WILSONS FUELS LIMITED - EDINBURGH
Overview
WILSONS FUELS LIMITED is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
WILSONS FUELS LIMITED was incorporated 64 years ago on 25/05/1959 and has the registered number: SC034024. The accounts status is DORMANT.
WILSONS FUELS LIMITED was incorporated 64 years ago on 25/05/1959 and has the registered number: SC034024. The accounts status is DORMANT.
WILSONS FUELS LIMITED - EDINBURGH
This company is listed in the following categories:
46719 - Wholesale of other fuels and related products
46719 - Wholesale of other fuels and related products
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2015 |
Registered Office
50 LOTHIAN ROAD
EDINBURGH
EH3 9WJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BURNESS PAULL LLP | Corporate Secretary | 2014-12-22 | CURRENT | ||
GEORGE GRAEME MCINTOSH SHAND | Jun 1964 | British | Director | 2001-05-17 | CURRENT |
NEIL LENNIE WILSON | Aug 1949 | British | Director | RESIGNED | |
ISOBEL MACGREGOR CRUDEN | Oct 1955 | British | Secretary | 2001-05-17 UNTIL 2005-07-05 | RESIGNED |
JAMES CAMPBELL | Feb 1933 | British | Secretary | RESIGNED | |
GEORGE STUART GRINDLEY BROWN | Nov 1943 | British | Secretary | 1994-07-31 UNTIL 2001-05-17 | RESIGNED |
ALFRED BRODIE | Apr 1945 | British | Secretary | 1994-01-31 UNTIL 1994-07-31 | RESIGNED |
WILLIAM ROBERT RHODES | Jan 1947 | British | Director | 1994-01-31 UNTIL 1998-06-30 | RESIGNED |
COLIN HAMILTON MCNAB | Apr 1935 | British | Director | 1994-01-31 UNTIL 1998-04-27 | RESIGNED |
ALEXANDER ROSS MACMILLAN | Mar 1922 | British | Director | RESIGNED | |
JAMES CUNNINGHAM WILSON | Jan 1922 | British | Director | RESIGNED | |
NEIL WOOD WILSON | Sep 1933 | British | Director | RESIGNED | |
LEDINGHAM CHALMERS LLP | Corporate Secretary | 2005-07-05 UNTIL 2006-04-01 | RESIGNED | ||
BRIAN ROBERT MACALEESE | Sep 1952 | British | Director | 1998-07-03 UNTIL 2001-05-17 | RESIGNED |
JOHN EDMUND WILSON | Mar 1920 | British | Director | RESIGNED | |
JEAN LOVE WILSON | Jul 1926 | British | Director | RESIGNED | |
ALFRED BRODIE | Apr 1945 | British | Director | 1994-01-31 UNTIL 1999-01-29 | RESIGNED |
JOHN MUIR ANDERSON | Mar 1933 | British | Director | RESIGNED | |
JOSEPH ROGER JOHN LUCAS | Jul 1931 | British | Director | 1994-01-31 UNTIL 1994-07-31 | RESIGNED |
MR DENIS BOWLEY | Jun 1944 | British | Director | 1994-01-31 UNTIL 2000-05-17 | RESIGNED |
JAMES CAMPBELL | Feb 1933 | British | Director | RESIGNED | |
LEDINGHAM CHALMERS LLP | Corporate Secretary | 2006-04-01 UNTIL 2014-12-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Highland Fuels Limited | 2016-04-06 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |