BLACK GOLD OIL TOOLS LIMITED

Key Data

Status

Dissolved

Company No.

SC055675

Incorporation date

06/05/1974

Size

Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/05/1974)

11/09/2025

Final Gazette dissolved following liquidation

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11/06/2025

Final account prior to dissolution in MVL (final account attached)

View PDF (9 pages)

19/07/2024

Registered office address changed from C/0 Mazars Llp, Restructuring Services Capital Square 58 Morrison Street Edinburgh EH3 8BP to Forvis Mazars Llp, Restructuring Services Capital Square 58 Morrison Street Edinburgh EH3 8BP on 2024-07-19

View PDF (3 pages)

24/03/2023

Registered office address changed from C/O Mazars Llp, Restructuring Services Apex 2 97 Haymarket Terrace Edinburgh EH12 5HD to Capital Square 58 Morrison Street Edinburgh EH3 8BP on 2023-03-24

View PDF (2 pages)

24/03/2023

Registered office address changed from C/0 Mazars Llp, Restructuring Services Capital Square 58 Morrison Street Edinburgh EH3 8BP to Capital Square 58 Morrison Street Edinburgh EH3 8BP on 2023-03-24

View PDF (2 pages)

11/01/2023

Register inspection address has been changed from Craigshaw Crescent Craigshaw Crescent West Tullos Industrial Estate Aberdeen AB12 3TB Scotland to Craigshaw Crescent West Tullos Industrial Estate Aberdeen AB12 3TB

View PDF (2 pages)

28/12/2022

Registered office address changed from Craigshaw Crescent West Tullos Industrial Estate Aberdeen AB12 3TB Scotland to Apex 2 97 Haymarket Terrace Edinburgh EH12 5HD on 2022-12-28

View PDF (2 pages)

22/12/2022

Resolutions

View PDF (1 pages)

08/12/2022

Confirmation statement made on 2022-12-06 with no updates

View PDF (3 pages)

09/08/2022

Termination of appointment of Thomas Kenric Franks as a director on 2022-06-30

View PDF (1 pages)

16/02/2022

Satisfaction of charge 1 in full

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16/02/2022

Satisfaction of charge 2 in full

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19/01/2022

Termination of appointment of Kenneth Charles Gauld as a director on 2021-12-31

View PDF (1 pages)

07/12/2021

Confirmation statement made on 2021-12-06 with no updates

View PDF (3 pages)

14/09/2021

Full accounts made up to 2020-12-31

View PDF (26 pages)

16/12/2020

Confirmation statement made on 2020-12-06 with no updates

View PDF (3 pages)

09/07/2020

Full accounts made up to 2019-12-31

View PDF (30 pages)

11/12/2019

Confirmation statement made on 2019-12-06 with no updates

View PDF (3 pages)

20/09/2019

Full accounts made up to 2018-12-31

View PDF (22 pages)

22/01/2019

Appointment of Mr Thomas Kenric Franks as a director on 2019-01-10

View PDF (2 pages)

21/01/2019

Appointment of Mr David Jardine Scalley as a director on 2019-01-10

View PDF (2 pages)

19/12/2018

Confirmation statement made on 2018-12-06 with updates

View PDF (4 pages)

18/12/2018

Register inspection address has been changed from Souterhead Road Altens Industrial Estate Aberdeen Scotland to Craigshaw Crescent Craigshaw Crescent West Tullos Industrial Estate Aberdeen AB12 3TB

View PDF (1 pages)

12/11/2018

Current accounting period shortened from 2019-05-31 to 2018-12-31

View PDF (3 pages)

15/10/2018

Total exemption full accounts made up to 2018-05-31

View PDF (14 pages)

28/08/2018

Cessation of Melvyn John Maitland as a person with significant control on 2018-06-06

View PDF (1 pages)

28/08/2018

Notification of Ajt Engineering Limited as a person with significant control on 2018-06-06

View PDF (2 pages)

07/08/2018

Registered office address changed from 12-16 Albyn Place Aberdeen AB10 1PS to Craigshaw Crescent West Tullos Industrial Estate Aberdeen AB12 3TB on 2018-08-07

View PDF (1 pages)

19/06/2018

Resolutions

View PDF (35 pages)

08/06/2018

Termination of appointment of Melvyn John Maitland as a director on 2018-06-06

View PDF (1 pages)

08/06/2018

Termination of appointment of Allan Leslie as a director on 2018-06-06

View PDF (1 pages)

