WILSONS FUELS LIMITED

Overview

Company Name	WILSONS FUELS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC034024
Jurisdiction	Scotland
Date of Creation	May 25, 1959
Date of Cessation	Jan 09, 2018

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WILSONS FUELS LIMITED?

Wholesale of other fuels and related products (46719) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is WILSONS FUELS LIMITED located?

Registered Office Address	50 Lothian Road Festival Square EH3 9WJ Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of WILSONS FUELS LIMITED?

Previous Company Names
Company Name	From	Until
WILSONS AGRICULTURAL SERVICES LIMITED	May 25, 1959	May 25, 1959

What are the latest accounts for WILSONS FUELS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for WILSONS FUELS LIMITED?

Filings

Date

Description

Document

Type

Jan 09, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 18, 2017

Satisfaction of charge 4 in full

4 pages

MR04

Oct 10, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 02, 2017

Application to strike the company off the register

3 pages

DS01

Oct 02, 2017

Statement of capital on Oct 02, 2017

Capital: GBP 1.00

3 pages

SH19

Oct 02, 2017

legacy

1 pages

SH20

Oct 02, 2017

legacy

1 pages

CAP-SS

Oct 02, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Sep 11, 2017

Appointment of Donald Macleod as a director on Jul 17, 2017

2 pages

AP01

Feb 16, 2017

Confirmation statement made on Feb 16, 2017 with updates

5 pages

CS01

Aug 26, 2016

Accounts for a dormant company made up to Dec 31, 2015

8 pages

Jul 07, 2016

Director's details changed for George Graeme Mcintosh Shand on Jan 01, 2016

2 pages

CH01

May 16, 2016

Annual return made up to May 16, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 16, 2016	Statement of capital on May 16, 2016 Capital: GBP 18,000,000	SH01

Nov 19, 2015

Accounts for a dormant company made up to Dec 31, 2014

8 pages

May 19, 2015

Annual return made up to May 16, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 19, 2015	Statement of capital on May 19, 2015 Capital: GBP 18,000,000	SH01

Apr 07, 2015

Registered office address changed from Ledingham Chalmers Kintail House Beechwood Business Park Inverness IV2 3BW to 50 Lothian Road Festival Square Edinburgh EH3 9WJ on Apr 07, 2015

1 pages

AD01

Apr 07, 2015

Appointment of Burness Paull Llp as a secretary on Dec 22, 2014

2 pages

AP04

Apr 07, 2015

Termination of appointment of Ledingham Chalmers Llp as a secretary on Dec 22, 2014

1 pages

TM02

Feb 10, 2015

Director's details changed for George Graeme Mcintosh Shand on Feb 10, 2015

2 pages

CH01

Sep 11, 2014

Accounts for a dormant company made up to Dec 31, 2013

9 pages

May 22, 2014

Annual return made up to May 16, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 22, 2014	Statement of capital on May 22, 2014 Capital: GBP 1,800,000	SH01

Jun 18, 2013

Annual return made up to May 16, 2013 with full list of shareholders

4 pages

AR01

May 30, 2013

Accounts for a dormant company made up to Dec 31, 2012

9 pages

Jun 25, 2012

Annual return made up to May 16, 2012 with full list of shareholders

4 pages

AR01

Jun 07, 2012

Accounts for a dormant company made up to Dec 31, 2011

9 pages

View All Filings

Who are the officers of WILSONS FUELS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BURNESS PAULL LLP

Dec 22, 2014

Secretary

Lothian Road

Festival Square

EH3 9WJ Edinburgh

Scotland

Legal Form	LIMITED LIABILITY PARTNERSHIP
Identification Type	Non European Economic Area
Legal Authority	SCOTLAND, SCOTS LAW
Registration Number	SO300380

