OILFAST HOLDINGS LIMITED
Overview
| Company Name | OILFAST HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC453328 |
| 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 OILFAST HOLDINGS LIMITED?
- Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Wholesale of other fuels and related products (46719) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is OILFAST HOLDINGS LIMITED located?
| Registered Office Address | Fuel Depot Nethan Street ML1 3TF Motherwell Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OILFAST HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| OILFAST LIMITED | Jan 13, 2022 | Jan 13, 2022 |
| OILFAST HOLDINGS LIMITED | Dec 03, 2021 | Dec 03, 2021 |
| OILFAST LIMITED | Jun 27, 2013 | Jun 27, 2013 |
What are the latest accounts for OILFAST HOLDINGS 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 OILFAST HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Aug 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 01, 2024 |
| Overdue | No |
What are the latest filings for OILFAST HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Certificate of change of name Company name changed oilfast LIMITED\certificate issued on 01/07/25 | 3 pages | CERTNM | ||||||||||||||
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Satisfaction of charge SC4533280002 in full | 1 pages | MR04 | ||||||||||||||
Group of companies' accounts made up to Jun 30, 2024 | 37 pages | AA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Memorandum and Articles of Association | 39 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Confirmation statement made on Aug 01, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Joseph Carroll as a director on May 01, 2024 | 1 pages | TM01 | ||||||||||||||
Amended group of companies' accounts made up to Jun 30, 2023 | 36 pages | AAMD | ||||||||||||||
Satisfaction of charge SC4533280010 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge SC4533280009 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge SC4533280008 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge SC4533280004 in full | 1 pages | MR04 | ||||||||||||||
Group of companies' accounts made up to Jun 30, 2023 | 37 pages | AA | ||||||||||||||
Satisfaction of charge SC4533280005 in full | 1 pages | MR04 | ||||||||||||||
Appointment of Mr Ronald Mctaggart as a director on Feb 01, 2024 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Aug 01, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Appointment of Mr Jonathan Stewart as a director on Jul 25, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of William Nicol as a director on Jun 02, 2023 | 1 pages | TM01 | ||||||||||||||
Group of companies' accounts made up to Jun 30, 2022 | 32 pages | AA | ||||||||||||||
Appointment of Mr Charles Lowe as a director on Feb 20, 2023 | 2 pages | AP01 | ||||||||||||||
Statement of capital following an allotment of shares on Sep 14, 2022
| 12 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
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Confirmation statement made on Aug 01, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Cancellation of shares. Statement of capital on Sep 03, 2021
| 4 pages | SH06 | ||||||||||||||
Who are the officers of OILFAST HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANDERSON, Stephen | Director | Orbiston Street ML1 1QA Motherwell 100 Lanarkshire Uk | United Kingdom | British | None | 182293430001 | ||||
| BROGAN, Campbell Bernard | Director | Nethan Street ML1 3TF Motherwell Fuel Depot Scotland | United Kingdom | British | None | 147009660002 | ||||
| LOWE, Charles | Director | Nethan Street ML1 3TF Motherwell Fuel Depot Scotland | Scotland | British | Director | 305882160001 | ||||
| MCTAGGART, Ronald | Director | Nethan Street ML1 3TF Motherwell Oilfast Ltd Scotland | Scotland | British | Commercial Director | 319093400001 | ||||
| STEWART, Anthony Francis | Director | Nethan Street ML1 3TF Motherwell Oilfast Ltd Scotland | Scotland | British | Commercial Director | 268558030001 | ||||
| STEWART, Jonathan | Director | Nethan Street ML1 3TF Motherwell Oilfast Ltd Scotland | Northern Ireland | British | Company Director | 203506280001 | ||||
| TAIT, Alan Henry | Director | Nethan Street ML1 3TF Motherwell Fuel Depot Scotland | Scotland | British | None | 96500350001 | ||||
| CARROLL, Joseph | Director | Nethan Street ML1 3TF Motherwell Fuel Depot Scotland | Scotland | British | Sales Director | 233406670001 | ||||
| NICOL, William | Director | Nethan Street ML1 3TF Motherwell Fuel Depot Scotland | Scotland | British | Director | 274800760001 | ||||
| ROSS, Duncan | Director | Nethan Street ML1 3TF Motherwell Fuel Depot Scotland | United Kingdom | British | Transport & Operations Director | 181077040001 | ||||
| SLATER, Elizabeth Anne | Director | Nethan Street ML1 3TF Motherwell Fuel Depot Scotland | England | British | None | 68451330002 | ||||
| TURNER, Jonathan Charles Deacon | Director | Nethan Street ML1 3TF Motherwell Fuel Depot Scotland | United Kingdom | British | None | 39812590006 |
Who are the persons with significant control of OILFAST HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nethan Holdings Limited | Jul 17, 2019 | Nethan Street ML1 3TF Motherwell C/O Oilfast Limited Scotland | Yes | ||||||||||
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Natures of Control
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| Mr Jonathan Charles Deacon Turner | Apr 06, 2016 | Gateway Business Park, Beancross Road FK3 8WX Grangemouth Unit 4b Scotland | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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| Mrs Fiona Brogan | Apr 06, 2016 | Gateway Business Park, Beancross Road FK3 8WX Grangemouth Unit 4b Scotland | No | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
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| Mrs Susanna Tait | Apr 06, 2016 | Gateway Business Park, Beancross Road FK3 8WX Grangemouth Unit 4b Scotland | No | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
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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