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Company Information for

CLYDEBANK OIL LIMITED

C/O WILLIAM DUNCAN 2ND FLOOR, 18 BOTHWELL STREET, GLASGOW, G2 6NU,
Company Registration Number
SC077056
Private Limited Company
Liquidation

Company Overview

About Clydebank Oil Ltd
CLYDEBANK OIL LIMITED was founded on 1981-12-24 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". Clydebank Oil Limited is a Private Limited Company registered in 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
CLYDEBANK OIL LIMITED
 
Legal Registered Office
C/O WILLIAM DUNCAN 2ND FLOOR
18 BOTHWELL STREET
GLASGOW
G2 6NU
Other companies in G2
 
Filing Information
Company Number SC077056
Company ID Number SC077056
Date formed 1981-12-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 14/06/2016
Return next due 12/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB353643356  
Last Datalog update: 2023-10-08 07:27:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLYDEBANK OIL LIMITED
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Company Officers of CLYDEBANK OIL LIMITED

Current Directors
Officer Role Date Appointed
DOUGLAS S WHITE
Company Secretary 1989-04-17
DOUGLAS S WHITE
Director 1989-04-17
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID B WHITE
Director 1989-04-17 2012-12-31

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
2023-10-06Final Gazette dissolved via compulsory strike-off
2023-07-06Error
2019-06-17CS01CONFIRMATION STATEMENT MADE ON 14/06/19, WITH NO UPDATES
2019-04-26AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-28CS01CONFIRMATION STATEMENT MADE ON 14/06/18, WITH NO UPDATES
2018-04-05AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-19LATEST SOC19/06/17 STATEMENT OF CAPITAL;GBP 3000
2017-06-19CS01CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES
2017-05-04AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-06-17LATEST SOC17/06/16 STATEMENT OF CAPITAL;GBP 3000
2016-06-17AR0114/06/16 ANNUAL RETURN FULL LIST
2016-04-15AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-25LATEST SOC25/06/15 STATEMENT OF CAPITAL;GBP 3000
2015-06-25AR0114/06/15 ANNUAL RETURN FULL LIST
2015-03-16AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-16LATEST SOC16/06/14 STATEMENT OF CAPITAL;GBP 3000
2014-06-16AR0114/06/14 ANNUAL RETURN FULL LIST
2014-03-25AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-24AR0114/06/13 ANNUAL RETURN FULL LIST
2013-06-24TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WHITE
2013-04-17AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-24AR0114/06/12 ANNUAL RETURN FULL LIST
2012-04-19AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-01AR0114/06/11 ANNUAL RETURN FULL LIST
2011-04-14AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-16AR0114/06/10 ANNUAL RETURN FULL LIST
2010-06-16CH01Director's details changed for David B White on 2010-06-14
2010-03-19AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-25363aReturn made up to 14/06/09; full list of members
2009-05-11AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-06-24363aReturn made up to 14/06/08; full list of members
2008-06-17AA31/12/07 TOTAL EXEMPTION SMALL
2007-07-11363sRETURN MADE UP TO 14/06/07; NO CHANGE OF MEMBERS
2007-05-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-18410(Scot)PARTIC OF MORT/CHARGE *****
2006-07-11363sRETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS
2006-04-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-07-15363sRETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS
2005-06-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2004-07-05363sRETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS
2004-07-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-06-16363sRETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS
2002-08-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-06-27363sRETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS
2001-07-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-06-19363sRETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS
2000-08-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-06-16363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-06-16363sRETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS
1999-08-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-06-22363sRETURN MADE UP TO 14/06/99; FULL LIST OF MEMBERS
1998-09-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-06-22363sRETURN MADE UP TO 14/06/98; FULL LIST OF MEMBERS
1997-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-07-08363sRETURN MADE UP TO 14/06/97; FULL LIST OF MEMBERS
1996-08-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-07-04363sRETURN MADE UP TO 14/06/96; NO CHANGE OF MEMBERS
1995-06-22363sRETURN MADE UP TO 14/06/95; NO CHANGE OF MEMBERS
1995-05-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1994-11-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-07-06363sRETURN MADE UP TO 14/06/94; FULL LIST OF MEMBERS
1993-06-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-06-09363sRETURN MADE UP TO 14/06/93; NO CHANGE OF MEMBERS
1992-07-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-06-24363sRETURN MADE UP TO 14/06/92; NO CHANGE OF MEMBERS
1991-10-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1991-08-12363aRETURN MADE UP TO 14/06/91; FULL LIST OF MEMBERS
1990-08-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
1990-08-14363RETURN MADE UP TO 14/06/90; FULL LIST OF MEMBERS
1989-05-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
1989-05-18363RETURN MADE UP TO 17/04/89; FULL LIST OF MEMBERS
1989-02-01419a(Scot)DEC MORT/CHARGE 1190
1988-06-22363RETURN MADE UP TO 03/06/88; FULL LIST OF MEMBERS
1988-06-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
1987-05-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86
1987-05-05363RETURN MADE UP TO 01/04/87; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals




