U.K. FUELINE LIMITED
LARBERT BROGAN HARDWARE LIMITED

Hellopages » Falkirk » Falkirk » FK5 4RB

Company number SC111994
Status Active
Incorporation Date 28 June 1988
Company Type Private Limited Company
Address TRYST HOUSE, GLENBERVIE BUSINESS PARK, LARBERT, STIRLINGSHIRE, FK5 4RB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mr Angus Ross as a secretary on 30 June 2016. The most likely internet sites of U.K. FUELINE LIMITED are www.ukfueline.co.uk, and www.u-k-fueline.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and five months. U K Fueline Limited is a Private Limited Company. The company registration number is SC111994. U K Fueline Limited has been working since 28 June 1988. The present status of the company is Active. The registered address of U K Fueline Limited is Tryst House Glenbervie Business Park Larbert Stirlingshire Fk5 4rb. . ROSS, Angus is a Secretary of the company. O'BRIEN, Edward Gerard is a Director of the company. TAYLOR, Steven Michael is a Director of the company. Secretary BROGAN, Campbell Bernard has been resigned. Secretary BROGAN, John has been resigned. Secretary MACKIE, Ian Fraser has been resigned. Secretary STEWART, Jonathan has been resigned. Director BROGAN, Alastair John has been resigned. Director BROGAN, Campbell Bernard has been resigned. Director BROGAN, James has been resigned. Director BROGAN, John has been resigned. Director CHAMBERS, Samuel has been resigned. Director MACKIE, Ian Fraser has been resigned. Director MURPHY, Donal has been resigned. Director STEWART, Anthony Francis has been resigned. Director STEWART, Jonathan has been resigned. Director TAIT, Alan Henry has been resigned. Director VIAN, Paul Thomas has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
ROSS, Angus
Appointed Date: 30 June 2016
Director
O'BRIEN, Edward Gerard
Appointed Date: 03 December 2015
55 years old
Director
TAYLOR, Steven Michael
Appointed Date: 31 March 2016
66 years old

Resigned Directors

Secretary
BROGAN, Campbell Bernard
Resigned: 15 December 2009
Appointed Date: 31 December 1991
Secretary
BROGAN, John
Resigned: 31 December 1991
Secretary
MACKIE, Ian Fraser
Resigned: 30 June 2016
Appointed Date: 01 October 2012
Secretary
STEWART, Jonathan
Resigned: 30 September 2012
Appointed Date: 15 December 2009
Director
BROGAN, Alastair John
Resigned: 15 December 2009
Appointed Date: 24 February 2006
58 years old
Director
BROGAN, Campbell Bernard
Resigned: 15 December 2009
Appointed Date: 24 February 2006
59 years old
Director
BROGAN, James
Resigned: 24 February 2006
92 years old
Director
BROGAN, John
Resigned: 24 February 2006
87 years old
Director
CHAMBERS, Samuel
Resigned: 10 September 2010
Appointed Date: 15 December 2009
80 years old
Director
MACKIE, Ian Fraser
Resigned: 30 June 2016
Appointed Date: 01 October 2012
62 years old
Director
MURPHY, Donal
Resigned: 03 December 2015
Appointed Date: 15 December 2009
60 years old
Director
STEWART, Anthony Francis
Resigned: 04 April 2012
Appointed Date: 15 December 2009
58 years old
Director
STEWART, Jonathan
Resigned: 30 September 2012
Appointed Date: 15 December 2009
52 years old
Director
TAIT, Alan Henry
Resigned: 15 December 2009
Appointed Date: 24 February 2006
59 years old
Director
VIAN, Paul Thomas
Resigned: 12 February 2015
Appointed Date: 15 December 2009
54 years old

Persons With Significant Control

Brogan Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

U.K. FUELINE LIMITED Events

06 Mar 2017
Confirmation statement made on 1 March 2017 with updates
15 Nov 2016
Total exemption small company accounts made up to 31 March 2016
05 Jul 2016
Appointment of Mr Angus Ross as a secretary on 30 June 2016
05 Jul 2016
Termination of appointment of Ian Fraser Mackie as a secretary on 30 June 2016
05 Jul 2016
Termination of appointment of Ian Fraser Mackie as a director on 30 June 2016
...
... and 94 more events
17 Oct 1988
Company name changed solarturn LIMITED\certificate issued on 18/10/88
11 Oct 1988
Director resigned;new director appointed
11 Oct 1988
Secretary resigned;new secretary appointed
11 Oct 1988
Registered office changed on 11/10/88 from: 24 castle st edinburgh EH2 3HT
28 Jun 1988
Incorporation

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