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 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
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)
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 |
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 |