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- FUELLINK HOLDINGS (SCOTLAND) LTD
FUELLINK HOLDINGS (SCOTLAND) LTD
Active - Accounts Filed
General Information
NAME
FUELLINK HOLDINGS (SCOTLAND) LTD
COMPANY NUMBER
SC432709
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
18/09/2012
(11 years and 11 months old)
WEBSITE
FUELLINKSYSTEMS.COM
CONFIRMATION STATEMENT MADE UP TO
08/10/2023
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
EDINBURGH
EH2 2AF
29 Brandon Street
Hamilton
Lanarkshire
ML3 6DA
c/o Wright, Johnston & Mackenzie
The Capital Building
Edinburgh
EH2 2AF
EH2 2AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
FUELLINK HOLDINGS (SCOTLAND) LTD | Active - Accounts Filed | View Report |
FUELLINK CONTRACTS LTD | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 16/02/2024 | Event: New Board Member Mark John Whittaker (931907208) Appointed |
Date: 09/02/2024 | Event: New Accounts filed |
Date: 03/11/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FUELLINK HOLDINGS (SCOTLAND) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FUELLINK HOLDINGS (SCOTLAND) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FUELLINK HOLDINGS (SCOTLAND) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
28/02/2022 - Present (2 years and 5 months) Born in Feb 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 1 |
View Report |
26/01/2024 - Present (6 months) Born in Dec 1964 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 0 |
View Report |
18/09/2012 - Present (11 years and 11 months) Born in Dec 1967 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 5 |
View Report |
18/09/2012 - 28/02/2014 (1 years and 5 months) Born in Mar 1969 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 3 |
View Report |
18/09/2012 - Present (11 years and 11 months) Born in Jan 1950 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 4 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
FUELLINK HOLDINGS (SCOTLAND) LTD | Active - Accounts Filed | View Report |
FUELLINK CONTRACTS LTD | Non-Trading | View Report |
FUELLINK SYSTEMS LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 16/02/2024 | Event: New Board Member Mark John Whittaker (931907208) Appointed |
Date: 09/02/2024 | Event: New Accounts filed |
Date: 03/11/2023 | Event: New Confirmation Statement filed |
Date: 28/04/2023 | Event: New Accounts filed |
Date: 14/11/2022 | Event: New Confirmation Statement filed |
Date: 16/08/2022 | Event: David James Lamont (900065310) has left the board |
Date: 09/03/2022 | Event: John Ashley (904469232) has left the board |
Date: 09/03/2022 | Event: Robert MacInnes (915404672) has left the board |
Date: 09/03/2022 | Event: New Board Member Andrea Louise Whittaker (917444880) Appointed |
Date: 09/03/2022 | Event: New Board Member David James Lamont (900065310) Appointed |
Date: 26/02/2022 | Event: New Accounts filed |
Date: 13/10/2021 | Event: New Confirmation Statement filed |
Date: 09/05/2021 | Event: New Accounts filed |
Date: 13/10/2020 | Event: New Confirmation Statement filed |
Date: 16/05/2020 | Event: New Accounts filed |
Date: 11/10/2019 | Event: New Confirmation Statement filed |
Date: 27/09/2019 | Event: New Confirmation Statement filed |
Date: 11/08/2019 | Event: New Accounts filed |
Date: 23/09/2018 | Event: New Confirmation Statement filed |
Date: 28/08/2018 | Event: New Accounts filed |
Date: 21/09/2017 | Event: New Confirmation Statement filed |
Date: 06/09/2017 | Event: New Accounts filed |
Date: 10/10/2016 | Event: New Annual Return filed |
Date: 10/06/2016 | Event: New Accounts filed |
Date: 06/11/2015 | Event: New Annual Return filed |
Date: 14/07/2015 | Event: New Accounts filed |
Date: 24/10/2014 | Event: New Annual Return filed |
Date: 06/10/2014 | Event: Paul Brooks (916769679) has left the board |
Date: 04/06/2014 | Event: New Accounts filed |
Date: 17/10/2013 | Event: New Annual Return filed |
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