Johnstone Fuels And Lubricants Limited

Company Name	Johnstone Fuels And Lubricants Limited
Company Status	Dissolved
Company Number	SC241813
Category	Private Limited Company
Incorporation Date	6 January 2003(21 years, 3 months ago)
Dissolution Date	6 October 2020 (3 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5151	Wholesale fuels & related products
SIC 46719	Wholesale of other fuels and related products

Directors

Director Name	Mr Timothy John Davies
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2013(10 years, 1 month after company formation)
Appointment Duration	7 years, 7 months (closed 06 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Whitfield Drive Heathfield Industrial Estate Ayr South Ayrshire KA8 9RX Scotland

Director Name	Mr Neil Austin
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2013(10 years, 3 months after company formation)
Appointment Duration	7 years, 5 months (closed 06 October 2020)
Role	Finance Director
Country of Residence	England
Correspondence Address	13 Whitfield Drive Heathfield Industrial Estate Ayr South Ayrshire KA8 9RX Scotland

Secretary Name	Mr Matthew Ratcliffe
Status	Closed
Appointed	25 November 2016(13 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (closed 06 October 2020)
Role	Company Director
Correspondence Address	13 Whitfield Drive Heathfield Industrial Estate Ayr South Ayrshire KA8 9RX Scotland

Director Name	Ann Marguerite Johnstone
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2003(same day as company formation)
Role	Farmer
Correspondence Address	Mid Dargavel Annan Road Dumfries DG1 4PJ Scotland

Director Name	James Henry Johnstone
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2003(same day as company formation)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Mid Dargavel Annan Road Dumfries DG1 4PJ Scotland

Secretary Name	Ann Marguerite Johnstone
Nationality	British
Status	Resigned
Appointed	06 January 2003(same day as company formation)
Role	Company Director
Correspondence Address	Mid Dargavel Annan Road Dumfries DG1 4PJ Scotland

Director Name	Mr Christopher Nigel Couper Holmes
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2007(4 years after company formation)
Appointment Duration	6 years, 6 months (resigned 31 July 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Hutchisons Flour East Bridge Kirkcaldy Fife KY1 2SR Scotland

Director Name	Mr Ronald Chalmers Wood
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2007(4 years after company formation)
Appointment Duration	6 years, 3 months (resigned 01 May 2013)
Role	Secretary
Country of Residence	England
Correspondence Address	C/O Hutchisons Flour East Bridge Kirkcaldy Fife KY1 2SR Scotland

Secretary Name	Mr Ronald Chalmers Wood
Nationality	British
Status	Resigned
Appointed	08 January 2007(4 years after company formation)
Appointment Duration	5 years, 11 months (resigned 31 December 2012)
Role	Secretary
Country of Residence	England
Correspondence Address	C/O Hutchisons Flour East Bridge Kirkcaldy Fife KY1 2SR Scotland

Secretary Name	Mrs Katie Wood
Nationality	British
Status	Resigned
Appointed	01 January 2013(9 years, 12 months after company formation)
Appointment Duration	3 years, 10 months (resigned 25 November 2016)
Role	Company Director
Correspondence Address	13 Whitfield Drive Heathfield Industrial Estate Ayr South Ayrshire KA8 9RX Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	06 January 2003(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	johnstonfuels.com
Telephone	01506 656535
Telephone region	Bathgate

Location

Registered Address	13 Whitfield Drive Heathfield Industrial Estate Ayr South Ayrshire KA8 9RX Scotland
Constituency	Ayr, Carrick and Cumnock
Ward	Ayr North

Shareholders

250k at £1	Carrs Billington Agriculture (Sales) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 August 2019 (4 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	31 August

Charges

22 August 2003	Delivered on: 9 September 2003 Satisfied on: 24 February 2014 Persons entitled: The Royal Bank of Scotland PLC 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

