ALLISON & HUNTER OIL LIMITED
DUMFRIESSHIRE

Hellopages » Dumfries and Galloway » Dumfries and Galloway » DG3 5LP

Company number SC246603
Status Active
Incorporation Date 27 March 2003
Company Type Private Limited Company
Address 126 DRUMLANRIG STREET, THORNHILL, DUMFRIESSHIRE, DG3 5LP
Home Country United Kingdom
Nature of Business 46711 - Wholesale of petroleum and petroleum products, 47300 - Retail sale of automotive fuel in specialised stores
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Register(s) moved to registered inspection location Standhill Whitburn Road Bathgate West Lothian EH48 2HR; Register inspection address has been changed from 15 Atholl Crescent Edinburgh EH3 8HA Scotland to Standhill Whitburn Road Bathgate West Lothian EH48 2HR. The most likely internet sites of ALLISON & HUNTER OIL LIMITED are www.allisonhunteroil.co.uk, and www.allison-hunter-oil.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Allison Hunter Oil Limited is a Private Limited Company. The company registration number is SC246603. Allison Hunter Oil Limited has been working since 27 March 2003. The present status of the company is Active. The registered address of Allison Hunter Oil Limited is 126 Drumlanrig Street Thornhill Dumfriesshire Dg3 5lp. . RUSSELL, Geoff Campbell is a Secretary of the company. BONN, Michael James is a Director of the company. JOHNSTON, Samuel David is a Director of the company. LOGAN, Scott is a Director of the company. Secretary BONN, Michael James has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director BONN, Helen has been resigned. The company operates in "Wholesale of petroleum and petroleum products".


Current Directors

Secretary
RUSSELL, Geoff Campbell
Appointed Date: 10 April 2015
Director
BONN, Michael James
Appointed Date: 27 March 2003
71 years old
Director
JOHNSTON, Samuel David
Appointed Date: 10 April 2015
42 years old
Director
LOGAN, Scott
Appointed Date: 10 April 2015
40 years old

Resigned Directors

Secretary
BONN, Michael James
Resigned: 10 April 2015
Appointed Date: 27 March 2003
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 27 March 2003
Appointed Date: 27 March 2003
Director
BONN, Helen
Resigned: 10 April 2015
Appointed Date: 27 March 2003
68 years old

Persons With Significant Control

Mr Samuel David Johnston
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – 75% or more

ALLISON & HUNTER OIL LIMITED Events

29 Mar 2017
Confirmation statement made on 27 March 2017 with updates
29 Mar 2017
Register(s) moved to registered inspection location Standhill Whitburn Road Bathgate West Lothian EH48 2HR
29 Mar 2017
Register inspection address has been changed from 15 Atholl Crescent Edinburgh EH3 8HA Scotland to Standhill Whitburn Road Bathgate West Lothian EH48 2HR
05 Oct 2016
Full accounts made up to 31 December 2015
14 Apr 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 1,000
...
... and 33 more events
23 Sep 2004
Total exemption small company accounts made up to 31 March 2004
17 Apr 2004
Return made up to 27/03/04; full list of members
12 May 2003
Ad 01/05/03--------- £ si 999@1=999 £ ic 1/1000
27 Mar 2003
Secretary resigned
27 Mar 2003
Incorporation

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