Associated Agricultural Oils Limited

Company Name	Associated Agricultural Oils Limited
Director	Simon Edward Cullen
Company Status	Active
Company Number	SC022813
Category	Private Limited Company
Incorporation Date	23 May 1944(79 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5112	Agents in sale of fuels, ores, etc.
SIC 46120	Agents involved in the sale of fuels, ores, metals and industrial chemicals

Directors

Director Name	Mr Simon Edward Cullen
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	29 November 2004(60 years, 6 months after company formation)
Appointment Duration	19 years, 5 months
Role	Manager
Country of Residence	Scotland
Correspondence Address	Grafham Cawdor Crescent Dunblane Stirling FK15 9JJ Scotland

Secretary Name	Mr Simon Edward Cullen
Status	Current
Appointed	27 November 2020(76 years, 6 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Correspondence Address	Grafham Cawdor Crescent Dunblane FK15 9JJ Scotland

Director Name	Richard Nigel Cullen
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1989(45 years, 3 months after company formation)
Appointment Duration	15 years, 3 months (resigned 29 November 2004)
Role	Fuel Sales Executive
Correspondence Address	Causewayend House Doune Perthshire

Director Name	Timothy Andrew Cullen
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1989(45 years, 3 months after company formation)
Appointment Duration	17 years, 1 month (resigned 29 September 2006)
Role	Fuel Sales Executive
Correspondence Address	12 Ferry Orchard Stirling Stirlingshire FK9 5ND Scotland

Secretary Name	Richard Nigel Cullen
Nationality	British
Status	Resigned
Appointed	29 August 1989(45 years, 3 months after company formation)
Appointment Duration	30 years, 4 months (resigned 23 December 2019)
Role	Company Director
Correspondence Address	44 Deanston Gardens Doune Perthshire FK16 6AZ Scotland

Secretary Name	Mrs Jennifer Irene Cullen
Status	Resigned
Appointed	23 December 2019(75 years, 7 months after company formation)
Appointment Duration	11 months, 1 week (resigned 27 November 2020)
Role	Company Director
Correspondence Address	Muirpark Garage & Truck Stop Falkirk Road Bannockburn Stirling FK7 8AL Scotland

Contact

Website	associatedagriculturaloils.co.uk
Telephone	01786 818866
Telephone region	Stirling

Location

Registered Address	Muirpark Garage & Truck Stop Falkirk Road Bannockburn Stirling FK7 8AL Scotland
Constituency	Stirling
Ward	Bannockburn

Shareholders

1.5k at £1	Simon Edward Cullen 78.33% Ordinary
415 at £1	Richard Nigel Cullen 21.67% Ordinary

Financials

Year	2014
Net Worth	£1,016,033
Cash	£686,443
Current Liabilities	£888,487

Accounts

Latest Accounts	30 September 2023 (6 months, 4 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	31 July 2023 (8 months, 4 weeks ago)
Next Return Due	14 August 2024 (3 months, 2 weeks from now)

Charges

5 March 1997	Delivered on: 21 March 1997 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding
13 June 1995	Delivered on: 16 June 1995 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Muirpark garage, bannockburn, by stirling, registered under title number stg 4236. Outstanding
23 November 1984	Delivered on: 30 November 1984 Satisfied on: 19 March 1997 Persons entitled: Gulf Oil (Great Britain) Limited Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: A fixed and/or floating charge on goodwill, uncalled capital, book debts and other debts of the company both present and future and a floating charge over all other assets. The company covenanted not without the consent in writing of gulf to create any mortgage or charge upon and so that no lien shall arise on or affect any part of the mortgaged premises ranking either in priority to or pari passu with the charge thereby created. The company also covenanted not without the consent in writing of gulf to deal with the company's book or other debts or securities for money otherwise than by getting in and realising the same in the ordinary course of business. For this purpose block discounting factoring or the like were prohibited without consent. Fully Satisfied
23 September 1982	Delivered on: 6 October 1982 Satisfied on: 5 June 1985 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied
5 September 1977	Delivered on: 2 October 1978 Satisfied on: 30 July 1985 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Plot of ground at millhall, stirling in the parish of st ninians and county of stirling. Fully Satisfied
19 February 1965	Delivered on: 19 February 1965 Satisfied on: 4 October 2006 Persons entitled: Bowmaker Limited, Bowmaker House, Lansdowne, Bournemouth Classification: Ex facie absolute disposition & minute of agreement Secured details: Â£18,500. Particulars: All and whole that plot of ground at millhall, being the subjects described in the said ex facie absolute disposition. Fully Satisfied
6 June 1998	Delivered on: 15 June 1998 Satisfied on: 2 November 2005 Persons entitled: Texaco Limited Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
8 January 1965	Delivered on: 8 January 1965 Satisfied on: 4 October 2006 Persons entitled: Bowmaker Limited, Landowne, Bournemouth Classification: Ex facie absolute disposition and minute of agreement Secured details: Â£18,500. Particulars: All and whole that plot of ground at millhall lying on the south-west side of the road leading from stirling to fallin at millhall being the subjects more particularly described in the disposition by the trustees of robert walls & sons in favour of the borrowers dated the 13TH and recorded g r s stirling 21ST both days of january, 1964. Fully Satisfied

