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WESTMINSTER FUELS AND LUBRICANTS LIMITED

Company number SC501952

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Aug 2020 GAZ2 Final Gazette dissolved following liquidation
19 May 2020 WU15(Scot) Final account prior to dissolution in a winding-up by the court
18 Feb 2020 AD01 Registered office address changed from 4 Chanonry Street Elgin IV30 6NF Scotland to 25 Bothwell Street Glasgow G2 6NL on 18 February 2020
18 Feb 2020 WU01(Scot) Court order in a winding-up (& Court Order attachment)
03 Apr 2019 CS01 Confirmation statement made on 30 March 2019 with no updates
28 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
10 Dec 2018 TM01 Termination of appointment of Nicky Moir as a director on 10 December 2018
02 May 2018 CS01 Confirmation statement made on 30 March 2018 with updates
28 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
10 Jul 2017 TM01 Termination of appointment of David Andrew Moir as a director on 4 July 2017
10 Jul 2017 PSC01 Notification of Teresa Mary Cox as a person with significant control on 5 July 2017
10 Jul 2017 PSC07 Cessation of David Andrew Moir as a person with significant control on 4 July 2017
03 Apr 2017 CS01 Confirmation statement made on 30 March 2017 with updates
28 Dec 2016 MR01 Registration of charge SC5019520001, created on 22 December 2016
16 Nov 2016 AA Accounts for a dormant company made up to 31 March 2016
08 Nov 2016 AP01 Appointment of Ms Teresa Mary Cox as a director on 8 November 2016
08 Nov 2016 AP01 Appointment of Mr Nicky Moir as a director on 8 November 2016
29 Sep 2016 AD01 Registered office address changed from 1a Cluny Square Buckie Banffshire AB56 1AH Scotland to 4 Chanonry Street Elgin IV30 6NF on 29 September 2016
19 Apr 2016 AR01 Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 100
19 Apr 2016 CH01 Director's details changed for David Andrew Moir on 30 March 2016
19 Apr 2016 AD01 Registered office address changed from Indulf House Lintmill Cullen Moray AB56 4XQ Scotland to 1a Cluny Square Buckie Banffshire AB56 1AH on 19 April 2016
06 Apr 2016 TM01 Termination of appointment of David John Wood as a director on 29 March 2016
22 Mar 2016 TM01 Termination of appointment of Wendy Paula Lipkovics as a director on 22 March 2016
05 Feb 2016 TM01 Termination of appointment of Hooman Jafari as a director on 13 January 2016
31 Dec 2015 SH01 Statement of capital following an allotment of shares on 15 December 2015
  • GBP 100