JOHNSTONE FUELS AND LUBRICANTS LIMITED: Filings

  • Overview

    Company NameJOHNSTONE FUELS AND LUBRICANTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC241813
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for JOHNSTONE FUELS AND LUBRICANTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    legacy

    1 pagesSH20

    Statement of capital on Jun 22, 2020

    • Capital: GBP 1.00
    3 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduction of capital redemption reserve 17/06/2020
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Accounts for a dormant company made up to Aug 31, 2019

    5 pagesAA

    Confirmation statement made on Jan 06, 2020 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Sep 01, 2018

    5 pagesAA

    Confirmation statement made on Jan 06, 2019 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Sep 02, 2017

    5 pagesAA

    Confirmation statement made on Jan 06, 2018 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Sep 03, 2016

    5 pagesAA

    Confirmation statement made on Jan 06, 2017 with updates

    5 pagesCS01

    Director's details changed for Mr Timothy John Davies on Jan 06, 2017

    2 pagesCH01

    Appointment of Mr Matthew Ratcliffe as a secretary on Nov 25, 2016

    2 pagesAP03

    Termination of appointment of Katie Wood as a secretary on Nov 25, 2016

    1 pagesTM02

    Secretary's details changed for Mrs Katie Wood on Oct 27, 2016

    1 pagesCH03

    Director's details changed for Mr Neil Austin on Oct 27, 2016

    2 pagesCH01

    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 pagesAD01

    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 pagesAD01

    Director's details changed for Mr Neil Austin on Sep 23, 2016

    2 pagesCH01

    Secretary's details changed for Mrs Katie Wood on Sep 23, 2016

    1 pagesCH03

    Director's details changed for Mr Timothy John Davies on Sep 23, 2016

    2 pagesCH01

    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