Filing History

15 August 2023	Confirmation statement made on 31 July 2023 with no updates (3 pages)
28 April 2023	Total exemption full accounts made up to 30 September 2022 (9 pages)
11 August 2022	Confirmation statement made on 31 July 2022 with no updates (3 pages)
29 June 2022	Total exemption full accounts made up to 30 September 2021 (10 pages)
24 August 2021	Confirmation statement made on 31 July 2021 with updates (4 pages)
29 December 2020	Cancellation of shares. Statement of capital on 13 November 2020 GBP 1,500 (6 pages)
29 December 2020	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
29 December 2020	Total exemption full accounts made up to 30 September 2020 (9 pages)
23 December 2020	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
27 November 2020	Appointment of Mr Simon Edward Cullen as a secretary on 27 November 2020 (2 pages)
27 November 2020	Termination of appointment of Jennifer Irene Cullen as a secretary on 27 November 2020 (1 page)
21 August 2020	Confirmation statement made on 31 July 2020 with updates (4 pages)
4 March 2020	Termination of appointment of Richard Nigel Cullen as a secretary on 23 December 2019 (1 page)
4 March 2020	Appointment of Mrs Jennifer Irene Cullen as a secretary on 23 December 2019 (2 pages)
7 January 2020	Total exemption full accounts made up to 30 September 2019 (10 pages)
8 August 2019	Confirmation statement made on 31 July 2019 with no updates (3 pages)
4 January 2019	Total exemption full accounts made up to 30 September 2018 (10 pages)
1 August 2018	Confirmation statement made on 31 July 2018 with no updates (3 pages)
19 January 2018	Current accounting period extended from 31 March 2018 to 30 September 2018 (1 page)
28 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
31 July 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
31 July 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
14 September 2016	Accounts for a small company made up to 31 March 2016 (7 pages)
14 September 2016	Accounts for a small company made up to 31 March 2016 (7 pages)
22 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
22 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
14 October 2015	Accounts for a small company made up to 31 March 2015 (7 pages)
14 October 2015	Accounts for a small company made up to 31 March 2015 (7 pages)
25 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 1,915 (4 pages)
25 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 1,915 (4 pages)
25 September 2014	Accounts for a small company made up to 31 March 2014 (7 pages)
25 September 2014	Accounts for a small company made up to 31 March 2014 (7 pages)
18 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 1,915 (4 pages)
18 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 1,915 (4 pages)
8 November 2013	Accounts for a small company made up to 31 March 2013 (7 pages)
8 November 2013	Accounts for a small company made up to 31 March 2013 (7 pages)
19 September 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 1,915 (4 pages)
19 September 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 1,915 (4 pages)
3 December 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
3 December 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
27 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (4 pages)
27 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (4 pages)
21 November 2011	Registered office address changed from Muirbark Garage & Truck Stop Bannockburn Stirling FK7 8AL on 21 November 2011 (1 page)
21 November 2011	Registered office address changed from Muirbark Garage & Truck Stop Bannockburn Stirling FK7 8AL on 21 November 2011 (1 page)
21 September 2011	Annual return made up to 31 July 2011 with a full list of shareholders (4 pages)
21 September 2011	Annual return made up to 31 July 2011 with a full list of shareholders (4 pages)
5 August 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
5 August 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
15 December 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
15 December 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
20 September 2010	Annual return made up to 31 July 2010 with a full list of shareholders (4 pages)
20 September 2010	Director's details changed for Simon Edward Cullen on 31 July 2010 (2 pages)
20 September 2010	Annual return made up to 31 July 2010 with a full list of shareholders (4 pages)
20 September 2010	Director's details changed for Simon Edward Cullen on 31 July 2010 (2 pages)
23 October 2009	Annual return made up to 31 July 2009 with a full list of shareholders (3 pages)
23 October 2009	Secretary's details changed for Richard Nigel Cullen on 31 March 2009 (1 page)
23 October 2009	Secretary's details changed for Richard Nigel Cullen on 31 March 2009 (1 page)
23 October 2009	Annual return made up to 31 July 2009 with a full list of shareholders (3 pages)
23 October 2009	Secretary's details changed for Richard Nigel Cullen on 31 March 2009 (1 page)
23 October 2009	Secretary's details changed for Richard Nigel Cullen on 31 March 2009 (1 page)
20 August 2009	Accounts for a small company made up to 31 March 2009 (7 pages)
20 August 2009	Accounts for a small company made up to 31 March 2009 (7 pages)
10 November 2008	Director's change of particulars / simon cullen / 28/10/2008 (1 page)
10 November 2008	Director's change of particulars / simon cullen / 28/10/2008 (1 page)
14 August 2008	Return made up to 31/07/08; full list of members (4 pages)
14 August 2008	Return made up to 31/07/08; full list of members (4 pages)
15 July 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
15 July 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
7 September 2007	Accounts for a small company made up to 31 March 2007 (8 pages)
