Johnston Fuelcards Limited in Bathgate WEST LOTHIAN

Johnston Fuelcards Limited WEST LOTHIAN

Founded in 2015, Johnston Fuelcards, classified under reg no. SC518487 is an active company. Currently registered at Standhill EH48 2HR, West Lothian the company has been in the business for 9 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.

At present there are 3 directors in the the firm, namely Geoff R., Scott L. and Samuel J.. In addition one secretary - Geoff R. - is with the company. As of 28 May 2024, our data shows no information about any ex officers on these positions.

Johnston Fuelcards Limited Address / Contact

Office Address	Standhill
Office Address2	Bathgate
Town	West Lothian
Post code	EH48 2HR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC518487
Date of Incorporation	Thu, 22nd Oct 2015
Industry	Wholesale of other fuels and related products
End of financial Year	31st December
Company age	9 years old
Account next due date	Mon, 30th Sep 2024 (125 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 4th Nov 2024 (2024-11-04)
Last confirmation statement dated	Sat, 21st Oct 2023

Company staff

Geoff R.

Position: Director

Appointed: 24 January 2017

Scott L.

Position: Director

Appointed: 24 January 2017

Geoff R.

Position: Secretary

Appointed: 22 October 2015

Samuel J.

Position: Director

Appointed: 22 October 2015

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As BizStats discovered, there is Samuel J. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Samuel J.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31
Net Worth	1

Balance Sheet
Cash Bank In Hand	1
Net Assets Liabilities Including Pension Asset Liability	1

Reserves/Capital
Shareholder Funds	1

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	0
Number Shares Allotted	1
Par Value Share
Share Capital Allotted Called Up Paid	1

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with updates Sat, 21st Oct 2023 filed on: 25th, October 2023	confirmation statement	Free Download (4 pages)

Type		Category	Free download
CS01	Confirmation statement with updates Sat, 21st Oct 2023 filed on: 25th, October 2023	confirmation statement	Free Download (4 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 16th, October 2023	accounts	Free Download (10 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 16th, October 2023	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 16th, October 2023	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 16th, October 2023	accounts	Free Download (44 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 22nd, December 2022	other	Free Download
AA	Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021 filed on: 22nd, December 2022	accounts	Free Download
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 22nd, December 2022	other	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 22nd, December 2022	accounts	Free Download
CS01	Confirmation statement with updates Fri, 21st Oct 2022 filed on: 21st, October 2022	confirmation statement	Free Download (4 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 23rd, November 2021	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2020 filed on: 23rd, November 2021	accounts	Free Download (8 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 23rd, November 2021	accounts	Free Download (43 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 23rd, November 2021	other	Free Download (1 page)
CS01	Confirmation statement with updates Thu, 21st Oct 2021 filed on: 21st, October 2021	confirmation statement	Free Download (4 pages)
AA	Audit exemption subsidiary accounts for the year ending on Tue, 31st Dec 2019 filed on: 1st, February 2021	accounts	Free Download (9 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 1st, February 2021	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 23rd, December 2020	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 23rd, December 2020	accounts	Free Download (41 pages)
PSC04	Change to a person with significant control Mon, 19th Oct 2020 filed on: 21st, October 2020	persons with significant control	Free Download (2 pages)
CH01	On Mon, 19th Oct 2020 director's details were changed filed on: 21st, October 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with updates Wed, 21st Oct 2020 filed on: 21st, October 2020	confirmation statement	Free Download (4 pages)
AA	Small company accounts made up to Mon, 31st Dec 2018 filed on: 27th, November 2019	accounts	Free Download (15 pages)
CS01	Confirmation statement with updates Mon, 21st Oct 2019 filed on: 21st, October 2019	confirmation statement	Free Download (4 pages)
MR04	Statement of satisfaction of charge in full filed on: 27th, September 2019	mortgage	Free Download (4 pages)
MR01	Registration of charge SC5184870002, created on Tue, 30th Jul 2019 filed on: 2nd, August 2019	mortgage	Free Download (18 pages)
CS01	Confirmation statement with updates Sun, 21st Oct 2018 filed on: 22nd, October 2018	confirmation statement	Free Download (4 pages)
AA	Small company accounts made up to Sun, 31st Dec 2017 filed on: 28th, September 2018	accounts	Free Download (16 pages)
CS01	Confirmation statement with updates Sat, 21st Oct 2017 filed on: 23rd, October 2017	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 19th, June 2017	accounts	Free Download (2 pages)
AP01	On Tue, 24th Jan 2017 new director was appointed. filed on: 24th, January 2017	officers	Free Download (2 pages)
AP01	On Tue, 24th Jan 2017 new director was appointed. filed on: 24th, January 2017	officers	Free Download (2 pages)
AD04	Registers new location: Standhill Bathgate West Lothian EH48 2HR. filed on: 21st, October 2016	address	Free Download (1 page)
CS01	Confirmation statement with updates Fri, 21st Oct 2016 filed on: 21st, October 2016	confirmation statement	Free Download (6 pages)
MR01	Registration of charge SC5184870001, created on Mon, 18th Apr 2016 filed on: 22nd, April 2016	mortgage	Free Download (17 pages)
AD01	Change of registered address from Standhill Bathgate West Lothian EH48 2HR United Kingdom on Tue, 22nd Mar 2016 to Standhill Bathgate West Lothian EH48 2HR filed on: 22nd, March 2016	address	Free Download (1 page)
CH03	On Tue, 22nd Mar 2016 secretary's details were changed filed on: 22nd, March 2016	officers	Free Download (1 page)
CH01	On Tue, 22nd Mar 2016 director's details were changed filed on: 22nd, March 2016	officers	Free Download (2 pages)
AD03	Registered inspection location new location: 15 Atholl Crescent Edinburgh EH3 8HA. filed on: 29th, October 2015	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 22nd, October 2015	incorporation	Free Download (42 pages)
AA01	Extension of current accouting period to Sat, 31st Dec 2016 filed on: 22nd, October 2015	accounts	Free Download (1 page)

Johnston Fuelcards Limited WEST LOTHIAN

Johnston Fuelcards Limited Address / Contact

Company Information / Profile

Company staff

Geoff R.

Scott L.

Geoff R.

Samuel J.

People with significant control

Annual reports financial information

Company filings

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