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CARNEGIE FUELS LIMITED

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

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.

Company Information

Name:CARNEGIE FUELS LIMITED
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:
  • 46719 - Wholesale of other fuels and related products

Office Address & Contact

Registered Address:Crescent House, Carnegie Campus, Dunfermline, Fife, KY11 8GR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, West Road, Brechin Business Park, Brechin, Scotland, DD9 6RJ

Director22 June 2011Active
7, West Road, Brechin Business Park, Brechin, Scotland, DD9 6RJ

Director10 September 2017Active
7, West Road, Brechin Business Park, Brechin, Scotland, DD9 6RJ

Director10 September 2017Active
12 St Catherine Street, Cupar, KY15 4HN

Secretary01 March 1994Active
C/O Wjm, The Capital Building, 12-13 St. Andrew Square, Edinburgh, Scotland, EH2 2AF

Corporate Secretary02 December 1999Active
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

People with Significant Control

Carnegie Fuels Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:Wjm, 2, George Square, Dunfermline, Scotland, KY11 8QF
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Confirmation statement

Confirmation statement with no updates.

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2023-12-04Address

Change registered office address company with date old address new address.

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2023-12-04Officers

Termination secretary company with name termination date.

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2023-04-14Accounts

Accounts with accounts type full.

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2022-12-09Confirmation statement

Confirmation statement with no updates.

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2022-12-09Officers

Change corporate secretary company with change date.

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2022-12-09Persons with significant control

Change to a person with significant control.

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2022-09-28Address

Change registered office address company with date old address new address.

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2022-02-16Accounts

Accounts with accounts type full.

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2021-12-13Confirmation statement

Confirmation statement with no updates.

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2021-05-26Accounts

Accounts with accounts type full.

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2020-12-11Confirmation statement

Confirmation statement with no updates.

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2020-12-11Officers

Change person director company with change date.

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2020-03-18Accounts

Accounts with accounts type full.

Download
2019-12-24Confirmation statement

Confirmation statement with no updates.

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2019-04-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-01-23Accounts

Accounts with accounts type full.

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2018-12-18Confirmation statement

Confirmation statement with no updates.

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2018-12-18Officers

Change person director company with change date.

Download
2018-03-23Accounts

Accounts with accounts type full.

Download
2017-12-07Confirmation statement

Confirmation statement with no updates.

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2017-09-20Officers

Appoint person director company with name date.

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2017-09-20Officers

Appoint person director company with name date.

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2017-02-13Accounts

Accounts with accounts type medium.

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2016-12-20Confirmation statement

Confirmation statement with updates.

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