EXPRESS FUELS (SCOTLAND) LIMITED
GLASGOW

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Company number SC145520
Status Active
Incorporation Date 19 July 1993
Company Type Private Limited Company
Address 789 SOUTH STREET, GLASGOW, SCOTLAND, G14 0BX
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 19 July 2016 with updates; Registered office address changed from 962 Crow Road North Anniesland Glasgow G13 1JF to 789 South Street Glasgow G14 0BX on 2 August 2016. The most likely internet sites of EXPRESS FUELS (SCOTLAND) LIMITED are www.expressfuelsscotland.co.uk, and www.express-fuels-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and three months. Express Fuels Scotland Limited is a Private Limited Company. The company registration number is SC145520. Express Fuels Scotland Limited has been working since 19 July 1993. The present status of the company is Active. The registered address of Express Fuels Scotland Limited is 789 South Street Glasgow Scotland G14 0bx. . JAMIESON, David George is a Secretary of the company. JAMIESON, David Andrew is a Director of the company. JAMIESON, David George is a Director of the company. JAMIESON, Linda Ann is a Director of the company. Secretary CARR, George Alastair has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
JAMIESON, David George
Appointed Date: 19 July 1993
Director
JAMIESON, David Andrew
Appointed Date: 19 July 1993
57 years old
Director
JAMIESON, David George
Appointed Date: 19 July 1993
85 years old
Director
JAMIESON, Linda Ann
Appointed Date: 19 July 1993
55 years old

Resigned Directors

Secretary
CARR, George Alastair
Resigned: 31 March 2007
Appointed Date: 01 June 1997
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 19 July 1993
Appointed Date: 19 July 1993
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 19 July 1993
Appointed Date: 19 July 1993

Persons With Significant Control

Mr David George Jamieson
Notified on: 19 July 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EXPRESS FUELS (SCOTLAND) LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Aug 2016
Confirmation statement made on 19 July 2016 with updates
02 Aug 2016
Registered office address changed from 962 Crow Road North Anniesland Glasgow G13 1JF to 789 South Street Glasgow G14 0BX on 2 August 2016
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
28 Aug 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 100
...
... and 46 more events
29 Jul 1993
New director appointed
29 Jul 1993
Director resigned;new director appointed
29 Jul 1993
Secretary resigned;new secretary appointed;new director appointed
26 Jul 1993
Registered office changed on 26/07/93 from: 24 great king street edinburgh EH3 6QN
19 Jul 1993
Incorporation

EXPRESS FUELS (SCOTLAND) LIMITED Charges

25 February 1994
Bond & floating charge
Delivered: 7 March 1994
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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