08/06/2018

Termination of appointment of Thomas Flynn as a director on 2018-06-06

View PDF (1 pages)

08/06/2018

Appointment of Mr Kenneth Charles Gauld as a director on 2018-06-06

View PDF (2 pages)

08/06/2018

Appointment of Mr Amarpal Takk as a secretary on 2018-06-06

View PDF (2 pages)

08/06/2018

Termination of appointment of Elaine Maitland as a secretary on 2018-06-06

View PDF (1 pages)

06/06/2018

Satisfaction of charge 3 in full

View PDF (1 pages)

02/02/2018

Total exemption full accounts made up to 2017-05-31

View PDF (14 pages)

07/12/2017

Confirmation statement made on 2017-12-06 with no updates

View PDF (3 pages)

09/02/2017

Total exemption small company accounts made up to 2016-05-31

View PDF (4 pages)

08/12/2016

Confirmation statement made on 2016-12-06 with updates

View PDF (5 pages)

11/02/2016

Total exemption small company accounts made up to 2015-05-31

View PDF (6 pages)

22/12/2015

Annual return made up to 2015-12-06 with full list of shareholders

View PDF (6 pages)

19/03/2015

Appointment of Allan Leslie as a director on 2015-03-06

View PDF (3 pages)

20/01/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (6 pages)

07/01/2015

Termination of appointment of Raeburn Christie Clark & Wallace as a secretary on 2015-01-01

View PDF (2 pages)

07/01/2015

Appointment of Elaine Maitland as a secretary on 2015-01-01

View PDF (3 pages)

16/12/2014

Annual return made up to 2014-12-06 with full list of shareholders

View PDF (5 pages)

13/01/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (6 pages)

11/12/2013

Annual return made up to 2013-12-06 with full list of shareholders

View PDF (5 pages)

24/01/2013

Accounts for a small company made up to 2012-05-31

View PDF (6 pages)

12/12/2012

Annual return made up to 2012-12-06 with full list of shareholders

View PDF (5 pages)

26/01/2012

Total exemption small company accounts made up to 2011-05-31

View PDF (5 pages)

14/12/2011

Annual return made up to 2011-12-06 with full list of shareholders

View PDF (5 pages)

14/12/2011

Register inspection address has been changed

View PDF (1 pages)

31/01/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (7 pages)

20/12/2010

Annual return made up to 2010-12-06 with full list of shareholders

View PDF (5 pages)

07/01/2010

Annual return made up to 2009-12-06 with full list of shareholders

View PDF (5 pages)

07/01/2010

Director's details changed for Melvyn John Maitland on 2009-12-06

View PDF (2 pages)

07/01/2010

Secretary's details changed for Raeburn Christie Clark & Wallace on 2009-12-06

View PDF (2 pages)

07/01/2010

Director's details changed for Thomas Flynn on 2009-12-06

View PDF (2 pages)

09/12/2009

Total exemption small company accounts made up to 2009-05-31

View PDF (6 pages)

14/01/2009

Return made up to 06/12/08; full list of members

View PDF (4 pages)

07/01/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (7 pages)

06/03/2008

Accounts for a small company made up to 2007-05-31

View PDF (7 pages)

21/12/2007

Return made up to 06/12/07; full list of members

View PDF (2 pages)

03/01/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (6 pages)

07/12/2006

Return made up to 06/12/06; full list of members

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30/01/2006

Return made up to 06/12/05; full list of members

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30/01/2006

Location of debenture register

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30/01/2006

Location of register of members

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30/01/2006

Registered office changed on 30/01/06 from: 12-16 albyn place aberdeen AB10 1RZ

View PDF (1 pages)

14/11/2005

Total exemption small company accounts made up to 2005-05-31

View PDF (7 pages)

08/12/2004

Return made up to 06/12/04; full list of members

View PDF (7 pages)

29/10/2004

Total exemption small company accounts made up to 2004-05-31

View PDF (6 pages)

13/01/2004

Accounts for a medium company made up to 2003-05-31

View PDF (18 pages)

08/01/2004

Director resigned

View PDF (1 pages)

12/12/2003

Return made up to 09/12/03; full list of members

View PDF (7 pages)

04/04/2003

Auditor's resignation

View PDF (1 pages)

18/03/2003

Full accounts made up to 2002-05-31

View PDF (15 pages)

