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CARNEGIE FUELS LIMITED

Company number SC074381

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Feb 2017 AA Accounts for a medium company made up to 30 June 2016
20 Dec 2016 CS01 Confirmation statement made on 3 December 2016 with updates
18 Mar 2016 AA Full accounts made up to 30 June 2015
09 Dec 2015 AR01 Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 100
19 Mar 2015 AA Accounts for a medium company made up to 30 June 2014
02 Feb 2015 AR01 Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 100
01 Apr 2014 AA Full accounts made up to 30 June 2013
19 Dec 2013 AR01 Annual return made up to 3 December 2013 with full list of shareholders
Statement of capital on 2013-12-19
  • GBP 100
05 Nov 2013 TM01 Termination of appointment of Allan Carnegie as a director
20 Feb 2013 AA Accounts for a medium company made up to 30 June 2012
14 Dec 2012 AR01 Annual return made up to 3 December 2012 with full list of shareholders
15 Mar 2012 AA Accounts for a medium company made up to 30 June 2011
21 Dec 2011 AR01 Annual return made up to 3 December 2011 with full list of shareholders
29 Jun 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Share transfer approved 27/06/2011
29 Jun 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Share transfer approved 27/06/2011
29 Jun 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Share transfer approved 27/06/2011
29 Jun 2011 AP01 Appointment of Mr Kevin Ian Carnegie as a director
09 Mar 2011 AA Accounts for a medium company made up to 30 June 2010
28 Jan 2011 AR01 Annual return made up to 3 December 2010 with full list of shareholders
17 Mar 2010 AA Accounts for a medium company made up to 30 June 2009
23 Dec 2009 AR01 Annual return made up to 3 December 2009 with full list of shareholders
23 Dec 2009 CH01 Director's details changed for Allan William Carnegie on 1 October 2009
23 Dec 2009 CH04 Secretary's details changed for Ccw Secretaries Limited on 1 October 2009
19 Jun 2009 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
06 May 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association