Phuel Oil Tools Limited

General information

Name:

Phuel Oil Tools Ltd

Office Address:

1 East Craibstone Street Bon Accord Square AB11 6YQ Aberdeen

Number: SC269131

Incorporation date: 2004-06-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is based in Aberdeen registered with number: SC269131. It was registered in 2004. The headquarters of the firm is located at 1 East Craibstone Street Bon Accord Square. The zip code is AB11 6YQ. It has been already twenty years that Phuel Oil Tools Limited is no longer featured under the business name Bonsquare 602. This company's classified under the NACE and SIC code 74100 - specialised design activities. December 31, 2022 is the last time when company accounts were filed.

The company owes its accomplishments and constant improvement to a team of four directors, specifically Helge H., Katy H., Colin M. and Mark M., who have been presiding over the firm since October 30, 2023. Another limited company has been appointed as one of the secretaries of this company: Brodies Secretarial Services Limited.

  • Previous company's names
  • Phuel Oil Tools Limited 2004-12-09
  • Bonsquare 602 Limited 2004-06-12

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 14 November 2023

Address: Morrison Street, Edinburgh, EH3 8BP, United Kingdom

Latest update: 20 March 2024

Helge H.

Role: Director

Appointed: 30 October 2023

Latest update: 20 March 2024

Katy H.

Role: Director

Appointed: 30 October 2023

Latest update: 20 March 2024

Colin M.

Role: Director

Appointed: 01 July 2006

Latest update: 20 March 2024

Mark M.

Role: Director

Appointed: 09 December 2004

Latest update: 20 March 2024

People with significant control

The companies with significant control over this firm include: Habu Holding As owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Tanager at Energiveien, 2056 and was registered as a PSC under the reg no 919 598 298.

Habu Holding As
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
Notified on 14 September 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Habu Services As
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
Notified on 6 April 2016
Ceased on 14 September 2023
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 26 June 2024
Confirmation statement last made up date 12 June 2023
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Statement of Capital on 25th September 2023: 2495626.00 GBP (SH01)
filed on: 19th, October 2023
capital
Free Download Download filing (4 pages)

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Services (by 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
19
Company Age

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