FUELLINK CONTRACTS LTD - EDINBURGH


Company Profile Company Filings

Overview

FUELLINK CONTRACTS LTD is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
FUELLINK CONTRACTS LTD was incorporated 12 years ago on 25/10/2011 and has the registered number: SC410007. The accounts status is DORMANT and accounts are next due on 31/05/2025.

FUELLINK CONTRACTS LTD - EDINBURGH

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2023 31/05/2025

Registered Office

C/O WRIGHT, JOHNSTON & MACKENZIE LLP THE CAPITAL BUILDING
EDINBURGH
EH2 2AF
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/10/2023 08/11/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDREA LOUISE WHITTAKER Feb 1974 British Director 2022-02-28 CURRENT
MR ROBERT MACINNES Jan 1950 British Director 2011-10-25 UNTIL 2022-02-28 RESIGNED
MR DAVID JAMES LAMONT Oct 1955 British Director 2022-02-28 UNTIL 2022-08-03 RESIGNED
MR PAUL BROOKS Mar 1969 British Director 2012-03-13 UNTIL 2014-02-28 RESIGNED
MR JOHN ASHLEY Dec 1967 British Director 2011-10-25 UNTIL 2022-02-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Triscan Systems Limited 2022-02-28 - 2022-02-28 Clayton Le Moors, Accrington   Lancashire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Fuellink Holdings (Scotland) Ltd 2022-02-28 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Fuellink Holdings (Scotland) Ltd 2016-04-06 - 2022-02-28 Hamilton   South Lanarkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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FUELLINK SYSTEMS LTD EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
FUELLINK HOLDINGS (SCOTLAND) LTD EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
FUELLINK_CONTRACTS_LTD - Accounts 2023-11-29 31-08-2023
FUELLINK_CONTRACTS_LTD - Accounts 2023-04-01 31-08-2022
Fuellink Contracts Ltd - Dormant accounts - members and to registrar (filleted) 21.1 2022-02-24 30-11-2021
Fuellink Contracts Ltd - Accounts to registrar (filleted) - small 18.2 2021-05-07 30-11-2020 £-112 equity
Fuellink Contracts Ltd - Accounts to registrar (filleted) - small 18.2 2020-05-13 30-11-2019 £-112 equity
Fuellink Contracts Ltd - Accounts to registrar (filleted) - small 18.2 2019-08-09 30-11-2018 £309 equity

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