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JOHNSTON FUELS LIMITED

Company number SC361642

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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)
09 May 2013 CH01 Director's details changed for Shiela Mcmillan Johnston on 9 May 2013
09 May 2013 CH01 Director's details changed for Samuel David Johnston on 9 May 2013
09 May 2013 CH01 Director's details changed for James Wilson Johnston on 9 May 2013
09 May 2013 CH03 Secretary's details changed for David Alexander Rintoul on 9 May 2013
08 Aug 2012 AA Group of companies' accounts made up to 31 December 2011
18 Jul 2012 AR01 Annual return made up to 23 June 2012 with full list of shareholders
16 Sep 2011 MG01s Particulars of a mortgage or charge / charge no: 8
22 Jul 2011 AR01 Annual return made up to 23 June 2011 with full list of shareholders
13 Jun 2011 AA Group of companies' accounts made up to 31 December 2010
06 Nov 2010 MG01s Particulars of a mortgage or charge / charge no: 6
06 Nov 2010 MG01s Particulars of a mortgage or charge / charge no: 7
16 Jul 2010 AR01 Annual return made up to 23 June 2010 with full list of shareholders
15 Jul 2010 AD03 Register(s) moved to registered inspection location
15 Jul 2010 AD03 Register(s) moved to registered inspection location
15 Jul 2010 AD03 Register(s) moved to registered inspection location
15 Jul 2010 AD03 Register(s) moved to registered inspection location
15 Jul 2010 AD03 Register(s) moved to registered inspection location
14 Jul 2010 AD02 Register inspection address has been changed
19 May 2010 AA Group of companies' accounts made up to 31 December 2009
15 Dec 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Dec 2009 CC04 Statement of company's objects
15 Dec 2009 SH02 Consolidation of shares on 22 October 2009
15 Oct 2009 SA Statement of affairs
15 Oct 2009 SH01 Statement of capital following an allotment of shares on 24 September 2009
  • GBP 221,000
07 Oct 2009 MG01s Particulars of a mortgage or charge / charge no: 3