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HURST FUELS (CALEDONIA) LIMITED - 1000 Kennishead Road, Darnley, Glasgow, G53 7RA, United Kingdom
Company Information
- Company registration number
- SC029957
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1000 Kennishead Road
- Darnley
- Glasgow
- G53 7RA
- United Kingdom 1000 Kennishead Road, Darnley, Glasgow, G53 7RA, United Kingdom UK
Management
- Managing Directors
- RABAN, Mark Douglas
- LOOKERS DIRECTORS LIMITED
- BIELBY, Anna Catherine
- MCPHEE, Duncan Andrew
- Company secretaries
- KENNY, Philip John
Company Details
- Type of Business
- ltd
- Incorporated
- 1954-03-26
- Age Of Company 1954-03-26 70 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Charles Hurst Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HURST FUELS LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2013-05-10
- Annual Return
- Due Date: 2021-05-24
- Last Date: 2020-05-10
✓
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HURST FUELS (CALEDONIA) LIMITED Company Description
- HURST FUELS (CALEDONIA) LIMITED is a ltd registered in United Kingdom with the Company reg no SC029957. Its current trading status is "live". It was registered 1954-03-26. It was previously called HURST FUELS LIMITED. It has declared SIC or NACE codes as "99999". It has 4 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2013-05-10.It can be contacted at 1000 Kennishead Road .
Get HURST FUELS (CALEDONIA) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hurst Fuels (Caledonia) Limited - 1000 Kennishead Road, Darnley, Glasgow, G53 7RA, United Kingdom
- 1954-03-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/sc029957#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc029957#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc029957#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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resolution (2021-03-10) - RESOLUTIONS
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memorandum-articles (2021-03-10) - MA
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appoint-person-director-company-with-name-date (2021-03-17) - AP01
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statement-of-companys-objects (2021-03-26) - CC04
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accounts-with-accounts-type-dormant (2021-04-13) - AA
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termination-director-company-with-name-termination-date (2021-02-04) - TM01
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keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-02-14) - AP01
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appoint-person-secretary-company-with-name-date (2020-01-14) - AP03
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termination-secretary-company-with-name-termination-date (2020-01-14) - TM02
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termination-director-company-with-name-termination-date (2020-02-14) - TM01
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confirmation-statement-with-no-updates (2020-05-12) - CS01
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termination-director-company-with-name-termination-date (2020-07-09) - TM01
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appoint-person-director-company-with-name-date (2020-08-10) - AP01
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accounts-with-accounts-type-dormant (2020-12-29) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-22) - AD01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-10-02) - AA
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termination-secretary-company-with-name-termination-date (2019-08-07) - TM02
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termination-director-company-with-name-termination-date (2019-07-16) - TM01
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confirmation-statement-with-no-updates (2019-05-21) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-08-17) - AA
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confirmation-statement-with-no-updates (2018-05-17) - CS01
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change-corporate-director-company-with-change-date (2018-02-15) - CH02
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change-corporate-secretary-company-with-change-date (2018-02-15) - CH04
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keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-09-19) - AA
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confirmation-statement-with-updates (2017-05-18) - CS01
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-10) - AR01
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accounts-with-accounts-type-dormant (2016-09-26) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-11) - AR01
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accounts-with-accounts-type-dormant (2015-09-25) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-13) - AR01
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termination-director-company-with-name (2014-01-17) - TM01
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accounts-with-accounts-type-dormant (2014-09-23) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-09-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-10) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-08-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-14) - AR01
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keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-04-18) - CH01
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accounts-with-accounts-type-dormant (2011-04-14) - AA
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appoint-person-secretary-company-with-name (2011-10-21) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-22) - AR01
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keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-02-02) - AP01
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termination-director-company-with-name (2010-02-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-20) - AR01
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accounts-with-accounts-type-dormant (2010-10-01) - AA
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keyboard_arrow_right 2009
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termination-director-company-with-name (2009-10-08) - TM01
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accounts-with-accounts-type-dormant (2009-07-15) - AA
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legacy (2009-06-10) - 288a
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legacy (2009-05-21) - 363a
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legacy (2009-05-12) - 288a
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keyboard_arrow_right 2008
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legacy (2008-06-13) - 363s
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accounts-with-accounts-type-dormant (2008-07-22) - AA
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accounts-with-accounts-type-dormant (2007-10-25) - AA
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legacy (2007-06-11) - 363s
