This company is commonly known as Carnegie Fuels Limited. The company was founded 43 years ago and was given the registration number SC074381. The firm's registered office is in FIFE. You can find them at Crescent House, Carnegie Campus, Dunfermline, Fife, . This company's SIC code is 46719 - Wholesale of other fuels and related products.
Name | : | CARNEGIE FUELS LIMITED |
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Company Number | : | SC074381 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 03 April 1981 |
End of financial year | : | 30 June 2022 |
Jurisdiction | : | Scotland |
Industry Codes | : |
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Registered Address | : | Crescent House, Carnegie Campus, Dunfermline, Fife, KY11 8GR |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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7, West Road, Brechin Business Park, Brechin, Scotland, DD9 6RJ | Director | 22 June 2011 | Active |
7, West Road, Brechin Business Park, Brechin, Scotland, DD9 6RJ | Director | 10 September 2017 | Active |
7, West Road, Brechin Business Park, Brechin, Scotland, DD9 6RJ | Director | 10 September 2017 | Active |
12 St Catherine Street, Cupar, KY15 4HN | Secretary | 01 March 1994 | Active |
C/O Wjm, The Capital Building, 12-13 St. Andrew Square, Edinburgh, Scotland, EH2 2AF | Corporate Secretary | 02 December 1999 | Active |
12 St Catherine Street, Cupar, KY15 4HW | Corporate Nominee Secretary | - | Active |
32 Trinity Road, Brechin, DD9 6BJ | Director | - | Active |
Inglismaldie, Laurencekirk, Aberdeen, AB30 1QL | Director | - | Active |
Primrosehill Farmhouse, Laurencekirk, AB30 1RN | Director | - | Active |
Steelstrath, Laurencekirk, | Director | - | Active |
Carnegie Fuels Holdings Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | Scotland |
Address | : | Wjm, 2, George Square, Dunfermline, Scotland, KY11 8QF |
Nature of control | : |
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Date | Category | Description | |
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2023-12-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-12-04 | Address | Change registered office address company with date old address new address. | Download |
2023-12-04 | Officers | Termination secretary company with name termination date. | Download |
2023-04-14 | Accounts | Accounts with accounts type full. | Download |
2022-12-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-12-09 | Officers | Change corporate secretary company with change date. | Download |
2022-12-09 | Persons with significant control | Change to a person with significant control. | Download |
2022-09-28 | Address | Change registered office address company with date old address new address. | Download |
2022-02-16 | Accounts | Accounts with accounts type full. | Download |
2021-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-05-26 | Accounts | Accounts with accounts type full. | Download |
2020-12-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-11 | Officers | Change person director company with change date. | Download |
2020-03-18 | Accounts | Accounts with accounts type full. | Download |
2019-12-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-04-25 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2019-01-23 | Accounts | Accounts with accounts type full. | Download |
2018-12-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-12-18 | Officers | Change person director company with change date. | Download |
2018-03-23 | Accounts | Accounts with accounts type full. | Download |
2017-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-09-20 | Officers | Appoint person director company with name date. | Download |
2017-09-20 | Officers | Appoint person director company with name date. | Download |
2017-02-13 | Accounts | Accounts with accounts type medium. | Download |
2016-12-20 | Confirmation statement | Confirmation statement with updates. | Download |
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