Carnegie Fuels Limited

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Carnegie Fuels Limited

sc074381•Private Limited With Share Capital

2 Marischal Square, Broad Street, Aberdeen, AB101DQ
WebsiteEmail01383602460

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Incorporated

03/04/1981

Company Age

45 years

Directors

8

Employees

33

SIC Code

46719

Risk

very low risk

Company Overview

Registration, classification & business activity

Carnegie Fuels Limited (sc074381) is a private limited with share capital incorporated on 03/04/1981 (45 years old) and registered in aberdeen, AB101DQ. The company operates under SIC code 46719 - wholesale of other fuels and related products.

Carnegie fuels limited is a wholesale company based out of crescent house, carnegie campus dunfermline, fife, united kingdom.

Private Limited With Share Capital
SIC: 46719
Small
Incorporated 03/04/1981
AB101DQ
33 employees

Financial Overview

Total Assets

£12.13M

Liabilities

£3.52M

Net Assets

£8.60M

Turnover

£32.89M

Cash

£330.1K

Key Metrics

33

Employees

8

Directors

1

Shareholders

Board of Directors

5
R
ryan carnegie
director
S
stephen grant rhodes
director
N
nicholas clinton
director
N
nicholas francis apps clinton
director
P
pamela margaret maclean
director

Charges

3

Registered

2

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Legacy
Category:Miscellaneous
Date:20-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:22-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:22-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:22-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:22-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:23-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-12-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:14-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:09-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:16-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:26-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:18-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:23-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:23-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-09-2017
Accounts With Accounts Type Medium
Category:Accounts
Date:13-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:18-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2015
Accounts With Accounts Type Medium
Category:Accounts
Date:19-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:01-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2013
Termination Director Company With Name
Category:Officers
Date:05-11-2013
Accounts With Accounts Type Medium
Category:Accounts
Date:20-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2012
Accounts With Accounts Type Medium
Category:Accounts
Date:15-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2011
Resolution
Category:Resolution
Date:29-06-2011
Resolution
Category:Resolution
Date:29-06-2011
Resolution
Category:Resolution
Date:29-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:29-06-2011
Accounts With Accounts Type Medium
Category:Accounts
Date:09-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2011
Accounts With Accounts Type Medium
Category:Accounts
Date:17-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2009
Change Corporate Secretary Company With Change Date
Category:Officers
Date:23-12-2009
Legacy
Category:Mortgage
Date:19-06-2009
Resolution
Category:Resolution
Date:06-05-2009
Legacy
Category:Officers
Date:06-05-2009
Legacy
Category:Officers
Date:06-05-2009
Accounts With Accounts Type Small
Category:Accounts
Date:04-03-2009
Legacy
Category:Mortgage
Date:19-02-2009
Legacy
Category:Annual Return
Date:23-12-2008
Accounts With Accounts Type Small
Category:Accounts
Date:18-02-2008
Legacy
Category:Annual Return
Date:07-12-2007
Legacy
Category:Address
Date:07-12-2007
Legacy
Category:Address
Date:07-12-2007
Legacy
Category:Officers
Date:11-06-2007
Legacy
Category:Annual Return
Date:04-01-2007
Accounts With Accounts Type Small
Category:Accounts
Date:20-11-2006
Accounts With Accounts Type Medium
Category:Accounts
Date:15-03-2006
Legacy
Category:Annual Return
Date:20-01-2006
Legacy
Category:Annual Return
Date:11-03-2005
Accounts With Accounts Type Medium
Category:Accounts
Date:13-01-2005
Legacy
Category:Annual Return
Date:01-04-2004
Legacy
Category:Officers
Date:01-04-2004
Legacy
Category:Address
Date:30-03-2004
Accounts With Accounts Type Medium
Category:Accounts
Date:27-01-2004
Legacy
Category:Annual Return
Date:16-12-2002
Accounts With Accounts Type Medium
Category:Accounts
Date:02-11-2002
Legacy
Category:Annual Return
Date:01-02-2002
Accounts With Accounts Type Medium
Category:Accounts
Date:03-12-2001
Legacy
Category:Annual Return
Date:23-02-2001
Accounts With Accounts Type Medium
Category:Accounts
Date:12-10-2000
Legacy
Category:Officers
Date:10-12-1999
Legacy
Category:Officers
Date:10-12-1999
Legacy
Category:Annual Return
Date:10-12-1999
Accounts With Accounts Type Medium
Category:Accounts
Date:26-10-1999
Accounts With Accounts Type Small
Category:Accounts
Date:05-01-1999
Legacy
Category:Annual Return
Date:15-12-1998
Legacy
Category:Annual Return
Date:04-01-1998
Accounts With Made Up Date
Category:Accounts
Date:29-10-1997
Legacy
Category:Annual Return
Date:13-12-1996
Accounts With Made Up Date
Category:Accounts
Date:06-12-1996
Legacy
Category:Annual Return
Date:05-12-1995
Accounts With Made Up Date
Category:Accounts
Date:23-10-1995

Import / Export

Imports
12 Months2
60 Months7
Exports
12 Months0
60 Months2

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date31/03/2026
Filing Date31/03/2025
Latest Accounts30/06/2024

Trading Addresses

C/O Wjm 2 George Square, Castle Brae, Dunfermline, Ky11 8Qf, KY118QFRegistered
Unit 7 West Road, Brechin, Angus, DD96RJ
2 Marischal Square, Broad Street, Aberdeen, AB101DQRegistered
7 West Road, Brechin Business Park, Brechin, Dd9 6Rj, DD96RJRegistered
Unit 7, West Road, Brechin, Angus, DD96RJ

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Contact

01383602460
info@carnegiefuels.co.uk
carnegiefuels.co.uk
2 Marischal Square, Broad Street, Aberdeen, AB101DQ