JOHNSTONE FUELS AND LUBRICANTS LIMITED
AYR

Hellopages » South Ayrshire » South Ayrshire » KA8 9RX

Company number SC241813
Status Active
Incorporation Date 6 January 2003
Company Type Private Limited Company
Address 13 WHITFIELD DRIVE, HEATHFIELD INDUSTRIAL ESTATE, AYR, SOUTH AYRSHIRE, SCOTLAND, KA8 9RX
Home Country United Kingdom
Nature of Business 46719 - Wholesale of other fuels and related products
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Director's details changed for Mr Timothy John Davies on 6 January 2017; Appointment of Mr Matthew Ratcliffe as a secretary on 25 November 2016. The most likely internet sites of JOHNSTONE FUELS AND LUBRICANTS LIMITED are www.johnstonefuelsandlubricants.co.uk, and www.johnstone-fuels-and-lubricants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Johnstone Fuels and Lubricants Limited is a Private Limited Company. The company registration number is SC241813. Johnstone Fuels and Lubricants Limited has been working since 06 January 2003. The present status of the company is Active. The registered address of Johnstone Fuels and Lubricants Limited is 13 Whitfield Drive Heathfield Industrial Estate Ayr South Ayrshire Scotland Ka8 9rx. . RATCLIFFE, Matthew is a Secretary of the company. AUSTIN, Neil is a Director of the company. DAVIES, Timothy John is a Director of the company. Secretary JOHNSTONE, Ann Marguerite has been resigned. Secretary WOOD, Katie has been resigned. Secretary WOOD, Ronald Chalmers has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director HOLMES, Christopher Nigel Couper has been resigned. Director JOHNSTONE, Ann Marguerite has been resigned. Director JOHNSTONE, James Henry has been resigned. Director WOOD, Ronald Chalmers has been resigned. The company operates in "Wholesale of other fuels and related products".


Current Directors

Secretary
RATCLIFFE, Matthew
Appointed Date: 25 November 2016

Director
AUSTIN, Neil
Appointed Date: 01 May 2013
49 years old

Director
DAVIES, Timothy John
Appointed Date: 01 March 2013
63 years old

Resigned Directors

Secretary
JOHNSTONE, Ann Marguerite
Resigned: 08 January 2007
Appointed Date: 06 January 2003

Secretary
WOOD, Katie
Resigned: 25 November 2016
Appointed Date: 01 January 2013

Secretary
WOOD, Ronald Chalmers
Resigned: 31 December 2012
Appointed Date: 08 January 2007

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 06 January 2003
Appointed Date: 06 January 2003

Director
HOLMES, Christopher Nigel Couper
Resigned: 31 July 2013
Appointed Date: 08 January 2007
74 years old

Director
JOHNSTONE, Ann Marguerite
Resigned: 08 January 2007
Appointed Date: 06 January 2003
62 years old

Director
JOHNSTONE, James Henry
Resigned: 08 January 2007
Appointed Date: 06 January 2003
84 years old

Director
WOOD, Ronald Chalmers
Resigned: 01 May 2013
Appointed Date: 08 January 2007
78 years old

Persons With Significant Control

Carrs Billington Agriculture (Sales) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

JOHNSTONE FUELS AND LUBRICANTS LIMITED Events

20 Jan 2017
Confirmation statement made on 6 January 2017 with updates
19 Jan 2017
Director's details changed for Mr Timothy John Davies on 6 January 2017
30 Nov 2016
Appointment of Mr Matthew Ratcliffe as a secretary on 25 November 2016
30 Nov 2016
Termination of appointment of Katie Wood as a secretary on 25 November 2016
27 Oct 2016
Secretary's details changed for Mrs Katie Wood on 27 October 2016
...
... and 52 more events
31 Mar 2003
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital

24 Mar 2003
Accounting reference date extended from 31/01/04 to 30/04/04
22 Mar 2003
Registered office changed on 22/03/03 from: 30 castle street dumfries DG1 1EN
07 Jan 2003
Secretary resigned
06 Jan 2003
Incorporation

JOHNSTONE FUELS AND LUBRICANTS LIMITED Charges

22 August 2003
Bond & floating charge
Delivered: 9 September 2003
Status: Satisfied on 24 February 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…