Filing History

19 April 2017	Accounts for a dormant company made up to 3 September 2016 (5 pages)
20 January 2017	Confirmation statement made on 6 January 2017 with updates (5 pages)
19 January 2017	Director's details changed for Mr Timothy John Davies on 6 January 2017 (2 pages)
30 November 2016	Appointment of Mr Matthew Ratcliffe as a secretary on 25 November 2016 (2 pages)
30 November 2016	Termination of appointment of Katie Wood as a secretary on 25 November 2016 (1 page)
27 October 2016	Secretary's details changed for Mrs Katie Wood on 27 October 2016 (1 page)
27 October 2016	Director's details changed for Mr Neil Austin on 27 October 2016 (2 pages)
20 October 2016	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 20 October 2016 (1 page)
23 September 2016	Director's details changed for Mr Timothy John Davies on 23 September 2016 (2 pages)
23 September 2016	Director's details changed for Mr Neil Austin on 23 September 2016 (2 pages)
23 September 2016	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 23 September 2016 (1 page)
23 September 2016	Secretary's details changed for Mrs Katie Wood on 23 September 2016 (1 page)
23 September 2016	Director's details changed for Mr Timothy John Davies on 23 September 2016 (2 pages)
18 February 2016	Secretary's details changed for Mrs Katie Sinclair on 19 January 2016 (3 pages)
5 February 2016	Accounts for a dormant company made up to 29 August 2015 (5 pages)
6 January 2016	Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-06 GBP 250,000 (4 pages)
24 April 2015	Accounts for a dormant company made up to 30 August 2014 (5 pages)
8 January 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-08 GBP 250,000 (4 pages)
8 January 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-08 GBP 250,000 (4 pages)
6 May 2014	Accounts for a dormant company made up to 31 August 2013 (6 pages)
24 February 2014	Satisfaction of charge 1 in full (1 page)
19 February 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 250,000 (4 pages)
19 February 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 250,000 (4 pages)
6 August 2013	Termination of appointment of Christopher Holmes as a director (2 pages)
7 May 2013	Appointment of Neil Austin as a director (3 pages)
7 May 2013	Termination of appointment of Ronald Wood as a director (2 pages)
20 March 2013	Appointment of Mr Timothy John Davies as a director (3 pages)
28 January 2013	Accounts for a dormant company made up to 1 September 2012 (5 pages)
28 January 2013	Accounts for a dormant company made up to 1 September 2012 (5 pages)
24 January 2013	Annual return made up to 6 January 2013 with a full list of shareholders (4 pages)
24 January 2013	Annual return made up to 6 January 2013 with a full list of shareholders (4 pages)
17 January 2013	Appointment of Mrs Katie Sinclair as a secretary (3 pages)
16 January 2013	Termination of appointment of Ronald Wood as a secretary (2 pages)
6 February 2012	Accounts for a dormant company made up to 3 September 2011 (5 pages)
6 February 2012	Accounts for a dormant company made up to 3 September 2011 (5 pages)
11 January 2012	Annual return made up to 6 January 2012 with a full list of shareholders (3 pages)
11 January 2012	Annual return made up to 6 January 2012 with a full list of shareholders (3 pages)
19 January 2011	Accounts for a dormant company made up to 28 August 2010 (5 pages)
18 January 2011	Annual return made up to 6 January 2011 with a full list of shareholders (4 pages)
18 January 2011	Annual return made up to 6 January 2011 with a full list of shareholders (4 pages)
19 February 2010	Full accounts made up to 29 August 2009 (13 pages)
14 January 2010	Annual return made up to 6 January 2010 with a full list of shareholders (4 pages)
14 January 2010	Secretary's details changed for Ronald Chalmers Wood on 15 December 2009 (1 page)
14 January 2010	Director's details changed for Mr Ronald Chalmers Wood on 15 December 2009 (2 pages)
14 January 2010	Annual return made up to 6 January 2010 with a full list of shareholders (4 pages)
14 January 2010	Director's details changed for Christopher Nigel Couper Holmes on 15 December 2009 (2 pages)
24 June 2009	Full accounts made up to 30 August 2008 (20 pages)
7 January 2009	Return made up to 06/01/09; full list of members (3 pages)
29 May 2008	Full accounts made up to 1 September 2007 (24 pages)
29 May 2008	Full accounts made up to 1 September 2007 (24 pages)
18 January 2008	Return made up to 06/01/08; full list of members (3 pages)
23 May 2007	Accounting reference date extended from 30/04/07 to 31/08/07 (1 page)
27 February 2007	Return made up to 06/01/07; full list of members (7 pages)
11 January 2007	New secretary appointed;new director appointed (2 pages)
11 January 2007	New director appointed (2 pages)
11 January 2007	Director resigned (1 page)
11 January 2007	Registered office changed on 11/01/07 from: dargavel stores lockerbie road dumfries dumfries & galloway DG1 3PG (1 page)
11 January 2007	Secretary resigned;director resigned (1 page)
17 July 2006	Accounts for a small company made up to 30 April 2006 (7 pages)
17 March 2006	Return made up to 06/01/06; full list of members (7 pages)
14 July 2005	Accounts for a small company made up to 30 April 2005 (7 pages)
16 March 2005	Return made up to 06/01/05; full list of members (7 pages)
24 August 2004	Accounts for a small company made up to 30 April 2004 (6 pages)
6 February 2004	Return made up to 06/01/04; full list of members (7 pages)
9 September 2003	Partic of mort/charge * (6 pages)
31 March 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
31 March 2003	Nc inc already adjusted 17/03/03 (1 page)
31 March 2003	Ad 17/03/03--------- Â£ si 250000@1=250000 Â£ ic 1/250001 (2 pages)
24 March 2003	Accounting reference date extended from 31/01/04 to 30/04/04 (1 page)
22 March 2003	Registered office changed on 22/03/03 from: 30 castle street dumfries DG1 1EN (1 page)
7 January 2003	Secretary resigned (1 page)
6 January 2003	Incorporation (16 pages)

Johnstone Fuels And Lubricants Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Data Scotland