Having been setup in 2003, Johnstone Fuels & Lubricants Ltd has its registered office in Ayr in South Ayrshire. We don't currently know the number of employees at the company. The companies directors are Ratcliffe, Matthew, Wood, Katie.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
RATCLIFFE, Matthew | 25 November 2016 | - | 1 |
WOOD, Katie | 01 January 2013 | 25 November 2016 | 1 |
Document Type | Date | |
---|---|---|
GAZ1(A) - First notification of strike-off in London Gazette) | 21 July 2020 | |
DS01 - Striking off application by a company | 09 July 2020 | |
RESOLUTIONS - N/A | 22 June 2020 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 22 June 2020 | |
SH19 - Statement of capital | 22 June 2020 | |
CAP-SS - N/A | 22 June 2020 | |
AA - Annual Accounts | 19 March 2020 | |
CS01 - N/A | 06 January 2020 | |
AA - Annual Accounts | 03 May 2019 | |
CS01 - N/A | 07 January 2019 | |
AA - Annual Accounts | 08 February 2018 | |
CS01 - N/A | 07 January 2018 | |
AA - Annual Accounts | 19 April 2017 | |
CS01 - N/A | 20 January 2017 | |
CH01 - Change of particulars for director | 19 January 2017 | |
AP03 - Appointment of secretary | 30 November 2016 | |
TM02 - Termination of appointment of secretary | 30 November 2016 | |
CH03 - Change of particulars for secretary | 27 October 2016 | |
CH01 - Change of particulars for director | 27 October 2016 | |
AD01 - Change of registered office address | 20 October 2016 | |
AD01 - Change of registered office address | 23 September 2016 | |
CH01 - Change of particulars for director | 23 September 2016 | |
CH01 - Change of particulars for director | 23 September 2016 | |
CH03 - Change of particulars for secretary | 23 September 2016 | |
CH01 - Change of particulars for director | 23 September 2016 | |
CH03 - Change of particulars for secretary | 18 February 2016 | |
AA - Annual Accounts | 05 February 2016 | |
AR01 - Annual Return | 06 January 2016 | |
AA - Annual Accounts | 24 April 2015 | |
AR01 - Annual Return | 08 January 2015 | |
AA - Annual Accounts | 06 May 2014 | |
MR04 - N/A | 24 February 2014 | |
AR01 - Annual Return | 19 February 2014 | |
TM01 - Termination of appointment of director | 06 August 2013 | |
AP01 - Appointment of director | 07 May 2013 | |
TM01 - Termination of appointment of director | 07 May 2013 | |
AP01 - Appointment of director | 20 March 2013 | |
AA - Annual Accounts | 28 January 2013 | |
AR01 - Annual Return | 24 January 2013 | |
AP03 - Appointment of secretary | 17 January 2013 | |
TM02 - Termination of appointment of secretary | 16 January 2013 | |
AA - Annual Accounts | 06 February 2012 | |
AR01 - Annual Return | 11 January 2012 | |
AA - Annual Accounts | 19 January 2011 | |
AR01 - Annual Return | 18 January 2011 | |
AA - Annual Accounts | 19 February 2010 | |
AR01 - Annual Return | 14 January 2010 | |
CH01 - Change of particulars for director | 14 January 2010 | |
CH01 - Change of particulars for director | 14 January 2010 | |
CH03 - Change of particulars for secretary | 14 January 2010 | |
AA - Annual Accounts | 24 June 2009 | |
363a - Annual Return | 07 January 2009 | |
AA - Annual Accounts | 29 May 2008 | |
363a - Annual Return | 18 January 2008 | |
225 - Change of Accounting Reference Date | 23 May 2007 | |
363s - Annual Return | 27 February 2007 | |
287 - Change in situation or address of Registered Office | 11 January 2007 | |
288a - Notice of appointment of directors or secretaries | 11 January 2007 | |
288a - Notice of appointment of directors or secretaries | 11 January 2007 | |
288b - Notice of resignation of directors or secretaries | 11 January 2007 | |
288b - Notice of resignation of directors or secretaries | 11 January 2007 | |
AA - Annual Accounts | 17 July 2006 | |
363s - Annual Return | 17 March 2006 | |
AA - Annual Accounts | 14 July 2005 | |
363s - Annual Return | 16 March 2005 | |
AA - Annual Accounts | 24 August 2004 | |
363s - Annual Return | 06 February 2004 | |
410(Scot) - N/A | 09 September 2003 | |
RESOLUTIONS - N/A | 31 March 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 March 2003 | |
123 - Notice of increase in nominal capital | 31 March 2003 | |
225 - Change of Accounting Reference Date | 24 March 2003 | |
287 - Change in situation or address of Registered Office | 22 March 2003 | |
288b - Notice of resignation of directors or secretaries | 07 January 2003 | |
NEWINC - New incorporation documents | 06 January 2003 |
Description | Date | Status | Charge by |
---|---|---|---|
Bond & floating charge | 22 August 2003 | Fully Satisfied |
N/A |