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Company Information for ALLISON & HUNTER OIL LIMITED
STATION YARD, STATION ROAD, THORNHILL, DG3 5DX,
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Company Registration Number
 SC246603 Private Limited Company
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Company Overview
About Allison & Hunter Oil Ltd
ALLISON & HUNTER OIL LIMITED was founded on 2003-03-27 and has its registered office in Thornhill. The organisation's status is listed as "Active". Allison & Hunter Oil Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as SMALL Key Data
| Company Name | |
|---|---|
| ALLISON & HUNTER OIL LIMITED | |
| Legal Registered Office | |
| STATION YARD STATION ROAD THORNHILL DG3 5DX Other companies in DG3 | |
Filing Information
| Company Number | SC246603 | |
|---|---|---|
| Company ID Number | SC246603 | |
| Date formed | 2003-03-27 | |
| Country | SCOTLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 30/09/2024 | |
| Latest return | 27/03/2016 | |
| Return next due | 24/04/2017 | |
| Type of accounts | SMALL | |
| VAT Number /Sales tax ID | GB293085050 |
| Last Datalog update: | 2024-07-05 13:22:14 |
| Companies House |
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Company Officers of ALLISON & HUNTER OIL LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GEOFF CAMPBELL RUSSELL |
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MICHAEL JAMES BONN |
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SAMUEL DAVID JOHNSTON |
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SCOTT LOGAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MICHAEL JAMES BONN |
Company Secretary | ||
HELEN BONN |
Director | ||
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PLANET TRANSPORT (TECHNOLOGIES) LIMITED | Director | 2017-08-01 | CURRENT | 2017-08-01 | Active - Proposal to Strike off | |
| MCDONALD JOHNSTON HERITABLE LIMITED | Director | 2017-05-18 | CURRENT | 2017-05-18 | Active | |
| J HEATING SERVICES LIMITED | Director | 2017-03-14 | CURRENT | 2017-03-14 | Active - Proposal to Strike off | |
| ORKA FM LIMITED | Director | 2017-03-13 | CURRENT | 2017-03-13 | Active | |
| JOHNSTON VEHICLE SERVICES LIMITED | Director | 2016-09-13 | CURRENT | 2016-09-13 | Active - Proposal to Strike off | |
| JWJ BATHGATE LIMITED | Director | 2016-09-07 | CURRENT | 2016-09-07 | Active | |
| J. W. JOHNSTON LIMITED | Director | 2016-07-18 | CURRENT | 2016-07-18 | Active | |
| JOHNSTON FUELCARDS LIMITED | Director | 2015-10-22 | CURRENT | 2015-10-22 | Active | |
| VOTOGRAPHY LIMITED | Director | 2015-10-14 | CURRENT | 2015-10-14 | Dissolved 2017-03-21 | |
| CGF2020 LIMITED | Director | 2015-04-01 | CURRENT | 2009-05-29 | Active - Proposal to Strike off | |
| JOHNSTON OILS LIMITED | Director | 2014-11-28 | CURRENT | 1986-03-05 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| REGISTERED OFFICE CHANGED ON 29/05/24 FROM 126 Drumlanrig Street Thornhill Dumfriesshire DG3 5LP | ||
| Director's details changed for Scott Logan on 2024-05-01 | ||
| Director's details changed for Mr Dean Alexander Parker on 2024-05-01 | ||
| Director's details changed for Mr Samuel David Johnston on 2024-05-01 | ||
| SECRETARY'S DETAILS CHNAGED FOR GEOFF CAMPBELL RUSSELL on 2024-05-01 | ||
| CONFIRMATION STATEMENT MADE ON 28/03/24, WITH UPDATES | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
| CONFIRMATION STATEMENT MADE ON 28/03/23, WITH UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 28/03/23, WITH UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 27/03/23, WITH UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 27/03/23, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 27/03/22, WITH UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/03/21, WITH UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/03/20, WITH UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2466030001 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2466030002 | |
| AP01 | DIRECTOR APPOINTED MR DEAN ALEXANDER PARKER | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/03/19, WITH UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2466030001 | |
| LATEST SOC | 27/03/18 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/03/18, WITH UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
| LATEST SOC | 29/03/17 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES | |
| AD03 | Registers moved to registered inspection location of Standhill Whitburn Road Bathgate West Lothian EH48 2HR | |
| AD02 | Register inspection address changed from 15 Atholl Crescent Edinburgh EH3 8HA Scotland to Standhill Whitburn Road Bathgate West Lothian EH48 2HR | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| LATEST SOC | 14/04/16 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 27/03/16 ANNUAL RETURN FULL LIST | |
| AA01 | Previous accounting period shortened from 31/03/16 TO 31/12/15 | |
| CH01 | Director's details changed for Michael James Bonn on 2016-03-22 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
| AP01 | DIRECTOR APPOINTED SCOTT LOGAN | |
| AP03 | Appointment of Geoff Campbell Russell as company secretary on 2015-04-10 | |
| AP01 | DIRECTOR APPOINTED SAMUEL DAVID JOHNSTON | |
| TM02 | Termination of appointment of Michael James Bonn on 2015-04-10 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN BONN | |
| AD03 | Registers moved to registered inspection location of 15 Atholl Crescent Edinburgh EH3 8HA | |
| AD02 | Register inspection address changed to 15 Atholl Crescent Edinburgh EH3 8HA | |
| LATEST SOC | 30/03/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 27/03/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 27/03/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 27/03/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 27/03/13 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
| AR01 | 27/03/12 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
| AR01 | 27/03/11 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
| AR01 | 27/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES BONN / 27/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN BONN / 27/03/2010 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
| 363a | RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363s | RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363s | RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS | |
| 88(2)R | AD 01/05/03--------- £ SI 999@1=999 £ IC 1/1000 | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46711 - Wholesale of petroleum and petroleum products
47 - Retail trade, except of motor vehicles and motorcycles
473 - Retail sale of automotive fuel in specialised stores
47300 - Retail sale of automotive fuel in specialised stores
Licences & Regulatory approval
We could not find any licences issued to ALLISON & HUNTER OIL LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against ALLISON & HUNTER OIL LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
We do not yet have the details of ALLISON & HUNTER OIL LIMITED's previous or outstanding mortgage charges. Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALLISON & HUNTER OIL LIMITED
Intangible Assets
Patents
We have not found any records of ALLISON & HUNTER OIL LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ALLISON & HUNTER OIL LIMITED
Income
Government Income
We have not found government income sources for ALLISON & HUNTER OIL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (46711 - Wholesale of petroleum and petroleum products) as ALLISON & HUNTER OIL LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ALLISON & HUNTER OIL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALLISON & HUNTER OIL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ALLISON & HUNTER OIL LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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