ASSOCIATED AGRICULTURAL OILS LIMITED

Key Data

Status

Active

Company No.

SC022813

Incorporation date

23/05/1944

Size

Total Exemption Full

Classification

Agents involved in the sale of fuels ores metals and industrial chemicals (46.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/05/1944)

29/04/2026

Total exemption full accounts made up to 2025-09-30

View PDF (9 pages)

28/07/2025

Change of details for Mr Simon Edward Cullen as a person with significant control on 2016-04-06

View PDF (2 pages)

28/07/2025

Confirmation statement made on 2025-07-28 with no updates

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28/05/2025

Total exemption full accounts made up to 2024-09-30

View PDF (9 pages)

22/05/2025

Satisfaction of charge 6 in full

View PDF (1 pages)

07/10/2024

Termination of appointment of Simon Edward Cullen as a secretary on 2024-10-04

View PDF (1 pages)

07/10/2024

Appointment of Mrs Marissa Claire Cullen as a secretary on 2024-10-04

View PDF (2 pages)

16/08/2024

Change of details for Mrs Marissa Mccullen as a person with significant control on 2024-04-19

View PDF (2 pages)

16/08/2024

Confirmation statement made on 2024-07-31 with updates

View PDF (4 pages)

16/08/2024

Change of details for Mrs Marissa Cullen as a person with significant control on 2024-04-19

View PDF (2 pages)

15/08/2024

Notification of Marissa Mccullen as a person with significant control on 2024-04-19

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15/02/2024

Total exemption full accounts made up to 2023-09-30

View PDF (9 pages)

15/08/2023

Confirmation statement made on 2023-07-31 with no updates

View PDF (3 pages)

28/04/2023

Total exemption full accounts made up to 2022-09-30

View PDF (9 pages)

11/08/2022

Confirmation statement made on 2022-07-31 with no updates

View PDF (3 pages)

29/06/2022

Total exemption full accounts made up to 2021-09-30

View PDF (10 pages)

24/08/2021

Confirmation statement made on 2021-07-31 with updates

View PDF (4 pages)

29/12/2020

Cancellation of shares. Statement of capital on 2020-11-13

View PDF (6 pages)

29/12/2020

Total exemption full accounts made up to 2020-09-30

View PDF (9 pages)

29/12/2020

Purchase of own shares.

View PDF (3 pages)

23/12/2020

Resolutions

View PDF (2 pages)

27/11/2020

Appointment of Mr Simon Edward Cullen as a secretary on 2020-11-27

View PDF (2 pages)

27/11/2020

Termination of appointment of Jennifer Irene Cullen as a secretary on 2020-11-27

View PDF (1 pages)

21/08/2020

Confirmation statement made on 2020-07-31 with updates

View PDF (4 pages)

04/03/2020

Appointment of Mrs Jennifer Irene Cullen as a secretary on 2019-12-23

View PDF (2 pages)

04/03/2020

Termination of appointment of Richard Nigel Cullen as a secretary on 2019-12-23

View PDF (1 pages)

07/01/2020

Total exemption full accounts made up to 2019-09-30

View PDF (10 pages)

08/08/2019

Confirmation statement made on 2019-07-31 with no updates

View PDF (3 pages)

04/01/2019

Total exemption full accounts made up to 2018-09-30

View PDF (10 pages)

01/08/2018

Confirmation statement made on 2018-07-31 with no updates

View PDF (3 pages)

19/01/2018

Current accounting period extended from 2018-03-31 to 2018-09-30

View PDF (1 pages)

28/12/2017

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

View PDF (10 pages)

31/07/2017

Confirmation statement made on 2017-07-31 with no updates

View PDF (3 pages)

14/09/2016

Accounts for a small company made up to 2016-03-31

View PDF (7 pages)

22/08/2016

Confirmation statement made on 2016-07-31 with updates

View PDF (5 pages)

14/10/2015

Accounts for a small company made up to 2015-03-31

View PDF (7 pages)

25/08/2015

Annual return made up to 2015-07-31 with full list of shareholders

View PDF (4 pages)

25/09/2014

Accounts for a small company made up to 2014-03-31

View PDF (7 pages)

18/08/2014

Annual return made up to 2014-07-31 with full list of shareholders

View PDF (4 pages)

08/11/2013

Accounts for a small company made up to 2013-03-31

View PDF (7 pages)

