JOHNSTONE FUELS AND LUBRICANTS LIMITED
Overview
| Company Name | JOHNSTONE FUELS AND LUBRICANTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC241813 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of JOHNSTONE FUELS AND LUBRICANTS LIMITED?
- Wholesale of other fuels and related products (46719) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is JOHNSTONE FUELS AND LUBRICANTS LIMITED located?
| Registered Office Address | 13 Whitfield Drive Heathfield Industrial Estate KA8 9RX Ayr South Ayrshire Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JOHNSTONE FUELS AND LUBRICANTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2019 |
What are the latest filings for JOHNSTONE FUELS AND LUBRICANTS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Jun 22, 2020
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Accounts for a dormant company made up to Aug 31, 2019 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Jan 06, 2020 with updates | 4 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Sep 01, 2018 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Jan 06, 2019 with updates | 4 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Sep 02, 2017 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Jan 06, 2018 with updates | 4 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Sep 03, 2016 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Jan 06, 2017 with updates | 5 pages | CS01 | ||||||||||||||
Director's details changed for Mr Timothy John Davies on Jan 06, 2017 | 2 pages | CH01 | ||||||||||||||
Appointment of Mr Matthew Ratcliffe as a secretary on Nov 25, 2016 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Katie Wood as a secretary on Nov 25, 2016 | 1 pages | TM02 | ||||||||||||||
Secretary's details changed for Mrs Katie Wood on Oct 27, 2016 | 1 pages | CH03 | ||||||||||||||
Director's details changed for Mr Neil Austin on Oct 27, 2016 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from C/O Hutchisons Flour East Bridge Kirkcaldy Fife KY1 2SR United Kingdom to 13 Whitfield Drive Heathfield Industrial Estate Ayr South Ayrshire KA8 9RX on Oct 20, 2016 | 1 pages | AD01 | ||||||||||||||
Registered office address changed from C/O Hutchisons Flour East Bridge Kirkcaldy Fife KY1 2SR to C/O Hutchisons Flour East Bridge Kirkcaldy Fife KY1 2SR on Sep 23, 2016 | 1 pages | AD01 | ||||||||||||||
Director's details changed for Mr Neil Austin on Sep 23, 2016 | 2 pages | CH01 | ||||||||||||||
Secretary's details changed for Mrs Katie Wood on Sep 23, 2016 | 1 pages | CH03 | ||||||||||||||
Director's details changed for Mr Timothy John Davies on Sep 23, 2016 | 2 pages | CH01 | ||||||||||||||
Who are the officers of JOHNSTONE FUELS AND LUBRICANTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RATCLIFFE, Matthew | Secretary | Whitfield Drive Heathfield Industrial Estate KA8 9RX Ayr 13 South Ayrshire Scotland | 219606300001 | |||||||
| AUSTIN, Neil | Director | Whitfield Drive Heathfield Industrial Estate KA8 9RX Ayr 13 South Ayrshire Scotland | United Kingdom | British | Finance Director | 178039060001 | ||||
| DAVIES, Timothy John | Director | Whitfield Drive Heathfield Industrial Estate KA8 9RX Ayr 13 South Ayrshire Scotland | United Kingdom | British | Company Director | 191543920001 | ||||
| JOHNSTONE, Ann Marguerite | Secretary | Mid Dargavel Annan Road DG1 4PJ Dumfries | British | 86605540001 | ||||||
| WOOD, Katie | Secretary | Whitfield Drive Heathfield Industrial Estate KA8 9RX Ayr 13 South Ayrshire Scotland | British | 175068990002 | ||||||
| WOOD, Ronald Chalmers | Secretary | C/O Hutchisons Flour East Bridge KY1 2SR Kirkcaldy Fife | British | Secretary | 303800003 | |||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| HOLMES, Christopher Nigel Couper | Director | C/O Hutchisons Flour East Bridge KY1 2SR Kirkcaldy Fife | England | British | Director | 4291330002 | ||||
| JOHNSTONE, Ann Marguerite | Director | Mid Dargavel Annan Road DG1 4PJ Dumfries | British | Farmer | 86605540001 | |||||
| JOHNSTONE, James Henry | Director | Mid Dargavel Annan Road DG1 4PJ Dumfries | United Kingdom | British | Farmer | 86605550001 | ||||
| WOOD, Ronald Chalmers | Director | C/O Hutchisons Flour East Bridge KY1 2SR Kirkcaldy Fife | England | British | Secretary | 303800003 |
Who are the persons with significant control of JOHNSTONE FUELS AND LUBRICANTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Carrs Billington Agriculture (Sales) Limited | Apr 06, 2016 | Stanwix CA3 9BA Carlisle Old Croft Cumbria England | No | ||||||||||
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Natures of Control
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Does JOHNSTONE FUELS AND LUBRICANTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Aug 22, 2003 Delivered On Sep 09, 2003 | 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
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Transactions
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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