ABERLOUR FILLING STATION LIMITED
GRANTOWN-ON-SPEY

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Company number SC263273
Status Active
Incorporation Date 10 February 2004
Company Type Private Limited Company
Address MACKENZIE KERR LIMITED, 65 HIGH STREET, GRANTOWN-ON-SPEY, MORAYSHIRE, SCOTLAND, PH26 3EG
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores, 47300 - Retail sale of automotive fuel in specialised stores
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 100 . The most likely internet sites of ABERLOUR FILLING STATION LIMITED are www.aberlourfillingstation.co.uk, and www.aberlour-filling-station.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Aviemore Rail Station is 12.8 miles; to Forres Rail Station is 19.4 miles; to Nairn Rail Station is 19.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aberlour Filling Station Limited is a Private Limited Company. The company registration number is SC263273. Aberlour Filling Station Limited has been working since 10 February 2004. The present status of the company is Active. The registered address of Aberlour Filling Station Limited is Mackenzie Kerr Limited 65 High Street Grantown On Spey Morayshire Scotland Ph26 3eg. . ANNEAR, Russell is a Secretary of the company. ANNEAR, Jane is a Director of the company. ANNEAR, Russell is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
ANNEAR, Russell
Appointed Date: 10 February 2004

Director
ANNEAR, Jane
Appointed Date: 10 February 2004
57 years old

Director
ANNEAR, Russell
Appointed Date: 10 February 2004
58 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 10 February 2004
Appointed Date: 10 February 2004

Persons With Significant Control

Mr Russell Annear
Notified on: 10 February 2017
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Jane Annear
Notified on: 10 February 2017
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ABERLOUR FILLING STATION LIMITED Events

13 Feb 2017
Confirmation statement made on 10 February 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 100

15 Feb 2016
Registered office address changed from C/O Burnett & Co (Accountancy) Limited, 65 High Street Grantown on Spey Morayshire PH26 3EG to C/O Mackenzie Kerr Limited 65 High Street Grantown-on-Spey Morayshire PH26 3EG on 15 February 2016
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 27 more events
04 Mar 2005
Registered office changed on 04/03/05 from: 4 west craibstone street bon accord square aberdeen AB11 6YL
15 May 2004
Partic of mort/charge *
23 Mar 2004
Partic of mort/charge *
11 Feb 2004
Secretary resigned
10 Feb 2004
Incorporation

ABERLOUR FILLING STATION LIMITED Charges

29 April 2004
Standard security
Delivered: 15 May 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: 113-119 high street, aberlour, banffshire.
5 March 2004
Bond & floating charge
Delivered: 23 March 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: Undertaking and all property and assets present and future…