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accounts-with-accounts-type-dormant (2006-08-21) - AA
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legacy (2006-07-10) - 363s
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keyboard_arrow_right 2005
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legacy (2005-09-13) - 288a
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legacy (2005-09-13) - 288b
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legacy (2005-06-20) - 363s
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accounts-with-accounts-type-dormant (2005-09-21) - AA
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keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-10-25) - AA
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legacy (2004-05-19) - 363s
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keyboard_arrow_right 2003
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legacy (2003-07-04) - 363s
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accounts-with-accounts-type-dormant (2003-09-02) - AA
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legacy (2003-07-01) - 287
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keyboard_arrow_right 2002
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legacy (2002-05-21) - 363s
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legacy (2002-05-25) - 287
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accounts-with-accounts-type-dormant (2002-08-09) - AA
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keyboard_arrow_right 2001
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legacy (2001-06-18) - 363s
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accounts-with-accounts-type-dormant (2001-05-29) - AA
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keyboard_arrow_right 2000
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accounts-with-accounts-type-dormant (2000-05-23) - AA
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legacy (2000-05-04) - 288c
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legacy (2000-05-04) - 363(353)
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legacy (2000-05-04) - 363a
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keyboard_arrow_right 1999
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legacy (1999-09-26) - 225
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accounts-with-accounts-type-dormant (1999-07-02) - AA
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legacy (1999-05-21) - 363a
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keyboard_arrow_right 1998
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accounts-with-accounts-type-dormant (1998-07-30) - AA
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legacy (1998-05-21) - 363a
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legacy (1998-05-21) - 363(353)
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keyboard_arrow_right 1997
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legacy (1997-04-10) - 288a
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legacy (1997-05-08) - 363a
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accounts-with-accounts-type-dormant (1997-07-23) - AA
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legacy (1997-07-22) - 288c
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keyboard_arrow_right 1996
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accounts-with-accounts-type-dormant (1996-04-09) - AA
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legacy (1996-03-26) - 155(6)a
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legacy (1996-04-03) - 288
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legacy (1996-04-09) - 288
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legacy (1996-09-04) - 225
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legacy (1996-04-22) - 288
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legacy (1996-04-23) - 288
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legacy (1996-06-26) - 363a
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keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-dormant (1995-06-12) - AA
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legacy (1995-06-12) - 363s
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keyboard_arrow_right 1994
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accounts-with-accounts-type-dormant (1994-06-02) - AA
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legacy (1994-06-02) - 363s
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keyboard_arrow_right 1993
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accounts-with-accounts-type-dormant (1993-08-30) - AA
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legacy (1993-08-30) - 363s
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keyboard_arrow_right 1992
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legacy (1992-07-22) - 363s
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accounts-with-accounts-type-dormant (1992-07-14) - AA
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keyboard_arrow_right 1991
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accounts-with-accounts-type-dormant (1991-10-04) - AA
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resolution (1991-10-04) - RESOLUTIONS
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legacy (1991-06-07) - 363a
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legacy (1991-04-24) - 288
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keyboard_arrow_right 1990
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legacy (1990-08-29) - 363
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accounts-with-made-up-date (1990-08-08) - AA
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keyboard_arrow_right 1989
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certificate-change-of-name-company (1989-07-06) - CERTNM
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memorandum-articles (1989-07-24) - MEM/ARTS
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legacy (1989-08-18) - 363
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accounts-with-made-up-date (1989-08-18) - AA
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keyboard_arrow_right 1988
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legacy (1988-08-30) - 287
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legacy (1988-07-25) - 363
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accounts-with-made-up-date (1988-07-25) - AA
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keyboard_arrow_right 1987
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legacy (1987-07-21) - 363
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accounts-with-made-up-date (1987-07-21) - AA
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legacy (1987-05-11) - 288
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keyboard_arrow_right 1986
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legacy (1986-10-31) - 288
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legacy (1986-07-30) - 288
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accounts-with-made-up-date (1986-05-22) - AA
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legacy (1986-05-22) - 363