04/02/2003

Return made up to 14/12/02; full list of members

View PDF (7 pages)

05/11/2002

Director's particulars changed

View PDF (1 pages)

15/10/2002

£ ic 800/290 27/09/02 £ sr 510@1=510

View PDF (1 pages)

08/10/2002

Resolutions

View PDF (3 pages)

10/01/2002

Return made up to 14/12/01; full list of members

View PDF (7 pages)

08/01/2002

Full accounts made up to 2001-05-31

View PDF (13 pages)

20/02/2001

Full accounts made up to 2000-05-31

View PDF (13 pages)

05/02/2001

Memorandum and Articles of Association

View PDF (8 pages)

12/01/2001

Return made up to 14/12/00; full list of members

View PDF (7 pages)

06/01/2000

Full accounts made up to 1999-05-31

View PDF (17 pages)

16/12/1999

Return made up to 14/12/99; full list of members

View PDF (7 pages)

30/03/1999

Full accounts made up to 1998-05-31

View PDF (18 pages)

16/12/1998

Return made up to 14/12/98; full list of members

View PDF (6 pages)

26/02/1998

Full accounts made up to 1997-05-31

View PDF (14 pages)

13/01/1998

Return made up to 14/12/97; no change of members

View PDF (4 pages)

23/01/1997

Full accounts made up to 1996-05-31

View PDF (15 pages)

16/12/1996

Return made up to 14/12/96; no change of members

View PDF (4 pages)

26/02/1996

Full accounts made up to 1995-05-31

View PDF (15 pages)

28/12/1995

Return made up to 14/12/95; full list of members

View PDF (6 pages)

13/09/1995

Miscellaneous

View PDF (2 pages)

13/09/1995

Resolutions

View PDF (2 pages)

19/01/1995

Full accounts made up to 1994-05-31

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (10 pages)

21/12/1994

Return made up to 14/12/94; no change of members

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02/03/1994

Full accounts made up to 1993-05-31

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11/01/1994

Partic of mort/charge *

View PDF (3 pages)

19/12/1993

Return made up to 14/12/93; no change of members

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29/01/1993

Full accounts made up to 1992-05-31

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15/12/1992

Return made up to 14/12/92; full list of members

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18/03/1992

Full accounts made up to 1991-05-31

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13/12/1991

Return made up to 14/12/91; no change of members

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07/04/1991

Full accounts made up to 1990-05-31

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07/04/1991

Return made up to 27/12/90; no change of members

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23/01/1991

New director appointed

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23/01/1991

New director appointed

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07/02/1990

Full accounts made up to 1989-05-31

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28/01/1990

Return made up to 14/12/89; full list of members

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05/04/1989

Return made up to 23/12/88; full list of members

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27/02/1989

Full accounts made up to 1988-05-31

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03/05/1988

Return made up to 31/12/87; full list of members

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28/04/1988

Full accounts made up to 1987-05-31

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22/09/1987

Resolutions

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17/07/1987

Full accounts made up to 1986-05-31

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02/07/1987

Return made up to 31/12/86; full list of members

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05/08/1986

Director resigned

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05/02/1981

Particulars of mortgage/charge

View PDF (3 pages)

16/05/1974

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2020

Next confirmation date

06/12/2023

Last change occurred

31/12/2020

Accounts

Full

Last made up date

31/12/2020

Next account date

31/12/2021

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Scalley, David Jardine	Director	10/01/2019 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BLACK GOLD OIL TOOLS LIMITED

BLACK GOLD OIL TOOLS LIMITED is an(a) Dissolved company incorporated on 06/05/1974 with the registered office located at Forvis Mazars Llp, Restructuring Services Capital Square, 58 Morrison Street, Edinburgh EH3 8BP. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BLACK GOLD OIL TOOLS LIMITED?

BLACK GOLD OIL TOOLS LIMITED is currently Dissolved. It was registered on 06/05/1974 and dissolved on 11/09/2025.

Where is BLACK GOLD OIL TOOLS LIMITED located?

BLACK GOLD OIL TOOLS LIMITED is registered at Forvis Mazars Llp, Restructuring Services Capital Square, 58 Morrison Street, Edinburgh EH3 8BP.

What does BLACK GOLD OIL TOOLS LIMITED do?

BLACK GOLD OIL TOOLS LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for BLACK GOLD OIL TOOLS LIMITED?

The latest filing was on 11/09/2025: Final Gazette dissolved following liquidation.