Johnston Fuels Limited

Company Name	Johnston Fuels Limited
Company Status	Active
Company Number	SC361642
Category	Private Limited Company
Incorporation Date	23 June 2009(14 years, 10 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	Samuel David Johnston
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	24 September 2009(3 months after company formation)
Appointment Duration	14 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Standhill Whitburn Road Bathgate West Lothian EH48 2HR Scotland

Director Name	Mr Geoff Campbell Russell
Date of Birth	August 1986 (Born 37 years ago)
Nationality	Scottish
Status	Current
Appointed	28 November 2014(5 years, 5 months after company formation)
Appointment Duration	9 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Standhill Whitburn Road Bathgate West Lothian EH48 3HR Scotland

Secretary Name	Geoff Campbell Russell
Nationality	British
Status	Current
Appointed	28 November 2014(5 years, 5 months after company formation)
Appointment Duration	9 years, 5 months
Role	Company Director
Correspondence Address	Standhill Whitburn Road Bathgate West Lothian EH48 3HR Scotland

Director Name	Mr Alan David Elliott
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	22 January 2015(5 years, 7 months after company formation)
Appointment Duration	9 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Standhill Whitburn Road Bathgate West Lothian EH48 3HR Scotland

Director Name	James Wilson Johnston
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2009(same day as company formation)
Role	Oil Distributor
Country of Residence	Scotland
Correspondence Address	Standhill Whitburn Road Bathgate West Lothian EH48 2HR Scotland

Director Name	Shiela McMillan Johnston
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2009(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Standhill Whitburn Road Bathgate West Lothian EH48 2HR Scotland

Secretary Name	David Alexander Rintoul
Nationality	British
Status	Resigned
Appointed	23 June 2009(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Standhill Whitburn Road Bathgate West Lothian EH48 2HR Scotland

Contact

Website	jgas.co.uk
Telephone	01506 656535
Telephone region	Bathgate

Location

Registered Address	Standhill Whitburn Road Bathgate West Lothian EH48 3HR Scotland
Constituency	Linlithgow and East Falkirk
Ward	Armadale and Blackridge
Address Matches	2 other UK companies use this postal address

Shareholders

198.5k at £1	Samuel David Johnston 89.82% Ordinary B
11.3k at £1	James Wilson Johnston 5.09% Ordinary B
11.3k at £1	Shiela Mcmillan Johnston 5.09% Ordinary B
10 at £0.1	James Wilson Johnston 0.00% Ordinary A
10 at £0.1	Sheila Mcmillan Johnston 0.00% Ordinary A

Financials

Year	2014
Turnover	£148,678,492
Gross Profit	£12,488,993
Net Worth	£4,074,355
Cash	£867,477
Current Liabilities	£10,881,898

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	26 January 2024 (3 months ago)
Next Return Due	9 February 2025 (9 months, 2 weeks from now)

Charges

30 July 2019	Delivered on: 31 July 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A floating charge over all assets and undertaking. Outstanding
12 September 2011	Delivered on: 16 September 2011 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 10 perrie street, dundee ANG35539. Outstanding
3 November 2010	Delivered on: 6 November 2010 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 10 perrie street dundee ANG35539. Outstanding
3 November 2010	Delivered on: 6 November 2010 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Standhill bathgate wln 34409. Outstanding
1 October 2009	Delivered on: 7 October 2009 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 11 andersons lane dundee ang 35539. Outstanding
1 October 2009	Delivered on: 7 October 2009 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: East side of earlston road st boswells melrose ROX6428. Outstanding
1 October 2009	Delivered on: 7 October 2009 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Raiths industrial estate aberdeen abn 77519. Outstanding
1 October 2009	Delivered on: 7 October 2009 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects at standhill bathgate west lothian wln 34409. Outstanding
9 September 2019	Delivered on: 13 September 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: All and whole the subjects at standhill, bathgate, being the whole subjects registered in the land register of scotland under title number WLN34409. Outstanding
24 September 2009	Delivered on: 6 October 2009 Persons entitled: Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

