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OILENCO LIMITED

Company number SC344159

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
07 Aug 2024	AP01	Appointment of Mr Graham Bruce Masson as a director on 1 August 2024	View PDF Appointment of Mr Graham Bruce Masson as a director on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
07 Aug 2024	AP01	Appointment of Mr David Nicoll as a director on 1 August 2024	View PDF Appointment of Mr David Nicoll as a director on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
07 Aug 2024	PSC04	Change of details for Mr Warren Mathew Ackroyd as a person with significant control on 1 August 2024	View PDF Change of details for Mr Warren Mathew Ackroyd as a person with significant control on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
07 Aug 2024	PSC04	Change of details for Mrs Kim Marie Ackroyd as a person with significant control on 1 August 2024	View PDF Change of details for Mrs Kim Marie Ackroyd as a person with significant control on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
07 Aug 2024	CH01	Director's details changed for Mrs Kim Marie Ackroyd on 1 August 2024	View PDF Director's details changed for Mrs Kim Marie Ackroyd on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
07 Aug 2024	CH01	Director's details changed for Mr Warren Mathew Ackroyd on 1 August 2024	View PDF Director's details changed for Mr Warren Mathew Ackroyd on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
07 Aug 2024	CH01	Director's details changed for Mr Blair Alexander Mccombie on 1 August 2024	View PDF Director's details changed for Mr Blair Alexander Mccombie on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
07 Aug 2024	CH01	Director's details changed for Mr Blair Alexander Mccombie on 1 August 2024	View PDF Director's details changed for Mr Blair Alexander Mccombie on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
21 Jun 2024	CS01	Confirmation statement made on 10 June 2024 with no updates	View PDF Confirmation statement made on 10 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
19 Jan 2024	TM01	Termination of appointment of David Mclaren Fisher as a director on 19 January 2024	View PDF Termination of appointment of David Mclaren Fisher as a director on 19 January 2024 - link opens in a new window - 1 page (1 page)
17 Jul 2023	CS01	Confirmation statement made on 10 June 2023 with no updates	View PDF Confirmation statement made on 10 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
13 Sep 2022	AP01	Appointment of Mr David Mclaren Fisher as a director on 1 September 2022	View PDF Appointment of Mr David Mclaren Fisher as a director on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
04 Jul 2022	CS01	Confirmation statement made on 10 June 2022 with no updates	View PDF Confirmation statement made on 10 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
14 Jul 2021	CS01	Confirmation statement made on 10 June 2021 with no updates	View PDF Confirmation statement made on 10 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
16 Jun 2020	CS01	Confirmation statement made on 10 June 2020 with no updates	View PDF Confirmation statement made on 10 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
02 Sep 2019	AP01	Appointment of Mr Blair Alexander Mccombie as a director on 2 September 2019	View PDF Appointment of Mr Blair Alexander Mccombie as a director on 2 September 2019 - link opens in a new window - 2 pages (2 pages)
11 Jun 2019	CS01	Confirmation statement made on 10 June 2019 with no updates	View PDF Confirmation statement made on 10 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Mar 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 11 pages (11 pages) Download iXBRL
11 Jun 2018	CS01	Confirmation statement made on 10 June 2018 with no updates	View PDF Confirmation statement made on 10 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 Apr 2018	AD01	Registered office address changed from C/O Bain Henry Reid 4 West Craibstone Street Aberdeen AB11 6YL to Silvertrees Drive Silvertrees Industrial Estate Westhill Aberdeen AB32 6BH on 2 April 2018	View PDF Registered office address changed from C/O Bain Henry Reid 4 West Craibstone Street Aberdeen AB11 6YL to Silvertrees Drive Silvertrees Industrial Estate Westhill Aberdeen AB32 6BH on 2 April 2018 - link opens in a new window - 1 page (1 page)

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OILENCO LIMITED

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