Scottish Fuels Limited

Company Name	Scottish Fuels Limited
Company Status	Active
Company Number	04130805
Category	Private Limited Company
Incorporation Date	27 December 2000(23 years, 4 months ago)
Previous Names	B. Braun Dialysis UK Limited and Brownes Dialysis Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Steven Michael Taylor
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	31 March 2016(15 years, 3 months after company formation)
Appointment Duration	8 years
Role	Managing Director
Country of Residence	England
Correspondence Address	1st Floor Allday House Warrington Road Birchwood Cheshire WA3 6GR

Director Name	Mr Daniel Stephen Paul Little
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	31 March 2017(16 years, 3 months after company formation)
Appointment Duration	7 years
Role	Finance Director
Country of Residence	England
Correspondence Address	1st Floor Allday House Warrington Road Birchwood Cheshire WA3 6GR

Director Name	Ms Eileen Frances Brotherton
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	30 March 2023(22 years, 3 months after company formation)
Appointment Duration	1 year
Role	Finance Director
Country of Residence	England
Correspondence Address	1st Floor Allday House Warrington Road Birchwood Cheshire WA3 6GR

Director Name	Mr John Peter Harrison
Date of Birth	February 1953 (Born 71 years ago)
Nationality	English
Status	Resigned
Appointed	27 December 2000(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	Bywater House North Moreton Didcot Oxon OX11 9BA

Secretary Name	Mr Simon Anthony Barrett
Nationality	British
Status	Resigned
Appointed	27 December 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ashbrook House Westbrook Street Blewbury Didcot Oxfordshire OX11 9QA

Director Name	John Thompson
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2001(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 08 August 2003)
Role	Company Director
Correspondence Address	Wilders Grove Farm Ryeish Lane, Spencers Wood Reading Berkshire RG7 1EL

Director Name	Hans-Joachim Kolmer
Date of Birth	June 1945 (Born 78 years ago)
Nationality	German
Status	Resigned
Appointed	19 February 2001(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 23 September 2004)
Role	Manager
Correspondence Address	Koelnische Str.111 Kassel Hessen 34119 Germany

Director Name	John O'Leary
Date of Birth	September 1971 (Born 52 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 October 2002(1 year, 9 months after company formation)
Appointment Duration	11 months (resigned 28 August 2003)
Role	Accountant
Correspondence Address	1 Century Drive Spencers Wood Reading Berkshire RG7 1PE

Director Name	Mr Christopher Edward Fowler
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2003(2 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 24 November 2006)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	298 Tadcaster Road York North Yorkshire YO24 1ET

Secretary Name	Anthony O'Connor
Nationality	Irish
Status	Resigned
Appointed	09 January 2004(3 years after company formation)
Appointment Duration	2 years, 10 months (resigned 24 November 2006)
Role	Secretary
Correspondence Address	152 Ard Na Mara Malahide Dublin Co Dublin ROI

Director Name	Mr Kevin Murray
Date of Birth	May 1959 (Born 65 years ago)
Nationality	Irish
Status	Resigned
Appointed	23 September 2004(3 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 June 2006)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Avalon 8 Belgrave Road Monkstown Co Dublin Irish

Director Name	Andrew O'Connell
Date of Birth	November 1961 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	23 September 2004(3 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 24 November 2006)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Cashel 50 Torquay Road Foxrock Dublin Co Dublin 18 Irish

Director Name	Mr Conor Francis Costigan
Date of Birth	January 1971 (Born 53 years ago)
Nationality	Irish
Status	Resigned
Appointed	23 September 2004(3 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 24 November 2006)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	3 Corbawn Dale Shankill Co Dublin Irish

Director Name	Mr Leslie Robert Deacon
Date of Birth	March 1963 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	23 September 2004(3 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 24 November 2006)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	21 Claremont Park Sandymount Dublin 4 Irish

Director Name	Kieran Conlon
Date of Birth	June 1972 (Born 51 years ago)
Nationality	Irish
Status	Resigned
Appointed	22 August 2006(5 years, 7 months after company formation)
Appointment Duration	3 months (resigned 24 November 2006)
Role	Accountant
Correspondence Address	80 Eagle Valley Powerscourt Demesne Enniskerry County Wicklow Irish

Director Name	Tom Howley
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2006(5 years, 11 months after company formation)
Appointment Duration	7 months, 1 week (resigned 30 June 2007)
Role	Company Director
Correspondence Address	35 Oakdene Crescent Motherwell Lanarkshire ML1 5TH Scotland

Director Name	Mr Samuel Chambers
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2006(5 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 10 September 2010)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	2nd Floor, 302 Bridgewater Place Birchwood Park, Birchwood Warrington WA3 6XG

