Phuel Oil Tools started in year 2004 as Private Limited Company with registration number SC269131. The Phuel Oil Tools company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Aberdeen at 1 East Craibstone Street. Postal code: AB11 6YQ. Since 9th December 2004 Phuel Oil Tools Limited is no longer carrying the name Bonsquare 602.
The firm has 4 directors, namely Helge H., Katy H. and Colin M. and others. Of them, Mark M. has been with the company the longest, being appointed on 9 December 2004 and Helge H. and Katy H. have been with the company for the least time - from 30 October 2023. As of 28 April 2024, there were 7 ex directors - Eimund S., Sturla S. and others listed below. There were no ex secretaries.
| Office Address | 1 East Craibstone Street |
| Office Address2 | Bon Accord Square |
| Town | Aberdeen |
| Post code | AB11 6YQ |
| Country of origin | United Kingdom |
| Registration Number | SC269131 |
| Date of Incorporation | Sat, 12th Jun 2004 |
| Industry | specialised design activities |
| Industry | Manufacture of other fabricated metal products n.e.c. |
| End of financial Year | 31st December |
| Company age | 20 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 26th Jun 2024 (2024-06-26) |
| Last confirmation statement dated | Mon, 12th Jun 2023 |
Position: Corporate Secretary
Appointed: 14 November 2023
Position: Director
Appointed: 30 October 2023
Position: Director
Appointed: 30 October 2023
Position: Director
Appointed: 01 July 2006
Position: Director
Appointed: 09 December 2004
The list of PSCs that own or have control over the company consists of 2 names. As we established, there is Habu Holding As from Tanager, Norway. The abovementioned PSC is categorised as "a limited liability company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Habu Services As that entered 4056 Tananger, Norway as the address. This PSC has a legal form of "a limited liability company", owns 50,01-75% shares. This PSC owns 50,01-75% shares.
Habu Holding As
20 Energiveien, Tanager, 2056, Norway
| Legal authority | Norwegian Company Law |
| Legal form | Limited Liability Company |
| Country registered | Norway |
| Place registered | Norway |
| Registration number | 919 598 298 |
| Notified on | 14 September 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Habu Services As
20 Energiveien, 4056 Tananger, Norway
| Legal authority | Norwegian Company Law |
| Legal form | Limited Liability Company |
| Country registered | Norway |
| Place registered | Norway |
| Registration number | 991 767 010 |
| Notified on | 6 April 2016 |
| Ceased on | 14 September 2023 |
| Nature of control: |
50,01-75% shares |
| Bonsquare 602 | December 9, 2004 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 35 283 | 1 918 |
| Current Assets | 2 087 591 | 2 624 570 |
| Debtors | 872 004 | 1 284 407 |
| Net Assets Liabilities | 388 032 | 495 101 |
| Other Debtors | 166 597 | 187 372 |
| Property Plant Equipment | 72 956 | 84 586 |
| Total Inventories | 1 180 304 | 1 338 245 |
| Other | ||
| Accumulated Amortisation Impairment Intangible Assets | 367 744 | 370 350 |
| Accumulated Depreciation Impairment Property Plant Equipment | 559 258 | 618 727 |
| Additions Other Than Through Business Combinations Intangible Assets | 14 399 | |
| Amounts Owed By Related Parties | 154 930 | 547 825 |
| Amounts Owed To Group Undertakings | 592 462 | 676 245 |
| Average Number Employees During Period | 17 | 16 |
| Bank Borrowings Overdrafts | 412 500 | 262 500 |
| Corporation Tax Recoverable | 37 483 | 39 851 |
| Creditors | 412 500 | 262 500 |
| Fixed Assets | 227 260 | 250 683 |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 157 981 | 465 143 |
| Increase From Amortisation Charge For Year Intangible Assets | 2 606 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 59 469 | |
| Intangible Assets | 10 113 | 21 906 |
| Intangible Assets Gross Cost | 377 857 | 392 256 |
| Investments Fixed Assets | 144 191 | 144 191 |
| Net Current Assets Liabilities | 573 272 | 506 918 |
| Other Creditors | 295 217 | 371 384 |
| Other Taxation Social Security Payable | 25 123 | 19 124 |
| Percentage Class Share Held In Subsidiary | 60 | |
| Property Plant Equipment Gross Cost | 632 214 | 703 313 |
| Total Additions Including From Business Combinations Property Plant Equipment | 71 099 | |
| Total Assets Less Current Liabilities | 800 532 | 757 601 |
| Trade Creditors Trade Payables | 417 666 | 486 548 |
| Trade Debtors Trade Receivables | 512 994 | 509 359 |
| Type | Category | Free download | |
|---|---|---|---|
| SH01 |
Statement of Capital on 25th September 2023: 2495626.00 GBP filed on: 19th, October 2023 |
capital | Free Download (4 pages) |
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