Allison & Hunter Oil Limited

Company Registration Number: SC246603

Scottish Company

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Allison & Hunter Oil Limited is a Private Company Limited by Shares first registered on 27 March 2003. Its current registered address is in Dumfriesshire.

Registered Address

126 DRUMLANRIG STREET
THORNHILL
DUMFRIESSHIRE
DG3 5LP

There are 2 companies currently registered at this postcode, including this one.

All companies at DG3 5LP

Registration Data

Company Number

SC246603

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

27 March 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46711 - Wholesale of petroleum and petroleum products

47300 - Retail sale of automotive fuel in specialised stores

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

27 March 2016

Returns Next Due

24 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,191,383£2,133,543£2,368,968£1,935,604£1,969,667£1,396,162
of which Cash £403,832£996,025£720,563£628,731£541,327£419,899
Total Assets £1,191,383£2,133,543£2,368,968£1,935,604£1,969,667£1,396,162
Current Liabilities £629,118£992,858£1,455,311£1,154,522£1,307,600£961,355
Net Current Assets £562,265£1,140,685£913,657£781,082£662,067£434,807
Total Net Worth £672,749£1,241,741£1,117,288£941,936£867,937£612,093

Previous Names

No previous names

Company Officers

  • RUSSELL, Geoff Campbell

    Secretary

    Appointed on 10 April 2015

     

    126 Drumlanrig Street
    Thornhill
    Dumfriesshire
    DG3 5LP

  • BONN, Michael James

    Director

    Appointed on 27 March 2003

     

    Nationality: British

    Occupation: Oil Distributor

    Month of birth: January 1954

    1
    Westwood
    Corstorphine Road
    Thornhill
    Dumfriesshire
    DG3 5NB
    United Kingdom

  • JOHNSTON, Samuel David

    Director

    Appointed on 10 April 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1983

    126 Drumlanrig Street
    Thornhill
    Dumfriesshire
    DG3 5LP

  • LOGAN, Scott

    Director

    Appointed on 10 April 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1985

    126 Drumlanrig Street
    Thornhill
    Dumfriesshire
    DG3 5LP

  • BONN, Michael James

    Secretary

    Appointed on 27 March 2003

    Resigned on 10 April 2015

    Westwood
    Corstorphine Road
    Thornhill
    Dumfriesshire
    DG3 5NB

  • OSWALDS OF EDINBURGH LIMITED

    Corporate Nominee Secretary

    Appointed on 27 March 2003

    Resigned on 27 March 2003

    24 Great King Street
    Edinburgh
    EH3 6QN

  • BONN, Helen

    Director

    Appointed on 27 March 2003

    Resigned on 10 April 2015

    Nationality: British

    Occupation: Teacher

    Month of birth: August 1957

    Westwood
    Corstorphine Road
    Thornhill
    Dumfriesshire
    DG3 5NB

This information was most recently updated 24/04/2017.

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Latest Filings

  1. 29 March 2017 [View PDF]

    Action Date: 27 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X637GMRA. Transaction: MzE3MjMxMzE2MGFkaXF6a2N4.

  2. 29 March 2017 Register(s) moved to registered inspection location Standhill Whitburn Road Bathgate West Lothian EH48 2HR [View PDF]

    Category: Address. Type: AD03. Barcode: X637ASEP. Transaction: MzE3MjI1Mzg0NWFkaXF6a2N4.

  3. 29 March 2017 Register inspection address has been changed from 15 Atholl Crescent Edinburgh EH3 8HA Scotland to Standhill Whitburn Road Bathgate West Lothian EH48 2HR [View PDF]

    Category: Address. Type: AD02. Barcode: X634SBRK. Transaction: MzE3MjE4OTg5MmFkaXF6a2N4.

  4. 5 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: S5GJ9UNV. Transaction: MzE1ODY2MDE5MGFkaXF6a2N4.

  5. 14 April 2016 Annual return made up to 27 March 2016 with full list of shareholders [View PDF]

    Action Date: 27 March 2016. Category: Annual return. Type: AR01. Barcode: X54WCU01. Transaction: MzE0NjM4Njg5M2FkaXF6a2N4.

  6. 22 March 2016 Previous accounting period shortened from 31 March 2016 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X53AIW73. Transaction: MzE0NDU5ODQ5N2FkaXF6a2N4.

  7. 22 March 2016 Director's details changed for Michael James Bonn on 22 March 2016 [View PDF]

    Action Date: 22 March 2016. Category: Officers. Type: CH01. Barcode: X53AIW57. Transaction: MzE0NDU5ODQ5MGFkaXF6a2N4.

  8. 2 December 2015 Accounts for a small company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: S4L2OEI9. Transaction: MzEzNjE4MzIzMWFkaXF6a2N4.

  9. 21 May 2015 Appointment of Scott Logan as a director on 10 April 2015 [View PDF]

    Action Date: 10 April 2015. Category: Officers. Type: AP01. Barcode: S47VFK0B. Transaction: MzEyMzY1MDk3MWFkaXF6a2N4.

  10. 14 May 2015 Appointment of Geoff Campbell Russell as a secretary on 10 April 2015 [View PDF]

    Action Date: 10 April 2015. Category: Officers. Type: AP03. Barcode: S47DWHAO. Transaction: MzEyMzE1NDAxNGFkaXF6a2N4.

  11. 14 May 2015 Appointment of Samuel David Johnston as a director on 10 April 2015 [View PDF]

    Action Date: 10 April 2015. Category: Officers. Type: AP01. Barcode: S47DWHE9. Transaction: MzEyMzE1MzcxNWFkaXF6a2N4.

