ONWARD FUELS(SCOTLAND) LIMITED

Overview

Company Name	ONWARD FUELS(SCOTLAND) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC084502
Jurisdiction	Scotland
Date of Creation	Sep 06, 1983
Date of Cessation	Apr 29, 2018

Summary

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

What is the purpose of ONWARD FUELS(SCOTLAND) LIMITED?

(5151) /

Where is ONWARD FUELS(SCOTLAND) LIMITED located?

Registered Office Address	319 St Vincent Street G2 5AS Glasgow
Undeliverable Registered Office Address	No

What are the latest accounts for ONWARD FUELS(SCOTLAND) LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2011

What are the latest filings for ONWARD FUELS(SCOTLAND) LIMITED?

Filings

Date

Description

Document

Type

Apr 29, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 29, 2018

Notice of final meeting of creditors

3 pages

4.17(Scot)

Oct 31, 2016

Registered office address changed from C/O Kpmg 191 West George Street Glasgow G2 2LJ to 319 st Vincent Street Glasgow G2 5AS on Oct 31, 2016

2 pages

AD01

Aug 22, 2012

legacy

3 pages

MG03s

Mar 13, 2012

Appointment of a provisional liquidator

4.9(Scot)

Mar 13, 2012

Court order notice of winding up

1 pages

CO4.2(Scot)

Mar 13, 2012

Notice of winding up order

1 pages

4.2(Scot)

Mar 06, 2012

Registered office address changed from * 9 Law Place East Kilbride G74 4QL* on Mar 06, 2012

2 pages

AD01

Feb 14, 2012

Appointment of a provisional liquidator

1 pages

4.9(Scot)

Jan 24, 2012

Termination of appointment of Alexandra Hepburn as a secretary

2 pages

TM02

Dec 02, 2011

Accounts for a medium company made up to Jul 31, 2011

19 pages

Sep 15, 2011

Accounts for a medium company made up to Jul 31, 2010

18 pages

Jul 05, 2011

Annual return made up to May 10, 2011 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 05, 2011	Statement of capital on Jul 05, 2011 Capital: GBP 30,000	SH01

Nov 17, 2010

Registered office address changed from * 2229 London Road Glasgow G32 8XL* on Nov 17, 2010

2 pages

AD01

Jun 01, 2010

Annual return made up to May 10, 2010 with full list of shareholders

4 pages

AR01

Jun 01, 2010

Secretary's details changed for Ms Alexandra Elizabeth Hepburn on Oct 01, 2009

1 pages

CH03

Jun 01, 2010

Director's details changed for Roderick James Macdonald on Oct 01, 2009

2 pages

CH01

Jan 29, 2010

Accounts for a medium company made up to Jul 31, 2009

17 pages

May 26, 2009

legacy

3 pages

363a

Mar 13, 2009

Accounts for a medium company made up to Jul 31, 2008

18 pages

Jun 06, 2008

legacy

3 pages

363a

Mar 05, 2008

Accounts for a medium company made up to Jul 31, 2007

17 pages

Jan 07, 2008

Alterations to a floating charge

5 pages

466(Scot)

Jan 04, 2008

Alterations to a floating charge

5 pages

466(Scot)

Jul 12, 2007

legacy

2 pages

419a(Scot)

View All Filings

Who are the officers of ONWARD FUELS(SCOTLAND) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MACDONALD, Roderick James St Vincent Street G2 5AS Glasgow 319			Director	St Vincent Street G2 5AS Glasgow 319	Scotland	British	1946-6	540040004
BRUCE, Adam 39 Victoria Road Kirkintilloch G66 5AR Glasgow Lanarkshire	Jan 07, 1991	May 05, 1998	Secretary	39 Victoria Road Kirkintilloch G66 5AR Glasgow Lanarkshire		British		185180001
HEPBURN, Alexandra Elizabeth Law Place G74 4QL East Kilbride 9	May 06, 1998	Jan 09, 2012	Secretary	Law Place G74 4QL East Kilbride 9		British		58329820001
HORTON, Kenneth James 10 Turnbull Way ML10 6UZ Strathaven Lanarkshire		Jan 07, 1991	Secretary	10 Turnbull Way ML10 6UZ Strathaven Lanarkshire		British		64229720001
BRUCE, Adam 2 Balmoral Drive Cambuslang G72 8BG Glasgow		Dec 16, 2005	Director	2 Balmoral Drive Cambuslang G72 8BG Glasgow	Scotland	British	1944-10	185180002

View Detailed Information on Officers and People with Significant Control

Does ONWARD FUELS(SCOTLAND) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Jun 18, 2007 Delivered On Jun 30, 2007	Outstanding	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 Rbs Invoice Finance Limited
	Transactions Jun 30, 2007Registration of a charge (410) Jan 04, 2008Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Bond & floating charge	Created On Jun 18, 2007 Delivered On Jun 23, 2007	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 23, 2007Registration of a charge (410) Jan 07, 2008Alteration to a floating charge (466 Scot) Aug 22, 2012Statement of satisfaction of a floating charge (MG03s)
Has Alterations to Order: Yes
Bond & floating charge	Created On Mar 25, 1996 Delivered On Apr 09, 1996	Satisfied	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 09, 1996Registration of a charge (410) Feb 03, 1997Alteration to a floating charge (466 Scot) Jan 06, 2004Alteration to a floating charge (466 Scot) Jul 12, 2007Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Floating charge	Created On Feb 15, 1984 Delivered On Feb 20, 1984	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 Texaco LTD
	Transactions Feb 20, 1984Registration of a charge Feb 03, 1997Alteration to a floating charge (466 Scot) Jan 06, 2004Alteration to a floating charge (466 Scot) Jun 13, 2005Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Bond & floating charge	Created On Nov 10, 1983 Delivered On Nov 18, 1983	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 Nov 18, 1983Registration of a charge May 16, 1996Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes

View Detailed Information on Charges

Does ONWARD FUELS(SCOTLAND) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 03, 2012	Commencement of winding up
Mar 06, 2012	Conclusion of winding up
Feb 03, 2012	Petition date

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
Blair Carnegie Nimmo 191 West George Street Glasgow G2 2LJ	provisional liquidator	191 West George Street Glasgow G2 2LJ

Notes	scottish-insolvency-info

Date	Type
Mar 06, 2012	Commencement of winding up
Jan 25, 2018	Conclusion of winding up
Mar 06, 2012	Petition date
Apr 29, 2018	Due to be dissolved on

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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