KESSOCK SERVICE STATION LIMITED
SOUTH ROAD, FRASERBURGH AB43 8TJ- Active
- Private Limited Company
- Company No. SC180317
- Last Updated: 01 Mar 2024
Company Profile
KESSOCK SERVICE STATION LIMITED was incorporated on Wednesday, November 5, 1997 as a Private Limited Company with registered address in FRASERBURGH. KESSOCK SERVICE STATION LIMITED has the status: Active and it's listed in the following category: Retail sale of automotive fuel in specialised stores. This Private Limited Company has been operating for 26 years 11 months and 16 days.
| Name | KESSOCK SERVICE STATION LIMITED |
|---|---|
| Company number | SC180317 |
| Company type | Private Limited Company |
| Incorporation date | 05 Nov 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SOUTH ROAD SOUTH ROAD FRASERBURGH AB43 8TJ |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Kessock (No 2) Ltd South Harbour Road, AB43 9TA |
Dates: Thursday, November 23, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Pamela Simpson Nationality: British |
Dates: Friday, May 27, 2016 - Thursday, November 23, 2023
ownership of shares 25 to 50 percent
|
| Pamela Simpson Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, May 27, 2016
ownership of shares 25 to 50 percent
|
| James Simpson Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, November 23, 2023
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-82 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 03 December 2016 |
| Last confirmation statement dated | 05 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| KESSOCK SERVICE STATION LIMITED | 05 Nov 1997 |