PHUEL OIL TOOLS LIMITED
Active - Accounts Filed
General Information
NAME
PHUEL OIL TOOLS LIMITED
COMPANY NUMBER
SC269131
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
09100 -
Support activities for petroleum and natural gas mining
INCORPORATION DATE
12/06/2004
(20 years and 6 months old)
WEBSITE
www.phueloiltools.com
CONFIRMATION STATEMENT MADE UP TO
12/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
12/06/2004
09/12/2004
BONSQUARE 602 LIMITED
ABERDEEN
AB10 6SD
Telephone: 01224820016
TPS: Yes
1-7 East Craibstone Street
Aberdeen
Aberdeenshire
AB11 6YQ
Telephone: 820016
Brodies House 31-33 Union Grove
Aberdeen
AB10 6SD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HABU SERVICES AS | N/A | N/A |
| PHUEL OIL TOOLS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/11/2024 | New Accounts filed |
| 22/06/2024 | New Confirmation Statement filed |
| 30/11/2023 | New Company Secretary BRODIES SECRETARIAL SERVICES LIMITED (907979997) Appointed |
Credit Risk Overview
Want to learn more about PHUEL OIL TOOLS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PHUEL OIL TOOLS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PHUEL OIL TOOLS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/06/2004 - Present (20 years and 6 months) Born in N/A |
Active | Secretary |
Current: 4 Past: 0 |
View Report |
|
09/12/2004 - Present (20years) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2006 - Present (18 years and 5 months) Born in Mar 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/10/2023 - Present (1 years and 1 months) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/10/2023 - Present (1 years and 1 months) Born in May 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HABU HOLDINGS AS | N/A | N/A |
| HABU SERVICES AS | N/A | N/A |
| PHUEL OIL TOOLS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/11/2024 | New Accounts filed |
| 22/06/2024 | New Confirmation Statement filed |
| 30/11/2023 | New Company Secretary BRODIES SECRETARIAL SERVICES LIMITED (907979997) Appointed |
| 28/11/2023 | JAMES AND GEORGE COLLIE LLP (900002835) has left the board |
| 28/11/2023 | New Company Secretary BRODIES SECRETARIAL SERVICES LIMITED (931634503) Appointed |
| 01/11/2023 | New Board Member Katy Helgeland (931531879) Appointed |
| 01/11/2023 | Eimund Sletten (916021569) has left the board |
| 01/11/2023 | New Board Member Helge Hustoft (931531894) Appointed |
| 28/09/2023 | New Accounts filed |
| 25/06/2023 | New Confirmation Statement filed |
| 21/07/2022 | New Accounts filed |
| 21/07/2022 | New Confirmation Statement filed |
| 27/06/2021 | New Confirmation Statement filed |
| 04/12/2020 | New Confirmation Statement filed |
| 25/10/2020 | New Accounts filed |
| 17/06/2020 | New Confirmation Statement filed |
| 11/10/2019 | Sturla Sand (916021796) has left the board |
| 28/08/2019 | New Accounts filed |
| 14/06/2019 | New Confirmation Statement filed |
| 14/08/2018 | New Accounts filed |
| 16/06/2018 | New Confirmation Statement filed |
| 19/06/2017 | New Annual Return filed |
| 18/05/2017 | New Accounts filed |
| 30/06/2016 | New Annual Return filed |
| 28/06/2016 | New Accounts filed |
| 01/07/2015 | New Annual Return filed |
| 30/06/2015 | New Accounts filed |
| 23/06/2014 | New Annual Return filed |
| 30/04/2014 | New Company Secretary JAMES AND GEORGE COLLIE LLP (900002835) Appointed |
| 22/04/2014 | New Accounts filed |
| 06/09/2013 | New Accounts filed |
| 17/06/2013 | New Annual Return filed |
| 12/04/2013 | Change in Reg. Office |
| 21/12/2012 | William Edward Liversidge (900102347) has left the board |
| 30/10/2012 | Keith Stewart Johnson (905201459) has left the board |
| 15/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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