 filed on: 13th, May 2017 \| accounts	Free Download (15 pages)
AR01	Annual return drawn up to 12th June 2016 with full list of members filed on: 24th, June 2016 \| annual return	Free Download (19 pages)
SH01	Statement of Capital on 24th June 2016: 2312085.09 GBP capital
AA	Small-sized company accounts made up to 31st December 2015 filed on: 15th, April 2016 \| accounts	Free Download (7 pages)
SH01	Statement of Capital on 30th October 2015: 2312085.00 GBP filed on: 13th, November 2015 \| capital	Free Download (4 pages)
MA	Articles and Memorandum of Association filed on: 13th, November 2015 \| incorporation	Free Download (32 pages)
AR01	Annual return drawn up to 12th June 2015 with full list of members filed on: 26th, June 2015 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 2014 filed on: 9th, June 2015 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 12th June 2014 with full list of members filed on: 19th, June 2014 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 19th June 2014: 2240085.09 GBP capital
AA	Small-sized company accounts made up to 31st December 2013 filed on: 16th, April 2014 \| accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st December 2012 filed on: 30th, August 2013 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 12th June 2013 with full list of members filed on: 13th, June 2013 \| annual return	Free Download (8 pages)
SH01	Statement of Capital on 15th March 2013: 2240085.00 GBP filed on: 27th, March 2013 \| capital	Free Download (4 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 27th, March 2013 \| incorporation	Free Download (22 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 14th, January 2013 \| incorporation	Free Download (23 pages)
SH01	Statement of Capital on 19th December 2012: 1740085.00 GBP filed on: 9th, January 2013 \| capital	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st December 2011 filed on: 8th, October 2012 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 12th June 2012 with full list of members filed on: 14th, June 2012 \| annual return	Free Download (10 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 22nd, September 2011 \| incorporation	Free Download (22 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 5th, September 2011 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 12th June 2011 with full list of members filed on: 4th, July 2011 \| annual return	Free Download (10 pages)
SH01	Statement of Capital on 7th June 2011: 1000100.00 GBP filed on: 27th, June 2011 \| capital	Free Download (4 pages)
AR01	Annual return drawn up to 12th June 2010 with full list of members filed on: 22nd, June 2010 \| annual return	Free Download (8 pages)
AA01	Current accounting period extended from 30th September 2010 to 31st December 2010 filed on: 12th, April 2010 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th September 2009 filed on: 25th, March 2010 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th September 2008 filed on: 29th, June 2009 \| accounts	Free Download (5 pages)
363a	Annual return up to 17th June 2009 with shareholders record filed on: 17th, June 2009 \| annual return	Free Download (6 pages)
363a	Annual return up to 13th June 2008 with shareholders record filed on: 13th, June 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th September 2007 filed on: 5th, June 2008 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th September 2006 filed on: 9th, July 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th September 2006 filed on: 9th, July 2007 \| accounts	Free Download (5 pages)
363a	Annual return up to 21st June 2007 with shareholders record filed on: 21st, June 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to 21st June 2007 with shareholders record filed on: 21st, June 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to 9th August 2006 with shareholders record filed on: 9th, August 2006 \| annual return	Free Download (6 pages)
363a	Annual return up to 9th August 2006 with shareholders record filed on: 9th, August 2006 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th September 2005 filed on: 6th, February 2006 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th September 2005 filed on: 6th, February 2006 \| accounts	Free Download (4 pages)
363a	Annual return up to 22nd June 2005 with shareholders record filed on: 22nd, June 2005 \| annual return	Free Download (6 pages)
363a	Annual return up to 22nd June 2005 with shareholders record filed on: 22nd, June 2005 \| annual return	Free Download (6 pages)
88(2)R	Alloted 99 shares on 9th December 2004. Value of each share 1 £, total number of shares: 100. filed on: 14th, January 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 9th December 2004. Value of each share 1 £, total number of shares: 100. filed on: 14th, January 2005 \| capital	Free Download (2 pages)
225	Accounting reference date extended from 30/06/05 to 30/09/05 filed on: 17th, December 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/05 to 30/09/05 filed on: 17th, December 2004 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 12th, June 2004 \| incorporation	Free Download (31 pages)
NEWINC	Incorporation filed on: 12th, June 2004 \| incorporation	Free Download (31 pages)

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