Company number SC434154
Status Active
Incorporation Date 5 October 2012
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 70100 - Activities of head offices
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Group of companies' accounts made up to 30 September 2015; Registration of charge SC4341540002, created on 27 May 2016. The most likely internet sites of FUEL JUICE TOPCO LIMITED are www.fueljuicetopco.co.uk, and www.fuel-juice-topco.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two 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 Topco Limited is a Private Limited Company.
The company registration number is SC434154. Fuel Juice Topco Limited has been working since 05 October 2012.
The present status of the company is Active. The registered address of Fuel Juice Topco Limited is Robb Ferguson Regent Court 70 West Regent Street Glasgow Scotland G2 2qz. . ROBINSON, Hugo Edward William is a Director of the company. SULLIVAN, Christopher John is a Director of the company. TILLMAN, James Oliver is a Director of the company. WESTON, Ewan James is a Director of the company. Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director BRACKEN, Ruth has been resigned. Director TRAVERS SMITH LIMITED has been resigned. Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 08 October 2012
Appointed Date: 05 October 2012
Director
BRACKEN, Ruth
Resigned: 08 October 2012
Appointed Date: 05 October 2012
74 years old
Director
TRAVERS SMITH LIMITED
Resigned: 08 October 2012
Appointed Date: 05 October 2012
Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 08 October 2012
Appointed Date: 05 October 2012
Persons With Significant Control
Kings Park Capital Llp
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Kp Capital Gp Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
FUEL JUICE TOPCO LIMITED Events
07 Dec 2016
Confirmation statement made on 5 October 2016 with updates
04 Jul 2016
Group of companies' accounts made up to 30 September 2015
09 Jun 2016
Registration of charge SC4341540002, created on 27 May 2016
31 May 2016
Satisfaction of charge SC4341540001 in full
29 Mar 2016
Registered office address changed from C/O Robb Ferguson 5 Oswald Street Glasgow G1 4QR Scotland to C/O Robb Ferguson Regent Court 70 West Regent Street Glasgow G2 2QZ on 29 March 2016
...
... and 21 more events
15 Oct 2012
Termination of appointment of Travers Smith Secretaries Limited as a secretary
15 Oct 2012
Current accounting period shortened from 31 October 2013 to 30 September 2013
10 Oct 2012
Company name changed de facto 1991SC LIMITED\certificate issued on 10/10/12
10 Oct 2012
Resolutions
-
RES15 ‐
Change company name resolution on 2012-10-08
05 Oct 2012
Incorporation