KESSOCK SERVICE STATION LIMITED
FRASERBURGH OILFRAME LIMITED


Company number SC180317
Status Active
Incorporation Date 5 November 1997
Company Type Private Limited Company
Address KESSOCK SERVICE STATION, SOUTH ROAD, FRASERBURGH, ABERDEENSHIRE
Home Country United Kingdom
Nature of Business 47300 - Retail sale of automotive fuel in specialised stores
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Full accounts made up to 31 October 2015; Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 245,001 . The most likely internet sites of KESSOCK SERVICE STATION LIMITED are www.kessockservicestation.co.uk, and www.kessock-service-station.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. Kessock Service Station Limited is a Private Limited Company. The company registration number is SC180317. Kessock Service Station Limited has been working since 05 November 1997. The present status of the company is Active. The registered address of Kessock Service Station Limited is Kessock Service Station South Road Fraserburgh Aberdeenshire. . SIMPSON, Pamela is a Secretary of the company. SIMPSON, James is a Director of the company. SIMPSON, Pamela is a Director of the company. Secretary SIMPSON, James has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director SIMPSON, James Shearer has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Retail sale of automotive fuel in specialised stores".


Current Directors

Secretary
SIMPSON, Pamela
Appointed Date: 02 May 2007
Director
SIMPSON, James
Appointed Date: 01 January 2007
57 years old
Director
SIMPSON, Pamela
Appointed Date: 01 January 2007
58 years old

Resigned Directors

Secretary
SIMPSON, James
Resigned: 02 May 2007
Appointed Date: 13 November 1997
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 13 November 1997
Appointed Date: 05 November 1997
Director
SIMPSON, James Shearer
Resigned: 02 May 2007
Appointed Date: 13 November 1997
83 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 13 November 1997
Appointed Date: 05 November 1997

Persons With Significant Control

Pamela Simpson
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
James Simpson
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KESSOCK SERVICE STATION LIMITED Events

10 Nov 2016
Confirmation statement made on 5 November 2016 with updates
11 Jul 2016
Full accounts made up to 31 October 2015
11 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 245,001
11 Aug 2015
Full accounts made up to 31 October 2014
21 Nov 2014
Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 245,001
...
... and 56 more events
26 Nov 1997
New secretary appointed
26 Nov 1997
Director resigned
26 Nov 1997
Secretary resigned
26 Nov 1997
New director appointed
05 Nov 1997
Incorporation

KESSOCK SERVICE STATION LIMITED Charges

16 October 2007
Standard security
Delivered: 19 October 2007
Status: Outstanding
Persons entitled: Shell U.K. Limited
Description: Subjects at watermill service station, banff road…

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