Director Name	Mr Donal Murphy
Date of Birth	May 1965 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	24 November 2006(5 years, 11 months after company formation)
Appointment Duration	9 years (resigned 03 December 2015)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	2nd Floor, 302 Bridgewater Place Birchwood Park, Birchwood Warrington WA3 6XG

Secretary Name	Mr Jonathan Stewart
Nationality	British
Status	Resigned
Appointed	24 November 2006(5 years, 11 months after company formation)
Appointment Duration	5 years, 10 months (resigned 30 September 2012)
Role	Head Of Finance
Country of Residence	Scotland
Correspondence Address	Tryst House Glenbervie Business Park Larbert Stirlingshire FK5 4RB Scotland

Director Name	Mr Jonathan Stewart
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2009(8 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 September 2012)
Role	Finance Director
Country of Residence	Northern Ireland
Correspondence Address	Tryst House Glenbervie Business Park Larbert Stirlingshire FK5 4RB Scotland

Director Name	Mr Paul Thomas Vian
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2010(9 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 12 February 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor, 302 Bridgewater Place Birchwood Park, Birchwood Warrington WA3 6XG

Director Name	Mr Ian Fraser Mackie
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2012(11 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 June 2016)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor, 302 Bridgewater Place Birchwood Park, Birchwood Warrington WA3 6XG

Secretary Name	Mr Ian Fraser Mackie
Status	Resigned
Appointed	01 October 2012(11 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 June 2016)
Role	Company Director
Correspondence Address	2nd Floor, 302 Bridgewater Place Birchwood Park, Birchwood Warrington WA3 6XG

Director Name	Mr Edward Gerard O'Brien
Date of Birth	March 1970 (Born 54 years ago)
Nationality	Irish
Status	Resigned
Appointed	03 December 2015(14 years, 11 months after company formation)
Appointment Duration	7 years, 3 months (resigned 30 March 2023)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	1st Floor Allday House Warrington Road Birchwood Cheshire WA3 6GR

Secretary Name	Mr Angus Ross
Status	Resigned
Appointed	30 June 2016(15 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 27 October 2017)
Role	Company Director
Correspondence Address	2nd Floor, 302 Bridgewater Place Birchwood Park, Birchwood Warrington WA3 6XG

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	27 December 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	scottishfuels.com
Telephone	0845 3008844
Telephone region	Unknown

Location

Registered Address	1st Floor Allday House Warrington Road Birchwood Cheshire WA3 6GR
Region	North West
Constituency	Warrington North
County	Cheshire
Parish	Birchwood
Ward	Birchwood
Built Up Area	Warrington
Address Matches	Over 70 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	6 January 2024 (3 months, 2 weeks ago)
Next Return Due	20 January 2025 (8 months, 4 weeks from now)

