FUEL JUICE MIDCO LIMITED - GLASGOW


Company Profile Company Filings

Overview

FUEL JUICE MIDCO LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
FUEL JUICE MIDCO LIMITED was incorporated 11 years ago on 05/10/2012 and has the registered number: SC434153. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/03/2024.

FUEL JUICE MIDCO LIMITED - GLASGOW

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 27/03/2022 31/03/2024

Registered Office

ROBB FERGUSON
REGENT COURT
GLASGOW
G2 2QZ
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
DE FACTO 1990SC LIMITED (until 10/10/2012)

Confirmation Statements

Last Statement Next Statement Due
05/10/2023 19/10/2024

Map

ROBB FERGUSON
SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
EWAN JAMES WESTON Jan 1976 British Director 2012-12-21 CURRENT
RUTH BRACKEN Sep 1951 British Director 2012-10-05 UNTIL 2012-10-08 RESIGNED
MR HUGO EDWARD WILLIAM ROBINSON Mar 1973 British Director 2012-10-08 UNTIL 2012-12-21 RESIGNED
MR HOWARD STANDEN Apr 1970 British Director 2018-02-09 UNTIL 2019-06-12 RESIGNED
MR CHRISTOPHER JOHN SULLIVAN Apr 1957 British Director 2013-10-21 UNTIL 2017-10-09 RESIGNED
MR JAMES OLIVER TILLMAN Jan 1980 British Director 2012-10-08 UNTIL 2012-12-21 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Corporate Director 2012-10-05 UNTIL 2012-10-08 RESIGNED
TRAVERS SMITH LIMITED Corporate Director 2012-10-05 UNTIL 2012-10-08 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Corporate Secretary 2012-10-05 UNTIL 2012-10-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fuel Juice Topco Limited 2016-04-06 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FUEL JUICE BARS (ENGLAND & WALES) LIMITED LONDON Dissolved... SMALL 56103 - Take-away food shops and mobile food stands
1ST CREDIT (INVESTMENT) LIMITED REIGATE Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
ACTIMAX MIDCO LIMITED MANCHESTER Dissolved... FULL 62030 - Computer facilities management activities
ACTIMAX HOLDINGS LIMITED MANCHESTER Dissolved... GROUP 62030 - Computer facilities management activities
ACTIMAX ACQUISITIONS LIMITED MANCHESTER Dissolved... FULL 62030 - Computer facilities management activities
ABRIS-CEE CAPITAL LIMITED LEEDS Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
AMPHORA ACQUISITIONS LIMITED BRISTOL UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
AMPHORA MIDCO LIMITED LONDON Dissolved... GROUP 62020 - Information technology consultancy activities
AMPHORA FINCO LIMITED LONDON Dissolved... FULL 62020 - Information technology consultancy activities
AESICA BC LIMITED CRAMLINGTON ENGLAND Dissolved... FULL 21100 - Manufacture of basic pharmaceutical products
AESICA M2 LIMITED CRAMLINGTON ENGLAND Dissolved... FULL 21100 - Manufacture of basic pharmaceutical products
AESICA M1 LIMITED CRAMLINGTON ENGLAND Dissolved... FULL 21100 - Manufacture of basic pharmaceutical products
AESICA HOLDCO LIMITED CRAMLINGTON ENGLAND Dissolved... FULL 21100 - Manufacture of basic pharmaceutical products
AIG PORTFOLIO SOLUTIONS (EUROPE) LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
ARLE CAPITAL INVESTMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
AGGREGATED MICRO POWER HOLDINGS LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
AMATI INSTRUMENTS LIMITED USK WALES Active UNAUDITED ABRIDGED 47910 - Retail sale via mail order houses or via Internet
FUEL JUICE BIDCO LIMITED GLASGOW SCOTLAND Active UNAUDITED ABRIDGED 70100 - Activities of head offices
FUEL JUICE TOPCO LIMITED GLASGOW SCOTLAND Active UNAUDITED ABRIDGED 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
Fuel Juice Midco Limited - Accounts to registrar (filleted) - small 23.2.5 2024-03-28 26-03-2023 £227,661 equity
Fuel Juice Midco Limited - Accounts to registrar (filleted) - small 22.3 2023-04-01 27-03-2022 £228,747 equity
Fuel Juice Midco Limited - Accounts to registrar (filleted) - small 18.2 2022-04-01 31-03-2021 £229,722 equity
Fuel Juice Midco Limited - Accounts to registrar (filleted) - small 18.2 2021-03-27 31-03-2020 £230,697 equity
Fuel Juice Midco Limited - Accounts to registrar (filleted) - small 18.2 2019-12-21 31-03-2019 £234,549 equity
Fuel Juice Midco Limited - Accounts to registrar (filleted) - small 18.2 2018-12-22 31-03-2018 £239,108 equity
Fuel Juice Midco Limited - Accounts to registrar - small 17.1.1 2017-06-27 30-09-2016 £1,157 equity

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