JOHNSTON FUELS LIMITED
BATHGATE

Hellopages » West Lothian » West Lothian » EH48 3HR

Company number SC361642
Status Active
Incorporation Date 23 June 2009
Company Type Private Limited Company
Address STANDHILL, WHITBURN ROAD, BATHGATE, WEST LOTHIAN, UNITED KINGDOM, EH48 3HR
Home Country United Kingdom
Nature of Business 46719 - Wholesale of other fuels and related products
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Termination of appointment of James Wilson Johnston as a director on 28 September 2016; Termination of appointment of Shiela Mcmillan Johnston as a director on 28 September 2016. The most likely internet sites of JOHNSTON FUELS LIMITED are www.johnstonfuels.co.uk, and www.johnston-fuels.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and six months. The distance to to Shotts Rail Station is 6.5 miles; to Falkirk Grahamston Rail Station is 7.9 miles; to Camelon Rail Station is 8.6 miles; to Larbert Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Johnston Fuels Limited is a Private Limited Company. The company registration number is SC361642. Johnston Fuels Limited has been working since 23 June 2009. The present status of the company is Active. The registered address of Johnston Fuels Limited is Standhill Whitburn Road Bathgate West Lothian United Kingdom Eh48 3hr. . RUSSELL, Geoff Campbell is a Secretary of the company. ELLIOTT, Alan David is a Director of the company. JOHNSTON, Samuel David is a Director of the company. RUSSELL, Geoff Campbell is a Director of the company. Secretary RINTOUL, David Alexander has been resigned. Director JOHNSTON, James Wilson has been resigned. Director JOHNSTON, Shiela Mcmillan has been resigned. The company operates in "Wholesale of other fuels and related products".


Current Directors

Secretary
RUSSELL, Geoff Campbell
Appointed Date: 28 November 2014
Director
ELLIOTT, Alan David
Appointed Date: 22 January 2015
60 years old
Director
JOHNSTON, Samuel David
Appointed Date: 24 September 2009
42 years old
Director
RUSSELL, Geoff Campbell
Appointed Date: 28 November 2014
39 years old

Resigned Directors

Secretary
RINTOUL, David Alexander
Resigned: 22 June 2013
Appointed Date: 23 June 2009
Director
JOHNSTON, James Wilson
Resigned: 28 September 2016
Appointed Date: 23 June 2009
81 years old
Director
JOHNSTON, Shiela Mcmillan
Resigned: 28 September 2016
Appointed Date: 23 June 2009
79 years old

Persons With Significant Control

J. W. Johnston Limited
Notified on: 28 September 2016
Nature of control: Ownership of shares – 75% or more
Samuel David Johnston
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – 75% or more
Mr Geoff Campbell Russell
Notified on: 6 April 2016
39 years old
Nature of control: Has significant influence or control

JOHNSTON FUELS LIMITED Events

26 Jan 2017
Confirmation statement made on 26 January 2017 with updates
20 Oct 2016
Termination of appointment of James Wilson Johnston as a director on 28 September 2016
20 Oct 2016
Termination of appointment of Shiela Mcmillan Johnston as a director on 28 September 2016
07 Oct 2016
Group of companies' accounts made up to 31 December 2015
27 Jun 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 221,000
...
... and 45 more events
06 Oct 2009
Particulars of a mortgage or charge / charge no: 1
01 Oct 2009
Director appointed samuel david johnston
29 Sep 2009
Resolutions
  • RES13 ‐ Corporate guarantee 24/09/2009
29 Sep 2009
Accounting reference date shortened from 30/06/2010 to 31/12/2009
23 Jun 2009
Incorporation

JOHNSTON FUELS LIMITED Charges

12 September 2011
Standard security
Delivered: 16 September 2011
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 10 perrie street, dundee ANG35539.
3 November 2010
Standard security
Delivered: 6 November 2010
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 10 perrie street dundee ANG35539.
3 November 2010
Standard security
Delivered: 6 November 2010
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Standhill bathgate wln 34409.
1 October 2009
Standard security
Delivered: 7 October 2009
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 11 andersons lane dundee ang 35539.
1 October 2009
Standard security
Delivered: 7 October 2009
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: East side of earlston road st boswells melrose ROX6428.
1 October 2009
Standard security
Delivered: 7 October 2009
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Raiths industrial estate aberdeen abn 77519.
1 October 2009
Standard security
Delivered: 7 October 2009
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Subjects at standhill bathgate west lothian wln 34409.
24 September 2009
Floating charge
Delivered: 6 October 2009
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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