Menna Overview
Here’s a quick overview of NORTHERN OILS SCOTLAND LTD 👀 — a Chesterfield based business that started in 2016.
NORTHERN OILS SCOTLAND LTD
- Company statusactive
- Company No10250833
- Age10 years 1 month Incorporated 24 June 2016
- Officers4
Address
31-33 Intake Road, Bolsover Business Park, Bolsover, Chesterfield, S44 6BB, England
NORTHERN OILS SCOTLAND LTD is an active company incorporated on 24 June 2016 and based in Chesterfield, England. The company was registered 10 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46711 Wholesale of petroleum and petroleum products
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
7 Months Ago on 18 Dec 2025
Change Person Secretary Company With Change Date
7 Months Ago on 18 Dec 2025
Change Person Director Company With Change Date
7 Months Ago on 18 Dec 2025
Confirmation Statement With No Updates
7 Months Ago on 03 Dec 2025
Accounts With Accounts Type Total Exemption Full
9 Months Ago on 01 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 28 Nov 2024
Confirmation Statement With Updates
1 Year Ago on 02 Sep 2024
Notification Of A Person With Significant Control
1 Year Ago on 02 Sep 2024
Cessation Of A Person With Significant Control
1 Year Ago on 02 Sep 2024
Cessation Of A Person With Significant Control
1 Year Ago on 02 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 02 Sep 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 02 Sep 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 02 Sep 2024
Confirmation Statement With Updates
1 Year Ago on 28 Aug 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 21 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Jul 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 14 Dec 2023
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 14 Dec 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 21 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 26 Jun 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 29 Dec 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 19 Dec 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 07 Nov 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 21 Oct 2022
Notification Of A Person With Significant Control
4 Years Ago on 13 Jul 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRUCE, Yvonne Helen | secretary | 30 Aug 2024 | |
| BRUCE, Yvonne Helen | director | Sep 1970 | 19 Oct 2016 |
| CARNEY, Graeme Thomas | director | Jan 1988 | 19 Oct 2016 |
| LORD, Mark Simon | director | Aug 1957 | 24 Jun 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Mark Simon Lord | Aug 1957 | 30 Aug 2024 |
| Lubricant Group Holdings Limited | 25 Feb 2021 | |
| Mr Graeme Thomas Carney | Jan 1988 | 09 Nov 2016 |
| Mr Mark Simon Lord | Aug 1957 | 27 Jul 2016 |
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Menna Overview
Here’s a quick overview of NORTHERN OILS SCOTLAND LTD 👀 — a Chesterfield based business that started in 2016.