19/09/2013

Annual return made up to 2013-07-31 with full list of shareholders

View PDF (4 pages)

03/12/2012

Accounts for a small company made up to 2012-03-31

View PDF (7 pages)

27/08/2012

Annual return made up to 2012-07-31 with full list of shareholders

View PDF (4 pages)

21/11/2011

Registered office address changed from Muirbark Garage & Truck Stop Bannockburn Stirling FK7 8AL on 2011-11-21

View PDF (1 pages)

21/09/2011

Annual return made up to 2011-07-31 with full list of shareholders

View PDF (4 pages)

05/08/2011

Accounts for a small company made up to 2011-03-31

View PDF (7 pages)

15/12/2010

Accounts for a small company made up to 2010-03-31

View PDF (7 pages)

20/09/2010

Director's details changed for Simon Edward Cullen on 2010-07-31

View PDF (2 pages)

20/09/2010

Annual return made up to 2010-07-31 with full list of shareholders

View PDF (4 pages)

23/10/2009

Secretary's details changed for Richard Nigel Cullen on 2009-03-31

View PDF (1 pages)

23/10/2009

Secretary's details changed for Richard Nigel Cullen on 2009-03-31

View PDF (1 pages)

23/10/2009

Annual return made up to 2009-07-31 with full list of shareholders

View PDF (3 pages)

20/08/2009

Accounts for a small company made up to 2009-03-31

View PDF (7 pages)

10/11/2008

Director's change of particulars / simon cullen / 28/10/2008

View PDF (1 pages)

14/08/2008

Return made up to 31/07/08; full list of members

View PDF (4 pages)

15/07/2008

Accounts for a small company made up to 2008-03-31

View PDF (7 pages)

07/09/2007

Accounts for a small company made up to 2007-03-31

View PDF (8 pages)

03/09/2007

Return made up to 31/07/07; full list of members

View PDF (6 pages)

25/10/2006

£ ic 3830/1915 29/09/06 £ sr 1915@1=1915

View PDF (2 pages)

10/10/2006

Miscellaneous

View PDF (1 pages)

06/10/2006

Director resigned

View PDF (1 pages)

04/10/2006

Dec mort/charge *

View PDF (2 pages)

04/10/2006

Dec mort/charge *

View PDF (2 pages)

10/08/2006

Accounts for a small company made up to 2006-03-31

View PDF (7 pages)

09/08/2006

Return made up to 31/07/06; full list of members

View PDF (7 pages)

02/11/2005

Dec mort/charge *

View PDF (2 pages)

23/08/2005

Accounts for a small company made up to 2005-03-31

View PDF (7 pages)

08/08/2005

Return made up to 31/07/05; full list of members

View PDF (7 pages)

12/01/2005

New director appointed

View PDF (2 pages)

04/01/2005

Director resigned

View PDF (1 pages)

01/09/2004

Accounts for a small company made up to 2004-03-31

View PDF (7 pages)

04/08/2004

Return made up to 31/07/04; full list of members

View PDF (7 pages)

19/02/2004

Accounts for a small company made up to 2003-03-31

View PDF (7 pages)

09/08/2003

Return made up to 31/07/03; full list of members

View PDF (7 pages)

26/03/2003

Memorandum and Articles of Association

View PDF (11 pages)

24/03/2003

£ ic 4350/3830 18/02/03 £ sr 520@1=520

View PDF (1 pages)

20/03/2003

Resolutions

View PDF (0 pages)

20/03/2003

Resolutions

View PDF (12 pages)

26/09/2002

Return made up to 31/07/02; full list of members

View PDF (7 pages)

02/09/2002

Accounts for a small company made up to 2002-03-31

View PDF (7 pages)

23/08/2001

Accounts for a small company made up to 2001-03-31

View PDF (7 pages)

02/08/2001

Return made up to 31/07/01; full list of members

View PDF (6 pages)

18/12/2000

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

30/08/2000

Return made up to 31/07/00; full list of members

View PDF (6 pages)

14/10/1999

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

12/10/1999

Return made up to 31/07/99; full list of members

View PDF (6 pages)

06/08/1998

Return made up to 31/07/98; no change of members

View PDF (4 pages)

23/07/1998

Accounts for a small company made up to 1998-03-31

View PDF (5 pages)

20/07/1998

Alterations to a floating charge

View PDF (11 pages)

20/07/1998

Alterations to a floating charge

View PDF (5 pages)

