| Company Name | Aberlour Filling Station Limited |
|---|---|
| Directors | Jane Annear and Russell Annear |
| Company Status | Active |
| Company Number | SC263273 |
| Category | Private Limited Company |
| Incorporation Date | 10 February 2004(20 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5212 | Other retail non-specialised stores |
| SIC 47190 | Other retail sale in non-specialised stores |
| SIC 5050 | Retail sale of automotive fuel |
| SIC 47300 | Retail sale of automotive fuel in specialised stores |
Directors
| Director Name | Mrs Jane Annear |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 February 2004(same day as company formation) |
| Role | (Retired) HM Forces |
| Country of Residence | Scotland |
| Correspondence Address | Moss-Side Croft Ben Rinnes Aberlour Banffshire AB38 9NP Scotland |
| Director Name | Mr Russell Annear |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 February 2004(same day as company formation) |
| Role | Cabin Crew - Ba |
| Country of Residence | Scotland |
| Correspondence Address | Moss-Side Croft Ben Rinnes Aberlour Banffshire AB38 9NP Scotland |
| Secretary Name | Mr Russell Annear |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 February 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Moss-Side Croft Ben Rinnes Aberlour Banffshire AB38 9NP Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 February 2004(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Contact
| Website | www.aberlourfillingstation.com |
|---|---|
| Telephone | 01340 871741 |
| Telephone region | Craigellachie |
Location
| Registered Address | Mackenzie Kerr Limited 65 High Street Grantown-On-Spey Morayshire PH26 3EG Scotland |
|---|---|
| Constituency | Inverness, Nairn, Badenoch and Strathspey |
| Ward | Badenoch and Strathspey |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 50 at £1 | Jane Annear 50.00% Ordinary |
|---|---|
| 50 at £1 | Mr Russell Annear 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£47,008 |
| Cash | £633 |
| Current Liabilities | £50,081 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 1 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 15 February 2025 (10 months from now) |
Charges
| 29 April 2004 | Delivered on: 15 May 2004 Persons entitled: Lloyds Tsb Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 113-119 high street, aberlour, banffshire. Outstanding |
|---|---|
| 5 March 2004 | Delivered on: 23 March 2004 Persons entitled: Lloyds Tsb 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. Outstanding |
Filing History
| 19 October 2023 | Total exemption full accounts made up to 31 March 2023 (9 pages) |
|---|---|
| 7 February 2023 | Satisfaction of charge 2 in full (1 page) |
| 1 February 2023 | Confirmation statement made on 1 February 2023 with updates (4 pages) |
| 22 December 2022 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
| 17 March 2022 | Confirmation statement made on 10 February 2022 with no updates (3 pages) |
| 8 November 2021 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
| 29 October 2021 | Termination of appointment of Russell Annear as a director on 29 October 2021 (1 page) |
| 29 October 2021 | Cessation of Russell Annear as a person with significant control on 2 August 2021 (1 page) |
| 29 October 2021 | Termination of appointment of Russell Annear as a secretary on 29 October 2021 (1 page) |
| 28 October 2021 | Change of details for Mrs Jane Annear as a person with significant control on 28 October 2021 (2 pages) |
| 28 October 2021 | Director's details changed for Mrs Jane Annear on 28 October 2021 (2 pages) |
| 31 March 2021 | Confirmation statement made on 10 February 2021 with no updates (3 pages) |
| 30 March 2021 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 12 February 2020 | Confirmation statement made on 10 February 2020 with no updates (3 pages) |
| 13 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 13 February 2019 | Confirmation statement made on 10 February 2019 with no updates (3 pages) |
| 25 January 2019 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 13 February 2018 | Confirmation statement made on 10 February 2018 with no updates (3 pages) |
| 21 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 13 February 2017 | Confirmation statement made on 10 February 2017 with updates (6 pages) |
| 13 February 2017 | Confirmation statement made on 10 February 2017 with updates (6 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (9 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (9 pages) |
| 15 February 2016 | Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-02-15
|
| 15 February 2016 | Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-02-15
|
| 15 February 2016 | Registered office address changed from C/O Burnett & Co (Accountancy) Limited, 65 High Street Grantown on Spey Morayshire PH26 3EG to C/O Mackenzie Kerr Limited 65 High Street Grantown-on-Spey Morayshire PH26 3EG on 15 February 2016 (1 page) |
