Kessock Service Station Limited

Company Name	Kessock Service Station Limited
Directors	James Simpson and Pamela Simpson
Company Status	Active
Company Number	SC180317
Category	Private Limited Company
Incorporation Date	5 November 1997(26 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5050	Retail sale of automotive fuel
SIC 47300	Retail sale of automotive fuel in specialised stores

Directors

Director Name	James Simpson
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 January 2007(9 years, 1 month after company formation)
Appointment Duration	17 years, 3 months
Role	Motor Mechanic
Correspondence Address	Kessock Service Station South Road Fraserburgh Aberdeenshire

Director Name	Pamela Simpson
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 January 2007(9 years, 1 month after company formation)
Appointment Duration	17 years, 3 months
Role	Office Manageress
Correspondence Address	Kessock Service Station South Road Fraserburgh Aberdeenshire

Secretary Name	Pamela Simpson
Nationality	British
Status	Current
Appointed	02 May 2007(9 years, 5 months after company formation)
Appointment Duration	16 years, 11 months
Role	Office Manageress
Correspondence Address	Kessock Service Station South Road Fraserburgh Aberdeenshire

Director Name	James Shearer Simpson
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1997(1 week, 1 day after company formation)
Appointment Duration	9 years, 5 months (resigned 02 May 2007)
Role	Motor Mechanic
Correspondence Address	17 Kirkton Crescent Fraserburgh Aberdeenshire AB43 9SL Scotland

Secretary Name	James Simpson
Nationality	British
Status	Resigned
Appointed	13 November 1997(1 week, 1 day after company formation)
Appointment Duration	9 years, 5 months (resigned 02 May 2007)
Role	Motor Mechanic
Correspondence Address	Kessock House Lonmay Aberdeenshire

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	05 November 1997(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	05 November 1997(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	shell.com
Telephone	0845 e849088
Telephone region	Unknown

Location

Registered Address	South Road Fraserburgh AB43 8TJ Scotland
Constituency	Banff and Buchan
Ward	Fraserburgh and District
Address Matches	2 other UK companies use this postal address

Shareholders

122.5k at £1	James Simpson 50.00% Ordinary
122.5k at £1	Pamela Simpson 50.00% Ordinary

Financials

Year	2014
Turnover	£13,729,634
Gross Profit	£852,919
Net Worth	£5,187,088
Cash	£2,308,076
Current Liabilities	£563,671

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 October

Returns

Latest Return	17 October 2023 (6 months ago)
Next Return Due	31 October 2024 (6 months, 2 weeks from now)

Charges

16 October 2007	Delivered on: 19 October 2007 Persons entitled: Shell U.K. Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects at watermill service station, banff road, fraserburgh-title number ABN47040. Outstanding

