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Company Information for ASSOCIATED AGRICULTURAL OILS LIMITED
MUIRPARK GARAGE & TRUCK STOP FALKIRK ROAD, BANNOCKBURN, STIRLING, FK7 8AL,
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Company Registration Number
 SC022813 Private Limited Company
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Company Overview
About Associated Agricultural Oils Ltd
ASSOCIATED AGRICULTURAL OILS LIMITED was founded on 1944-05-23 and has its registered office in Stirling. The organisation's status is listed as "Active". Associated Agricultural Oils Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| ASSOCIATED AGRICULTURAL OILS LIMITED | |
| Legal Registered Office | |
| MUIRPARK GARAGE & TRUCK STOP FALKIRK ROAD BANNOCKBURN STIRLING FK7 8AL Other companies in FK7 | |
Filing Information
| Company Number | SC022813 | |
|---|---|---|
| Company ID Number | SC022813 | |
| Date formed | 1944-05-23 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/09/2023 | |
| Account next due | 30/06/2025 | |
| Latest return | 31/07/2015 | |
| Return next due | 28/08/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB262652362 |
| Last Datalog update: | 2024-11-05 19:22:42 |
| Companies House |
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Company Officers of ASSOCIATED AGRICULTURAL OILS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
RICHARD NIGEL CULLEN |
||
SIMON EDWARD CULLEN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
TIMOTHY ANDREW CULLEN |
Director | ||
RICHARD NIGEL CULLEN |
Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Termination of appointment of Simon Edward Cullen on 2024-10-04 | ||
| Appointment of Mrs Marissa Claire Cullen as company secretary on 2024-10-04 | ||
| Change of details for Mrs Marissa Mccullen as a person with significant control on 2024-04-19 | ||
| CONFIRMATION STATEMENT MADE ON 31/07/24, WITH UPDATES | ||
| Change of details for Mrs Marissa Cullen as a person with significant control on 2024-04-19 | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARISSA MCCULLEN | ||
| 30/09/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 31/07/23, WITH NO UPDATES | ||
| 30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 31/07/22, WITH NO UPDATES | |
| AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/07/21, WITH UPDATES | |
| SH06 | Cancellation of shares. Statement of capital on 2020-11-13 GBP 1,500 | |
| AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| SH03 | Purchase of own shares | |
| RES09 | Resolution of authority to purchase a number of shares | |
| AP03 | Appointment of Mr Simon Edward Cullen as company secretary on 2020-11-27 | |
| TM02 | Termination of appointment of Jennifer Irene Cullen on 2020-11-27 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/07/20, WITH UPDATES | |
| AP03 | Appointment of Mrs Jennifer Irene Cullen as company secretary on 2019-12-23 | |
| TM02 | Termination of appointment of Richard Nigel Cullen on 2019-12-23 | |
| AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/07/19, WITH NO UPDATES | |
| AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/07/18, WITH NO UPDATES | |
| AA01 | Current accounting period extended from 31/03/18 TO 30/09/18 | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/07/17, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
| LATEST SOC | 22/08/16 STATEMENT OF CAPITAL;GBP 1915 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
| LATEST SOC | 25/08/15 STATEMENT OF CAPITAL;GBP 1915 | |
| AR01 | 31/07/15 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
| LATEST SOC | 18/08/14 STATEMENT OF CAPITAL;GBP 1915 | |
| AR01 | 31/07/14 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13 | |
| AR01 | 31/07/13 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12 | |
| AR01 | 31/07/12 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/11/11 FROM Muirbark Garage & Truck Stop Bannockburn Stirling FK7 8AL | |
| AR01 | 31/07/11 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/11 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/10 | |
| AR01 | 31/07/10 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Simon Edward Cullen on 2010-07-31 | |
| AR01 | 31/07/09 ANNUAL RETURN FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD NIGEL CULLEN / 31/03/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD NIGEL CULLEN / 31/03/2009 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/09 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / SIMON CULLEN / 28/10/2008 | |
| 363a | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
| 363s | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS | |
| 169 | £ IC 3830/1915 29/09/06 £ SR 1915@1=1915 | |
| MISC | AUDITORS RESIGNATION SECTION 394 | |
| 288b | DIRECTOR RESIGNED | |
| 419a(Scot) | DEC MORT/CHARGE ***** | |
| 419a(Scot) | DEC MORT/CHARGE ***** | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
| 363s | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS | |
| 419a(Scot) | DEC MORT/CHARGE ***** | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
| 169 | £ IC 4350/3830 18/02/03 £ SR 520@1=520 | |
| RES13 | SHARE PURCHASE AUTHERIS 14/02/03 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
| 363s | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
| 363s | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
| 363s | RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
| 466(Scot) | ALTERATION TO MORTGAGE/CHARGE | |
| 466(Scot) | ALTERATION TO MORTGAGE/CHARGE | |
| 466(Scot) | ALTERATION TO MORTGAGE/CHARGE | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
| 363s | RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 419a(Scot) | DEC MORT/CHARGE ***** | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 20/08/96 | |
| 363s | RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
Licences & Regulatory approval
| Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
|---|---|---|---|---|---|---|
| Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OM0004943 | Active | Licenced property: MUIRPARK GARAGE STIRLING GB FK7 8AL. Correspondance address: BANNOCKBURN MUIRPARK GARAGE STIRLING GB FK7 8AL |
How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against ASSOCIATED AGRICULTURAL OILS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 8 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 6 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| BOND & FLOATING CHARGE | Satisfied | TEXACO LIMITED | |
| BOND & FLOATING CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| STANDARD SECURITY | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| BOND & FLOATING CHARGE | Satisfied | GULF OIL (GREAT BRITAIN) LIMITED | |
| EX FACIE ABSOLUTE DISPOSITION & MINUTE OF AGREEMENT | Satisfied | BOWMAKER LIMITED, BOWMAKER HOUSE, LANSDOWNE, BOURNEMOUTH | |
| EX FACIE ABSOLUTE DISPOSITION AND MINUTE OF AGREEMENT | Satisfied | BOWMAKER LIMITED, LANDOWNE, BOURNEMOUTH |
Filed Financial Reports
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ASSOCIATED AGRICULTURAL OILS LIMITED
Intangible Assets
Patents
We have not found any records of ASSOCIATED AGRICULTURAL OILS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ASSOCIATED AGRICULTURAL OILS LIMITED
Income
Government Income
We have not found government income sources for ASSOCIATED AGRICULTURAL OILS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals) as ASSOCIATED AGRICULTURAL OILS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ASSOCIATED AGRICULTURAL OILS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASSOCIATED AGRICULTURAL OILS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ASSOCIATED AGRICULTURAL OILS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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