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Andrew Gray & Co. (Fuels) Limited

SC035572

active
Private Limited Company
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

PORTLAND DEPOT, KILMARNOCK, KA3 7DD
Incorporated 15/08/1960

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46719
Wholesale of other fuels and related products

Officers

Jodie Ann Allan

director · Since 31/07/2017

ASSISTANT MANAGER

BRITISH · SCOTLAND · Age 43

Mr James Donald Bilsland

director · Since 31/07/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 71

Also on 3 other boards

Persons with Significant Control

James D. Bilsland Limited

75–100% shares
75–100% votes
Appoint directors
right-to-appoint-and-remove-directors-as-firm

Parkview, Croftamie, Glasgow, G63 0EU

Reg: Sc139590 · Registrar Of Companies Scotland · Private Company Limited By Shares

Notified 31/07/2017

Former PSCs

Mr Andrew Wallace Gray

Ceased 31/07/2017

Charges3 outstanding

Charge
outstanding

BANK OF SCOTLAND PLC

Created 09/08/2017Registered 10/08/2017
Charge
outstanding

LLOYDS BANK COMMERCIAL FINANCE LIMITED

Created 03/08/2017Registered 04/08/2017
Charge
outstanding

BANK OF SCOTLAND PLC

Created 31/07/2017Registered 01/08/2017
Charge
satisfied

CLYDESDALE BANK PLC

Created 22/05/2013Registered 30/05/2013Satisfied 02/08/2017
charge
satisfied

CLYDESDALE BANK PLC

Created 07/03/2013Registered 15/03/2013Satisfied 02/08/2017
charge
satisfied

TEXACO LIMITED

Created 05/12/1997Registered 24/12/1997Satisfied 15/05/2007
charge
satisfied

TEXACO LIMITED

Created 05/12/1997Registered 11/12/1997Satisfied 24/04/2008
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 19/04/1983Registered 26/04/1983Satisfied 19/06/2013
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 27/02/1978Registered 08/03/1978Satisfied 25/04/2013