26 January 2024	Confirmation statement made on 26 January 2024 with updates (4 pages)
16 October 2023	Group of companies' accounts made up to 31 December 2022 (44 pages)
26 January 2023	Confirmation statement made on 26 January 2023 with updates (4 pages)
23 December 2022	Group of companies' accounts made up to 31 December 2021 (46 pages)
26 January 2022	Confirmation statement made on 26 January 2022 with updates (4 pages)
23 November 2021	Group of companies' accounts made up to 31 December 2020 (43 pages)
26 January 2021	Confirmation statement made on 26 January 2021 with updates (4 pages)
29 December 2020	Group of companies' accounts made up to 31 December 2019 (41 pages)
27 January 2020	Confirmation statement made on 26 January 2020 with updates (4 pages)
27 November 2019	Group of companies' accounts made up to 31 December 2018 (38 pages)
13 September 2019	Registration of charge SC3616420010, created on 9 September 2019 (6 pages)
12 September 2019	Satisfaction of charge 7 in full (4 pages)
12 September 2019	Satisfaction of charge 3 in full (4 pages)
12 September 2019	Satisfaction of charge 1 in full (4 pages)
12 September 2019	Satisfaction of charge 4 in full (4 pages)
12 September 2019	Satisfaction of charge 5 in full (4 pages)
12 September 2019	Satisfaction of charge 8 in full (4 pages)
12 September 2019	Satisfaction of charge 2 in full (4 pages)
12 September 2019	Satisfaction of charge 6 in full (4 pages)
31 July 2019	Registration of charge SC3616420009, created on 30 July 2019 (18 pages)
30 January 2019	Confirmation statement made on 26 January 2019 with updates (4 pages)
28 September 2018	Group of companies' accounts made up to 31 December 2017 (40 pages)
26 January 2018	Confirmation statement made on 26 January 2018 with updates (4 pages)
5 October 2017	Group of companies' accounts made up to 31 December 2016 (37 pages)
5 October 2017	Group of companies' accounts made up to 31 December 2016 (37 pages)
26 January 2017	Confirmation statement made on 26 January 2017 with updates (8 pages)
26 January 2017	Confirmation statement made on 26 January 2017 with updates (8 pages)
20 October 2016	Termination of appointment of Shiela Mcmillan Johnston as a director on 28 September 2016 (1 page)
20 October 2016	Termination of appointment of James Wilson Johnston as a director on 28 September 2016 (1 page)
20 October 2016	Termination of appointment of Shiela Mcmillan Johnston as a director on 28 September 2016 (1 page)
20 October 2016	Termination of appointment of James Wilson Johnston as a director on 28 September 2016 (1 page)
7 October 2016	Group of companies' accounts made up to 31 December 2015 (33 pages)
7 October 2016	Group of companies' accounts made up to 31 December 2015 (33 pages)
27 June 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 221,000 (9 pages)
27 June 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 221,000 (9 pages)
23 May 2016	Register(s) moved to registered office address Standhill Whitburn Road Bathgate West Lothian EH48 3HR (1 page)
23 May 2016	Register(s) moved to registered office address Standhill Whitburn Road Bathgate West Lothian EH48 3HR (1 page)
22 March 2016	Director's details changed for Mr Alan David Elliott on 22 March 2016 (2 pages)
22 March 2016	Registered office address changed from Standhill Bathgate West Lothian EH48 3HR to Standhill Whitburn Road Bathgate West Lothian EH48 3HR on 22 March 2016 (1 page)
22 March 2016	Director's details changed for Geoff Campbell Russell on 22 March 2016 (2 pages)
22 March 2016	Director's details changed for Geoff Campbell Russell on 22 March 2016 (2 pages)
22 March 2016	Secretary's details changed for Geoff Campbell Russell on 22 March 2016 (1 page)
22 March 2016	Registered office address changed from Standhill Bathgate West Lothian EH48 3HR to Standhill Whitburn Road Bathgate West Lothian EH48 3HR on 22 March 2016 (1 page)
