Company number SC542393
Status Active
Incorporation Date 10 August 2016
Company Type Private Limited Company
Address AXIS BUSINESS CENTRE, THAINSTONE BUSINESS CENTRE, INVERURIE, UNITED KINGDOM, AB51 5TB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Confirmation statement made on 24 November 2016 with updates; Statement of capital following an allotment of shares on 3 November 2016
GBP 100.00
. The most likely internet sites of FUELTONE LIMITED are www.fueltone.co.uk, and www.fueltone.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and four months. Fueltone Limited is a Private Limited Company.
The company registration number is SC542393. Fueltone Limited has been working since 10 August 2016.
The present status of the company is Active. The registered address of Fueltone Limited is Axis Business Centre Thainstone Business Centre Inverurie United Kingdom Ab51 5tb. . O'CONNOR, Charlene is a Director of the company. WILLIAMSON, Paul David is a Director of the company. CAIRNDON LIMITED is a Director of the company. Director GRAY, Robert Mcleod has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Director
CAIRNDON LIMITED
Appointed Date: 03 November 2016
Resigned Directors
Persons With Significant Control
Mr Paul David Williamson
Notified on: 6 November 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Coaching Associates (Uk) Limited
Notified on: 3 November 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Cairndon Limited
Notified on: 3 November 2016
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
Mr Robert Mcleod Gray
Notified on: 3 November 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Fueltone Holdings Limited
Notified on: 26 October 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm
Mr Robert Mcleod Gray
Notified on: 10 August 2016
57 years old
Nature of control: Ownership of shares – 75% or more
Mr Robert Mcleod Gray
Notified on: 10 August 2016
57 years old
Nature of control: Ownership of shares – 75% or more
FUELTONE LIMITED Events
18 Jan 2017
Confirmation statement made on 9 December 2016 with updates
08 Dec 2016
Confirmation statement made on 24 November 2016 with updates
28 Nov 2016
Statement of capital following an allotment of shares on 3 November 2016
24 Nov 2016
Termination of appointment of Robert Mcleod Gray as a director on 3 November 2016
23 Nov 2016
Appointment of Mr Paul David Williamson as a director on 3 November 2016
...
... and 0 more events
23 Nov 2016
Appointment of Ms Charlene O'connor as a director on 3 November 2016
22 Nov 2016
Appointment of Cairndon Limited as a director on 3 November 2016
15 Sep 2016
Register(s) moved to registered inspection location Commerce House South Street Elgin Moray IV30 1JE
15 Sep 2016
Register inspection address has been changed to Commerce House South Street Elgin Moray IV30 1JE
10 Aug 2016
Incorporation
Statement of capital on 2016-08-10