EDINBURGH REFUELLERS LIMITED
Company number SC103442 · Monitor this company
153 filings
| Date | Filing | |
|---|---|---|
| 1 Feb 2022 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 1 Feb 2022 | Final Gazette dissolved via voluntary strike-off | View document |
| 16 Nov 2021 | First Gazette notice for voluntary strike-off | View document |
| 16 Nov 2021 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 5 Nov 2021 | Application to strike the company off the register · 1 page | View document |
| 4 Oct 2021 | Accounts for a dormant company made up to 2020-12-31 · 6 pages | View document |
| 8 Oct 2014 | Annual return made up to 30 September 2014 with full list of shareholders | View document |
| 3 Jun 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 21 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR PAT PEARSE | View document |
| 28 Feb 2014 | REGISTERED OFFICE CHANGED ON 28/02/2014 FROM · 24 GREAT KING STREET · EDINBURGH · EH3 6QN | View document |
| 2 Oct 2013 | Annual return made up to 30 September 2013 with full list of shareholders | View document |
| 16 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAT PEARSE / 15/04/2013 | View document |
| 16 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BOUWER / 15/04/2013 | View document |
| 13 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR SAMI TEITTINEN | View document |
| 12 Feb 2013 | DIRECTOR APPOINTED MR DAVID ROBERT BROOKS | View document |
| 12 Feb 2013 | DIRECTOR APPOINTED MR PETER BOUWER | View document |
| 12 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR GUY MARCHANT | View document |
| 4 Feb 2013 | DIRECTOR APPOINTED MR PAT PEARSE | View document |
| 4 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH GIBNEY | View document |
| 31 Jan 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 9 Oct 2012 | Annual return made up to 30 September 2012 with full list of shareholders | View document |
| 2 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK JOHNSTONE | View document |
| 2 Aug 2012 | DIRECTOR APPOINTED SAMI TEITTINEN | View document |
| 22 Jun 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 25 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHNSTONE / 24/01/2012 | View document |
| 25 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY MARCHANT / 09/01/2012 | View document |
| 4 Oct 2011 | Annual return made up to 30 September 2011 with full list of shareholders | View document |
| 4 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH GIBNEY / 04/10/2011 | View document |
| 30 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH GIBNEY / 30/08/2011 | View document |
| 30 Aug 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 5 Aug 2011 | DIRECTOR APPOINTED MR GUY MARCHANT | View document |
| 5 Aug 2011 | DIRECTOR APPOINTED MR JOSEPH GIBNEY | View document |
| 5 Aug 2011 | APPOINTMENT TERMINATED, SECRETARY RACHEL BAKER | View document |
| 5 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHNSTONE / 02/08/2011 | View document |
| 5 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR RACHEL BAKER | View document |
| 13 Oct 2010 | Annual return made up to 30 September 2010 with full list of shareholders | View document |
| 10 Aug 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 21 Oct 2009 | Annual return made up to 30 September 2009 with full list of shareholders | View document |
| 9 Jul 2009 | APPOINTMENT TERMINATED SECRETARY GARETH HALL | View document |
| 9 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR GARETH HALL | View document |
| 6 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID BEST | View document |
| 6 Jul 2009 | DIRECTOR APPOINTED MR MARK JOHNSTONE | View document |
| 3 Jul 2009 | DIRECTOR APPOINTED MS RACHEL BAKER | View document |
| 3 Jul 2009 | SECRETARY APPOINTED MS RACHEL BAKER | View document |
| 15 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 17 Oct 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS | View document |
| 28 Aug 2008 | APPOINTMENT TERMINATED DIRECTOR ALEXANDER MACDONALD | View document |
| 28 Aug 2008 | DIRECTOR APPOINTED GARETH HALL | View document |
| 15 Aug 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 21 Dec 2007 | NEW SECRETARY APPOINTED | View document |
| 21 Dec 2007 | SECRETARY RESIGNED | View document |
| 21 Dec 2007 | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS | View document |
| 28 Nov 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 18 Dec 2006 | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS | View document |
| 12 Oct 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 20 Dec 2005 | DIRECTOR RESIGNED | View document |
| 20 Dec 2005 | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS | View document |
| 4 Nov 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 8 Mar 2005 | DIRECTOR RESIGNED | View document |
| 8 Feb 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS | View document |
| 3 Feb 2005 | SECRETARY RESIGNED | View document |
| 3 Feb 2005 | NEW SECRETARY APPOINTED | View document |
| 30 Jan 2005 | DIRECTOR RESIGNED | View document |
| 30 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 30 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 30 Jan 2005 | NEW SECRETARY APPOINTED | View document |
| 30 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 30 Jan 2005 | DIRECTOR RESIGNED | View document |
| 30 Jan 2005 | DIRECTOR RESIGNED | View document |
| 30 Jan 2005 | SECRETARY RESIGNED | View document |
| 25 Jan 2005 | REGISTERED OFFICE CHANGED ON 25/01/05 FROM: · 108 PRINCES STREET · EDINBURGH · MIDLOTHIAN EH2 3AA | View document |
| 15 Jun 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/03 | View document |
| 13 May 2004 | RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS | View document |