Filing History

18 January 2024	Confirmation statement made on 6 January 2024 with no updates (3 pages)
27 May 2023	Accounts for a dormant company made up to 31 March 2023 (3 pages)
11 April 2023	Appointment of Mrs Eileen Frances Brotherton as a director on 30 March 2023 (2 pages)
11 April 2023	Termination of appointment of Edward Gerard O'brien as a director on 30 March 2023 (1 page)
19 January 2023	Confirmation statement made on 6 January 2023 with no updates (3 pages)
17 August 2022	Registered office address changed from 2nd Floor, 302 Bridgewater Place Birchwood Park, Birchwood Warrington WA3 6XG to 1st Floor Allday House Warrington Road Birchwood Cheshire WA3 6GR on 17 August 2022 (1 page)
13 July 2022	Accounts for a dormant company made up to 31 March 2022 (3 pages)
12 January 2022	Confirmation statement made on 6 January 2022 with no updates (3 pages)
7 October 2021	Accounts for a dormant company made up to 31 March 2021 (3 pages)
6 January 2021	Confirmation statement made on 6 January 2021 with no updates (3 pages)
13 November 2020	Accounts for a dormant company made up to 31 March 2020 (3 pages)
6 January 2020	Confirmation statement made on 6 January 2020 with no updates (3 pages)
23 December 2019	Confirmation statement made on 11 December 2019 with no updates (3 pages)
6 November 2019	Accounts for a dormant company made up to 31 March 2019 (3 pages)
11 December 2018	Confirmation statement made on 11 December 2018 with no updates (3 pages)
11 December 2018	Accounts for a dormant company made up to 31 March 2018 (3 pages)
15 February 2018	Termination of appointment of Angus Ross as a secretary on 27 October 2017 (1 page)
28 December 2017	Confirmation statement made on 27 December 2017 with no updates (3 pages)
28 December 2017	Confirmation statement made on 27 December 2017 with no updates (3 pages)
21 December 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
21 December 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
1 May 2017	Appointment of Mr Daniel Stephen Paul Little as a director on 31 March 2017 (2 pages)
1 May 2017	Appointment of Mr Daniel Stephen Paul Little as a director on 31 March 2017 (2 pages)
5 January 2017	Confirmation statement made on 27 December 2016 with updates (5 pages)
5 January 2017	Confirmation statement made on 27 December 2016 with updates (5 pages)
16 November 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
16 November 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
5 July 2016	Appointment of Mr Angus Ross as a secretary on 30 June 2016 (2 pages)
5 July 2016	Termination of appointment of Ian Fraser Mackie as a director on 30 June 2016 (1 page)
5 July 2016	Termination of appointment of Ian Fraser Mackie as a secretary on 30 June 2016 (1 page)
5 July 2016	Termination of appointment of Ian Fraser Mackie as a director on 30 June 2016 (1 page)
5 July 2016	Termination of appointment of Ian Fraser Mackie as a secretary on 30 June 2016 (1 page)
5 July 2016	Appointment of Mr Angus Ross as a secretary on 30 June 2016 (2 pages)
31 March 2016	Termination of appointment of Donal Murphy as a director on 3 December 2015 (1 page)
31 March 2016	Termination of appointment of Donal Murphy as a director on 3 December 2015 (1 page)
31 March 2016	Appointment of Mr Edward Gerard O'brien as a director on 3 December 2015 (2 pages)
31 March 2016	Appointment of Mr Edward Gerard O'brien as a director on 3 December 2015 (2 pages)
31 March 2016	Appointment of Mr Steven Michael Taylor as a director on 31 March 2016 (2 pages)
31 March 2016	Appointment of Mr Steven Michael Taylor as a director on 31 March 2016 (2 pages)
29 December 2015	Annual return made up to 27 December 2015 with a full list of shareholders Statement of capital on 2015-12-29 GBP 100 (5 pages)
29 December 2015	Annual return made up to 27 December 2015 with a full list of shareholders Statement of capital on 2015-12-29 GBP 100 (5 pages)
9 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
9 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
16 February 2015	Termination of appointment of Paul Thomas Vian as a director on 12 February 2015 (1 page)
16 February 2015	Termination of appointment of Paul Thomas Vian as a director on 12 February 2015 (1 page)
5 January 2015	Annual return made up to 27 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 100 (5 pages)
5 January 2015	Annual return made up to 27 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 100 (5 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
14 January 2014	Annual return made up to 27 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 100 (5 pages)
14 January 2014	Annual return made up to 27 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 100 (5 pages)
30 December 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
30 December 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
14 February 2013	Secretary's details changed for Mr Ian Mackie on 14 February 2013 (1 page)
14 February 2013	Secretary's details changed for Mr Ian Mackie on 14 February 2013 (1 page)
9 January 2013	Annual return made up to 27 December 2012 with a full list of shareholders (5 pages)
9 January 2013	Annual return made up to 27 December 2012 with a full list of shareholders (5 pages)
15 October 2012	Appointment of Mr Ian Mackie as a director (2 pages)
15 October 2012	Appointment of Mr Ian Mackie as a director (2 pages)