08/07/1998

Alterations to a floating charge

View PDF (8 pages)

15/06/1998

Partic of mort/charge *

View PDF (5 pages)

12/11/1997

Accounts for a small company made up to 1997-03-31

View PDF (5 pages)

26/09/1997

Return made up to 31/07/97; no change of members

View PDF (4 pages)

21/03/1997

Partic of mort/charge *

View PDF (5 pages)

19/03/1997

Dec mort/charge *

View PDF (4 pages)

24/12/1996

Accounts for a small company made up to 1996-03-31

View PDF (5 pages)

20/08/1996

Return made up to 31/07/96; full list of members

View PDF (6 pages)

18/08/1995

Accounts for a small company made up to 1995-03-31

View PDF (5 pages)

10/08/1995

Return made up to 31/07/95; no change of members

View PDF (4 pages)

16/06/1995

Partic of mort/charge *

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (20 pages)

15/11/1994

Return made up to 31/07/94; no change of members

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08/09/1994

Accounts for a small company made up to 1994-03-31

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24/08/1993

Accounts for a small company made up to 1993-03-31

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11/08/1993

Return made up to 31/07/93; full list of members

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05/08/1992

Return made up to 31/07/92; no change of members

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08/07/1992

Accounts for a small company made up to 1992-03-31

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02/09/1991

Accounts for a small company made up to 1991-03-31

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02/09/1991

Return made up to 31/07/91; no change of members

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22/01/1991

Accounts for a small company made up to 1990-03-31

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22/01/1991

Return made up to 30/11/90; full list of members

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01/09/1989

Accounts for a small company made up to 1989-03-31

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01/09/1989

Return made up to 29/08/89; full list of members

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01/11/1988

Accounts for a small company made up to 1988-03-31

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01/11/1988

Return made up to 25/10/88; full list of members

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07/01/1988

Accounts for a small company made up to 1987-03-31

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07/01/1988

Return made up to 18/11/87; full list of members

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25/03/1987

Return made up to 15/11/86; full list of members

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19/01/1987

Accounts for a small company made up to 1986-03-31

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01/01/1987

A selection of documents registered before 1 January 1987

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23/05/1944

Miscellaneous

View PDF (1 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-5.32 % *

* during past year

Cash in Bank

£914,110.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

28/07/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
7
1.27M
-
0.00
965.52K
-

2022
7
1.38M
-
0.00
914.11K
-

2022
7
1.38M
-
0.00
914.11K
-

Employees

2022

Employees

7 0 % *

Net Assets(GBP)

1.38M £8.51 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

914.11K £-5.32 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Simon Edward Cullen	Director	29/11/2004 - Present	-
Cullen, Simon Edward	Secretary	27/11/2020 - 04/10/2024	-
Cullen, Jennifer Irene	Secretary	23/12/2019 - 27/11/2020	-
Cullen, Marissa Claire	Secretary	04/10/2024 - Present	-

Persons with Significant Control

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

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15/04/1996

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Description

About ASSOCIATED AGRICULTURAL OILS LIMITED

ASSOCIATED AGRICULTURAL OILS LIMITED is an(a) Active company incorporated on 23/05/1944 with the registered office located at Muirpark Garage & Truck Stop Falkirk Road, Bannockburn, Stirling FK7 8AL. There are currently 2 active directors according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of ASSOCIATED AGRICULTURAL OILS LIMITED?

ASSOCIATED AGRICULTURAL OILS LIMITED is currently Active. It was registered on 23/05/1944 .

Where is ASSOCIATED AGRICULTURAL OILS LIMITED located?

ASSOCIATED AGRICULTURAL OILS LIMITED is registered at Muirpark Garage & Truck Stop Falkirk Road, Bannockburn, Stirling FK7 8AL.

What does ASSOCIATED AGRICULTURAL OILS LIMITED do?

ASSOCIATED AGRICULTURAL OILS LIMITED operates in the Agents involved in the sale of fuels ores metals and industrial chemicals (46.12 - SIC 2007) sector.

How many employees does ASSOCIATED AGRICULTURAL OILS LIMITED have?

ASSOCIATED AGRICULTURAL OILS LIMITED had 7 employees in 2022.

What is the latest filing for ASSOCIATED AGRICULTURAL OILS LIMITED?

The latest filing was on 29/04/2026: Total exemption full accounts made up to 2025-09-30.