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ALLISON & HUNTER OIL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Allison & Hunter Oil Limited. The company was founded 21 years ago and was given the registration number SC246603. The firm's registered office is in DUMFRIESSHIRE. You can find them at 126 Drumlanrig Street, Thornhill, Dumfriesshire, . This company's SIC code is 46711 - Wholesale of petroleum and petroleum products.

Company Information

Name:ALLISON & HUNTER OIL LIMITED
Company Number:SC246603
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 March 2003
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 46711 - Wholesale of petroleum and petroleum products
  • 47300 - Retail sale of automotive fuel in specialised stores

Office Address & Contact

Registered Address:126 Drumlanrig Street, Thornhill, Dumfriesshire, DG3 5LP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
126 Drumlanrig Street, Thornhill, Dumfriesshire, DG3 5LP

Secretary10 April 2015Active
1, Westwood, Corstorphine Road, Thornhill, United Kingdom, DG3 5NB

Director27 March 2003Active
126 Drumlanrig Street, Thornhill, Dumfriesshire, DG3 5LP

Director10 April 2015Active
126 Drumlanrig Street, Thornhill, Dumfriesshire, DG3 5LP

Director10 April 2015Active
126 Drumlanrig Street, Thornhill, Dumfriesshire, DG3 5LP

Director01 June 2019Active
Westwood, Corstorphine Road, Thornhill, DG3 5NB

Secretary27 March 2003Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary27 March 2003Active
Westwood, Corstorphine Road, Thornhill, DG3 5NB

Director27 March 2003Active

People with Significant Control

Mr Samuel David Johnston
Notified on:06 April 2016
Status:Active
Date of birth:June 1983
Nationality:British
Country of residence:Scotland
Address:Standhill, Whitburn Road, Bathgate, Scotland, EH48 2HR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Confirmation statement

Confirmation statement with updates.

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2023-10-13Accounts

Accounts with accounts type small.

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2023-03-28Confirmation statement

Confirmation statement with updates.

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2023-03-27Confirmation statement

Confirmation statement with updates.

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2022-11-29Accounts

Accounts with accounts type small.

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2022-03-28Confirmation statement

Confirmation statement with updates.

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2021-11-23Accounts

Accounts with accounts type small.

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2021-03-29Confirmation statement

Confirmation statement with updates.

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2020-12-29Accounts

Accounts with accounts type small.

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2020-03-27Confirmation statement

Confirmation statement with updates.

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2019-11-27Accounts

Accounts with accounts type small.

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2019-09-27Mortgage

Mortgage satisfy charge full.

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2019-08-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-06-04Officers

Appoint person director company with name date.

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2019-03-27Confirmation statement

Confirmation statement with updates.

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2018-09-28Accounts

Accounts with accounts type small.

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2018-08-31Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-03-27Confirmation statement

Confirmation statement with updates.

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2017-10-05Accounts

Accounts with accounts type small.

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2017-03-29Confirmation statement

Confirmation statement with updates.

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2017-03-29Address

Move registers to sail company with new address.

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2017-03-29Address

Change sail address company with old address new address.

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2016-10-05Accounts

Accounts with accounts type full.

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2016-04-14Annual return

Annual return company with made up date full list shareholders.

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2016-03-22Accounts

Change account reference date company previous shortened.

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