Licences & Regulatory approval
We could not find any licences issued to CLYDEBANK OIL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2020-01-14
Appointment of Liquidators2019-11-29
Overseas T2019-11-05
Appointment of Liquidators2019-11-05
Fines / Sanctions
No fines or sanctions have been issued against CLYDEBANK OIL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2007-01-18 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
BOND & FLOATING CHARGE 1986-01-23 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
INSTRUMENT OF CHARGE 1983-03-10 Satisfied SCOTTISH DEVELOPMENT AGENCY
Creditors
Creditors Due After One Year 2013-12-31 £ 6,583
Creditors Due After One Year 2012-12-31 £ 6,291
Creditors Due Within One Year 2013-12-31 £ 265,807
Creditors Due Within One Year 2012-12-31 £ 332,546
Provisions For Liabilities Charges 2013-12-31 £ 9,828
Provisions For Liabilities Charges 2012-12-31 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

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 CLYDEBANK OIL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 3,000
Called Up Share Capital 2012-12-31 £ 3,000
Cash Bank In Hand 2013-12-31 £ 0
Cash Bank In Hand 2012-12-31 £ 0
Current Assets 2013-12-31 £ 227,688
Current Assets 2012-12-31 £ 277,504
Debtors 2013-12-31 £ 138,482
Debtors 2012-12-31 £ 172,965
Secured Debts 2013-12-31 £ 92,347
Secured Debts 2012-12-31 £ 110,225
Shareholder Funds 2013-12-31 £ 170,751
Shareholder Funds 2012-12-31 £ 172,649
Stocks Inventory 2013-12-31 £ 89,082
Stocks Inventory 2012-12-31 £ 104,427
Tangible Fixed Assets 2013-12-31 £ 225,281
Tangible Fixed Assets 2012-12-31 £ 234,460

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CLYDEBANK OIL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CLYDEBANK OIL LIMITED
Trademarks
We have not found any records of CLYDEBANK OIL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLYDEBANK OIL LIMITED. 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 (46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals) as CLYDEBANK OIL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CLYDEBANK OIL LIMITED 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyCLYDEBANK OIL LIMITEDEvent Date2020-01-06
In the Glasgow Sheriff Court Name of office holder: Annette Menzies Office holder IP number: 9128 Postal address of office holder: 2nd Floor, 18 Bothwell Street, Glasgow, G2 6NU Capacity of office holder: Liquidator Date of appointment: 6 January 2020 Office holders telephone no and email address: 0141 535 3133 and info@wd-br.co.uk Alternative contact for enquiries on proceedings: Martin McGrellis , Tel: 0141 535 3133 , Email: mmcgrellis@wd-br.co.uk Annette Menzies was appointed Liquidator of Clydebank Oil Limited on 6 January 2020. The nature of the business of the company the sale of fuels/oil.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCLYDEBANK OIL LIMITEDEvent Date2019-11-20
In the Glasgow Sheriff Court Name of office holder: Annette Menzies Office holder: IP number 9128 Postal address of office holder: 2nd Floor, 18 Bothwell Street, Glasgow, G2 6NU Capacity of office holder: Interim Liquidator Date of appointment: 20 November 2019 Office holders telephone no and email address: 0141 535 3133 and info@wd-br.co.uk Alternative contact for enquiries on proceedings: Martin McGrellis Tel: 0141 535 3133 Email: mmcgrellis@wd-br.co.uk Annette Menzies was appointed Interim Liquidator of Clydebank Oil Limited on 20 November 2019. The nature of the business of the company was the sale of fuels/oil .
 
Initiating party Event TypeOverseas T
Defending partyCLYDEBANK OIL LIMITEDEvent Date2019-11-05
CLYDEBANK OIL LIMITED Company Number: SC077056 NOTICE is hereby given that on 24 October 2019 a Petition was presented to Glasgow Sheriff Court by Douglas White, 9 Winnock Court, Drymen, Glasgow, G63…
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCLYDEBANK OIL LIMITEDEvent Date0001-01-01
In the Glasgow Sheriff Court case number L213-19 Name of office holder: Annette Menzies Office holder IP number: 9128 Postal address of office holder: 2nd Floor, 18 Bothwell Street, Glasgow, G2 6NU Capacity of office holder: Provisional Liquidator Date of appointment: 30 October 2019 Office holders telephone no and email address: 0141 535 3133 and info@wd-br.co.uk Alternative contact for enquiries on proceedings: Martin McGrellis Tel: 0141 535 3133 Email: mmcgrellis@wd-br.co.uk Annette Menzies was appointed Provisional Liquidator of Clydebank Oil Limited on 30 October 2019. The nature of the business of the company was the sale of fuels/oils.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLYDEBANK OIL LIMITED 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 CLYDEBANK OIL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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