BizStats
You are here: bizstats.co.uk > a-z index > N list > NO list > NOR list > NORT list

Northern Oils Scotland Ltd CHESTERFIELD

Founded in 2016, Northern Oils Scotland, classified under reg no. 10250833 is an active company. Currently registered at 31-33 Intake Road, Bolsover Business Park S44 6BB, Chesterfield the company has been in the business for 8 years. Its financial year was closed on 31st March and its latest financial statement was filed on 2022-03-31.

At the moment there are 4 directors in the the company, namely Graeme C., Yvonne D. and Janis H. and others. In addition one secretary - Janis H. - is with the firm. As of 14 May 2024, our data shows no information about any ex officers on these positions.

Northern Oils Scotland Ltd Address / Contact

Office Address 31-33 Intake Road, Bolsover Business Park
Office Address2 Bolsover
Town Chesterfield
Post code S44 6BB
Country of origin United Kingdom

Company Information / Profile

Registration Number 10250833
Date of Incorporation Fri, 24th Jun 2016
Industry Wholesale of petroleum and petroleum products
End of financial Year 31st March
Company age 8 years old
Account next due date Sun, 31st Dec 2023 (135 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 7th Jul 2024 (2024-07-07)
Last confirmation statement dated Fri, 23rd Jun 2023

Company staff

Janis H.

Position: Secretary

Appointed: 24 November 2016

Graeme C.

Position: Director

Appointed: 19 October 2016

Yvonne D.

Position: Director

Appointed: 19 October 2016

Janis H.

Position: Director

Appointed: 26 July 2016

Mark L.

Position: Director

Appointed: 24 June 2016

People with significant control

The list of PSCs who own or have control over the company is made up of 3 names. As we researched, there is Graeme C. The abovementioned PSC and has 25-50% shares. The second entity in the PSC register is Lubricant Group Holdings Limited that entered Chesterfield, United Kingdom as the address. This PSC has a legal form of "a private limited company", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Mark L., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 75,01-100% shares.

Graeme C.

Notified on 9 November 2016
Nature of control: 25-50% shares

Lubricant Group Holdings Limited

31-33 Intake Road, Bolsover Business Park, Chesterfield, S44 6BB, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 13197336
Notified on 25 February 2021
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Mark L.

Notified on 27 July 2016
Ceased on 25 February 2021
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand31 40639 62010 82614 36315 869
Current Assets834 231963 709976 2381 427 0191 326 178
Debtors454 438543 901486 348663 768787 512
Net Assets Liabilities153 647238 006270 004379 989577 075
Other Debtors8 55426 0525 21943 2262 740
Property Plant Equipment117 265247 191287 786300 348584 120
Total Inventories348 387380 188479 064748 888 
Other
Accrued Liabilities Deferred Income 20 96410 84111 44819 179
Accumulated Amortisation Impairment Intangible Assets10 41814 12217 08519 45628 940
Accumulated Depreciation Impairment Property Plant Equipment79 954112 102126 385212 123241 282
Additions Other Than Through Business Combinations Property Plant Equipment 162 073151 28298 300416 361
Amounts Owed To Group Undertakings309 591400 013305 001  
Average Number Employees During Period121210107
Bank Borrowings Overdrafts    149 391
Carrying Amount Under Cost Model Revalued Assets Property Plant Equipment11 6959 941   
Corporation Tax Payable29 004 18 79436 444110 421
Creditors5 79577 557122 47777 402190 963
Dividends Paid On Shares18 52214 818   
Finance Lease Liabilities Present Value Total 15 57354 62352 78516 845
Fixed Assets135 787262 009299 641309 832584 120
Future Minimum Lease Payments Under Non-cancellable Operating Leases94 14149 58314 583  
Increase From Amortisation Charge For Year Intangible Assets 3 7042 9632 3719 484
Increase From Depreciation Charge For Year Property Plant Equipment 32 14874 80885 73873 521
Intangible Assets18 52214 81811 8559 484 
Intangible Assets Gross Cost28 94028 94028 94028 940 
Net Current Assets Liabilities28 65558 554139 240213 559240 618
Other Creditors5 79577 557122 47777 40241 572
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment  60 525 44 362
Other Disposals Property Plant Equipment  96 404 103 430
Other Remaining Borrowings 11 68011 66416 32016 320
Other Taxation Social Security Payable17 65813 39921 9308 69932 303
Property Plant Equipment Gross Cost197 220359 293414 171512 471825 402
Provisions For Liabilities Balance Sheet Subtotal5 0005 00046 40066 00056 700
Total Assets Less Current Liabilities164 442320 563438 881523 391824 738
Trade Creditors Trade Payables75 638138 47492 224728 379444 097
Trade Debtors Trade Receivables445 884517 849481 129620 542784 772

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2023-03-31
filed on: 21st, November 2023 		Free Download (11 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.