12 October 2012	Appointment of Mr Ian Mackie as a secretary (1 page)
12 October 2012	Termination of appointment of Jonathan Stewart as a director (1 page)
12 October 2012	Appointment of Mr Ian Mackie as a secretary (1 page)
12 October 2012	Termination of appointment of Jonathan Stewart as a secretary (1 page)
12 October 2012	Termination of appointment of Jonathan Stewart as a secretary (1 page)
12 October 2012	Termination of appointment of Jonathan Stewart as a director (1 page)
3 July 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
3 July 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
9 January 2012	Annual return made up to 27 December 2011 with a full list of shareholders (6 pages)
9 January 2012	Annual return made up to 27 December 2011 with a full list of shareholders (6 pages)
14 December 2011	Director's details changed for Mr Jonathan Stewart on 14 December 2011 (2 pages)
14 December 2011	Director's details changed for Mr Jonathan Stewart on 14 December 2011 (2 pages)
8 November 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
8 November 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
18 January 2011	Director's details changed for Mr Jonathan Stewart on 18 January 2011 (2 pages)
18 January 2011	Director's details changed for Mr Paul Thomas Vian on 18 January 2011 (2 pages)
18 January 2011	Annual return made up to 27 December 2010 with a full list of shareholders (6 pages)
18 January 2011	Director's details changed for Mr Paul Thomas Vian on 18 January 2011 (2 pages)
18 January 2011	Director's details changed for Mr Jonathan Stewart on 18 January 2011 (2 pages)
18 January 2011	Annual return made up to 27 December 2010 with a full list of shareholders (6 pages)
2 December 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
2 December 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
14 October 2010	Appointment of Mr Paul Thomas Vian as a director (2 pages)
14 October 2010	Termination of appointment of Samuel Chambers as a director (1 page)
14 October 2010	Termination of appointment of Samuel Chambers as a director (1 page)
14 October 2010	Appointment of Mr Paul Thomas Vian as a director (2 pages)
14 January 2010	Director's details changed for Donal Murphy on 14 January 2010 (2 pages)
14 January 2010	Director's details changed for Mr Jonathan Stewart on 14 January 2010 (2 pages)
14 January 2010	Director's details changed for Samuel Chambers on 14 January 2010 (2 pages)
14 January 2010	Secretary's details changed for Mr Jonathan Stewart on 14 January 2010 (1 page)
14 January 2010	Director's details changed for Donal Murphy on 14 January 2010 (2 pages)
14 January 2010	Annual return made up to 27 December 2009 with a full list of shareholders (5 pages)
14 January 2010	Annual return made up to 27 December 2009 with a full list of shareholders (5 pages)
14 January 2010	Director's details changed for Mr Jonathan Stewart on 14 January 2010 (2 pages)
14 January 2010	Director's details changed for Samuel Chambers on 14 January 2010 (2 pages)
14 January 2010	Secretary's details changed for Mr Jonathan Stewart on 14 January 2010 (1 page)
7 October 2009	Accounts for a dormant company made up to 31 March 2009 (3 pages)
7 October 2009	Accounts for a dormant company made up to 31 March 2009 (3 pages)
1 April 2009	Director appointed mr jonathan stewart (3 pages)
1 April 2009	Director appointed mr jonathan stewart (3 pages)
8 January 2009	Return made up to 27/12/08; full list of members (4 pages)
8 January 2009	Return made up to 27/12/08; full list of members (4 pages)
5 September 2008	Accounts for a dormant company made up to 31 March 2008 (3 pages)
5 September 2008	Accounts for a dormant company made up to 31 March 2008 (3 pages)
10 January 2008	Return made up to 27/12/07; full list of members (3 pages)
10 January 2008	Return made up to 27/12/07; full list of members (3 pages)
27 November 2007	Registered office changed on 27/11/07 from: emo house lyons road trafford park manchester M17 1RF (1 page)
27 November 2007	Registered office changed on 27/11/07 from: emo house lyons road trafford park manchester M17 1RF (1 page)
4 September 2007	Director resigned (1 page)
4 September 2007	Director resigned (1 page)
18 August 2007	Accounts for a dormant company made up to 31 March 2007 (3 pages)
18 August 2007	Accounts for a dormant company made up to 31 March 2007 (3 pages)
13 February 2007	Return made up to 27/12/06; full list of members 363(287) ‐ Registered office changed on 13/02/07 363(353) ‐ Location of register of members address changed (7 pages)
13 February 2007	Return made up to 27/12/06; full list of members 363(287) ‐ Registered office changed on 13/02/07 363(353) ‐ Location of register of members address changed (7 pages)
22 December 2006	Director resigned (1 page)
22 December 2006	Director resigned (1 page)
22 December 2006	Director resigned (1 page)
22 December 2006	Registered office changed on 22/12/06 from: unit 2B pincents kiln industrial park calcol reading berkshire RG31 7SB (1 page)
22 December 2006	Director resigned (1 page)
22 December 2006	New director appointed (2 pages)
22 December 2006	Director resigned (1 page)
22 December 2006	Director resigned (1 page)
22 December 2006	New director appointed (2 pages)
22 December 2006	Director resigned (1 page)
22 December 2006	New secretary appointed (2 pages)
