SCOTTISH FUELS LIMITED - WARRINGTON


Company Profile Company Filings

Overview

SCOTTISH FUELS LIMITED is a Private Limited Company from WARRINGTON and has the status: Active.
SCOTTISH FUELS LIMITED was incorporated 18 years ago on 27/12/2000 and has the registered number: 04130805. The accounts status is DORMANT and accounts are next due on 31/12/2019.

SCOTTISH FUELS LIMITED - WARRINGTON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2018 31/12/2019

Registered Office

2ND FLOOR, 302 BRIDGEWATER PLACE
WARRINGTON
WA3 6XG

This Company Originates in : United Kingdom
Previous trading names include:
BROWNES DIALYSIS LIMITED (until 06/11/2006)
B. BRAUN DIALYSIS UK LIMITED (until 27/02/2001)

Returns Status

Return - Last Made Up Date Return - Next Due Date
27/12/2015 24/01/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEVEN MICHAEL TAYLOR Sep 1959 British Director 2016-03-31 CURRENT
MR EDWARD GERARD O'BRIEN Mar 1970 Irish Director 2015-12-03 CURRENT
MR DANIEL STEPHEN PAUL LITTLE Jan 1976 British Director 2017-03-31 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2000-12-27 UNTIL 2000-12-27 RESIGNED
MR SIMON ANTHONY BARRETT Oct 1952 British Secretary 2000-12-27 UNTIL 2004-01-09 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 PAUL THOMAS VIAN Jan 1971 British Director 2010-10-14 UNTIL 2015-02-12 RESIGNED
MR SAMUEL CHAMBERS Aug 1945 British Director 2006-11-24 UNTIL 2010-09-10 RESIGNED
KIERAN CONLON Jun 1972 Irish Director 2006-08-22 UNTIL 2006-11-24 RESIGNED
MR CONOR FRANCIS COSTIGAN Jan 1971 Irish Director 2004-09-23 UNTIL 2006-11-24 RESIGNED
MR CHRISTOPHER EDWARD FOWLER Mar 1966 British Director 2003-08-28 UNTIL 2006-11-24 RESIGNED
JOHN PETER HARRISON Feb 1953 English Director 2000-12-27 UNTIL 2001-02-19 RESIGNED
TOM HOWLEY Apr 1948 British Director 2006-11-24 UNTIL 2007-06-30 RESIGNED
MR LESLIE DEACON Mar 1963 Irish Director 2004-09-23 UNTIL 2006-11-24 RESIGNED
MR IAN FRASER MACKIE Dec 1962 British Director 2012-10-01 UNTIL 2016-06-30 RESIGNED
MR DONAL MURPHY May 1965 Irish Director 2006-11-24 UNTIL 2015-12-03 RESIGNED
MR KEVIN MURRAY May 1959 Irish Director 2004-09-23 UNTIL 2006-06-30 RESIGNED
ANDREW O'CONNELL Nov 1961 Irish Director 2004-09-23 UNTIL 2006-11-24 RESIGNED
JOHN O'LEARY Sep 1971 Irish Director 2002-10-01 UNTIL 2003-08-28 RESIGNED
MR JONATHAN STEWART Jan 1973 British Director 2009-03-26 UNTIL 2012-09-30 RESIGNED
JOHN THOMPSON Jan 1955 British Director 2001-02-19 UNTIL 2003-08-08 RESIGNED
HANS-JOACHIM KOLMER Jun 1945 German Director 2001-02-19 UNTIL 2004-09-23 RESIGNED
MR JONATHAN STEWART Jan 1973 Secretary 2006-11-24 UNTIL 2012-09-30 RESIGNED
MR ANGUS ROSS Secretary 2016-06-30 UNTIL 2017-10-27 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

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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

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