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ASSOCIATED AGRICULTURAL OILS LIMITED

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

This company is commonly known as Associated Agricultural Oils Limited. The company was founded 80 years ago and was given the registration number SC022813. The firm's registered office is in STIRLING. You can find them at Muirpark Garage & Truck Stop Falkirk Road, Bannockburn, Stirling, . This company's SIC code is 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals.

Company Information

Name:ASSOCIATED AGRICULTURAL OILS LIMITED
Company Number:SC022813
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 May 1944
End of financial year:30 September 2023
Jurisdiction:Scotland
Industry Codes:
  • 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals

Office Address & Contact

Registered Address:Muirpark Garage & Truck Stop Falkirk Road, Bannockburn, Stirling, FK7 8AL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Grafham, Cawdor Crescent, Dunblane, Scotland, FK15 9JJ

Secretary27 November 2020Active
Grafham, Cawdor Crescent, Dunblane, FK15 9JJ

Director29 November 2004Active
Muirpark Garage & Truck Stop, Falkirk Road, Bannockburn, Stirling, FK7 8AL

Secretary23 December 2019Active
44, Deanston Gardens, Doune, FK16 6AZ

Secretary-Active
Causewayend House, Doune,

Director-Active
12 Ferry Orchard, Stirling, FK9 5ND

Director-Active

People with Significant Control

Mr Simon Edward Cullen
Notified on:06 April 2016
Status:Active
Date of birth:December 1969
Nationality:British
Country of residence:Scotland
Address:Grafham, Cawdor Crescent, Dunblane, Scotland, FK15 9JJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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
2024-02-15Accounts

Accounts with accounts type total exemption full.

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2023-08-15Confirmation statement

Confirmation statement with no updates.

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2023-04-28Accounts

Accounts with accounts type total exemption full.

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2022-08-11Confirmation statement

Confirmation statement with no updates.

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2022-06-29Accounts

Accounts with accounts type total exemption full.

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2021-08-24Confirmation statement

Confirmation statement with updates.

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2020-12-29Capital

Capital cancellation shares.

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2020-12-29Accounts

Accounts with accounts type total exemption full.

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2020-12-29Capital

Capital return purchase own shares.

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2020-12-23Resolution

Resolution.

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2020-11-27Officers

Appoint person secretary company with name date.

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2020-11-27Officers

Termination secretary company with name termination date.

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2020-08-21Confirmation statement

Confirmation statement with updates.

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2020-03-04Officers

Appoint person secretary company with name date.

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2020-03-04Officers

Termination secretary company with name termination date.

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2020-01-07Accounts

Accounts with accounts type total exemption full.

Download
2019-08-08Confirmation statement

Confirmation statement with no updates.

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2019-01-04Accounts

Accounts with accounts type total exemption full.

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2018-08-01Confirmation statement

Confirmation statement with no updates.

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2018-01-19Accounts

Change account reference date company current extended.

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2017-12-28Accounts

Accounts with accounts type total exemption full.

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2017-07-31Confirmation statement

Confirmation statement with no updates.

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2016-09-14Accounts

Accounts with accounts type small.

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2016-08-22Confirmation statement

Confirmation statement with updates.

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2015-10-14Accounts

Accounts with accounts type small.

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