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

REGISTERED ADDRESS

BO'NESS ROAD GRANGEMOUTH
STIRLINGSHIRE
FK3 9XH

Telephone: 01324474813
TPS: No

TRADING ADDRESSES

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

Want to learn more about PETROINEOS MANUFACTURING SCOTLAND LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£970k

13.08%

NET WORTH

£14.4M

142.48%

TOTAL LIABILITIES

£411.9M

9.12%

NET ASSETS

£17.8M

153.06%

View all Financials

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

37

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
PETROINEOS REFINING LTD	N/A	N/A
PETROINEOS MANUFACTURING SCOTLAND LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 06/09/2024	Event: New Confirmation Statement filed
Date: 14/03/2024	Event: New Accounts filed
Date: 13/09/2023	Event: New Confirmation Statement filed

View the complete Timeline

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/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about PETROINEOS MANUFACTURING SCOTLAND LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£970k

13.08%

NET WORTH

£14.4M

142.48%

TOTAL LIABILITIES

£411.9M

9.12%

NET ASSETS

£17.8M

153.06%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

37

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
PETROINEOS REFINING LIMITED	Owned: 100.00 %	Shares: 35,000,004	Price per share: £0.00	Total Value: £35,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Anthony Traynor 23/04/2007 - Present (17 years and 7 months) Born in Jan 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Russell Edward Mann 01/07/2011 - Present (13 years and 5 months) Born in Nov 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Yizhou Luo 31/12/2013 - Present (10 years and 11 months) Born in Dec 1977 (age: 46)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
TRICOR CORPORATE SECRETARIES LIMITED 10/07/2015 - Present (9 years and 5 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 36 Past: 63	View Report
Gong Wang 04/10/2017 - Present (7 years and 2 months) Born in Dec 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report

Documents

Filter

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
Date: 06/09/2024	Event: New Confirmation Statement filed
Date: 14/03/2024	Event: New Accounts filed
Date: 13/09/2023	Event: New Confirmation Statement filed
Date: 21/04/2023	Event: New Accounts filed
Date: 05/01/2023	Event: Wenjin Zhu (928718237) has left the board
Date: 05/01/2023	Event: Hongyan Zhang (925226004) has left the board
Date: 05/01/2023	Event: New Board Member Xinhong Wang (930375357) Appointed
Date: 05/01/2023	Event: New Board Member Xiaoqiang Wang (930375282) Appointed
Date: 16/09/2022	Event: New Confirmation Statement filed
Date: 30/10/2021	Event: New Confirmation Statement filed
Date: 30/10/2021	Event: New Accounts filed
Date: 30/10/2021	Event: New Confirmation Statement filed
Date: 30/10/2021	Event: New Accounts filed
Date: 27/09/2021	Event: New Board Member Wenjin Zhu (928718237) Appointed
Date: 01/04/2021	Event: New Board Member Andrew James Pizzey (918104041) Appointed
Date: 14/01/2021	Event: New Accounts filed
Date: 14/10/2020	Event: New Confirmation Statement filed
Date: 25/10/2019	Event: New Accounts filed
Date: 18/09/2019	Event: New Confirmation Statement filed
Date: 02/05/2019	Event: New Board Member Franck Francois Demay (925800833) Appointed
Date: 09/11/2018	Event: Xiangchun Zhang (918414646) has left the board
Date: 09/11/2018	Event: New Board Member Hongyan Zhang (925226004) Appointed
Date: 09/10/2018	Event: New Accounts filed
Date: 15/09/2018	Event: New Confirmation Statement filed
Date: 31/10/2017	Event: Lianguo Yang (917182720) has left the board
Date: 31/10/2017	Event: Bingjun Si (916965881) has left the board
Date: 31/10/2017	Event: New Board Member Gong Wang (923952486) Appointed
Date: 31/10/2017	Event: New Board Member Xiangchun Zhang (918414646) Appointed
Date: 31/10/2017	Event: New Board Member Gerard Stephen Hepburn (918166460) Appointed
Date: 12/10/2017	Event: New Accounts filed
Date: 15/09/2017	Event: New Confirmation Statement filed
Date: 20/07/2017	Event: James Kai-Ming Chwu (920010118) has left the board
Date: 16/09/2016	Event: New Annual Return filed
Date: 15/09/2016	Event: New Accounts filed
Date: 30/09/2015	Event: Andrew Ronald Gardner (916124866) has left the board
Date: 18/09/2015	Event: New Annual Return filed
Date: 17/09/2015	Event: New Accounts filed
Date: 17/08/2015	Event: New Board Member James Kai-Ming Chwu (920010118) Appointed
Date: 11/08/2015	Event: TRICOR CORPORATE SECRETARIES LIMITED (919966114) has left the board
Date: 11/08/2015	Event: New Company Secretary TRICOR CORPORATE SECRETARIES LIMITED (915859527) Appointed
Date: 28/07/2015	Event: New Company Secretary TRICOR CORPORATE SECRETARIES LIMITED (919966114) Appointed
Date: 20/05/2015	Event: Diane Devotta-Hill (918005595) has left the board
Date: 02/02/2015	Event: Anthony Traynor (907742316) has left the board
Date: 09/01/2015	Event: Calum Grigor MacLean (918269343) has left the board
Date: 01/10/2014	Event: New Annual Return filed
Date: 04/09/2014	Event: New Accounts filed
Date: 14/01/2014	Event: New Board Member Yizhou Luo (918414360) Appointed
Date: 14/01/2014	Event: Lei Liu (917126884) has left the board
Date: 15/11/2013	Event: Calum Grigor MacLean (918271053) has left the board
Date: 15/11/2013	Event: New Board Member Calum Grigor MacLean (918269343) Appointed

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PETROINEOS MANUFACTURING SCOTLAND LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£970k

£14.4M

£411.9M

£17.8M

People Overview

8

37

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£970k

£14.4M

£411.9M

£17.8M

Accounts

People Overview

8

37

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™