  12. 14 May 2015 Termination of appointment of Michael James Bonn as a secretary on 10 April 2015 [View PDF]

    Action Date: 10 April 2015. Category: Officers. Type: TM02. Barcode: S47DWHAG. Transaction: MzEyMzE1MzY1OGFkaXF6a2N4.

  13. 14 May 2015 Termination of appointment of Helen Bonn as a director on 10 April 2015 [View PDF]

    Action Date: 10 April 2015. Category: Officers. Type: TM01. Barcode: S47DWHE1. Transaction: MzEyMzE1MzU4NGFkaXF6a2N4.

  14. 5 May 2015 Register(s) moved to registered inspection location 15 Atholl Crescent Edinburgh EH3 8HA [View PDF]

    Category: Address. Type: AD03. Barcode: X46OQBI0. Transaction: MzEyMjQ4MTc5NWFkaXF6a2N4.

  15. 4 May 2015 Register inspection address has been changed to 15 Atholl Crescent Edinburgh EH3 8HA [View PDF]

    Category: Address. Type: AD02. Barcode: X46OQB9F. Transaction: MzEyMjQ4MTgwNmFkaXF6a2N4.

  16. 30 March 2015 Annual return made up to 27 March 2015 with full list of shareholders [View PDF]

    Action Date: 27 March 2015. Category: Annual return. Type: AR01. Barcode: X44AK7RN. Transaction: MzEyMDE5NDI5OGFkaXF6a2N4.

  17. 13 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: S3I410SE. Transaction: MzEwOTMxMjkzMmFkaXF6a2N4.

  18. 27 March 2014 Annual return made up to 27 March 2014 with full list of shareholders [View PDF]

    Action Date: 27 March 2014. Category: Annual return. Type: AR01. Barcode: X34J6V8H. Transaction: MzA5NzA5ODgzOWFkaXF6a2N4.

  19. 27 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: S2M0VB4J. Transaction: MzA4OTU4ODU0MGFkaXF6a2N4.

  20. 27 March 2013 Annual return made up to 27 March 2013 with full list of shareholders [View PDF]

    Action Date: 27 March 2013. Category: Annual return. Type: AR01. Barcode: X250DAVC. Transaction: MzA3NTI3NTcwOWFkaXF6a2N4.

  21. 29 November 2012 Accounts for a small company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: S1MQFIA9. Transaction: MzA2ODQyOTEyMGFkaXF6a2N4.

  22. 26 April 2012 Annual return made up to 27 March 2012 with full list of shareholders [View PDF]

    Action Date: 27 March 2012. Category: Annual return. Type: AR01. Barcode: X17NRTMA. Transaction: MzA1NjUzODIzM2FkaXF6a2N4.

  23. 10 August 2011 Accounts for a small company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: SSG53WIM. Transaction: MzA0MTg3MTE0OWFkaXF6a2N4.

  24. 11 April 2011 Annual return made up to 27 March 2011 with full list of shareholders [View PDF]

    Action Date: 27 March 2011. Category: Annual return. Type: AR01. Barcode: XAZO9T73. Transaction: MzAzNTM4NjEzNGFkaXF6a2N4.

  25. 15 November 2010 Accounts for a small company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: SZIU0P4W. Transaction: MzAyNzAwMDk1M2FkaXF6a2N4.

  26. 18 May 2010 Annual return made up to 27 March 2010 with full list of shareholders [View PDF]

    Action Date: 27 March 2010. Category: Annual return. Type: AR01. Barcode: XD4AEK3P. Transaction: MzAxNTc5MDM0MGFkaXF6a2N4.

  27. 18 May 2010 Director's details changed for Helen Bonn on 27 March 2010 [View PDF]

    Action Date: 27 March 2010. Category: Officers. Type: CH01. Barcode: XD4ACK3N. Transaction: MzAxNTc5MDE5M2FkaXF6a2N4.

  28. 18 May 2010 Director's details changed for Michael James Bonn on 27 March 2010 [View PDF]

    Action Date: 27 March 2010. Category: Officers. Type: CH01. Barcode: XD4ADK3O. Transaction: MzAxNTc5MDE5NGFkaXF6a2N4.

  29. 8 November 2009 Accounts for a small company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: SDNL7EKI. Transaction: MzAwMjQxMDk1N2FkaXF6a2N4.

  30. 4 June 2009 Return made up to 27/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIGPQAFZ. Transaction: MjAzNDM3NzI2OGFkaXF6a2N4.

  31. 17 September 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: STU3M36D. Transaction: MjAxMzU1OTUxMGFkaXF6a2N4.

  32. 15 May 2008 Return made up to 27/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0SI2ZQY. Transaction: MjAwNTQzMDQxNWFkaXF6a2N4.

  33. 1 October 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NTk2OTIyNWFkaXF6a2N4.

  34. 4 April 2007 Return made up to 27/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODMzOTE5M2FkaXF6a2N4.

  35. 13 October 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2OTMyNzA0NmFkaXF6a2N4.

  36. 13 April 2006 Return made up to 27/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTk1NjM3NWFkaXF6a2N4.

  37. 11 October 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAxOTQ3NDQ4OWFkaXF6a2N4.

  38. 14 April 2005 Return made up to 27/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzQ4MjU2OGFkaXF6a2N4.

  39. 23 September 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA4NjEzMTY5NWFkaXF6a2N4.

  40. 17 April 2004 Return made up to 27/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODkzNjk1MWFkaXF6a2N4.

  41. 12 May 2003 Ad 01/05/03--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNjY3NzQ5M2FkaXF6a2N4.

  42. 27 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzUxMzkwNGFkaXF6a2N4.

  43. 27 March 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3Njc1NjkyNWFkaXF6a2N4.

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