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 60 years ago on 25/05/1959 and has the registered number: SC034024. The accounts status is DORMANT and accounts are next due on .

WILSONS FUELS LIMITED - EDINBURGH

This company is listed in the following categories:
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

Returns Status

Return - Last Made Up Date Return - Next Due Date
16/05/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GEORGE GRAEME MCINTOSH SHAND Jun 1964 Scottish Director 2001-05-17 CURRENT
BURNESS PAULL LLP Corporate Secretary 2014-12-22 CURRENT
LEDINGHAM CHALMERS LLP Corporate Secretary 2005-07-05 UNTIL 2006-04-01 RESIGNED
LEDINGHAM CHALMERS LLP Corporate Secretary 2006-04-01 UNTIL 2014-12-22 RESIGNED
JAMES CAMPBELL Feb 1933 British Director RESIGNED
MR DENIS BOWLEY Jun 1944 British Director 1994-01-31 UNTIL 2000-05-17 RESIGNED
JOSEPH ROGER JOHN LUCAS Jul 1931 British Director 1994-01-31 UNTIL 1994-07-31 RESIGNED
JOHN MUIR ANDERSON Mar 1933 British Director RESIGNED
ALFRED BRODIE Apr 1945 British Director 1994-01-31 UNTIL 1999-01-29 RESIGNED
JEAN LOVE WILSON Jul 1926 British Director RESIGNED
JOHN EDMUND WILSON Mar 1920 British Director RESIGNED
BRIAN ROBERT MACALEESE Sep 1952 British Director 1998-07-03 UNTIL 2001-05-17 RESIGNED
NEIL LENNIE WILSON Aug 1949 British Director RESIGNED
NEIL WOOD WILSON Sep 1933 British Director RESIGNED
JAMES CUNNINGHAM WILSON Jan 1922 British Director RESIGNED
ALEXANDER ROSS MACMILLAN Mar 1922 British Director RESIGNED
COLIN HAMILTON MCNAB Apr 1935 British Director 1994-01-31 UNTIL 1998-04-27 RESIGNED
WILLIAM ROBERT RHODES Jan 1947 British Director 1994-01-31 UNTIL 1998-06-30 RESIGNED
ALFRED BRODIE Apr 1945 British Secretary 1994-01-31 UNTIL 1994-07-31 RESIGNED
GEORGE STUART GRINDLEY BROWN Nov 1943 Secretary 1994-07-31 UNTIL 2001-05-17 RESIGNED
JAMES CAMPBELL Feb 1933 British Secretary RESIGNED
ISOBEL MACGREGOR CRUDEN Oct 1955 British Secretary 2001-05-17 UNTIL 2005-07-05 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

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