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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)
14 Jan 2010 CH03 Secretary's details changed for Ronald Chalmers Wood on 15 December 2009
24 Jun 2009 AA Full accounts made up to 30 August 2008
07 Jan 2009 363a Return made up to 06/01/09; full list of members
29 May 2008 AA Full accounts made up to 1 September 2007
18 Jan 2008 363a Return made up to 06/01/08; full list of members
23 May 2007 225 Accounting reference date extended from 30/04/07 to 31/08/07
27 Feb 2007 363s Return made up to 06/01/07; full list of members
11 Jan 2007 287 Registered office changed on 11/01/07 from: dargavel stores lockerbie road dumfries dumfries & galloway DG1 3PG
11 Jan 2007 288a New secretary appointed;new director appointed
11 Jan 2007 288a New director appointed
11 Jan 2007 288b Director resigned
11 Jan 2007 288b Secretary resigned;director resigned
17 Jul 2006 AA Accounts for a small company made up to 30 April 2006
17 Mar 2006 363s Return made up to 06/01/06; full list of members
14 Jul 2005 AA Accounts for a small company made up to 30 April 2005
16 Mar 2005 363s Return made up to 06/01/05; full list of members
24 Aug 2004 AA Accounts for a small company made up to 30 April 2004
06 Feb 2004 363s Return made up to 06/01/04; full list of members
09 Sep 2003 410(Scot) Partic of mort/charge *
31 Mar 2003 88(2)R Ad 17/03/03--------- £ si 250000@1=250000 £ ic 1/250001
31 Mar 2003 123 Nc inc already adjusted 17/03/03
31 Mar 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Mar 2003 225 Accounting reference date extended from 31/01/04 to 30/04/04
22 Mar 2003 287 Registered office changed on 22/03/03 from: 30 castle street dumfries DG1 1EN
07 Jan 2003 288b Secretary resigned