Aberlour Filling Station Limited

Company Registration Number: SC263273

Scottish Company

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Aberlour Filling Station Limited is a Private Company Limited by Shares first registered on 10 February 2004. Its current registered address is in Grantown-on-Spey, Morayshire.

Registered Address

MACKENZIE KERR LIMITED
65 HIGH STREET
GRANTOWN-ON-SPEY
MORAYSHIRE
SCOTLAND
PH26 3EG

There are 8 companies currently registered at this postcode, including this one.

All companies at PH26 3EG

Registration Data

Company Number

SC263273

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

10 February 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47190 - Other retail sale in non-specialised stores

47300 - Retail sale of automotive fuel in specialised stores

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

10 February 2016

Returns Next Due

10 March 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £51,086£53,358£51,528£83,422£47,661£63,063£43,558£40,821£33,589£32,507£40,395£36,765
of which Cash £3,113£4,151£633£40,269£8,013£4,228£6,884£7,610£200£200£560£560
Total Assets £51,086£53,358£51,528£83,422£47,661£63,063£43,558£40,821£33,589£32,507£40,395£36,765
Current Liabilities £49,049£62,095£50,081£69,092£54,429£41,403£81,914£68,526£59,603£48,030£49,716£59,712
Net Current Assets £2,037£-8,737£1,447£14,330£-6,768£21,660£-38,356£-27,705£-26,014£-15,523£-9,321£-22,947
Total Net Worth £-88,543£-70,504£-47,008£-31,985£-11,567£6,203£4,278£9,244£4,354£2,029£1,450£-4,815

Previous Names

No previous names

Company Officers

  • ANNEAR, Russell

    Secretary

    Appointed on 10 February 2004

     

    Nationality: British

    Moss-Side Croft
    Ben Rinnes
    Aberlour
    Banffshire
    AB38 9NP

  • ANNEAR, Jane

    Director

    Appointed on 10 February 2004

     

    Nationality: British

    Occupation: (Retired) Hm Forces

    Month of birth: October 1968

    Moss-Side Croft
    Ben Rinnes
    Aberlour
    Banffshire
    AB38 9NP

  • ANNEAR, Russell

    Director

    Appointed on 10 February 2004

     

    Nationality: British

    Occupation: Cabin Crew - Ba

    Month of birth: December 1967

    Moss-Side Croft
    Ben Rinnes
    Aberlour
    Banffshire
    AB38 9NP

  • OSWALDS OF EDINBURGH LIMITED

    Corporate Nominee Secretary

    Appointed on 10 February 2004

    Resigned on 10 February 2004

    24 Great King Street
    Edinburgh
    EH3 6QN

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 23 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MG44YR. Transaction: MzE2NTIxMjQ0NGFkaXF6a2N4.

  2. 15 February 2016 Annual return made up to 10 February 2016 with full list of shareholders [View PDF]

    Action Date: 10 February 2016. Category: Annual return. Type: AR01. Barcode: X50T9NXE. Transaction: MzE0MTkwODA2MGFkaXF6a2N4.

  3. 15 February 2016 Registered office address changed from C/O Burnett & Co (Accountancy) Limited, 65 High Street Grantown on Spey Morayshire PH26 3EG to C/O Mackenzie Kerr Limited 65 High Street Grantown-on-Spey Morayshire PH26 3EG on 15 February 2016 [View PDF]

    Action Date: 15 February 2016. Category: Address. Type: AD01. Barcode: X50T9NX6. Transaction: MzE0MTkwNzgyMWFkaXF6a2N4.

  4. 18 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MHG7AA. Transaction: MzEzNzg3Mjc5OGFkaXF6a2N4.

  5. 12 February 2015 Annual return made up to 10 February 2015 with full list of shareholders [View PDF]

    Action Date: 10 February 2015. Category: Annual return. Type: AR01. Barcode: X413UNI0. Transaction: MzExNzE1NzIyM2FkaXF6a2N4.

  6. 27 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3LK5I7D. Transaction: MzExMjIyNjU0MmFkaXF6a2N4.

  7. 13 February 2014 Annual return made up to 10 February 2014 with full list of shareholders [View PDF]

    Action Date: 10 February 2014. Category: Annual return. Type: AR01. Barcode: X31N7GTN. Transaction: MzA5NDQ2MTM3M2FkaXF6a2N4.

