ALLISON & HUNTER OIL LIMITED - DUMFRIESSHIRE


Company Profile Company Filings

Overview

ALLISON & HUNTER OIL LIMITED is a Private Limited Company from DUMFRIESSHIRE and has the status: Active.
ALLISON & HUNTER OIL LIMITED was incorporated 21 years ago on 27/03/2003 and has the registered number: SC246603. The accounts status is SMALL and accounts are next due on 30/09/2024.

ALLISON & HUNTER OIL LIMITED - DUMFRIESSHIRE

This company is listed in the following categories:
46711 - Wholesale of petroleum and petroleum products
47300 - Retail sale of automotive fuel in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

126 DRUMLANRIG STREET
DUMFRIESSHIRE
DG3 5LP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/03/2023 11/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DEAN ALEXANDER PARKER Feb 1976 British Director 2019-06-01 CURRENT
GEOFF CAMPBELL RUSSELL Secretary 2015-04-10 CURRENT
SAMUEL DAVID JOHNSTON Jun 1983 British Director 2015-04-10 CURRENT
SCOTT LOGAN Mar 1985 British Director 2015-04-10 CURRENT
MICHAEL JAMES BONN Jan 1954 British Director 2003-03-27 CURRENT
HELEN BONN Aug 1957 British Director 2003-03-27 UNTIL 2015-04-10 RESIGNED
MICHAEL JAMES BONN Jan 1954 British Secretary 2003-03-27 UNTIL 2015-04-10 RESIGNED
OSWALDS OF EDINBURGH LIMITED Corporate Nominee Secretary 2003-03-27 UNTIL 2003-03-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Samuel David Johnston 2016-04-06 6/1983 Bathgate   West Lothian Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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