PETROINEOS MANUFACTURING SCOTLAND LIMITED
Active - Accounts Filed
General Information
NAME
PETROINEOS MANUFACTURING SCOTLAND LIMITED
COMPANY NUMBER
SC010612
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
19201 -
Mineral oil refining
INCORPORATION DATE
03/09/1919
(105 years and 3 months old)
WEBSITE
http://ineos.com
CONFIRMATION STATEMENT MADE UP TO
01/09/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
16/06/2006
21/09/2012
INEOS MANUFACTURING SCOTLAND LIMITED
View all previous names
STIRLINGSHIRE
FK3 9XH
Telephone: 01324474813
TPS: No
1 Broadgate
London
EC2M 2AP
Compass Point 79 87
Kingston Road
Staines
Middlesex
TW18 1DT
Dalmeny Installation
South Queensferry
South Queensferry
West Lothian
EH30 9UA
Finnart Ocean Terminal
Garelochhead
Helensburgh
Dunbartonshire
G84 0EY
Telephone: 810381
INEOS MANUFACTURING SCOTLAND LIM
Bo'Ness Road Grangemouth
Stirlingshire
FK3 9XH
Telephone: 474813
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PETROINEOS REFINING LTD | N/A | N/A |
| PETROINEOS MANUFACTURING SCOTLAND LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | Xiaoqiang Wang (930375282) has left the board |
| 18/12/2024 | New Board Member Shilong Wang (933037520) Appointed |
| 06/09/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PETROINEOS MANUFACTURING SCOTLAND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PETROINEOS MANUFACTURING SCOTLAND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PETROINEOS MANUFACTURING SCOTLAND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/04/2007 - Present (17 years and 8 months) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2011 - Present (13 years and 5 months) Born in Nov 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/12/2013 - Present (10 years and 11 months) Born in Dec 1977 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
TRICOR CORPORATE SECRETARIES LIMITED 10/07/2015 - Present (9 years and 5 months) Born in N/A |
Active | Secretary |
Current: 37 Past: 63 |
View Report |
|
04/10/2017 - Present (7 years and 2 months) Born in Dec 1977 (age: 47) |
Active | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PETROINEOS REFINING LTD | N/A | N/A |
| INEOS INFRASTRUCTURE (GRANGEMOUTH) LIMITED | Active - Accounts Filed | View Report |
| INEOS REFINING II LTD | N/A | N/A |
| PETROINEOS FUELS ASSETS LIMITED | Active - Accounts Filed | View Report |
| PETROINEOS MANUFACTURING SCOTLAND LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | Xiaoqiang Wang (930375282) has left the board |
| 18/12/2024 | New Board Member Shilong Wang (933037520) Appointed |
| 06/09/2024 | New Confirmation Statement filed |
| 14/03/2024 | New Accounts filed |
| 13/09/2023 | New Confirmation Statement filed |
| 21/04/2023 | New Accounts filed |
| 05/01/2023 | Wenjin Zhu (928718237) has left the board |
| 05/01/2023 | Hongyan Zhang (925226004) has left the board |
| 05/01/2023 | New Board Member Xinhong Wang (930375357) Appointed |
| 05/01/2023 | New Board Member Xiaoqiang Wang (930375282) Appointed |
| 16/09/2022 | New Confirmation Statement filed |
| 30/10/2021 | New Accounts filed |
| 30/10/2021 | New Confirmation Statement filed |
| 30/10/2021 | New Accounts filed |
| 30/10/2021 | New Confirmation Statement filed |
| 27/09/2021 | New Board Member Wenjin Zhu (928718237) Appointed |
| 01/04/2021 | New Board Member Andrew James Pizzey (918104041) Appointed |
| 14/01/2021 | New Accounts filed |
| 14/10/2020 | New Confirmation Statement filed |
| 25/10/2019 | New Accounts filed |
| 18/09/2019 | New Confirmation Statement filed |
| 02/05/2019 | New Board Member Franck Francois Demay (925800833) Appointed |
| 09/11/2018 | New Board Member Hongyan Zhang (925226004) Appointed |
| 09/11/2018 | Xiangchun Zhang (918414646) has left the board |
| 09/10/2018 | New Accounts filed |
| 15/09/2018 | New Confirmation Statement filed |
| 31/10/2017 | Lianguo Yang (917182720) has left the board |
| 31/10/2017 | Bingjun Si (916965881) has left the board |
| 31/10/2017 | New Board Member Gong Wang (923952486) Appointed |
| 31/10/2017 | New Board Member Xiangchun Zhang (918414646) Appointed |
| 31/10/2017 | New Board Member Gerard Stephen Hepburn (918166460) Appointed |
| 12/10/2017 | New Accounts filed |
| 15/09/2017 | New Confirmation Statement filed |
| 20/07/2017 | James Kai-Ming Chwu (920010118) has left the board |
| 16/09/2016 | New Annual Return filed |
| 15/09/2016 | New Accounts filed |
| 30/09/2015 | Andrew Ronald Gardner (916124866) has left the board |
| 18/09/2015 | New Annual Return filed |
| 17/09/2015 | New Accounts filed |
| 17/08/2015 | New Board Member James Kai-Ming Chwu (920010118) Appointed |
| 11/08/2015 | TRICOR CORPORATE SECRETARIES LIMITED (919966114) has left the board |
| 11/08/2015 | New Company Secretary TRICOR CORPORATE SECRETARIES LIMITED (915859527) Appointed |
| 28/07/2015 | New Company Secretary TRICOR CORPORATE SECRETARIES LIMITED (919966114) Appointed |
| 20/05/2015 | Diane Devotta-Hill (918005595) has left the board |
| 02/02/2015 | Anthony Traynor (907742316) has left the board |
| 09/01/2015 | Calum Grigor MacLean (918269343) has left the board |
| 01/10/2014 | New Annual Return filed |
| 04/09/2014 | New Accounts filed |
| 14/01/2014 | Lei Liu (917126884) has left the board |
| 14/01/2014 | New Board Member Yizhou Luo (918414360) Appointed |
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