  8. 24 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NXC22J. Transaction: MzA5MTQ2Mzg4MGFkaXF6a2N4.

  9. 11 February 2013 Annual return made up to 10 February 2013 with full list of shareholders [View PDF]

    Action Date: 10 February 2013. Category: Annual return. Type: AR01. Barcode: X21ZH7BN. Transaction: MzA3MjYxNjc1N2FkaXF6a2N4.

  10. 18 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O25TO2. Transaction: MzA2OTU2ODg5MmFkaXF6a2N4.

  11. 24 February 2012 Annual return made up to 10 February 2012 with full list of shareholders [View PDF]

    Action Date: 10 February 2012. Category: Annual return. Type: AR01. Barcode: X13CUJOI. Transaction: MzA1MzAzMDc1OWFkaXF6a2N4.

  12. 5 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XIVFKZT1. Transaction: MzA0ODM4OTg4MGFkaXF6a2N4.

  13. 14 February 2011 Annual return made up to 10 February 2011 with full list of shareholders [View PDF]

    Action Date: 10 February 2011. Category: Annual return. Type: AR01. Barcode: XRF7BRNZ. Transaction: MzAzMjE5ODQzMmFkaXF6a2N4.

  14. 30 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: SYFVYQ6U. Transaction: MzAyOTUxOTEyNmFkaXF6a2N4.

  15. 24 February 2010 Annual return made up to 10 February 2010 with full list of shareholders [View PDF]

    Action Date: 10 February 2010. Category: Annual return. Type: AR01. Barcode: XL5I1HRE. Transaction: MzAxMDEyNTYzN2FkaXF6a2N4.

  16. 24 February 2010 Director's details changed for Jane Annear on 10 February 2010 [View PDF]

    Action Date: 10 February 2010. Category: Officers. Type: CH01. Barcode: XL5HZHRB. Transaction: MzAxMDEyNTIwMmFkaXF6a2N4.

  17. 24 February 2010 Director's details changed for Russell Annear on 10 February 2010 [View PDF]

    Action Date: 10 February 2010. Category: Officers. Type: CH01. Barcode: XL5I0HRD. Transaction: MzAxMDEyNTIwM2FkaXF6a2N4.

  18. 24 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: SC4F3FX2. Transaction: MzAwNTY2MzQ3MWFkaXF6a2N4.

  19. 18 February 2009 Return made up to 10/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRTDH7HZ. Transaction: MjAyNjEyMzIzNmFkaXF6a2N4.

  20. 16 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: SOTED6IO. Transaction: MjAyMzUxMTc4NWFkaXF6a2N4.

  21. 12 February 2008 Return made up to 10/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjMxMzIyNmFkaXF6a2N4.

  22. 12 February 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MjEyNDMwN2FkaXF6a2N4.

  23. 8 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: MDE4NjUxNzE4MGFkaXF6a2N4.

  24. 7 March 2007 Return made up to 10/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzkxNTI1OGFkaXF6a2N4.

  25. 7 March 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3ODA1NjY0M2FkaXF6a2N4.

  26. 19 June 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MjQxNjM5NWFkaXF6a2N4.

  27. 1 June 2006 Ad 19/05/06--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MDk3NTgwMmFkaXF6a2N4.

  28. 24 March 2006 Return made up to 10/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODY4ODE1MGFkaXF6a2N4.

  29. 18 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: MDA2MjAxMDAzMWFkaXF6a2N4.

  30. 18 October 2005 Accounting reference date extended from 28/02/05 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwNDkxOTg0N2FkaXF6a2N4.

  31. 4 March 2005 Return made up to 10/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTg4MjQ2NmFkaXF6a2N4.

  32. 4 March 2005 Registered office changed on 04/03/05 from: 4 west craibstone street bon accord square aberdeen AB11 6YL [View PDF]

    Category: Address. Type: 287. Transaction: MDExOTI4MzQ0OGFkaXF6a2N4.

  33. 15 May 2004 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA1Njk1ODE0NWFkaXF6a2N4.

  34. 23 March 2004 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDExOTQwOTQ3MWFkaXF6a2N4.

  35. 11 February 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjA3MTA4OWFkaXF6a2N4.

  36. 10 February 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0ODg2Mjc5OWFkaXF6a2N4.

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