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Company Information for

NORTHERN OILS SCOTLAND LTD

31-33 INTAKE ROAD, BOLSOVER BUSINESS PARK, BOLSOVER, CHESTERFIELD, S44 6BB,
Company Registration Number
10250833
Private Limited Company
Active

Company Overview

About Northern Oils Scotland Ltd
NORTHERN OILS SCOTLAND LTD was founded on 2016-06-24 and has its registered office in Chesterfield. The organisation's status is listed as "Active". Northern Oils Scotland Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
NORTHERN OILS SCOTLAND LTD
 
Legal Registered Office
31-33 INTAKE ROAD, BOLSOVER BUSINESS PARK
BOLSOVER
CHESTERFIELD
S44 6BB
 
Filing Information
Company Number 10250833
Company ID Number 10250833
Date formed 2016-06-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 
Return next due 22/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB245007436  
Last Datalog update: 2023-12-06 22:30:36
Primary Source:Companies House
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Company Officers of NORTHERN OILS SCOTLAND LTD

Current Directors
Officer Role Date Appointed
JANIS ANN HARTSHORNE
 Company Secretary 2016-11-24
GRAEME THOMAS CARNEY
 Director 2016-10-19
YVONNE HELEN DONALDSON
 Director 2016-10-19
JANIS ANN HARTSHORNE
 Director 2016-07-26
MARK SIMON LORD
 Director 2016-06-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
YVONNE HELEN DONALDSON BABS - DIAL A BUS LIMITED Director 2017-04-21 CURRENT 2010-07-01 Active
JANIS ANN HARTSHORNE LUBRICANT HOLDINGS (MIDLANDS) LTD Director 2016-11-02 CURRENT 2010-01-29 Active
JANIS ANN HARTSHORNE AZTEC OILS LIMITED Director 2015-04-13 CURRENT 1998-03-16 Active
MARK SIMON LORD ONARI CORPORATE LIMITED Director 2018-02-16 CURRENT 2017-08-09 Active
MARK SIMON LORD OILINE LIMITED Director 2010-02-18 CURRENT 2000-01-11 Active
MARK SIMON LORD LUBRICANT HOLDINGS (MIDLANDS) LTD Director 2010-01-29 CURRENT 2010-01-29 Active
MARK SIMON LORD AZTEC OILS LIMITED Director 1998-03-16 CURRENT 1998-03-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-2131/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-26CONFIRMATION STATEMENT MADE ON 23/06/23, WITH NO UPDATES
2022-12-29REGISTRATION OF A CHARGE / CHARGE CODE 102508330005
2022-12-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 102508330004
2022-11-07AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 102508330003
2022-07-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAEME THOMAS CARNEY
2022-06-23CS01CONFIRMATION STATEMENT MADE ON 23/06/22, WITH NO UPDATES
2021-12-23SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-12-23SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-12-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-06-23CS01CONFIRMATION STATEMENT MADE ON 23/06/21, WITH NO UPDATES
2021-03-04PSC07CESSATION OF MARK SIMON LORD AS A PERSON OF SIGNIFICANT CONTROL
2021-03-04PSC02Notification of Lubricant Group Holdings Limited as a person with significant control on 2021-02-25
2020-12-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-07-01CS01CONFIRMATION STATEMENT MADE ON 23/06/20, WITH NO UPDATES
2019-09-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-06-26CS01CONFIRMATION STATEMENT MADE ON 23/06/19, WITH NO UPDATES
2019-03-07CH01Director's details changed for Mr Mark Simon Lord on 2018-11-16
2018-08-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-06-25CS01CONFIRMATION STATEMENT MADE ON 23/06/18, WITH NO UPDATES
2017-10-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK LORD
2017-08-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-06-26LATEST SOC26/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-26CS01CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES
2017-06-26Clarification A second filed CS01 (Statement of Capital, Shareholder information) was registered on 14/12/2023
2016-11-24CH01Director's details changed for Mrs Janis Ann Hartshorne on 2016-11-24
2016-11-24AP03Appointment of Mrs Janis Ann Hartshorne as company secretary on 2016-11-24
2016-11-24AD01REGISTERED OFFICE CHANGED ON 24/11/16 FROM Aztec Oils Ltd Intake Road Bolsover Business Park Bolsover Derbyshire S44 6BB
2016-11-09RES01ADOPT ARTICLES 09/11/16
2016-11-09AA01Current accounting period shortened from 30/06/17 TO 31/03/17
2016-11-01AP01DIRECTOR APPOINTED YVONNE HELEN DONALDSON
2016-11-01AP01DIRECTOR APPOINTED MR GRAEME THOMAS CARNEY
2016-11-01SH08Change of share class name or designation
2016-08-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 102508330002
2016-08-11AP01DIRECTOR APPOINTED MRS JANIS ANN HARTSHORNE
2016-08-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 102508330001
2016-06-24LATEST SOC24/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-24NEWINCNew incorporation
2016-06-24MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46711 - Wholesale of petroleum and petroleum products




Licences & Regulatory approval
We could not find any licences issued to NORTHERN OILS SCOTLAND LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NORTHERN OILS SCOTLAND LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of NORTHERN OILS SCOTLAND LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NORTHERN OILS SCOTLAND LTD

Intangible Assets
Patents
We have not found any records of NORTHERN OILS SCOTLAND LTD registering or being granted any patents
Domain Names
We do not have the domain name information for NORTHERN OILS SCOTLAND LTD
Trademarks
We have not found any records of NORTHERN OILS SCOTLAND LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NORTHERN OILS SCOTLAND LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46711 - Wholesale of petroleum and petroleum products) as NORTHERN OILS SCOTLAND LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where NORTHERN OILS SCOTLAND LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NORTHERN OILS SCOTLAND LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NORTHERN OILS SCOTLAND LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode S44 6BB