Company number SC254113
Status Active
Incorporation Date 12 August 2003
Company Type Private Limited Company
Address 11 PORTLAND ROAD, KILMARNOCK, AYRSHIRE, KA1 2BT
Home Country United Kingdom
Nature of Business 46719 - Wholesale of other fuels and related products
Phone, email, etc
Since the company registration forty events have happened. The last three records are Confirmation statement made on 12 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Appointment of Mr Brian James Stalker as a director on 6 April 2016. The most likely internet sites of BAS LUBRICANTS LIMITED are www.baslubricants.co.uk, and www.bas-lubricants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Bas Lubricants Limited is a Private Limited Company.
The company registration number is SC254113. Bas Lubricants Limited has been working since 12 August 2003.
The present status of the company is Active. The registered address of Bas Lubricants Limited is 11 Portland Road Kilmarnock Ayrshire Ka1 2bt. . STALKER, Brian James is a Director of the company. STALKER, Brian Armour is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Secretary JRD LLP has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Wholesale of other fuels and related products".
Current Directors
Resigned Directors
Nominee Secretary
BRIAN REID LTD.
Resigned: 12 August 2003
Appointed Date: 12 August 2003
Secretary
JRD LLP
Resigned: 01 August 2010
Appointed Date: 12 August 2003
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 12 August 2003
Appointed Date: 12 August 2003
Persons With Significant Control
Mr Brian James Stalker
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Brian Armour Stalker
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
BAS LUBRICANTS LIMITED Events
15 Aug 2016
Confirmation statement made on 12 August 2016 with updates
10 Jun 2016
Total exemption small company accounts made up to 30 September 2015
28 Apr 2016
Appointment of Mr Brian James Stalker as a director on 6 April 2016
28 Apr 2016
Statement of capital following an allotment of shares on 31 March 2016
13 Aug 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-13
...
... and 30 more events
26 Aug 2003
New secretary appointed
26 Aug 2003
Registered office changed on 26/08/03 from: 11 portland road kilmarnock KA1 2BT
14 Aug 2003
Secretary resigned
14 Aug 2003
Director resigned
12 Aug 2003
Incorporation