EDINBURGH REFUELLERS LIMITED

SC103442
115 GEORGE STREET 4TH FLOOR EDINBURGH EH2 4JN

Documents

Documents
Date Category Description Pages
01 Feb 2022 gazette Gazette Dissolved Voluntary 1 Buy now
16 Nov 2021 gazette Gazette Notice Voluntary 1 Buy now
05 Nov 2021 dissolution Dissolution Application Strike Off Company 1 Buy now
04 Oct 2021 accounts Annual Accounts 6 Buy now
08 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Dec 2020 accounts Annual Accounts 6 Buy now
02 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Dec 2019 officers Appointment of director (Mr Andrew Jonathan Scott Cowie) 2 Buy now
10 Dec 2019 officers Termination of appointment of director (Daniel David Ruback) 1 Buy now
08 Jul 2019 officers Appointment of director (Mr John Angus Smith) 2 Buy now
31 May 2019 officers Termination of appointment of director (Yvette Helen Freeman) 1 Buy now
31 May 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Apr 2019 accounts Annual Accounts 6 Buy now
05 Oct 2018 accounts Annual Accounts 6 Buy now
05 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Oct 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Sep 2017 accounts Annual Accounts 6 Buy now
07 Jun 2017 officers Change of particulars for director (Mr Daniel David Ruback) 2 Buy now
03 Feb 2017 officers Termination of appointment of director (David Robert Brooks) 1 Buy now
20 Dec 2016 officers Appointment of director (Mrs Yvette Helen Freeman) 2 Buy now
12 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Oct 2016 accounts Annual Accounts 5 Buy now
23 Nov 2015 annual-return Annual Return 3 Buy now
09 Jul 2015 accounts Annual Accounts 5 Buy now
16 Mar 2015 officers Termination of appointment of director (Peter John Bouwer) 1 Buy now
16 Mar 2015 officers Appointment of director (Mr Daniel David Ruback) 2 Buy now
19 Feb 2015 officers Termination of appointment of director (Yvette Helen Freeman) 1 Buy now
12 Feb 2015 officers Appointment of director (Mrs Yvette Helen Freeman) 2 Buy now
08 Oct 2014 annual-return Annual Return 3 Buy now
03 Jun 2014 accounts Annual Accounts 7 Buy now
21 Mar 2014 officers Termination of appointment of director (Pat Pearse) 1 Buy now
28 Feb 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 Oct 2013 annual-return Annual Return 4 Buy now
16 Apr 2013 officers Change of particulars for director (Mr Pat Pearse) 2 Buy now
16 Apr 2013 officers Change of particulars for director (Mr Peter Bouwer) 2 Buy now
13 Feb 2013 officers Termination of appointment of director (Sami Teittinen) 1 Buy now
12 Feb 2013 officers Termination of appointment of director (Guy Marchant) 1 Buy now
12 Feb 2013 officers Appointment of director (Mr David Robert Brooks) 2 Buy now
12 Feb 2013 officers Appointment of director (Mr Peter Bouwer) 2 Buy now
04 Feb 2013 officers Termination of appointment of director (Joseph Gibney) 1 Buy now
04 Feb 2013 officers Appointment of director (Mr Pat Pearse) 2 Buy now
31 Jan 2013 accounts Annual Accounts 6 Buy now
09 Oct 2012 annual-return Annual Return 4 Buy now
02 Aug 2012 officers Termination of appointment of director (Mark Johnstone) 1 Buy now
02 Aug 2012 officers Appointment of director (Sami Teittinen) 2 Buy now
22 Jun 2012 accounts Annual Accounts 6 Buy now
25 Jan 2012 officers Change of particulars for director (Mr Guy Marchant) 2 Buy now
25 Jan 2012 officers Change of particulars for director (Mr Mark Johnstone) 2 Buy now
04 Oct 2011 annual-return Annual Return 5 Buy now
04 Oct 2011 officers Change of particulars for director (Mr Joseph Gibney) 2 Buy now
30 Aug 2011 accounts Annual Accounts 6 Buy now
30 Aug 2011 officers Change of particulars for director (Mr Joseph Gibney) 2 Buy now
05 Aug 2011 officers Appointment of director (Mr Joseph Gibney) 2 Buy now
05 Aug 2011 officers Change of particulars for director (Mr Mark Johnstone) 2 Buy now
05 Aug 2011 officers Appointment of director (Mr Guy Marchant) 2 Buy now
05 Aug 2011 officers Termination of appointment of secretary (Rachel Baker) 1 Buy now
05 Aug 2011 officers Termination of appointment of director (Rachel Baker) 1 Buy now
13 Oct 2010 annual-return Annual Return 5 Buy now
10 Aug 2010 accounts Annual Accounts 6 Buy now
21 Oct 2009 annual-return Annual Return 3 Buy now
09 Jul 2009 officers Appointment terminated secretary gareth hall 1 Buy now
09 Jul 2009 officers Appointment terminated director gareth hall 1 Buy now
06 Jul 2009 officers Appointment terminated director david best 1 Buy now
06 Jul 2009 officers Director appointed mr mark johnstone 1 Buy now
03 Jul 2009 officers Secretary appointed ms rachel baker 1 Buy now
03 Jul 2009 officers Director appointed ms rachel baker 1 Buy now
15 May 2009 accounts Annual Accounts 6 Buy now
17 Oct 2008 annual-return Return made up to 30/09/08; full list of members 3 Buy now
28 Aug 2008 officers Appointment terminated director alexander macdonald 1 Buy now
28 Aug 2008 officers Director appointed gareth hall 1 Buy now
15 Aug 2008 accounts Annual Accounts 5 Buy now
21 Dec 2007 annual-return Return made up to 01/12/07; full list of members 2 Buy now
21 Dec 2007 officers New secretary appointed 2 Buy now
21 Dec 2007 officers Secretary resigned 1 Buy now
28 Nov 2007 accounts Annual Accounts 5 Buy now
18 Dec 2006 annual-return Return made up to 01/12/06; full list of members 2 Buy now
12 Oct 2006 accounts Annual Accounts 5 Buy now
20 Dec 2005 annual-return Return made up to 01/12/05; full list of members 2 Buy now
20 Dec 2005 officers Director resigned 1 Buy now
04 Nov 2005 accounts Annual Accounts 7 Buy now
08 Mar 2005 officers Director resigned 1 Buy now
08 Feb 2005 annual-return Return made up to 31/01/05; full list of members 6 Buy now
03 Feb 2005 officers New secretary appointed 2 Buy now
03 Feb 2005 officers Secretary resigned 1 Buy now
30 Jan 2005 officers New secretary appointed 2 Buy now
30 Jan 2005 officers New director appointed 2 Buy now
30 Jan 2005 officers New director appointed 2 Buy now
30 Jan 2005 officers New director appointed 2 Buy now
30 Jan 2005 officers Secretary resigned 1 Buy now
30 Jan 2005 officers Director resigned 1 Buy now
30 Jan 2005 officers Director resigned 1 Buy now
30 Jan 2005 officers Director resigned 1 Buy now
25 Jan 2005 address Registered office changed on 25/01/05 from: 108 princes street edinburgh midlothian EH2 3AA 1 Buy now
15 Jun 2004 accounts Annual Accounts 4 Buy now
13 May 2004 annual-return Return made up to 04/04/04; full list of members 8 Buy now
12 May 2004 officers Director resigned 1 Buy now
22 Jan 2004 officers New director appointed 2 Buy now
15 Sep 2003 officers Director's particulars changed 1 Buy now
21 Aug 2003 accounts Annual Accounts 4 Buy now
24 Jun 2003 officers Director resigned 1 Buy now