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Hurst Fuels (Caledonia) Limited (No: SC029957)

Address: 1000 KENNISHEAD ROAD, DARNLEY, GLASGOW, G53 7RA, UNITED KINGDOM

Status: Active

Incorporated: 26-Mar-1954

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 24-May-2024

Industry Class: 99999 - Dormant Company

Current Director: LOOKERS DIRECTORS LIMITED (   From: Sep-2005  )

Current Director: MARTIN PAUL REAY ( DOB: Aug-1976   From: Jan-2024  )

Current Director: RICHARD SCOTT WALKER ( DOB: Feb-1966   From: Dec-2019  )

Current Director: RICHARD SCOTT WALKER ( DOB: Feb-1966   From: Dec-2019  )

Current Director: CHRISTOPHER TREVOR WHITAKER ( DOB: Nov-1975   From: Apr-2024  )

Resigned Director: ANNA CATHERINE BIELBY ( DOB: Oct-1978   From: Feb-2021   To: Jun-2021  )

Resigned Director: DAVID JOHN BLAKEMAN ( DOB: Jul-1950   From: Feb-1996   To: Sep-2005  )

Resigned Director: ANDREW CAMPBELL BRUCE ( DOB: May-1965   From: May-2009   To: Dec-2019  )

Resigned Director: KENNETH HENDERSON CHEEVERS (   From: Aug-1989   To: Feb-1996  )

Resigned Director: ROBERT JAMES GILLANDERS (   From: Aug-1989   To: Feb-1996  )

Resigned Director: ROBIN ANTHONY GREGSON ( DOB: Jul-1960   From: Dec-2009   To: Jul-2019  )

Resigned Director: LAURENCE CAMBOURN HAYCOCK (   From: Aug-1989   To: Feb-1992  )

Resigned Director: PETER JONES ( DOB: Oct-1956   From: May-2009   To: Dec-2013  )

Resigned Director: STUART RANDOLPH MACDONALD ( DOB: Sep-1959   From: May-2009   To: Dec-2009  )

Resigned Director: FREDERICK SYDNEY MAGUIRE ( DOB: Feb-1942   From: Aug-1989   To: Sep-2005  )

Resigned Director: DUNCAN ANDREW MCPHEE ( DOB: Jun-1976   From: Feb-2021   To: Apr-2024  )

Resigned Director: MARK DOUGLAS RABAN ( DOB: Nov-1966   From: Dec-2019   To: Jan-2024  )

Resigned Director: GORDON MARTIN SCOTT ( DOB: Apr-1952   From: Mar-1996   To: Sep-2005  )

Resigned Director: HENRY KENNETH SURGENOR ( DOB: Aug-1944   From: May-2009   To: Sep-2009  )

Resigned Secretary: DAVID JOHN BLAKEMAN ( DOB: Jul-1950   From: Mar-1996   To: Sep-2005  )

Resigned Secretary: PHILIP JOHN KENNY (   From: Dec-2019   To: Oct-2023  )

Resigned Secretary: LOOKERS SECRETARIES LIMITED (   From: Sep-2005   To: Jun-2019  )

Resigned Secretary: GLENDA MACGEEKIE (   From: Oct-2011   To: Dec-2019  )

Resigned Secretary: FRANCIS IAN MCCREA (   From: Aug-1989   To: Mar-1991  )

Resigned Secretary: GORDON MARTIN SCOTT ( DOB: Apr-1952   From: Mar-1991   To: Mar-1996  )

Persons of Significant Control:

Charles Hurst Holdings Limited, 62 Boucher Road, Balmoral, Belfast, BT12 6LR, Northern Ireland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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