HURST FUELS (CALEDONIA) LIMITED
LANARKSHIRE

Hellopages » North Lanarkshire » North Lanarkshire » ML1 2AQ

Company number SC029957
Status Active
Incorporation Date 26 March 1954
Company Type Private Limited Company
Address 528/540 WINDMILLHILL STREET, MOTHERWELL, LANARKSHIRE, ML1 2AQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 28,000 ; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of HURST FUELS (CALEDONIA) LIMITED are www.hurstfuelscaledonia.co.uk, and www.hurst-fuels-caledonia.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-one years and nine months. Hurst Fuels Caledonia Limited is a Private Limited Company. The company registration number is SC029957. Hurst Fuels Caledonia Limited has been working since 26 March 1954. The present status of the company is Active. The registered address of Hurst Fuels Caledonia Limited is 528 540 Windmillhill Street Motherwell Lanarkshire Ml1 2aq. . MACGEEKIE, Glenda is a Secretary of the company. LOOKERS SECRETARIES LIMITED is a Secretary of the company. BRUCE, Andrew Campbell is a Director of the company. GREGSON, Robin Anthony is a Director of the company. LOOKERS DIRECTORS LIMITED is a Director of the company. Secretary BLAKEMAN, David John has been resigned. Secretary MCCREA, Francis Ian has been resigned. Secretary SCOTT, Gordon Martin has been resigned. Director BLAKEMAN, David John has been resigned. Director CHEEVERS, Kenneth Henderson has been resigned. Director GILLANDERS, Robert James has been resigned. Director HAYCOCK, Laurence Cambourn has been resigned. Director JONES, Peter has been resigned. Director MACDONALD, Stuart Randolph has been resigned. Director MAGUIRE, Frederick Sydney has been resigned. Director SCOTT, Gordon Martin has been resigned. Director SURGENOR, Henry Kenneth has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MACGEEKIE, Glenda
Appointed Date: 01 October 2011
Secretary
LOOKERS SECRETARIES LIMITED
Appointed Date: 07 September 2005
Director
BRUCE, Andrew Campbell
Appointed Date: 22 May 2009
60 years old
Director
GREGSON, Robin Anthony
Appointed Date: 31 December 2009
65 years old
Director
LOOKERS DIRECTORS LIMITED
Appointed Date: 07 September 2005

Resigned Directors

Secretary
BLAKEMAN, David John
Resigned: 07 September 2005
Appointed Date: 26 March 1996
Secretary
MCCREA, Francis Ian
Resigned: 29 March 1991
Secretary
SCOTT, Gordon Martin
Resigned: 26 March 1996
Appointed Date: 29 March 1991
Director
BLAKEMAN, David John
Resigned: 07 September 2005
Appointed Date: 20 February 1996
75 years old
Director
CHEEVERS, Kenneth Henderson
Resigned: 20 February 1996
90 years old
Director
GILLANDERS, Robert James
Resigned: 20 February 1996
98 years old
Director
HAYCOCK, Laurence Cambourn
Resigned: 07 February 1992
91 years old
Director
JONES, Peter
Resigned: 31 December 2013
Appointed Date: 22 May 2009
69 years old
Director
MACDONALD, Stuart Randolph
Resigned: 31 December 2009
Appointed Date: 11 May 2009
66 years old
Director
MAGUIRE, Frederick Sydney
Resigned: 07 September 2005
83 years old
Director
SCOTT, Gordon Martin
Resigned: 07 September 2005
Appointed Date: 26 March 1996
73 years old
Director
SURGENOR, Henry Kenneth
Resigned: 30 September 2009
Appointed Date: 22 May 2009
81 years old

HURST FUELS (CALEDONIA) LIMITED Events

26 Sep 2016
Accounts for a dormant company made up to 31 December 2015
10 May 2016
Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 28,000
25 Sep 2015
Accounts for a dormant company made up to 31 December 2014
11 May 2015
Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 28,000
23 Sep 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 94 more events
11 May 1987
Secretary resigned;new secretary appointed;director resigned
31 Oct 1986
New director appointed
30 Jul 1986
New director appointed
22 May 1986
Accounts made up to 31 December 1985
22 May 1986
Return made up to 09/05/86; full list of members

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