AUTOGAS (INVERNESS) LTD.
INVERNESS

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Company number SC274893
Status Active
Incorporation Date 19 October 2004
Company Type Private Limited Company
Address BAYVIEW HOUSE CHARLESTON, NORTH KESSOCK, INVERNESS, IV1 3YA
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c., 47300 - Retail sale of automotive fuel in specialised stores
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of AUTOGAS (INVERNESS) LTD. are www.autogasinverness.co.uk, and www.autogas-inverness.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Autogas Inverness Ltd is a Private Limited Company. The company registration number is SC274893. Autogas Inverness Ltd has been working since 19 October 2004. The present status of the company is Active. The registered address of Autogas Inverness Ltd is Bayview House Charleston North Kessock Inverness Iv1 3ya. . TELLUM, Brian is a Secretary of the company. SEABER-TELLUM, June is a Director of the company. TELLUM, Brian is a Director of the company. Secretary GRANT, Margaret Alexandria Riach has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director GRANT, Gavin John has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
TELLUM, Brian
Appointed Date: 01 November 2007
Director
SEABER-TELLUM, June
Appointed Date: 01 November 2007
73 years old
Director
TELLUM, Brian
Appointed Date: 01 February 2008
74 years old

Resigned Directors

Secretary
GRANT, Margaret Alexandria Riach
Resigned: 31 October 2007
Appointed Date: 19 October 2004
Nominee Secretary
BRIAN REID LTD.
Resigned: 19 October 2004
Appointed Date: 19 October 2004
Director
GRANT, Gavin John
Resigned: 31 October 2007
Appointed Date: 19 October 2004
78 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 19 October 2004
Appointed Date: 19 October 2004

Persons With Significant Control

Mrs June Seaber - Tellum
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Brian Tellum
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AUTOGAS (INVERNESS) LTD. Events

03 Nov 2016
Confirmation statement made on 19 October 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
20 Jan 2016
Compulsory strike-off action has been discontinued
19 Jan 2016
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 100
12 Jan 2016
First Gazette notice for compulsory strike-off
...
... and 43 more events
09 Nov 2004
New secretary appointed
21 Oct 2004
Accounting reference date extended from 31/10/05 to 31/12/05
21 Oct 2004
Director resigned
21 Oct 2004
Secretary resigned
19 Oct 2004
Incorporation

AUTOGAS (INVERNESS) LTD. Charges

3 July 2012
Floating charge
Delivered: 6 July 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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