7 September 2007	Accounts for a small company made up to 31 March 2007 (8 pages)
3 September 2007	Return made up to 31/07/07; full list of members (6 pages)
3 September 2007	Return made up to 31/07/07; full list of members (6 pages)
25 October 2006	Â£ ic 3830/1915 29/09/06 Â£ sr 1915@1=1915 (2 pages)
25 October 2006	Â£ ic 3830/1915 29/09/06 Â£ sr 1915@1=1915 (2 pages)
10 October 2006	Auditors resignation section 394 (1 page)
10 October 2006	Auditors resignation section 394 (1 page)
6 October 2006	Director resigned (1 page)
6 October 2006	Director resigned (1 page)
4 October 2006	Dec mort/charge * (2 pages)
4 October 2006	Dec mort/charge * (2 pages)
4 October 2006	Dec mort/charge * (2 pages)
4 October 2006	Dec mort/charge * (2 pages)
10 August 2006	Accounts for a small company made up to 31 March 2006 (7 pages)
10 August 2006	Accounts for a small company made up to 31 March 2006 (7 pages)
9 August 2006	Return made up to 31/07/06; full list of members (7 pages)
9 August 2006	Return made up to 31/07/06; full list of members (7 pages)
2 November 2005	Dec mort/charge * (2 pages)
2 November 2005	Dec mort/charge * (2 pages)
23 August 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
23 August 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
8 August 2005	Return made up to 31/07/05; full list of members (7 pages)
8 August 2005	Return made up to 31/07/05; full list of members (7 pages)
12 January 2005	New director appointed (2 pages)
12 January 2005	New director appointed (2 pages)
4 January 2005	Director resigned (1 page)
4 January 2005	Director resigned (1 page)
1 September 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
1 September 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
4 August 2004	Return made up to 31/07/04; full list of members (7 pages)
4 August 2004	Return made up to 31/07/04; full list of members (7 pages)
19 February 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
19 February 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
9 August 2003	Return made up to 31/07/03; full list of members (7 pages)
9 August 2003	Return made up to 31/07/03; full list of members (7 pages)
26 March 2003	Memorandum and Articles of Association (11 pages)
26 March 2003	Memorandum and Articles of Association (11 pages)
24 March 2003	Â£ ic 4350/3830 18/02/03 Â£ sr 520@1=520 (1 page)
24 March 2003	Â£ ic 4350/3830 18/02/03 Â£ sr 520@1=520 (1 page)
20 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
20 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
26 September 2002	Return made up to 31/07/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 September 2002	Return made up to 31/07/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 September 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
2 September 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
23 August 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
23 August 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
2 August 2001	Return made up to 31/07/01; full list of members (6 pages)
2 August 2001	Return made up to 31/07/01; full list of members (6 pages)
18 December 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
18 December 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
30 August 2000	Return made up to 31/07/00; full list of members (6 pages)
30 August 2000	Return made up to 31/07/00; full list of members (6 pages)
14 October 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
14 October 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
12 October 1999	Return made up to 31/07/99; full list of members (6 pages)
12 October 1999	Return made up to 31/07/99; full list of members (6 pages)
6 August 1998	Return made up to 31/07/98; no change of members (4 pages)
6 August 1998	Return made up to 31/07/98; no change of members (4 pages)
23 July 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
23 July 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
20 July 1998	Alterations to a floating charge (5 pages)
20 July 1998	Alterations to a floating charge (11 pages)
20 July 1998	Alterations to a floating charge (5 pages)
20 July 1998	Alterations to a floating charge (11 pages)
8 July 1998	Alterations to a floating charge (8 pages)
8 July 1998	Alterations to a floating charge (8 pages)
15 June 1998	Partic of mort/charge * (5 pages)
15 June 1998	Partic of mort/charge * (5 pages)
12 November 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
12 November 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
26 September 1997	Return made up to 31/07/97; no change of members (4 pages)
26 September 1997	Return made up to 31/07/97; no change of members (4 pages)
21 March 1997	Partic of mort/charge * (5 pages)
21 March 1997	Partic of mort/charge * (5 pages)
19 March 1997	Dec mort/charge * (4 pages)
19 March 1997	Dec mort/charge * (4 pages)
24 December 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
24 December 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
20 August 1996	Return made up to 31/07/96; full list of members 363(287) ‐ Registered office changed on 20/08/96 (6 pages)
20 August 1996	Return made up to 31/07/96; full list of members 363(287) ‐ Registered office changed on 20/08/96 (6 pages)
18 August 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
18 August 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
10 August 1995	Return made up to 31/07/95; no change of members (4 pages)
10 August 1995	Return made up to 31/07/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
23 May 1944	Certificate of incorporation (1 page)
23 May 1944	Certificate of incorporation (1 page)

Associated Agricultural Oils Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland