CARNEGIE FUELS LIMITED
FIFE

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Company number SC074381
Status Active
Incorporation Date 3 April 1981
Company Type Private Limited Company
Address CRESCENT HOUSE, CARNEGIE CAMPUS, DUNFERMLINE, FIFE, KY11 8GR
Home Country United Kingdom
Nature of Business 46719 - Wholesale of other fuels and related products
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Accounts for a medium company made up to 30 June 2016; Confirmation statement made on 3 December 2016 with updates; Full accounts made up to 30 June 2015. The most likely internet sites of CARNEGIE FUELS LIMITED are www.carnegiefuels.co.uk, and www.carnegie-fuels.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and ten months. The distance to to Aberdour Rail Station is 4.9 miles; to Lochgelly Rail Station is 7.5 miles; to South Gyle Rail Station is 9.2 miles; to Uphall Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carnegie Fuels Limited is a Private Limited Company. The company registration number is SC074381. Carnegie Fuels Limited has been working since 03 April 1981. The present status of the company is Active. The registered address of Carnegie Fuels Limited is Crescent House Carnegie Campus Dunfermline Fife Ky11 8gr. . CCW SECRETARIES LIMITED is a Secretary of the company. CARNEGIE, Kevin Ian is a Director of the company. Secretary PAGAN MACBETH has been resigned. Nominee Secretary PAGAN OSBORNE GRACE & CALDERS has been resigned. Director CARNEGIE, Allan William has been resigned. Director CARNEGIE, Brian Alexander has been resigned. Director CARNEGIE, David Mackenzie has been resigned. Director CARNEGIE SNR, David Mackenzie has been resigned. The company operates in "Wholesale of other fuels and related products".


Current Directors

Secretary
CCW SECRETARIES LIMITED
Appointed Date: 02 December 1999
Director
CARNEGIE, Kevin Ian
Appointed Date: 22 June 2011
55 years old

Resigned Directors

Secretary
PAGAN MACBETH
Resigned: 02 December 1999
Appointed Date: 01 March 1994
Nominee Secretary
PAGAN OSBORNE GRACE & CALDERS
Resigned: 01 March 1994
Director
CARNEGIE, Allan William
Resigned: 25 October 2013
79 years old
Director
CARNEGIE, Brian Alexander
Resigned: 30 April 2009
75 years old
Director
CARNEGIE, David Mackenzie
Resigned: 30 April 2009
81 years old
Director
CARNEGIE SNR, David Mackenzie
Resigned: 25 June 1992
111 years old

Persons With Significant Control

Carnegie Fuels Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CARNEGIE FUELS LIMITED Events

13 Feb 2017
Accounts for a medium company made up to 30 June 2016
20 Dec 2016
Confirmation statement made on 3 December 2016 with updates
18 Mar 2016
Full accounts made up to 30 June 2015
09 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 100
19 Mar 2015
Accounts for a medium company made up to 30 June 2014
...
... and 75 more events
18 May 1988
Accounts made up to 30 June 1987
15 Apr 1988
Return made up to 31/12/87; full list of members
27 Apr 1987
Accounts made up to 30 June 1986
23 Jan 1987
Return made up to 31/12/86; full list of members
03 Apr 1981
Incorporation

CARNEGIE FUELS LIMITED Charges

13 February 2009
Floating charge
Delivered: 19 February 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
1 May 1981
Bond & floating charge
Delivered: 20 May 1981
Status: Satisfied on 18 June 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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