Northern Oils Scotland Ltd

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Northern Oils Scotland Ltd

10250833Private Limited With Share Capital

31-33, Intake Road, Bolsover Business P, Chesterfield, S446BB
Incorporated

24/06/2016

Company Age

9 years

Directors

4

Employees

7

SIC Code

46711

Risk

moderate risk

Company Overview

Registration, classification & business activity

Northern Oils Scotland Ltd (10250833) is a private limited with share capital incorporated on 24/06/2016 (9 years old) and registered in chesterfield, S446BB. The company operates under SIC code 46711 - wholesale of petroleum and petroleum products.

Northern oils is a long-established name in scotland’s lubricant industry, having begun life in buckie in the north east of scotland back in 1966. buckie is still home today, where we have a fully stocked warehouse complex and office facility.having changed ownership a couple of times over the years...

Private Limited With Share Capital
SIC: 46711
Micro
Incorporated 24/06/2016
S446BB
7 employees

Financial Overview

Total Assets

£1.90M

Liabilities

£1.09M

Net Assets

£811.3K

Est. Turnover

£12.71M

AI Estimated
Unreported
Cash

£30.4K

Key Metrics

7

Employees

4

Directors

6

Shareholders

Board of Directors

3

Charges

5

Registered

5

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

55
Resolution
Category:Resolution
Date:21-01-2026
Memorandum Articles
Category:Incorporation
Date:30-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:18-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-09-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-09-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-09-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-09-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:14-12-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:14-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-12-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-11-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-10-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2022
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2021
Accounts With Accounts Type Small
Category:Accounts
Date:18-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2020
Accounts With Accounts Type Small
Category:Accounts
Date:12-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2019
Accounts With Accounts Type Small
Category:Accounts
Date:16-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-10-2017
Accounts With Accounts Type Small
Category:Accounts
Date:31-08-2017
Confirmation Statement
Category:Confirmation Statement
Date:26-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-11-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-11-2016
Resolution
Category:Resolution
Date:09-11-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:09-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2016
Capital Name Of Class Of Shares
Category:Capital
Date:01-11-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-08-2016
Incorporation Company
Category:Incorporation
Date:24-06-2016

Import / Export

Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months1

Risk Assessment

moderate risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date01/10/2025
Latest Accounts31/03/2025

Trading Addresses

29-33 Intake Road, Bolsover Business Park, Bolsover, Chesterfield, Derbyshire, S446BBRegistered

Contact

01542832465
careers@northernoils.co.uk
northernoils.co.uk
31-33, Intake Road, Bolsover Business P, Chesterfield, S446BB