196525470001

MACLEOD, Donald

Jul 17, 2017

Director

Beachwood Park

IV2 3BW Inverness

Affric House

United Kingdom

British

1980-9

Managing Director

237750900001

SHAND, George Graeme Mcintosh

May 17, 2001

Director

Lothian Road

Festival Square

EH3 9WJ Edinburgh

Scotland

United Kingdom

British

1964-6

Co.Director

74962230003

BRODIE, Alfred

Jan 31, 1994

Jul 31, 1994

Secretary

60a Ballifeary Road

IV3 5PF Inverness

British

Accountant

384630002

BROWN, George Stuart Grindley

Jul 31, 1994

May 17, 2001

Secretary

The Oast House

Brittains Lane

TN13 2JW Sevenoaks

Kent

British

5167080001

CAMPBELL, James

Jan 31, 1994

Secretary

Auchnastruan

Shore Road Innellan

PA23 7TR Dunoon

Argyll

British

63794120001

CRUDEN, Isobel Macgregor

May 17, 2001

Jul 05, 2005

Secretary

Corrieview, 11/13 Tomich

IV4 7AS Beauly

Inverness Shire

British

75760200001

LEDINGHAM CHALMERS LLP

Apr 01, 2006

Dec 22, 2014

Secretary

Johnstone House

52-54 Rose Street

AB10 1HA Aberdeen

112938080001

LEDINGHAM CHALMERS LLP

Jul 05, 2005

Apr 01, 2006

Secretary

Johnstone House

52-54 Rose Street

AB10 1UD Aberdeen

73896680003

ANDERSON, John Muir

Jan 31, 1994

Director

6 Kildonan Drive

G84 9SA Helensburgh

Dunbartonshire

British

1933-3

Sales Manager

673880001

BOWLEY, Denis

Jan 31, 1994

May 17, 2000

Director

The Gatehouse Village Road

Dorney

SL4 6QW Windsor

Berkshire

England

British

1944-6

Director

13605100001

BRODIE, Alfred

Jan 31, 1994

Jan 29, 1999

Director

60a Ballifeary Road

IV3 5PF Inverness

British

1945-4

Accountant

384630002

CAMPBELL, James

Jan 31, 1994

Director

Auchnastruan

Shore Road Innellan

PA23 7TR Dunoon

Argyll

British

1933-2

Chartered Accountant

63794120001

LUCAS, Joseph Roger John

Jan 31, 1994

Jul 31, 1994

Director

29 Stanstead Road

CR3 6AD Caterham

Surrey

British

1931-7

Accountant

3673350001

MACALEESE, Brian Robert

Jul 03, 1998

May 17, 2001

Director

54 Crown Drive

IV2 3QG Inverness

British

1952-9

Director

57380110005

MACMILLAN, Alexander Ross

Jan 31, 1994

Director

16 Ledcameroch Road

Bearsden

G61 4AB Glasgow

Lanarkshire

British

1922-3

Banker

127490001

MCNAB, Colin Hamilton

Jan 31, 1994

Apr 27, 1998

Director

Highlea,

Newton Kinkell

IV7 8AS Conon Bridge

Dingwall

British

1935-4

Director

75760250001

RHODES, William Robert

Jan 31, 1994

Jun 30, 1998

Director

The Old Mill

1 Marine Terrace

IV10 8UL Rosemartue

Ross Shire

British

1947-1

Sales Manager

37827920001

WILSON, James Cunningham

Jan 31, 1994

Director

Craigneuk

PA37 1RT Benderloch

Argyll

British

1922-1

Motor Engineer

673840001

WILSON, Jean Love

Jan 31, 1994

Director

Netherwood

PA13 4SX Kilmacolm

Renfrewshire

British

1926-7

Secretary

673860001

WILSON, John Edmund

Jan 31, 1994

Director

Westlands

Toward

PA23 7UD Dunoon

Argyll

British

1920-3

Motor Engineer

673830001

WILSON, Neil Wood

Jan 31, 1994

Director

Coldoch

PA23 8QG Ardnadam

Argyll

British

1933-9

Motor Engineer

673850001

WILSON, Neil Lennie

Jan 31, 1994

Director

Fasnakyle

PA35 1JW Taynuilt

Argyll

British

1949-8

Transport Manager

673870001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WILSONS FUELS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Highland Fuels Limited

Apr 06, 2016

Lothian Road

Festival Square

EH3 9WJ Edinburgh

Scotland

Legal Form	Limited By Shares
Country Registered	Scotland
Legal Authority	United Kingdom (Scotland)
Place Registered	Companies House
Registration Number	Sc032343

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does WILSONS FUELS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Jun 13, 1994 Delivered On Jun 16, 1994	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jun 16, 1994Registration of a charge (410) Oct 18, 2017Satisfaction of a charge (MR04)
Floating charge	Created On Nov 26, 1987 Delivered On Dec 08, 1987	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Esso Petroleum Company LTD
	Transactions Dec 08, 1987Registration of a charge Jun 14, 1994Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes Has Alterations to Prohibitions Yes
Floating charge	Created On Nov 26, 1987 Delivered On Dec 10, 1987	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Dec 10, 1987Registration of a charge May 24, 2001Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes Has Alterations to Prohibitions Yes
Bond of cash credit for £3,500 and disposition in security	Created On Nov 29, 1961 Delivered On Dec 05, 1961	Satisfied	Amount secured All moneys now due or hereafter to become due from the company to the bank but not exceeding £3500 of principal
	Short particulars Harvester house, sandbank.
	Persons Entitled Clydesdale & North of Scotland Bank Limited
	Transactions Dec 05, 1961Registration of a charge Jan 14, 1994Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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