Company number SC264150
Status Active
Incorporation Date 1 March 2004
Company Type Private Limited Company
Address ROBB FERGUSON, REGENT COURT, 70 WEST REGENT STREET, GLASGOW, SCOTLAND, G2 2QZ
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores, 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration sixty-nine events have happened. The last three records are Accounts for a small company made up to 30 September 2015; Registration of charge SC2641500006, created on 27 May 2016; Satisfaction of charge SC2641500005 in full. The most likely internet sites of FUEL JUICE BARS LIMITED are www.fueljuicebars.co.uk, and www.fuel-juice-bars.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Cathcart Rail Station is 3.2 miles; to Baillieston Rail Station is 5.7 miles; to Busby Rail Station is 5.7 miles; to Clydebank Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fuel Juice Bars Limited is a Private Limited Company.
The company registration number is SC264150. Fuel Juice Bars Limited has been working since 01 March 2004.
The present status of the company is Active. The registered address of Fuel Juice Bars Limited is Robb Ferguson Regent Court 70 West Regent Street Glasgow Scotland G2 2qz. . SULLIVAN, Christopher John is a Director of the company. WESTON, James is a Director of the company. Secretary DECUS NOMINEES LIMITED has been resigned. Secretary ANDERSON FYFE LLP has been resigned. Secretary ANDERSON FYFE LLP has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director BROWN, Melissa has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other retail sale in non-specialised stores".
Current Directors
Resigned Directors
Secretary
DECUS NOMINEES LIMITED
Resigned: 06 September 2004
Appointed Date: 04 March 2004
Secretary
ANDERSON FYFE LLP
Resigned: 21 December 2012
Appointed Date: 01 October 2005
Secretary
ANDERSON FYFE LLP
Resigned: 01 October 2005
Appointed Date: 06 September 2004
Nominee Secretary
BRIAN REID LTD.
Resigned: 04 March 2004
Appointed Date: 01 March 2004
Director
BROWN, Melissa
Resigned: 21 December 2012
Appointed Date: 21 December 2006
52 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 04 March 2004
Appointed Date: 01 March 2004
FUEL JUICE BARS LIMITED Events
04 Jul 2016
Accounts for a small company made up to 30 September 2015
09 Jun 2016
Registration of charge SC2641500006, created on 27 May 2016
31 May 2016
Satisfaction of charge SC2641500005 in full
31 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
29 Mar 2016
Registered office address changed from C/O Robb Ferguson 5 Oswald Street Glasgow G1 4QR to C/O Robb Ferguson Regent Court 70 West Regent Street Glasgow G2 2QZ on 29 March 2016
...
... and 59 more events
05 Mar 2004
Nc inc already adjusted 04/03/04
05 Mar 2004
Resolutions
-
RES04 ‐
Resolution of increasing authorised share capital
05 Mar 2004
Director resigned
05 Mar 2004
Secretary resigned
01 Mar 2004
Incorporation
27 May 2016
Charge code SC26 4150 0006
Delivered: 9 June 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains floating charge…
14 January 2016
Charge code SC26 4150 0005
Delivered: 3 February 2016
Status: Satisfied
on 31 May 2016
Persons entitled: Bank of Scotland PLC
Description: Contains floating charge…
28 November 2012
Rent deposit agreement
Delivered: 14 December 2012
Status: Outstanding
Persons entitled: Carraway Guildford (Nominee A) Limited and Another
Description: The sum of £16,250 placed in the account.
15 May 2006
Deed of rental deposit
Delivered: 5 June 2006
Status: Outstanding
Persons entitled: Oracle Nominees (No.1) Limited and Another
Description: By way of fixed charge the company charged to the landlord…
10 October 2004
Bond & floating charge
Delivered: 27 October 2004
Status: Satisfied
on 19 October 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…