FUEL CONTROL SERVICES LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9QG

Company number SC179113
Status Liquidation
Incorporation Date 25 September 1997
Company Type Private Limited Company
Address BAKER TILLY R + R LLP, FIRST FLOOR, QUAY 2,, 139 FOUNTAINBRIDGE, EDINBURGH, EH3 9QG
Home Country United Kingdom
Nature of Business 46719 - Wholesale of other fuels and related products
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Resolutions LRESSP ‐ Special resolution to wind up on 2015-02-23 LRESSP ‐ Special resolution to wind up on 2015-02-23 ; Registered office address changed from Flat 1 / 2 10 Bluebell Drive Newton Mearns Glasgow G77 6FN to C/O Baker Tilly R + R Llp First Floor, Quay 2, 139 Fountainbridge Edinburgh EH3 9QG on 6 March 2015; Termination of appointment of Lee John Everett as a director on 1 January 2015. The most likely internet sites of FUEL CONTROL SERVICES LIMITED are www.fuelcontrolservices.co.uk, and www.fuel-control-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. Fuel Control Services Limited is a Private Limited Company. The company registration number is SC179113. Fuel Control Services Limited has been working since 25 September 1997. The present status of the company is Liquidation. The registered address of Fuel Control Services Limited is Baker Tilly R R Llp First Floor Quay 2 139 Fountainbridge Edinburgh Eh3 9qg. . HOLMES, William Stanley is a Director of the company. Secretary COXHEAD, Peter David has been resigned. Secretary DUNN, Jayne Louise has been resigned. Secretary DUNN, Jayne Louise has been resigned. Secretary LUCKING, Alison Jayne has been resigned. Secretary NIXON, Paul Andrew has been resigned. Secretary RATCLIFFE, Paul has been resigned. Secretary WATSON, Janet Linda has been resigned. Secretary CORPORATE ADMINISTRATION SECRETARIES LIMITED has been resigned. Director CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director COXHEAD, Peter David has been resigned. Director EVERETT, Lee John has been resigned. Director NICHOLL, Gary Martin has been resigned. Director SCIORTINO, Roy Alfred has been resigned. Director SHEPHERD, Timothy Charles Maxwell has been resigned. Director WATSON, Ian Andrew has been resigned. The company operates in "Wholesale of other fuels and related products".


Current Directors

Director
HOLMES, William Stanley
Appointed Date: 22 May 2014
61 years old

Resigned Directors

Secretary
COXHEAD, Peter David
Resigned: 31 October 2006
Appointed Date: 05 November 2001
Secretary
DUNN, Jayne Louise
Resigned: 01 March 2010
Appointed Date: 29 February 2008
Secretary
DUNN, Jayne Louise
Resigned: 03 September 2007
Appointed Date: 03 April 2007
Secretary
LUCKING, Alison Jayne
Resigned: 03 April 2007
Appointed Date: 02 November 2006
Secretary
NIXON, Paul Andrew
Resigned: 29 February 2008
Appointed Date: 03 September 2007
Secretary
RATCLIFFE, Paul
Resigned: 01 January 2015
Appointed Date: 01 March 2010
Secretary
WATSON, Janet Linda
Resigned: 05 November 2001
Appointed Date: 25 September 1997
Secretary
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Resigned: 25 September 1997
Appointed Date: 25 September 1997
Director
CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 25 September 1997
Appointed Date: 25 September 1997
32 years old
Director
COXHEAD, Peter David
Resigned: 31 October 2006
Appointed Date: 05 November 2001
71 years old
Director
EVERETT, Lee John
Resigned: 01 January 2015
Appointed Date: 22 May 2014
51 years old
Director
NICHOLL, Gary Martin
Resigned: 22 May 2014
Appointed Date: 08 December 2006
57 years old
Director
SCIORTINO, Roy Alfred
Resigned: 01 January 2015
Appointed Date: 22 May 2014
67 years old
Director
SHEPHERD, Timothy Charles Maxwell
Resigned: 22 May 2014
Appointed Date: 27 November 2006
58 years old
Director
WATSON, Ian Andrew
Resigned: 31 December 2006
Appointed Date: 25 September 1997
71 years old

FUEL CONTROL SERVICES LIMITED Events

09 Mar 2015
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-02-23
  • LRESSP ‐ Special resolution to wind up on 2015-02-23
06 Mar 2015
Registered office address changed from Flat 1 / 2 10 Bluebell Drive Newton Mearns Glasgow G77 6FN to C/O Baker Tilly R + R Llp First Floor, Quay 2, 139 Fountainbridge Edinburgh EH3 9QG on 6 March 2015
19 Jan 2015
Termination of appointment of Lee John Everett as a director on 1 January 2015
19 Jan 2015
Termination of appointment of Roy Alfred Sciortino as a director on 1 January 2015
19 Jan 2015
Termination of appointment of Paul Ratcliffe as a secretary on 1 January 2015
...
... and 70 more events
23 Oct 1997
New secretary appointed
23 Oct 1997
New director appointed
21 Oct 1997
Director resigned
21 Oct 1997
Secretary resigned
25 Sep 1997
Incorporation

FUEL CONTROL SERVICES LIMITED Charges

22 May 2014
Charge code SC17 9113 0002
Delivered: 28 May 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains floating charge…
16 April 2003
Floating charge
Delivered: 25 April 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets present and future…

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