22 March 2016	Director's details changed for Mr Alan David Elliott on 22 March 2016 (2 pages)
22 March 2016	Secretary's details changed for Geoff Campbell Russell on 22 March 2016 (1 page)
29 November 2015	Group of companies' accounts made up to 31 December 2014 (29 pages)
29 November 2015	Group of companies' accounts made up to 31 December 2014 (29 pages)
26 June 2015	Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 221,000 (9 pages)
26 June 2015	Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 221,000 (9 pages)
28 January 2015	Appointment of Alan David Elliot as a director on 22 January 2015 (3 pages)
28 January 2015	Appointment of Alan David Elliot as a director on 22 January 2015 (3 pages)
5 December 2014	Appointment of Geoff Campbell Russell as a secretary on 28 November 2014 (3 pages)
5 December 2014	Appointment of Geoff Campbell Russell as a secretary on 28 November 2014 (3 pages)
5 December 2014	Appointment of Geoff Campbell Russell as a director on 28 November 2014 (3 pages)
5 December 2014	Appointment of Geoff Campbell Russell as a director on 28 November 2014 (3 pages)
6 October 2014	Group of companies' accounts made up to 31 December 2013 (31 pages)
6 October 2014	Group of companies' accounts made up to 31 December 2013 (31 pages)
2 July 2014	Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 221,000 (7 pages)
2 July 2014	Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 221,000 (7 pages)
8 October 2013	Section 519 (1 page)
8 October 2013	Section 519 (1 page)
11 September 2013	Group of companies' accounts made up to 31 December 2012 (24 pages)
11 September 2013	Group of companies' accounts made up to 31 December 2012 (24 pages)
14 August 2013	Termination of appointment of David Rintoul as a secretary (1 page)
14 August 2013	Termination of appointment of a director (1 page)
14 August 2013	Termination of appointment of a director (1 page)
14 August 2013	Termination of appointment of David Rintoul as a secretary (1 page)
1 August 2013	Annual return made up to 23 June 2013 with a full list of shareholders (8 pages)
1 August 2013	Annual return made up to 23 June 2013 with a full list of shareholders (8 pages)
9 May 2013	Director's details changed for Shiela Mcmillan Johnston on 9 May 2013 (2 pages)
9 May 2013	Director's details changed for Samuel David Johnston on 9 May 2013 (2 pages)
9 May 2013	Director's details changed for James Wilson Johnston on 9 May 2013 (2 pages)
9 May 2013	Director's details changed for Shiela Mcmillan Johnston on 9 May 2013 (2 pages)
9 May 2013	Director's details changed for James Wilson Johnston on 9 May 2013 (2 pages)
9 May 2013	Director's details changed for Samuel David Johnston on 9 May 2013 (2 pages)
9 May 2013	Secretary's details changed for David Alexander Rintoul on 9 May 2013 (2 pages)
9 May 2013	Secretary's details changed for David Alexander Rintoul on 9 May 2013 (2 pages)
9 May 2013	Director's details changed for Samuel David Johnston on 9 May 2013 (2 pages)
9 May 2013	Director's details changed for James Wilson Johnston on 9 May 2013 (2 pages)
9 May 2013	Secretary's details changed for David Alexander Rintoul on 9 May 2013 (2 pages)
9 May 2013	Director's details changed for Shiela Mcmillan Johnston on 9 May 2013 (2 pages)
8 August 2012	Group of companies' accounts made up to 31 December 2011 (23 pages)
8 August 2012	Group of companies' accounts made up to 31 December 2011 (23 pages)
18 July 2012	Annual return made up to 23 June 2012 with a full list of shareholders (8 pages)
18 July 2012	Annual return made up to 23 June 2012 with a full list of shareholders (8 pages)
16 September 2011	Particulars of a mortgage or charge / charge no: 8 (6 pages)
16 September 2011	Particulars of a mortgage or charge / charge no: 8 (6 pages)
22 July 2011	Annual return made up to 23 June 2011 with a full list of shareholders (8 pages)
