FUELLINK HOLDINGS (SCOTLAND) LTD
HAMILTON

Hellopages » South Lanarkshire » South Lanarkshire » ML3 6DA

Company number SC432709
Status Active
Incorporation Date 18 September 2012
Company Type Private Limited Company
Address 29 BRANDON STREET, HAMILTON, SOUTH LANARKSHIRE, ML3 6DA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 18 September 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 18 September 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 148 . The most likely internet sites of FUELLINK HOLDINGS (SCOTLAND) LTD are www.fuellinkholdingsscotland.co.uk, and www.fuellink-holdings-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Fuellink Holdings Scotland Ltd is a Private Limited Company. The company registration number is SC432709. Fuellink Holdings Scotland Ltd has been working since 18 September 2012. The present status of the company is Active. The registered address of Fuellink Holdings Scotland Ltd is 29 Brandon Street Hamilton South Lanarkshire Ml3 6da. . ASHLEY, John is a Director of the company. MACINNES, Robert is a Director of the company. Director BROOKS, Paul has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
ASHLEY, John
Appointed Date: 18 September 2012
57 years old
Director
MACINNES, Robert
Appointed Date: 18 September 2012
75 years old

Resigned Directors

Director
BROOKS, Paul
Resigned: 28 February 2014
Appointed Date: 18 September 2012
56 years old

Persons With Significant Control

Mr John Ashley
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Macinnes
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FUELLINK HOLDINGS (SCOTLAND) LTD Events

05 Oct 2016
Confirmation statement made on 18 September 2016 with updates
07 Jun 2016
Total exemption small company accounts made up to 30 November 2015
03 Nov 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 148
24 Oct 2015
Statement of capital following an allotment of shares on 3 November 2014
  • GBP 148
09 Jul 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 4 more events
01 Mar 2013
Current accounting period extended from 30 September 2013 to 30 November 2013
19 Nov 2012
Statement of capital following an allotment of shares on 12 November 2012
  • GBP 147
13 Nov 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
13 Nov 2012
Statement of capital following an allotment of shares on 12 November 2012
  • GBP 125
18 Sep 2012
Incorporation

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