SCOTTISH FUELS LIMITED
WARRINGTON BROWNES DIALYSIS LIMITED B. BRAUN DIALYSIS UK LIMITED

Hellopages » Cheshire » Warrington » WA3 6XG

Company number 04130805
Status Active
Incorporation Date 27 December 2000
Company Type Private Limited Company
Address 2ND FLOOR, 302 BRIDGEWATER PLACE, BIRCHWOOD PARK, BIRCHWOOD, WARRINGTON, WA3 6XG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 27 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mr Angus Ross as a secretary on 30 June 2016. The most likely internet sites of SCOTTISH FUELS LIMITED are www.scottishfuels.co.uk, and www.scottish-fuels.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. Scottish Fuels Limited is a Private Limited Company. The company registration number is 04130805. Scottish Fuels Limited has been working since 27 December 2000. The present status of the company is Active. The registered address of Scottish Fuels Limited is 2nd Floor 302 Bridgewater Place Birchwood Park Birchwood Warrington Wa3 6xg. . ROSS, Angus is a Secretary of the company. O'BRIEN, Edward Gerard is a Director of the company. TAYLOR, Steven Michael is a Director of the company. Secretary BARRETT, Simon Anthony has been resigned. Secretary MACKIE, Ian Fraser has been resigned. Secretary O'CONNOR, Anthony has been resigned. Secretary STEWART, Jonathan has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CHAMBERS, Samuel has been resigned. Director CONLON, Kieran has been resigned. Director COSTIGAN, Conor Francis has been resigned. Director DEACON, Leslie has been resigned. Director FOWLER, Christopher Edward has been resigned. Director HARRISON, John Peter has been resigned. Director HOWLEY, Tom has been resigned. Director KOLMER, Hans-Joachim has been resigned. Director MACKIE, Ian Fraser has been resigned. Director MURPHY, Donal has been resigned. Director MURRAY, Kevin has been resigned. Director O'CONNELL, Andrew has been resigned. Director O'LEARY, John has been resigned. Director STEWART, Jonathan has been resigned. Director THOMPSON, John has been resigned. Director VIAN, Paul Thomas has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
ROSS, Angus
Appointed Date: 30 June 2016
Director
O'BRIEN, Edward Gerard
Appointed Date: 03 December 2015
55 years old
Director
TAYLOR, Steven Michael
Appointed Date: 31 March 2016
66 years old

Resigned Directors

Secretary
BARRETT, Simon Anthony
Resigned: 09 January 2004
Appointed Date: 27 December 2000
Secretary
MACKIE, Ian Fraser
Resigned: 30 June 2016
Appointed Date: 01 October 2012
Secretary
O'CONNOR, Anthony
Resigned: 24 November 2006
Appointed Date: 09 January 2004
Secretary
STEWART, Jonathan
Resigned: 30 September 2012
Appointed Date: 24 November 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 December 2000
Appointed Date: 27 December 2000
Director
CHAMBERS, Samuel
Resigned: 10 September 2010
Appointed Date: 24 November 2006
80 years old
Director
CONLON, Kieran
Resigned: 24 November 2006
Appointed Date: 22 August 2006
53 years old
Director
COSTIGAN, Conor Francis
Resigned: 24 November 2006
Appointed Date: 23 September 2004
54 years old
Director
DEACON, Leslie
Resigned: 24 November 2006
Appointed Date: 23 September 2004
62 years old
Director
FOWLER, Christopher Edward
Resigned: 24 November 2006
Appointed Date: 28 August 2003
59 years old
Director
HARRISON, John Peter
Resigned: 19 February 2001
Appointed Date: 27 December 2000
72 years old
Director
HOWLEY, Tom
Resigned: 30 June 2007
Appointed Date: 24 November 2006
77 years old
Director
KOLMER, Hans-Joachim
Resigned: 23 September 2004
Appointed Date: 19 February 2001
80 years old
Director
MACKIE, Ian Fraser
Resigned: 30 June 2016
Appointed Date: 01 October 2012
62 years old
Director
MURPHY, Donal
Resigned: 03 December 2015
Appointed Date: 24 November 2006
60 years old
Director
MURRAY, Kevin
Resigned: 30 June 2006
Appointed Date: 23 September 2004
66 years old
Director
O'CONNELL, Andrew
Resigned: 24 November 2006
Appointed Date: 23 September 2004
64 years old
Director
O'LEARY, John
Resigned: 28 August 2003
Appointed Date: 01 October 2002
54 years old
Director
STEWART, Jonathan
Resigned: 30 September 2012
Appointed Date: 26 March 2009
52 years old
Director
THOMPSON, John
Resigned: 08 August 2003
Appointed Date: 19 February 2001
70 years old
Director
VIAN, Paul Thomas
Resigned: 12 February 2015
Appointed Date: 14 October 2010
54 years old

Persons With Significant Control

Certas Energy Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SCOTTISH FUELS LIMITED Events

05 Jan 2017
Confirmation statement made on 27 December 2016 with updates
16 Nov 2016
Total exemption small company accounts made up to 31 March 2016
05 Jul 2016
Appointment of Mr Angus Ross as a secretary on 30 June 2016
05 Jul 2016
Termination of appointment of Ian Fraser Mackie as a director on 30 June 2016
05 Jul 2016
Termination of appointment of Ian Fraser Mackie as a secretary on 30 June 2016
...
... and 87 more events
03 Jan 2001
Resolutions
  • (W)ELRES ‐ S386 dis app auds 27/12/00
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
03 Jan 2001
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 27/12/00
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
03 Jan 2001
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 27/12/00
28 Dec 2000
Secretary resigned
27 Dec 2000
Incorporation

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