22 July 2011	Annual return made up to 23 June 2011 with a full list of shareholders (8 pages)
13 June 2011	Group of companies' accounts made up to 31 December 2010 (25 pages)
13 June 2011	Group of companies' accounts made up to 31 December 2010 (25 pages)
6 November 2010	Particulars of a mortgage or charge / charge no: 7 (5 pages)
6 November 2010	Particulars of a mortgage or charge / charge no: 6 (5 pages)
6 November 2010	Particulars of a mortgage or charge / charge no: 7 (5 pages)
6 November 2010	Particulars of a mortgage or charge / charge no: 6 (5 pages)
16 July 2010	Annual return made up to 23 June 2010 with a full list of shareholders (7 pages)
16 July 2010	Annual return made up to 23 June 2010 with a full list of shareholders (7 pages)
15 July 2010	Register(s) moved to registered inspection location (1 page)
15 July 2010	Register(s) moved to registered inspection location (1 page)
15 July 2010	Register(s) moved to registered inspection location (1 page)
15 July 2010	Register(s) moved to registered inspection location (1 page)
15 July 2010	Register(s) moved to registered inspection location (1 page)
15 July 2010	Register(s) moved to registered inspection location (1 page)
15 July 2010	Register(s) moved to registered inspection location (1 page)
15 July 2010	Register(s) moved to registered inspection location (1 page)
15 July 2010	Register(s) moved to registered inspection location (1 page)
15 July 2010	Register(s) moved to registered inspection location (1 page)
14 July 2010	Register inspection address has been changed (1 page)
14 July 2010	Register inspection address has been changed (1 page)
19 May 2010	Group of companies' accounts made up to 31 December 2009 (26 pages)
19 May 2010	Group of companies' accounts made up to 31 December 2009 (26 pages)
15 December 2009	Consolidation of shares on 22 October 2009 (5 pages)
15 December 2009	Statement of company's objects (2 pages)
15 December 2009	Consolidation of shares on 22 October 2009 (5 pages)
15 December 2009	Statement of company's objects (2 pages)
15 December 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
15 December 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
15 October 2009	Statement of affairs (5 pages)
15 October 2009	Statement of affairs (5 pages)
15 October 2009	Statement of capital following an allotment of shares on 24 September 2009 GBP 221,000 (2 pages)
15 October 2009	Statement of capital following an allotment of shares on 24 September 2009 GBP 221,000 (2 pages)
7 October 2009	Particulars of a mortgage or charge / charge no: 5 (5 pages)
7 October 2009	Particulars of a mortgage or charge / charge no: 2 (5 pages)
7 October 2009	Particulars of a mortgage or charge / charge no: 3 (5 pages)
7 October 2009	Particulars of a mortgage or charge / charge no: 2 (5 pages)
7 October 2009	Particulars of a mortgage or charge / charge no: 3 (5 pages)
7 October 2009	Particulars of a mortgage or charge / charge no: 4 (5 pages)
7 October 2009	Particulars of a mortgage or charge / charge no: 5 (5 pages)
7 October 2009	Particulars of a mortgage or charge / charge no: 4 (5 pages)
6 October 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
6 October 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
1 October 2009	Director appointed samuel david johnston (3 pages)
1 October 2009	Director appointed samuel david johnston (3 pages)
29 September 2009	Resolutions RES13 ‐ Corporate guarantee 24/09/2009 (3 pages)
29 September 2009	Accounting reference date shortened from 30/06/2010 to 31/12/2009 (1 page)
29 September 2009	Accounting reference date shortened from 30/06/2010 to 31/12/2009 (1 page)
29 September 2009	Resolutions RES13 ‐ Corporate guarantee 24/09/2009 (3 pages)
23 June 2009	Incorporation (19 pages)
23 June 2009	Incorporation (19 pages)

Johnston Fuels Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland