SCOTTISH FUELS LIMITED - BIRCHWOOD


Company Profile Company Filings

Overview

SCOTTISH FUELS LIMITED is a Private Limited Company from BIRCHWOOD ENGLAND and has the status: Active.
SCOTTISH FUELS LIMITED was incorporated 23 years ago on 27/12/2000 and has the registered number: 04130805. The accounts status is DORMANT and accounts are next due on 31/12/2024.

SCOTTISH FUELS LIMITED - BIRCHWOOD

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

1ST FLOOR ALLDAY HOUSE
BIRCHWOOD
CHESHIRE
WA3 6GR
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BROWNES DIALYSIS LIMITED (until 06/11/2006)

Confirmation Statements

Last Statement Next Statement Due
06/01/2024 20/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEVEN MICHAEL TAYLOR Sep 1959 British Director 2016-03-31 CURRENT
MS EILEEN FRANCES BROTHERTON Dec 1970 British Director 2023-03-30 CURRENT
MR DANIEL STEPHEN PAUL LITTLE Jan 1976 British Director 2017-03-31 CURRENT
MR DONAL MURPHY May 1965 Irish Director 2006-11-24 UNTIL 2015-12-03 RESIGNED
MR IAN FRASER MACKIE Secretary 2012-10-01 UNTIL 2016-06-30 RESIGNED
ANTHONY O'CONNOR Nov 1944 Irish Secretary 2004-01-09 UNTIL 2006-11-24 RESIGNED
MR ANGUS ROSS Secretary 2016-06-30 UNTIL 2017-10-27 RESIGNED
MR JONATHAN STEWART British Secretary 2006-11-24 UNTIL 2012-09-30 RESIGNED
HANS-JOACHIM KOLMER Jun 1945 German Director 2001-02-19 UNTIL 2004-09-23 RESIGNED
JOHN THOMPSON Jan 1955 British Director 2001-02-19 UNTIL 2003-08-08 RESIGNED
MR JONATHAN STEWART Jan 1973 British Director 2009-03-26 UNTIL 2012-09-30 RESIGNED
JOHN O'LEARY Sep 1971 Irish Director 2002-10-01 UNTIL 2003-08-28 RESIGNED
ANDREW O'CONNELL Nov 1961 Irish Director 2004-09-23 UNTIL 2006-11-24 RESIGNED
MR EDWARD GERARD O'BRIEN Mar 1970 Irish Director 2015-12-03 UNTIL 2023-03-30 RESIGNED
MR KEVIN MURRAY May 1959 Irish Director 2004-09-23 UNTIL 2006-06-30 RESIGNED
MR SIMON ANTHONY BARRETT Oct 1952 British Secretary 2000-12-27 UNTIL 2004-01-09 RESIGNED
MR IAN FRASER MACKIE Dec 1962 British Director 2012-10-01 UNTIL 2016-06-30 RESIGNED
MR CHRISTOPHER EDWARD FOWLER Mar 1966 British Director 2003-08-28 UNTIL 2006-11-24 RESIGNED
TOM HOWLEY Apr 1948 British Director 2006-11-24 UNTIL 2007-06-30 RESIGNED
JOHN PETER HARRISON Feb 1953 English Director 2000-12-27 UNTIL 2001-02-19 RESIGNED
MR LESLIE DEACON Mar 1963 Irish Director 2004-09-23 UNTIL 2006-11-24 RESIGNED
MR CONOR FRANCIS COSTIGAN Jan 1971 Irish Director 2004-09-23 UNTIL 2006-11-24 RESIGNED
KIERAN CONLON Jun 1972 Irish Director 2006-08-22 UNTIL 2006-11-24 RESIGNED
MR SAMUEL CHAMBERS Aug 1945 British Director 2006-11-24 UNTIL 2010-09-10 RESIGNED
MR PAUL THOMAS VIAN Jan 1971 British Director 2010-10-14 UNTIL 2015-02-12 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2000-12-27 UNTIL 2000-12-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Certas Energy Uk Limited 2016-04-06 Warrington   Cheshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
W.EVES & CO.(MOTOR ENGINEERS),LIMITED BIRCHWOOD ENGLAND Active DORMANT 99999 - Dormant Company
ASKHAM OIL SUPPLIES LIMITED WARRINGTON ENGLAND Active DORMANT 99999 - Dormant Company
BOILER SHIELD LIMITED BIRCHWOOD UNITED KINGDOM Active DORMANT 99999 - Dormant Company
NOBLE FUELS BIRCHWOOD ENGLAND Active DORMANT 99999 - Dormant Company
LYN VALLEY FUELS LIMITED BIRCHWOOD ENGLAND Active DORMANT 99999 - Dormant Company
CPL PETROLEUM LIMITED BIRCHWOOD UNITED KINGDOM Active FULL 46719 - Wholesale of other fuels and related products
AMOIL SUPPLIES LIMITED WARRINGTON ENGLAND Active DORMANT 99999 - Dormant Company
BRETT FUELS LIMITED BIRCHWOOD UNITED KINGDOM Active DORMANT 99999 - Dormant Company
JAMES D JOHNSON LIMITED BIRCHWOOD ENGLAND Active DORMANT 99999 - Dormant Company
GE STEVENS LIMITED BIRCHWOOD UNITED KINGDOM Active DORMANT 99999 - Dormant Company
BATES & HUNT LIMITED WARRINGTON ENGLAND Active DORMANT 99999 - Dormant Company
O.J. WILLIAMS (WALES) LIMITED BIRCHWOOD ENGLAND Active DORMANT 99999 - Dormant Company
O.J. WILLIAMS (WEST OF ENGLAND) LIMITED BIRCHWOOD ENGLAND Active DORMANT 99999 - Dormant Company
CERTAS ENERGY (ISLE OF MAN) LIMITED BIRCHWOOD UNITED KINGDOM Active DORMANT 99999 - Dormant Company
CERTAS ENERGY RETAIL LIMITED BIRCHWOOD UNITED KINGDOM Active DORMANT 99999 - Dormant Company
CERTAS ENERGY LIMITED BIRCHWOOD UNITED KINGDOM Active DORMANT 99999 - Dormant Company
JAMES D JOHNSON (MANAGEMENT SERVICES) LIMITED BIRCHWOOD ENGLAND Active DORMANT 99999 - Dormant Company
BUTLER FUELS LIMITED BIRCHWOOD UNITED KINGDOM Active DORMANT 99999 - Dormant Company
BERNARD BROGAN LIMITED LARBERT Active DORMANT 99999 - Dormant Company
SCOTTISH OILS LIMITED LARBERT Active DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - SCOTTISH FUELS LIMITED 2016-11-17 31-03-2016 £100 Cash £100 equity
Abbreviated Company Accounts - SCOTTISH FUELS LIMITED 2015-12-10 31-03-2015 £100 Cash £100 equity
Abbreviated Company Accounts - SCOTTISH FUELS LIMITED 2014-12-19 31-03-2014 £100 Cash £100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DEV PLANT HIRE LIMITED BIRCHWOOD UNITED KINGDOM Active FULL 70100 - Activities of head offices
DCC ENERGY UK LIMITED BIRCHWOOD ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
ELLAN VANNIN FUELS LIMITED BIRCHWOOD UNITED KINGDOM Active DORMANT 99999 - Dormant Company
DRIVEREWARD LTD. BIRCHWOOD UNITED KINGDOM Active DORMANT 99999 - Dormant Company
RACE INDUSTRIAL (HOLDINGS) LIMITED BIRCHWOOD ENGLAND Active DORMANT 99999 - Dormant Company
RACE OILS LIMITED BIRCHWOOD ENGLAND Active DORMANT 99999 - Dormant Company
RACE LUBRICANTS LIMITED BIRCHWOOD ENGLAND Active DORMANT 99999 - Dormant Company
ARRAY INVESTMENTS LIMITED BIRCHWOOD UNITED KINGDOM Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
CENTRECO LIMITED BIRCHWOOD UNITED KINGDOM Active TOTAL EXEMPTION FULL 43210 - Electrical installation
BROUGHTON LUBRICANTS LIMITED WARRINGTON UNITED KINGDOM Active DORMANT 99999 - Dormant Company