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JOHNSTONE FUELS AND LUBRICANTS LIMITED

Company number SC241813

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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)
23 Sep 2016 CH01 Director's details changed for Mr Timothy John Davies on 23 September 2016
18 Feb 2016 CH03 Secretary's details changed for Mrs Katie Sinclair on 19 January 2016
05 Feb 2016 AA Accounts for a dormant company made up to 29 August 2015
06 Jan 2016 AR01 Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 250,000
24 Apr 2015 AA Accounts for a dormant company made up to 30 August 2014
08 Jan 2015 AR01 Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 250,000
06 May 2014 AA Accounts for a dormant company made up to 31 August 2013
24 Feb 2014 MR04 Satisfaction of charge 1 in full
19 Feb 2014 AR01 Annual return made up to 6 January 2014 with full list of shareholders
Statement of capital on 2014-02-19
  • GBP 250,000
06 Aug 2013 TM01 Termination of appointment of Christopher Holmes as a director
07 May 2013 AP01 Appointment of Neil Austin as a director
07 May 2013 TM01 Termination of appointment of Ronald Wood as a director
20 Mar 2013 AP01 Appointment of Mr Timothy John Davies as a director
28 Jan 2013 AA Accounts for a dormant company made up to 1 September 2012
24 Jan 2013 AR01 Annual return made up to 6 January 2013 with full list of shareholders
17 Jan 2013 AP03 Appointment of Mrs Katie Sinclair as a secretary
16 Jan 2013 TM02 Termination of appointment of Ronald Wood as a secretary
06 Feb 2012 AA Accounts for a dormant company made up to 3 September 2011
11 Jan 2012 AR01 Annual return made up to 6 January 2012 with full list of shareholders
19 Jan 2011 AA Accounts for a dormant company made up to 28 August 2010
18 Jan 2011 AR01 Annual return made up to 6 January 2011 with full list of shareholders
19 Feb 2010 AA Full accounts made up to 29 August 2009
14 Jan 2010 AR01 Annual return made up to 6 January 2010 with full list of shareholders
14 Jan 2010 CH01 Director's details changed for Mr Ronald Chalmers Wood on 15 December 2009
14 Jan 2010 CH01 Director's details changed for Christopher Nigel Couper Holmes on 15 December 2009