| 12 May 2004 | DIRECTOR RESIGNED | View document |
| 22 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 15 Sep 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Aug 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/02 | View document |
| 24 Jun 2003 | DIRECTOR RESIGNED | View document |
| 1 May 2003 | RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS | View document |
| 5 Mar 2003 | DIRECTOR RESIGNED | View document |
| 5 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 5 Mar 2003 | DIRECTOR RESIGNED | View document |
| 30 Dec 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/01 | View document |
| 29 Apr 2002 | RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS | View document |
| 1 Mar 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 | View document |
| 3 Dec 2001 | ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/12/01 | View document |
| 2 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 25 Jul 2001 | DIRECTOR RESIGNED | View document |
| 18 Jun 2001 | SECRETARY'S PARTICULARS CHANGED | View document |
| 1 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 1 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 24 Apr 2001 | RETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS | View document |
| 18 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 18 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 26 Mar 2001 | SECRETARY'S PARTICULARS CHANGED | View document |
| 13 Dec 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 | View document |
| 23 Jun 2000 | ACC. REF. DATE SHORTENED FROM 31/08/00 TO 30/04/00 | View document |
| 23 Jun 2000 | MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 23 Jun 2000 | ADOPT ARTICLES 20/06/00 | View document |
| 23 Jun 2000 | ADOPT ARTICLES 20/06/00 | View document |
| 4 May 2000 | RETURN MADE UP TO 04/04/00; FULL LIST OF MEMBERS | View document |
| 11 Apr 2000 | SECRETARY RESIGNED | View document |
| 11 Apr 2000 | NEW SECRETARY APPOINTED | View document |
| 22 Mar 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99 | View document |
| 23 Jun 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98 | View document |
| 14 Jun 1999 | RETURN MADE UP TO 04/04/99; FULL LIST OF MEMBERS | View document |
| 30 Apr 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 30 Apr 1999 | DIRECTOR RESIGNED | View document |
| 30 Apr 1999 | REGISTERED OFFICE CHANGED ON 30/04/99 FROM: · 6 ST COLME STREET · EDINBURGH · EH3 6AD | View document |
| 30 Apr 1999 | NEW DIRECTOR APPOINTED | View document |
| 30 Apr 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 29 Jun 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 | View document |
| 12 Jun 1998 | RETURN MADE UP TO 04/04/98; NO CHANGE OF MEMBERS | View document |
| 30 Jun 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 | View document |
| 10 Jun 1997 | RETURN MADE UP TO 04/04/97; NO CHANGE OF MEMBERS | View document |
| 26 Apr 1996 | RETURN MADE UP TO 04/04/96; FULL LIST OF MEMBERS | View document |
| 29 Dec 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 | View document |
| 4 Sep 1995 | REGISTERED OFFICE CHANGED ON 04/09/95 FROM: · C/O EDINBURGH FLYING CLUB · TURNHOUSE ROAD · EDINBURGH · EH12 0AL | View document |
| 13 Jun 1995 | RETURN MADE UP TO 04/04/95; NO CHANGE OF MEMBERS | View document |
| 17 Mar 1995 | DISAPPLICATION OF PRE-EMPTION RIGHTS 03/03/95 | View document |
| 16 Feb 1995 | FULL ACCOUNTS MADE UP TO 31/08/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 28 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 9 Aug 1994 | RETURN MADE UP TO 04/04/94; NO CHANGE OF MEMBERS | View document |
| 17 Feb 1994 | FULL ACCOUNTS MADE UP TO 31/08/93 | View document |
| 13 Aug 1993 | RETURN MADE UP TO 04/04/93; FULL LIST OF MEMBERS | View document |
| 2 Dec 1992 | FULL ACCOUNTS MADE UP TO 31/08/92 | View document |
| 2 Dec 1992 | DIRECTOR RESIGNED | View document |
| 2 Dec 1992 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 2 Dec 1992 | NEW DIRECTOR APPOINTED | View document |
| 2 Dec 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 22 Jul 1992 | FULL ACCOUNTS MADE UP TO 31/08/91 | View document |
| 26 Jun 1992 | RETURN MADE UP TO 04/04/92; NO CHANGE OF MEMBERS | View document |
| 30 Jan 1992 | RETURN MADE UP TO 04/04/91; NO CHANGE OF MEMBERS | View document |
| 10 Jan 1992 | S252 DISP LAYING ACC 08/01/92 | View document |
| 28 Aug 1991 | RETURN MADE UP TO 31/10/90; NO CHANGE OF MEMBERS | View document |
| 28 Aug 1991 | FULL ACCOUNTS MADE UP TO 31/08/90 | View document |
| 20 Nov 1990 | DIRECTOR RESIGNED | View document |
| 16 Apr 1990 | FULL ACCOUNTS MADE UP TO 31/08/89 | View document |
| 16 Apr 1990 | RETURN MADE UP TO 04/04/90; FULL LIST OF MEMBERS | View document |
| 30 Jan 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/08 | View document |
| 30 Jan 1990 | REGISTERED OFFICE CHANGED ON 30/01/90 FROM: · THURNHOUSE FLYING CLUB · THURNHOUSE · EDINBURGH | View document |
| 30 Jan 1990 | FULL ACCOUNTS MADE UP TO 31/08/88 | View document |
| 30 Jan 1990 | RETURN MADE UP TO 31/07/89; FULL LIST OF MEMBERS | View document |
| 15 Dec 1989 | ORDER OF COURT - RESTORATION 15/12/89 | View document |
| 5 Sep 1989 | DISSOLVED | View document |
| 6 Oct 1988 | NEW DIRECTOR APPOINTED | View document |
| 26 Jun 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 26 Jun 1987 | REGISTERED OFFICE CHANGED ON 26/06/87 FROM: · 24 CASTLE STREET · EDINBURGH · EH2 3HT | View document |
| 7 May 1987 | COMPANY NAME CHANGED · EDINBURGH REFUELLORS LIMITED · CERTIFICATE ISSUED ON 07/05/87 | View document |
| 20 Apr 1987 | COMPANY NAME CHANGED · IMBROOK LIMITED · CERTIFICATE ISSUED ON 20/04/87 | View document |
| 25 Feb 1987 | CERTIFICATE OF INCORPORATION | View document |