22 December 2006	Director resigned (1 page)
22 December 2006	Registered office changed on 22/12/06 from: unit 2B pincents kiln industrial park calcol reading berkshire RG31 7SB (1 page)
22 December 2006	Director resigned (1 page)
22 December 2006	Secretary resigned (1 page)
22 December 2006	New director appointed (2 pages)
22 December 2006	New director appointed (2 pages)
22 December 2006	Secretary resigned (1 page)
22 December 2006	New secretary appointed (2 pages)
22 December 2006	New director appointed (2 pages)
22 December 2006	New director appointed (2 pages)
22 December 2006	Director resigned (1 page)
6 November 2006	Company name changed brownes dialysis LIMITED\certificate issued on 06/11/06 (2 pages)
6 November 2006	Company name changed brownes dialysis LIMITED\certificate issued on 06/11/06 (2 pages)
22 September 2006	New director appointed (3 pages)
22 September 2006	New director appointed (3 pages)
4 August 2006	Director resigned (1 page)
4 August 2006	Director resigned (1 page)
29 June 2006	Full accounts made up to 31 March 2006 (9 pages)
29 June 2006	Full accounts made up to 31 March 2006 (9 pages)
8 February 2006	Return made up to 22/12/05; full list of members (8 pages)
8 February 2006	Return made up to 22/12/05; full list of members (8 pages)
7 June 2005	Full accounts made up to 31 March 2005 (9 pages)
7 June 2005	Full accounts made up to 31 March 2005 (9 pages)
13 May 2005	Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
13 May 2005	Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
6 January 2005	Return made up to 27/12/04; full list of members (8 pages)
6 January 2005	Return made up to 27/12/04; full list of members (8 pages)
17 December 2004	Full accounts made up to 31 December 2003 (9 pages)
17 December 2004	Full accounts made up to 31 December 2003 (9 pages)
19 October 2004	New director appointed (4 pages)
19 October 2004	New director appointed (5 pages)
19 October 2004	New director appointed (6 pages)
19 October 2004	Director resigned (2 pages)
19 October 2004	New director appointed (5 pages)
19 October 2004	New director appointed (4 pages)
19 October 2004	New director appointed (5 pages)
19 October 2004	New director appointed (6 pages)
19 October 2004	Director resigned (2 pages)
19 October 2004	New director appointed (5 pages)
1 April 2004	Full accounts made up to 31 December 2002 (9 pages)
1 April 2004	Full accounts made up to 31 December 2002 (9 pages)
24 March 2004	Location of register of members (1 page)
24 March 2004	Registered office changed on 24/03/04 from: salisbury house 54 queens road reading berkshire RG1 4AZ (1 page)
24 March 2004	Location of register of members (1 page)
24 March 2004	Registered office changed on 24/03/04 from: salisbury house 54 queens road reading berkshire RG1 4AZ (1 page)
5 March 2004	Return made up to 27/12/03; full list of members (7 pages)
5 March 2004	New secretary appointed (2 pages)
5 March 2004	Secretary resigned (1 page)
5 March 2004	New secretary appointed (2 pages)
5 March 2004	Secretary resigned (1 page)
5 March 2004	Return made up to 27/12/03; full list of members (7 pages)
30 October 2003	New director appointed (2 pages)
30 October 2003	New director appointed (2 pages)
22 September 2003	Director resigned (1 page)
22 September 2003	Director resigned (1 page)
22 September 2003	Director resigned (1 page)
22 September 2003	Director resigned (1 page)
22 August 2003	Director resigned (1 page)
22 August 2003	Director resigned (1 page)
11 February 2003	Full accounts made up to 31 December 2001 (9 pages)
11 February 2003	Full accounts made up to 31 December 2001 (9 pages)
20 January 2003	Return made up to 27/12/02; full list of members (7 pages)
20 January 2003	Return made up to 27/12/02; full list of members (7 pages)
18 October 2002	New director appointed (2 pages)
18 October 2002	New director appointed (2 pages)
10 January 2002	Return made up to 27/12/01; full list of members (6 pages)
10 January 2002	Return made up to 27/12/01; full list of members (6 pages)
27 February 2001	Company name changed B. braun dialysis uk LIMITED\certificate issued on 27/02/01 (2 pages)
27 February 2001	Company name changed B. braun dialysis uk LIMITED\certificate issued on 27/02/01 (2 pages)
26 February 2001	New director appointed (2 pages)
26 February 2001	Ad 19/02/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
26 February 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (19 pages)
26 February 2001	Director resigned (1 page)
26 February 2001	New director appointed (2 pages)
26 February 2001	New director appointed (2 pages)
26 February 2001	Resolutions WRES12 ‐ Written resolution of varying share rights or name (1 page)
26 February 2001	New director appointed (2 pages)
26 February 2001	Ad 19/02/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
26 February 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (19 pages)
26 February 2001	Director resigned (1 page)
3 January 2001	Resolutions (W)ELRES ‐ S366A disp holding agm 27/12/00 (1 page)
3 January 2001	Resolutions (W)ELRES ‐ S366A disp holding agm 27/12/00 (1 page)
28 December 2000	Secretary resigned (1 page)
28 December 2000	Secretary resigned (1 page)
27 December 2000	Incorporation (16 pages)
27 December 2000	Incorporation (16 pages)

Scottish Fuels Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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