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ABERLOUR FILLING STATION LIMITED

Company Number
SC263273
Status
Active
Incorporation Date
10 February 2004 (over 14 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mrs Jane Annear
  • Mr Russell Annear
Registered Address
  • 65 High Street
  • Grantown-On-Spey
  • PH26 3EG
  • Morayshire
  • Scotland
Industry Codes
  • 47.19: Other retail sale in non-specialised stores (UK SIC Classification 2007)
  • 47.30: Retail sale of automotive fuel in specialised stores (UK SIC Classification 2007)
  • 47.19: Other retail sale in non-specialised stores (European Community NACE Rev 2)
  • 4719: Other retail sale in non-specialized stores (UN ISIC Rev 4)
  • 47.30: Retail sale of automotive fuel in specialised stores (European Community NACE Rev 2)
  • 4730: Retail sale of automotive fuel in specialized stores (UN ISIC Rev 4)
Latest Accounts Date
2017-03-31
Annual Return Last Made Up Date
2016-02-10
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 15 May 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2017-02-10 Mr Russell Annear controls United Kingdom flag ABERLOUR FILLING STATION LIMITED (United Kingdom, 10 Feb 2004- ) Share Ownership details
2017-02-10 Mrs Jane Annear controls United Kingdom flag ABERLOUR FILLING STATION LIMITED (United Kingdom, 10 Feb 2004- ) Share Ownership details

Filings alpha

Filing Date Title Description
2018-02-13 Confirmation Statement Confirmation statement made on 2018-02-10 with no updates details
2017-12-21 Annual Accounts Total exemption full accounts made up to 2017-03-31 details
2017-02-13 Confirmation Statement Confirmation statement made on 2017-02-10 with updates details
2016-12-23 Annual Accounts Total exemption small company accounts made up to 2016-03-31 details
2016-02-15 Annual Return Annual return made up to 2016-02-10 with full list of shareholders details
2016-02-15 Change of registered office address 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 2016-02-15 details
2015-12-18 Annual Accounts Total exemption small company accounts made up to 2015-03-31 details
2015-02-12 Annual Return Annual return made up to 2015-02-10 with full list of shareholders details
2014-11-27 Annual Accounts Total exemption small company accounts made up to 2014-03-31 details
2014-02-13 Annual Return Annual return made up to 2014-02-10 with full list of shareholders details
2013-12-24 Annual Accounts Total exemption small company accounts made up to 2013-03-31 details
2013-02-11 Annual Return Annual return made up to 2013-02-10 with full list of shareholders details
2012-12-18 Annual Accounts Total exemption small company accounts made up to 2012-03-31 details
2012-02-24 Annual Return Annual return made up to 2012-02-10 with full list of shareholders details
2011-12-05 Annual Accounts Total exemption small company accounts made up to 2011-03-31 details
2011-02-14 Annual Return Annual return made up to 2011-02-10 with full list of shareholders details
2010-12-30 Annual Accounts Total exemption small company accounts made up to 2010-03-31 details
2010-02-24 Annual Return Annual return made up to 2010-02-10 with full list of shareholders details
2010-02-24 Change of director's details Director's details changed for Russell Annear on 2010-02-10 details
2010-02-24 Change of director's details Director's details changed for Jane Annear on 2010-02-10 details

Industry codes alpha

Code Description Code scheme
47.30 Retail sale of automotive fuel in specialised stores UK SIC Classification 2007 details
47.19 Other retail sale in non-specialised stores UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed May 15 2018

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