BLACK GOLD OIL TOOLS LIMITED

Company number SC055675

Date	Type	Description	View / Download
24 Mar 2023	AD01	Registered office address changed from C/0 Mazars Llp, Restructuring Services Capital Square 58 Morrison Street Edinburgh EH3 8BP to Capital Square 58 Morrison Street Edinburgh EH3 8BP on 24 March 2023	(2 pages)
24 Mar 2023	AD01	Registered office address changed from C/O Mazars Llp, Restructuring Services Apex 2 97 Haymarket Terrace Edinburgh EH12 5HD to Capital Square 58 Morrison Street Edinburgh EH3 8BP on 24 March 2023	(2 pages)
11 Jan 2023	AD02	Register inspection address has been changed from Craigshaw Crescent Craigshaw Crescent West Tullos Industrial Estate Aberdeen AB12 3TB Scotland to Craigshaw Crescent West Tullos Industrial Estate Aberdeen AB12 3TB	(2 pages)
28 Dec 2022	AD01	Registered office address changed from Craigshaw Crescent West Tullos Industrial Estate Aberdeen AB12 3TB Scotland to Apex 2 97 Haymarket Terrace Edinburgh EH12 5HD on 28 December 2022	(2 pages)
22 Dec 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-12-15	(1 page)
08 Dec 2022	CS01	Confirmation statement made on 6 December 2022 with no updates	(3 pages)
09 Aug 2022	TM01	Termination of appointment of Thomas Kenric Franks as a director on 30 June 2022	(1 page)
16 Feb 2022	MR04	Satisfaction of charge 1 in full	(1 page)
16 Feb 2022	MR04	Satisfaction of charge 2 in full	(1 page)
19 Jan 2022	TM01	Termination of appointment of Kenneth Charles Gauld as a director on 31 December 2021	(1 page)
07 Dec 2021	CS01	Confirmation statement made on 6 December 2021 with no updates	(3 pages)
14 Sep 2021	AA	Full accounts made up to 31 December 2020	(26 pages)
16 Dec 2020	CS01	Confirmation statement made on 6 December 2020 with no updates	(3 pages)
09 Jul 2020	AA	Full accounts made up to 31 December 2019	(30 pages)
11 Dec 2019	CS01	Confirmation statement made on 6 December 2019 with no updates	(3 pages)
20 Sep 2019	AA	Full accounts made up to 31 December 2018	(22 pages)
22 Jan 2019	AP01	Appointment of Mr Thomas Kenric Franks as a director on 10 January 2019	(2 pages)
21 Jan 2019	AP01	Appointment of Mr David Jardine Scalley as a director on 10 January 2019	(2 pages)
19 Dec 2018	CS01	Confirmation statement made on 6 December 2018 with updates	(4 pages)
18 Dec 2018	AD02	Register inspection address has been changed from Souterhead Road Altens Industrial Estate Aberdeen Scotland to Craigshaw Crescent Craigshaw Crescent West Tullos Industrial Estate Aberdeen AB12 3TB	(1 page)
12 Nov 2018	AA01	Current accounting period shortened from 31 May 2019 to 31 December 2018	(3 pages)
15 Oct 2018	AA	Total exemption full accounts made up to 31 May 2018	(14 pages)
28 Aug 2018	PSC07	Cessation of Melvyn John Maitland as a person with significant control on 6 June 2018	(1 page)
28 Aug 2018	PSC02	Notification of Ajt Engineering Limited as a person with significant control on 6 June 2018	(2 pages)
07 Aug 2018	AD01	Registered office address changed from 12-16 Albyn Place Aberdeen AB10 1PS to Craigshaw Crescent West Tullos Industrial Estate Aberdeen AB12 3TB on 7 August 2018	(1 page)