| 15 February 2016 | Registered office address changed from C/O Burnett & Co (Accountancy) Limited, 65 High Street Grantown on Spey Morayshire PH26 3EG to C/O Mackenzie Kerr Limited 65 High Street Grantown-on-Spey Morayshire PH26 3EG on 15 February 2016 (1 page) |
| 18 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 18 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 12 February 2015 | Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-02-12
|
| 12 February 2015 | Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-02-12
|
| 27 November 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 27 November 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 13 February 2014 | Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-02-13
|
| 13 February 2014 | Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-02-13
|
| 24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 11 February 2013 | Annual return made up to 10 February 2013 with a full list of shareholders (5 pages) |
| 11 February 2013 | Annual return made up to 10 February 2013 with a full list of shareholders (5 pages) |
| 18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 24 February 2012 | Annual return made up to 10 February 2012 with a full list of shareholders (5 pages) |
| 24 February 2012 | Annual return made up to 10 February 2012 with a full list of shareholders (5 pages) |
| 5 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 5 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 14 February 2011 | Annual return made up to 10 February 2011 with a full list of shareholders (5 pages) |
| 14 February 2011 | Annual return made up to 10 February 2011 with a full list of shareholders (5 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 24 February 2010 | Annual return made up to 10 February 2010 with a full list of shareholders (5 pages) |
| 24 February 2010 | Director's details changed for Russell Annear on 10 February 2010 (2 pages) |
| 24 February 2010 | Director's details changed for Jane Annear on 10 February 2010 (2 pages) |
| 24 February 2010 | Director's details changed for Russell Annear on 10 February 2010 (2 pages) |
| 24 February 2010 | Director's details changed for Jane Annear on 10 February 2010 (2 pages) |
| 24 February 2010 | Annual return made up to 10 February 2010 with a full list of shareholders (5 pages) |
| 24 December 2009 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 24 December 2009 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 18 February 2009 | Return made up to 10/02/09; full list of members (4 pages) |
| 18 February 2009 | Return made up to 10/02/09; full list of members (4 pages) |
| 16 January 2009 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
| 16 January 2009 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
| 12 February 2008 | Return made up to 10/02/08; full list of members (3 pages) |
| 12 February 2008 | Director's particulars changed (1 page) |
| 12 February 2008 | Director's particulars changed (1 page) |
| 12 February 2008 | Return made up to 10/02/08; full list of members (3 pages) |
| 8 October 2007 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
| 8 October 2007 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
| 7 March 2007 | Director's particulars changed (1 page) |
| 7 March 2007 | Director's particulars changed (1 page) |
| 7 March 2007 | Return made up to 10/02/07; full list of members (2 pages) |
| 7 March 2007 | Return made up to 10/02/07; full list of members (2 pages) |
| 19 June 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 19 June 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 1 June 2006 | Ad 19/05/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 1 June 2006 | Ad 19/05/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 24 March 2006 | Return made up to 10/02/06; full list of members (7 pages) |
| 24 March 2006 | Return made up to 10/02/06; full list of members (7 pages) |
| 18 October 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 18 October 2005 | Accounting reference date extended from 28/02/05 to 31/03/05 (1 page) |
| 18 October 2005 | Accounting reference date extended from 28/02/05 to 31/03/05 (1 page) |
| 18 October 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 4 March 2005 | Registered office changed on 04/03/05 from: 4 west craibstone street bon accord square aberdeen AB11 6YL (1 page) |
| 4 March 2005 | Return made up to 10/02/05; full list of members (7 pages) |
| 4 March 2005 | Registered office changed on 04/03/05 from: 4 west craibstone street bon accord square aberdeen AB11 6YL (1 page) |
| 4 March 2005 | Return made up to 10/02/05; full list of members (7 pages) |
| 15 May 2004 | Partic of mort/charge * (5 pages) |
| 15 May 2004 | Partic of mort/charge * (5 pages) |
| 23 March 2004 | Partic of mort/charge * (6 pages) |
| 23 March 2004 | Partic of mort/charge * (6 pages) |
| 11 February 2004 | Secretary resigned (1 page) |
| 11 February 2004 | Secretary resigned (1 page) |
| 10 February 2004 | Incorporation (17 pages) |
| 10 February 2004 | Incorporation (17 pages) |