JAMES MILNE & SONS (FUELS) LIMITED
Overview
| Company Name | JAMES MILNE & SONS (FUELS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC083208 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of JAMES MILNE & SONS (FUELS) LIMITED?
- Real estate agencies (68310) / Real estate activities
Where is JAMES MILNE & SONS (FUELS) LIMITED located?
| Registered Office Address | Broomfield House Drumoak AB31 5EP Banchory Kincardineshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JAMES MILNE & SONS (FUELS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for JAMES MILNE & SONS (FUELS) LIMITED?
| Last Confirmation Statement Made Up To | Apr 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 04, 2025 |
| Overdue | No |
What are the latest filings for JAMES MILNE & SONS (FUELS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Derek Andrew Buchan on Nov 17, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Apr 04, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 04, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 04, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 04, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 04, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 04, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 04, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 04, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 04, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2016 | 13 pages | AA | ||||||||||
Annual return made up to Apr 04, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Apr 04, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for June Rosalind Buchan on Apr 04, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Andrew Mcgarrol Buchan on Apr 04, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Paul James Buchan on Apr 04, 2015 | 2 pages | CH01 | ||||||||||
Who are the officers of JAMES MILNE & SONS (FUELS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BUCHAN, Andrew Mcgarrol | Director | Broomfield House Drumoak AB31 5EP Aberdeenshire | United Kingdom | British | 591100002 | |||||||||
| BUCHAN, Derek Andrew | Director | Broomfield House Drumoak AB31 5EP Aberdeenshire | Scotland | British | 62835380003 | |||||||||
| BUCHAN, June Rosalind | Director | Broomfield House Drumoak AB31 5EP Aberdeenshire | United Kingdom | British | 1032450002 | |||||||||
| BUCHAN, Paul James | Director | Broomfield House Drumoak AB31 5EP Aberdeenshire | United Kingdom | British | 62835400002 | |||||||||
| LC SECRETARIES LIMITED | Secretary | 52-54 Rose Street AB10 1HA Aberdeen Johnstone House United Kingdom |
| 112802860001 | ||||||||||
| STRONACHS | Nominee Secretary | 34 Albyn Place AB10 1FW Aberdeen Aberdeenshire | 900000500001 | |||||||||||
| STRONACHS SECRETARIES LIMITED | Secretary | Albyn Place AB10 1FW Aberdeen 34 Aberdeenshire | 129592570001 | |||||||||||
| BUCHAN, Isabella | Director | Roseville 36 West Road AB42 6AL Peterhead Aberdeenshire | British | 591110001 | ||||||||||
| STEPHEN, John George Thomas | Director | West Auchtygall Farm Black AB42 7JS Peterhead Grampian | British | 591120002 |
Who are the persons with significant control of JAMES MILNE & SONS (FUELS) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andrew Mcgarrol Buchan | Apr 06, 2016 | Drumoak AB31 5EP Banchory Broomfield House Kincardineshire | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
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. - license: CC0