Company NameD & S Forecourt Services Limited
DirectorsDavid Fraser and
Company StatusActive
Company NumberSC237815
CategoryPrivate Limited Company
Incorporation Date8 October 2002(18 years, 1 month ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameDavid Fraser
Date of BirthAugust 1966 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed08 October 2002(same day as company formation)
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence AddressThe Rowans Englishton Muir
Bunchrew
IV3 8RQ
Scotland
Director NameDavid Fraser
Date of BirthAugust 1966 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed08 October 2002(same day as company formation)
RoleEngineer
Country of ResidenceInverness
Correspondence AddressThe Rowans
Englishton Muir, Bunchrew
Inverness
IV3 8RQ
Scotland
Director NameSimon Pillatt
Date of BirthFebruary 1969 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed08 October 2002(same day as company formation)
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence Address16 Torr Gardens
Dores
Inverness
Inverness Shire
IV2 6TS
Scotland
Secretary NameDavid Fraser
NationalityBritish
StatusCurrent
Appointed08 October 2002(same day as company formation)
RoleCompany Director
Country of ResidenceInverness
Correspondence AddressThe Rowans Englishton Muir
Bunchrew
IV3 8RQ
Scotland
Secretary NameOswalds Of Edinburgh Limited (Corporation)
StatusResigned
Appointed08 October 2002(same day as company formation)
Correspondence Address24 Great King Street
Edinburgh
EH3 6QN
Scotland

Contact

WebsiteIP

Location

Registered AddressThe Rowans
Englishton Muir
Bunchrew
IV3 8RQ
Scotland
ConstituencyInverness, Nairn, Badenoch and Strathspey
WardAird and Loch Ness

Shareholders

1 at £1David Fraser
50.00%
Ordinary
1 at £1Simon Pillatt
50.00%
Ordinary

Financials

Year2014
Net Worth£7,273
Cash£92,780
Current Liabilities£156,238

Accounts

Latest Accounts31 October 2019 (1 year, 1 month ago)
Next Accounts Due31 July 2021 (8 months from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 October

Returns

Latest Return25 September 2020 (2 months ago)
Next Return Due9 October 2021 (10 months, 1 week from now)

Filing History

25 September 2017Confirmation statement made on 25 September 2017 with no updates (3 pages)
10 July 2017Total exemption small company accounts made up to 31 October 2016 (7 pages)
6 October 2016Confirmation statement made on 25 September 2016 with updates (7 pages)
8 June 2016Total exemption small company accounts made up to 31 October 2015 (6 pages)
25 September 2015Annual return made up to 25 September 2015 with a full list of shareholders
Statement of capital on 2015-09-25
  • GBP 2
(5 pages)
29 July 2015Total exemption small company accounts made up to 31 October 2014 (6 pages)
25 September 2014Annual return made up to 25 September 2014 with a full list of shareholders
Statement of capital on 2014-09-25
  • GBP 2
(5 pages)
11 July 2014Total exemption small company accounts made up to 31 October 2013 (6 pages)
4 October 2013Annual return made up to 25 September 2013 with a full list of shareholders
Statement of capital on 2013-10-04
  • GBP 2
(5 pages)
15 July 2013Total exemption small company accounts made up to 31 October 2012 (6 pages)
25 September 2012Annual return made up to 25 September 2012 with a full list of shareholders (5 pages)
13 June 2012Total exemption small company accounts made up to 31 October 2011 (7 pages)
29 September 2011Annual return made up to 25 September 2011 with a full list of shareholders (5 pages)
28 July 2011Total exemption small company accounts made up to 31 October 2010 (6 pages)
27 September 2010Annual return made up to 25 September 2010 with a full list of shareholders (5 pages)
27 August 2010Total exemption small company accounts made up to 31 October 2009 (6 pages)
23 June 2010Register(s) moved to registered inspection location (1 page)
23 June 2010Register inspection address has been changed (1 page)
26 October 2009Annual return made up to 25 September 2009 with a full list of shareholders (4 pages)
2 September 2009Total exemption small company accounts made up to 31 October 2008 (6 pages)
25 September 2008Return made up to 25/09/08; no change of members (3 pages)
15 August 2008Total exemption small company accounts made up to 31 October 2007 (5 pages)
25 September 2007Return made up to 25/09/07; full list of members (2 pages)
15 August 2007Total exemption small company accounts made up to 31 October 2006 (5 pages)
21 September 2006Return made up to 25/09/06; no change of members (4 pages)
27 March 2006Total exemption small company accounts made up to 31 October 2005 (5 pages)
22 September 2005Return made up to 25/09/05; no change of members (5 pages)
22 September 2005Location of register of members (1 page)
21 April 2005Total exemption small company accounts made up to 31 October 2004 (5 pages)
21 October 2004Return made up to 25/09/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 21/10/04
(7 pages)
26 March 2004Total exemption small company accounts made up to 31 October 2003 (5 pages)
10 October 2003Return made up to 25/09/03; full list of members (7 pages)
28 October 2002Ad 08/10/02--------- £ si [email protected]=1 £ ic 1/2 (2 pages)
8 October 2002Secretary resigned (1 page)
8 October 2002Incorporation (16 pages)