Filing History

6 November 2017	Confirmation statement made on 5 November 2017 with no updates (3 pages)
11 October 2017	Change of details for Pamela Simpson as a person with significant control on 29 May 2016 (2 pages)
9 October 2017	Notification of Pamela Simpson as a person with significant control on 27 May 2016 (2 pages)
9 October 2017	Cessation of Pamela Simpson as a person with significant control on 27 May 2016 (1 page)
28 July 2017	Director's details changed for James Simpson on 27 July 2017 (2 pages)
28 July 2017	Secretary's details changed for Pamela Simpson on 27 July 2017 (1 page)
28 July 2017	Director's details changed for Pamela Simpson on 27 July 2017 (2 pages)
5 July 2017	Full accounts made up to 31 October 2016 (27 pages)
10 November 2016	Confirmation statement made on 5 November 2016 with updates (7 pages)
11 July 2016	Full accounts made up to 31 October 2015 (20 pages)
11 November 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 245,001 (6 pages)
11 November 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 245,001 (6 pages)
11 August 2015	Full accounts made up to 31 October 2014 (19 pages)
21 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 245,001 (6 pages)
21 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 245,001 (6 pages)
31 July 2014	Full accounts made up to 31 October 2013 (19 pages)
5 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 245,001 (6 pages)
5 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 245,001 (6 pages)
24 July 2013	Full accounts made up to 31 October 2012 (22 pages)
9 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (6 pages)
9 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (6 pages)
2 August 2012	Full accounts made up to 31 October 2011 (20 pages)
9 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (6 pages)
9 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (6 pages)
1 August 2011	Accounts for a small company made up to 31 October 2010 (7 pages)
15 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (6 pages)
15 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (6 pages)
23 July 2010	Accounts for a small company made up to 31 October 2009 (6 pages)
9 November 2009	Annual return made up to 5 November 2009 with a full list of shareholders (6 pages)
9 November 2009	Annual return made up to 5 November 2009 with a full list of shareholders (6 pages)
12 October 2009	Register inspection address has been changed (1 page)
12 October 2009	Register(s) moved to registered inspection location (1 page)
7 July 2009	Accounts for a small company made up to 31 October 2008 (6 pages)
7 November 2008	Return made up to 05/11/08; no change of members (3 pages)
29 August 2008	Accounts for a small company made up to 31 October 2007 (7 pages)
9 November 2007	Return made up to 05/11/07; full list of members (2 pages)
8 November 2007	Secretary resigned (1 page)
19 October 2007	Partic of mort/charge * (3 pages)
3 September 2007	Accounts for a small company made up to 31 October 2006 (6 pages)
2 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 June 2007	Â£ ic 500004/245001 02/05/07 Â£ sr 255003@1=255003 (1 page)
22 May 2007	New secretary appointed (1 page)
22 May 2007	Director resigned (1 page)
15 January 2007	New director appointed (1 page)
15 January 2007	New director appointed (1 page)
22 November 2006	Return made up to 05/11/06; no change of members (2 pages)
31 August 2006	Accounts for a small company made up to 31 October 2005 (5 pages)
11 November 2005	Return made up to 05/11/05; no change of members (4 pages)
26 August 2005	Accounts for a small company made up to 31 October 2004 (6 pages)
11 November 2004	Return made up to 05/11/04; full list of members (6 pages)
1 September 2004	Full accounts made up to 31 October 2003 (15 pages)
25 October 2003	Return made up to 05/11/03; full list of members (6 pages)
2 September 2003	Accounts for a small company made up to 31 October 2002 (6 pages)
7 November 2002	Return made up to 05/11/02; full list of members (6 pages)
10 July 2002	Accounts for a small company made up to 31 October 2001 (5 pages)
15 November 2001	Return made up to 05/11/01; full list of members (6 pages)
22 August 2001	Accounts for a small company made up to 31 October 2000 (5 pages)
8 November 2000	Return made up to 05/11/00; full list of members (6 pages)
29 August 2000	Accounts for a small company made up to 31 October 1999 (5 pages)
17 November 1999	Return made up to 05/11/99; full list of members (4 pages)
1 November 1999	Full accounts made up to 31 October 1998 (12 pages)
25 November 1998	Return made up to 05/11/98; full list of members (5 pages)
25 November 1998	Ad 06/03/98--------- Â£ si 5002@1=5002 Â£ ic 495004/500006 (2 pages)
4 July 1998	Resolutions (W)ELRES ‐ S366A disp holding agm 05/11/97 (1 page)
4 July 1998	Accounting reference date shortened from 30/11/98 to 31/10/98 (1 page)
17 March 1998	Ad 06/03/98--------- Â£ si 495002@1=495002 Â£ ic 2/495004 (2 pages)
3 December 1997	Memorandum and Articles of Association (8 pages)
28 November 1997	Company name changed oilframe LIMITED\certificate issued on 01/12/97 (2 pages)
26 November 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
26 November 1997	New secretary appointed (2 pages)
26 November 1997	Director resigned (1 page)
26 November 1997	Â£ nc 1000/1000000 13/11/97 (1 page)
26 November 1997	Secretary resigned (1 page)
26 November 1997	Registered office changed on 26/11/97 from: 24 great king street edinburgh EH3 6QN (1 page)
26 November 1997	New director appointed (2 pages)
26 November 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (4 pages)
5 November 1997	Incorporation (9 pages)

Kessock Service Station Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland