ABERLOUR FILLING STATION LIMITED

Key Data

Status

Active

Company No.

SC263273

Incorporation date

10/02/2004

Size

Total Exemption Full

Classification

Other retail sale in non-specialised stores (47.19 - SIC 2007);Retail sale of automotive fuel in specialised stores (47.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/02/2004)

03/03/2026

Confirmation statement made on 2026-02-01 with no updates

View PDF (3 pages)

16/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (8 pages)

31/03/2025

Confirmation statement made on 2025-02-01 with no updates

View PDF (3 pages)

23/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (8 pages)

07/03/2024

Confirmation statement made on 2024-02-01 with no updates

View PDF (3 pages)

11/01/2024

Satisfaction of charge 1 in full

View PDF (1 pages)

19/10/2023

Total exemption full accounts made up to 2023-03-31

View PDF (9 pages)

07/02/2023

Satisfaction of charge 2 in full

View PDF (1 pages)

01/02/2023

Confirmation statement made on 2023-02-01 with updates

View PDF (4 pages)

22/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (9 pages)

17/03/2022

Confirmation statement made on 2022-02-10 with no updates

View PDF (3 pages)

08/11/2021

Total exemption full accounts made up to 2021-03-31

View PDF (9 pages)

29/10/2021

Termination of appointment of Russell Annear as a director on 2021-10-29

View PDF (1 pages)

29/10/2021

Termination of appointment of Russell Annear as a secretary on 2021-10-29

View PDF (1 pages)

29/10/2021

Cessation of Russell Annear as a person with significant control on 2021-08-02

View PDF (1 pages)

28/10/2021

Director's details changed for Mrs Jane Annear on 2021-10-28

View PDF (2 pages)

28/10/2021

Change of details for Mrs Jane Annear as a person with significant control on 2021-10-28

View PDF (2 pages)

31/03/2021

Confirmation statement made on 2021-02-10 with no updates

View PDF (3 pages)

30/03/2021

Total exemption full accounts made up to 2020-03-31

View PDF (9 pages)

12/02/2020

Confirmation statement made on 2020-02-10 with no updates

View PDF (3 pages)

13/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (8 pages)

13/02/2019

Confirmation statement made on 2019-02-10 with no updates

View PDF (3 pages)

25/01/2019

Total exemption full accounts made up to 2018-03-31

View PDF (7 pages)

13/02/2018

Confirmation statement made on 2018-02-10 with no updates

View PDF (3 pages)

21/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (9 pages)

13/02/2017

Confirmation statement made on 2017-02-10 with updates

View PDF (6 pages)

23/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (9 pages)

15/02/2016

Annual return made up to 2016-02-10 with full list of shareholders

View PDF (5 pages)

15/02/2016

Registered office address changed from C/O Burnett & Co (Accountancy) Limited, 65 High Street Grantown on Spey Morayshire PH26 3EG to C/O Mackenzie Kerr Limited 65 High Street Grantown-on-Spey Morayshire PH26 3EG on 2016-02-15

View PDF (1 pages)

18/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (8 pages)

12/02/2015

Annual return made up to 2015-02-10 with full list of shareholders

View PDF (5 pages)

27/11/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (8 pages)

13/02/2014

Annual return made up to 2014-02-10 with full list of shareholders

View PDF (5 pages)

24/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (8 pages)

11/02/2013

Annual return made up to 2013-02-10 with full list of shareholders

View PDF (5 pages)

18/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

24/02/2012

Annual return made up to 2012-02-10 with full list of shareholders

View PDF (5 pages)

05/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

14/02/2011

Annual return made up to 2011-02-10 with full list of shareholders

View PDF (5 pages)

30/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

24/02/2010

Annual return made up to 2010-02-10 with full list of shareholders

View PDF (5 pages)

24/02/2010

Director's details changed for Jane Annear on 2010-02-10

View PDF (2 pages)

24/02/2010

Director's details changed for Russell Annear on 2010-02-10

View PDF (2 pages)

24/12/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (8 pages)

18/02/2009

Return made up to 10/02/09; full list of members

View PDF (4 pages)

16/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (8 pages)

12/02/2008

Return made up to 10/02/08; full list of members

View PDF (3 pages)

12/02/2008

Director's particulars changed

View PDF (1 pages)

08/10/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (8 pages)

07/03/2007

Return made up to 10/02/07; full list of members

View PDF (2 pages)

07/03/2007

Director's particulars changed

View PDF (1 pages)

19/06/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

01/06/2006

Ad 19/05/06--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

24/03/2006

Return made up to 10/02/06; full list of members

View PDF (7 pages)

18/10/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

18/10/2005

Accounting reference date extended from 28/02/05 to 31/03/05

View PDF (1 pages)

04/03/2005

Return made up to 10/02/05; full list of members

View PDF (7 pages)

04/03/2005

Registered office changed on 04/03/05 from: 4 west craibstone street bon accord square aberdeen AB11 6YL

View PDF (1 pages)

15/05/2004

Partic of mort/charge *

View PDF (5 pages)

23/03/2004

Partic of mort/charge *

View PDF (6 pages)

11/02/2004

Secretary resigned

View PDF (1 pages)

10/02/2004

Incorporation

View PDF (17 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

01/02/2027

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
248.57K
-
0.00
2.80K
-

2022
1
259.88K
-
0.00
1.64K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
OSWALDS OF EDINBURGH LIMITED	Nominee Secretary	10/02/2004 - 10/02/2004	8526
Mrs Jane Crowther	Director	10/02/2004 - Present	-
Annear, Russell	Secretary	10/02/2004 - 29/10/2021	-
Mr Russell Annear	Director	10/02/2004 - 29/10/2021	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ABERLOUR FILLING STATION LIMITED

ABERLOUR FILLING STATION LIMITED is an(a) Active company incorporated on 10/02/2004 with the registered office located at C/O MACKENZIE KERR LIMITED, 65 High Street, Grantown-On-Spey, Morayshire PH26 3EG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ABERLOUR FILLING STATION LIMITED?

ABERLOUR FILLING STATION LIMITED is currently Active. It was registered on 10/02/2004 .

Where is ABERLOUR FILLING STATION LIMITED located?

ABERLOUR FILLING STATION LIMITED is registered at C/O MACKENZIE KERR LIMITED, 65 High Street, Grantown-On-Spey, Morayshire PH26 3EG.

What does ABERLOUR FILLING STATION LIMITED do?

ABERLOUR FILLING STATION LIMITED operates in the Other retail sale in non-specialised stores (47.19 - SIC 2007) sector.

What is the latest filing for ABERLOUR FILLING STATION LIMITED?

The latest filing was on 03/03/2026: Confirmation statement made on 2026-02-01 with no updates.