GLEANER OILS LIMITED
ELGIN

Hellopages » Moray » Moray » IV30 1UU

Company number SC030017
Status Active
Incorporation Date 24 April 1954
Company Type Private Limited Company
Address MILNFIELD, ASHGROVE ROAD, ELGIN, MORAYSHIRE, SCOTLAND, IV30 1UU
Home Country United Kingdom
Nature of Business 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals, 47300 - Retail sale of automotive fuel in specialised stores
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 1 October 2016 with updates; Director's details changed for David Gray Todd on 29 July 2016. The most likely internet sites of GLEANER OILS LIMITED are www.gleaneroils.co.uk, and www.gleaner-oils.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-one years and seven months. Gleaner Oils Limited is a Private Limited Company. The company registration number is SC030017. Gleaner Oils Limited has been working since 24 April 1954. The present status of the company is Active. The registered address of Gleaner Oils Limited is Milnfield Ashgrove Road Elgin Morayshire Scotland Iv30 1uu. . THAIN, Iain Archibald is a Secretary of the company. SCOTT, Mary Jane is a Director of the company. SCOTT, Stephen Reader is a Director of the company. THAIN, Iain Archibald is a Director of the company. TODD, David Gray is a Director of the company. Secretary ORR MACQUEEN W S has been resigned. Secretary ANDERSON STRATHERN has been resigned. Secretary AS COMPANY SERVICES LIMITED has been resigned. Director LAING, William John has been resigned. Director SHAYER, John has been resigned. Director YOUNG, Robert Brian has been resigned. Director YOUNG, Thomas Evan Robb has been resigned. The company operates in "Agents involved in the sale of fuels, ores, metals and industrial chemicals".


Current Directors

Secretary
THAIN, Iain Archibald
Appointed Date: 29 July 2016

Director
SCOTT, Mary Jane
Appointed Date: 01 October 2010
61 years old

Director
SCOTT, Stephen Reader
Appointed Date: 10 July 2014
61 years old

Director
THAIN, Iain Archibald
Appointed Date: 03 May 2016
67 years old

Director
TODD, David Gray
Appointed Date: 01 January 2008
60 years old

Resigned Directors

Secretary
ORR MACQUEEN W S
Resigned: 30 June 1999

Secretary
ANDERSON STRATHERN
Resigned: 26 November 2007
Appointed Date: 30 June 1999

Secretary
AS COMPANY SERVICES LIMITED
Resigned: 29 July 2016
Appointed Date: 26 November 2007

Director
LAING, William John
Resigned: 31 August 2014
88 years old

Director
SHAYER, John
Resigned: 31 August 2004
83 years old

Director
YOUNG, Robert Brian
Resigned: 11 July 2014
88 years old

Director
YOUNG, Thomas Evan Robb
Resigned: 19 April 2010
85 years old

Persons With Significant Control

Mrs Mary Jane Scott
Notified on: 1 October 2016
61 years old
Nature of control: Ownership of shares – 75% or more

GLEANER OILS LIMITED Events

29 Nov 2016
Full accounts made up to 30 June 2016
04 Oct 2016
Confirmation statement made on 1 October 2016 with updates
03 Aug 2016
Director's details changed for David Gray Todd on 29 July 2016
03 Aug 2016
Director's details changed for Mary Jane Scott on 29 July 2016
03 Aug 2016
Director's details changed for Mr Iain Archibald Thain on 29 July 2016
...
... and 98 more events
08 Dec 1986
Return made up to 28/11/86; full list of members

25 Nov 1986
Full accounts made up to 31 December 1985

11 May 1985
Accounts made up to 31 December 1983
01 Mar 1984
Accounts made up to 31 December 1982
24 Apr 1954
Incorporation

GLEANER OILS LIMITED Charges

19 December 1989
Bond & floating charge
Delivered: 4 January 1990
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…