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PHUEL OIL TOOLS LIMITED

PHUEL OIL TOOLS LIMITED is an active private limited company, incorporated on 12 June 2004. The nature of the business includes Support activities for petroleum and natural gas extraction and two other classifications. The company's registered office is on Union Grove, Aberdeen. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. PHUEL OIL TOOLS LIMITED previously had the company name BONSQUARE 602 LIMITED. The company has one mortgage charge, which is not outstanding.

Company Information

Company NumberSC269131
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date12/06/2004
Country of OriginUnited Kingdom

Registered Office

Address Line 1BRODIES HOUSE
Address Line 231-33 UNION GROVE
Post TownABERDEEN
CountrySCOTLAND
PostcodeAB10 6SD

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategorySMALL

Confirmation Statement

Next Due Date26/06/2024
Last Made Up Date12/06/2023

Return

Next Due Date10/07/2017
Last Made Up Date12/06/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges0
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

09100 - Support activities for petroleum and natural gas extraction
25990 - Manufacture of other fabricated metal products n.e.c.
74100 - specialised design activities

Company Name History

From 09/12/2004 onwards:
PHUEL OIL TOOLS LIMITED
Prior to 09/12/2004:
BONSQUARE 602 LIMITED

Directors

(The company's officers)
KATY HELGELAND
(~51 year old Norwegian national)
BRODIES HOUSE 31-33 UNION GROVE, ABERDEEN, AB10 6SD, SCOTLAND
  • Current Director
  • Gives occupation as CHIEF FINANCIAL OFFICER
  • Usually resident in NORWAY
Appointed on 30/10/2023
HELGE HUSTOFT
(~65 year old Norwegian national)
BRODIES HOUSE 31-33 UNION GROVE, ABERDEEN, AB10 6SD, SCOTLAND
  • Current Director
  • Gives occupation as CHIEF EXECUTIVE OFFICER
  • Usually resident in NORWAY
Appointed on 30/10/2023
MR MARK MCCORRY
(~57 year old British national)
60 LEE CRESCENT, BRIDGE OF DON, ABERDEEN, ABERDEENSHIRE, AB22 8FJ
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 09/12/2004
MR COLIN BAKER MCCRACKEN
(~61 year old British national)
2 BIRKENHILLS CROFT, TURRIFF, ABERDEENSHIRE, AB53 8EJ, SCOTLAND
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 01/07/2006
BRODIES SECRETARIAL SERVICES LIMITED
(British national)
CAPITAL SQUARE 58 MORRISON STREET, EDINBURGH, EH3 8BP, UNITED KINGDOM
  • Current Secretary
Appointed on 14/11/2023

Connections

(Shared officers)
2001 FRASER INVESTMENT COMPANY
  • BRODIES SECRETARIAL SERVICES LIMITED
  • BRODIES SECRETARIAL SERVICES LIMITED
A & M SMITH RECYCLING SERVICES LTD
  • BRODIES SECRETARIAL SERVICES LIMITED
AB INBEV (SAFARI)
  • BRODIES SECRETARIAL SERVICES LIMITED
  • BRODIES SECRETARIAL SERVICES LIMITED
  • BRODIES SECRETARIAL SERVICES LIMITED
  • BRODIES SECRETARIAL SERVICES LIMITED
  • BRODIES SECRETARIAL SERVICES LIMITED
  • BRODIES SECRETARIAL SERVICES LIMITED
  • BRODIES SECRETARIAL SERVICES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

PHUEL OIL TOOLS LIMITED: Maps

Maps show the location of the postcode of the registered office, AB10 6SD.

Map of PHUEL OIL TOOLS LIMITED at local scale
Map of PHUEL OIL TOOLS LIMITED at local scale
Map of PHUEL OIL TOOLS LIMITED at district scale
Map of PHUEL OIL TOOLS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in AB10 6SD

Other companies with registered offices in AB10 6SD:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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