FUELLINK HOLDINGS (SCOTLAND) LTD - EDINBURGH
Company Profile | Company Filings |
Overview
FUELLINK HOLDINGS (SCOTLAND) LTD is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
FUELLINK HOLDINGS (SCOTLAND) LTD was incorporated 11 years ago on 18/09/2012 and has the registered number: SC432709. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2025.
FUELLINK HOLDINGS (SCOTLAND) LTD was incorporated 11 years ago on 18/09/2012 and has the registered number: SC432709. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2025.
FUELLINK HOLDINGS (SCOTLAND) LTD - EDINBURGH
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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 |
---|---|
08/10/2023 | 22/10/2024 |
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 | 2012-09-18 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 | 2012-09-18 UNTIL 2014-02-28 | RESIGNED |
MR JOHN ASHLEY | Dec 1967 | British | Director | 2012-09-18 UNTIL 2022-02-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Triscan Systems Limited | 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 |
|
Mr John Ashley | 2016-04-06 - 2022-02-28 | 12/1967 | Hamilton South Lanarkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control |
Mr Robert Macinnes | 2016-04-06 - 2022-02-28 | 1/1950 | Hamilton South Lanarkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
FUELLINK_HOLDINGS_(SCOTLA - Accounts | 2024-02-07 | 31-08-2023 | £12,437 equity |
FUELLINK_HOLDINGS_(SCOTLA - Accounts | 2023-04-26 | 31-08-2022 | £12,437 equity |
Fuellink Holdings (Scotland) Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-02-24 | 30-11-2021 | £12,437 equity |
Fuellink Holdings (Scotland) Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-05-07 | 30-11-2020 | £13,137 equity |
Fuellink Holdings (Scotland) Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-05-13 | 30-11-2019 | £728 equity |
Fuellink Holdings (Scotland) Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-08-09 | 30-11-2018 | £10,299 equity |