DRUM OF WARTLE FILLING STATION LTD.
INSCH

Hellopages » Aberdeenshire » Aberdeenshire » AB52 6US

Company number SC335909
Status Active
Incorporation Date 8 January 2008
Company Type Private Limited Company
Address BRAESIDE OF ROTHMAISE, COLPY, INSCH, ABERDEENSHIRE, SCOTLAND, AB52 6US
Home Country United Kingdom
Nature of Business 47300 - Retail sale of automotive fuel in specialised stores
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 1 . The most likely internet sites of DRUM OF WARTLE FILLING STATION LTD. are www.drumofwartlefillingstation.co.uk, and www.drum-of-wartle-filling-station.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. Drum of Wartle Filling Station Ltd is a Private Limited Company. The company registration number is SC335909. Drum of Wartle Filling Station Ltd has been working since 08 January 2008. The present status of the company is Active. The registered address of Drum of Wartle Filling Station Ltd is Braeside of Rothmaise Colpy Insch Aberdeenshire Scotland Ab52 6us. . SIMPSON, Alister Ian is a Secretary of the company. SIMPSON, Garry David is a Director of the company. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER CORPORATE SERVICES LTD. has been resigned. The company operates in "Retail sale of automotive fuel in specialised stores".


Current Directors

Secretary
SIMPSON, Alister Ian
Appointed Date: 16 January 2008
Director
SIMPSON, Garry David
Appointed Date: 16 January 2008
66 years old

Resigned Directors

Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 08 January 2008
Appointed Date: 08 January 2008
Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 08 January 2008
Appointed Date: 08 January 2008
Nominee Director
PETER TRAINER CORPORATE SERVICES LTD.
Resigned: 08 January 2008
Appointed Date: 08 January 2008

Persons With Significant Control

Mr Garry David Simpson
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

DRUM OF WARTLE FILLING STATION LTD. Events

10 Jan 2017
Confirmation statement made on 8 January 2017 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 January 2016
03 Feb 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 1
07 Oct 2015
Registered office address changed from Old Craig Farmhouse Meikle Wartle Inverurie Aberdeenshire AB51 5AA to Braeside of Rothmaise Colpy Insch Aberdeenshire AB52 6US on 7 October 2015
16 Jun 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 19 more events
28 Jan 2008
New director appointed
15 Jan 2008
Secretary resigned
15 Jan 2008
Director resigned
15 Jan 2008
Director resigned
08 Jan 2008
Incorporation

DRUM OF WARTLE FILLING STATION LTD. Charges

22 May 2010
Floating charge
Delivered: 28 May 2010
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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