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NORTHERN OILS SCOTLAND LTD

Company number 10250833

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Dec 2023 RP04CS01 Second filing of Confirmation Statement dated 23 June 2017
14 Dec 2023 RP04CS01 Second filing of Confirmation Statement dated 23 June 2021
21 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
26 Jun 2023 CS01 Confirmation statement made on 23 June 2023 with no updates
29 Dec 2022 MR01 Registration of charge 102508330005, created on 9 December 2022
  • ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 0303 1234 500
19 Dec 2022 MR01 Registration of charge 102508330004, created on 9 December 2022
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 0303 1234 500.
07 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
21 Oct 2022 MR01 Registration of charge 102508330003, created on 20 October 2022
13 Jul 2022 PSC01 Notification of Graeme Thomas Carney as a person with significant control on 9 November 2016
23 Jun 2022 CS01 Confirmation statement made on 23 June 2022 with no updates
23 Dec 2021 AA Accounts for a small company made up to 31 March 2021
23 Jun 2021 CS01 Confirmation statement made on 23 June 2021 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 14/12/2023
04 Mar 2021 PSC07 Cessation of Mark Simon Lord as a person with significant control on 25 February 2021
04 Mar 2021 PSC02 Notification of Lubricant Group Holdings Limited as a person with significant control on 25 February 2021
18 Dec 2020 AA Accounts for a small company made up to 31 March 2020
01 Jul 2020 CS01 Confirmation statement made on 23 June 2020 with no updates
12 Sep 2019 AA Accounts for a small company made up to 31 March 2019
26 Jun 2019 CS01 Confirmation statement made on 23 June 2019 with no updates
07 Mar 2019 CH01 Director's details changed for Mr Graeme Thomas Carney on 6 March 2019
07 Mar 2019 CH01 Director's details changed for Mr Mark Simon Lord on 16 November 2018
16 Aug 2018 AA Accounts for a small company made up to 31 March 2018
25 Jun 2018 CS01 Confirmation statement made on 23 June 2018 with no updates
20 Oct 2017 PSC01 Notification of Mark Lord as a person with significant control on 27 July 2016
31 Aug 2017 AA Accounts for a small company made up to 31 March 2017
26 Jun 2017 CS01 23/06/17 Statement of Capital gbp 100
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 14/12/2023