JOHN SOMMERVILLE SERVICES LIMITED
CARLUKE

Hellopages » South Lanarkshire » South Lanarkshire » ML8 4AN

Company number SC187931
Status Active
Incorporation Date 24 July 1998
Company Type Private Limited Company
Address 4 LEEMUIR VIEW, CARLUKE, LANARKSHIRE, ML8 4AN
Home Country United Kingdom
Nature of Business 47300 - Retail sale of automotive fuel in specialised stores
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 24 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 24 July 2015 with full list of shareholders Statement of capital on 2015-07-30 GBP 2 . The most likely internet sites of JOHN SOMMERVILLE SERVICES LIMITED are www.johnsommervilleservices.co.uk, and www.john-sommerville-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. John Sommerville Services Limited is a Private Limited Company. The company registration number is SC187931. John Sommerville Services Limited has been working since 24 July 1998. The present status of the company is Active. The registered address of John Sommerville Services Limited is 4 Leemuir View Carluke Lanarkshire Ml8 4an. . SOMMERVILLE, Margaret is a Secretary of the company. SOMERVILLE, John is a Director of the company. SOMMERVILLE, Margaret is a Director of the company. Nominee Secretary WAYNE, Harold has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Retail sale of automotive fuel in specialised stores".


Current Directors

Secretary
SOMMERVILLE, Margaret
Appointed Date: 24 July 1998

Director
SOMERVILLE, John
Appointed Date: 24 July 1998
57 years old

Director
SOMMERVILLE, Margaret
Appointed Date: 24 July 1998
59 years old

Resigned Directors

Nominee Secretary
WAYNE, Harold
Resigned: 24 July 1998
Appointed Date: 24 July 1998

Nominee Director
WAYNE, Yvonne
Resigned: 24 July 1998
Appointed Date: 24 July 1998
45 years old

Persons With Significant Control

Mr John Sommerville
Notified on: 1 July 2016
57 years old
Nature of control: Ownership of shares – 75% or more

JOHN SOMMERVILLE SERVICES LIMITED Events

18 Aug 2016
Confirmation statement made on 24 July 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 August 2015
30 Jul 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 2

08 May 2015
Total exemption small company accounts made up to 31 August 2014
30 Jul 2014
Annual return made up to 24 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 2

...
... and 38 more events
28 Aug 1998
New secretary appointed;new director appointed
28 Aug 1998
Director resigned
28 Aug 1998
Secretary resigned
28 Aug 1998
Registered office changed on 28/08/98 from: 3 braefoot crescent law carluke lanarkshire ML8 5SH
24 Jul 1998
Incorporation

JOHN SOMMERVILLE SERVICES LIMITED Charges

8 November 2007
Standard security
Delivered: 10 November 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 231 thornliebank road, glasgow GLA96272.
3 November 2006
Bond & floating charge
Delivered: 8 November 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…