FUELLINK SYSTEMS LTD
HAMILTON

Hellopages » South Lanarkshire » South Lanarkshire » ML3 6DA

Company number SC385225
Status Active
Incorporation Date 13 September 2010
Company Type Private Limited Company
Address 29 BRANDON STREET, HAMILTON, SOUTH LANARKSHIRE, ML3 6DA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 13 September 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Alterations to floating charge SC3852250003. The most likely internet sites of FUELLINK SYSTEMS LTD are www.fuellinksystems.co.uk, and www.fuellink-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Fuellink Systems Ltd is a Private Limited Company. The company registration number is SC385225. Fuellink Systems Ltd has been working since 13 September 2010. The present status of the company is Active. The registered address of Fuellink Systems 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 "Other business support service activities n.e.c.".


Current Directors

Director
ASHLEY, John
Appointed Date: 13 September 2010
57 years old
Director
MACINNES, Robert
Appointed Date: 13 September 2010
75 years old

Resigned Directors

Director
BROOKS, Paul
Resigned: 28 February 2014
Appointed Date: 13 March 2012
56 years old

Persons With Significant Control

Fuellink Holdings (Scotland) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FUELLINK SYSTEMS LTD Events

04 Oct 2016
Confirmation statement made on 13 September 2016 with updates
07 Jun 2016
Total exemption small company accounts made up to 30 November 2015
05 Nov 2015
Alterations to floating charge SC3852250003
09 Oct 2015
Registration of charge SC3852250003, created on 30 September 2015
13 Sep 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-13
  • GBP 100
...
... and 10 more events
24 May 2012
Total exemption small company accounts made up to 30 September 2011
20 Mar 2012
Appointment of Mr Paul Brooks as a director
09 Nov 2011
Particulars of a mortgage or charge / charge no: 1
20 Sep 2011
Annual return made up to 13 September 2011 with full list of shareholders
13 Sep 2010
Incorporation

FUELLINK SYSTEMS LTD Charges

30 September 2015
Charge code SC38 5225 0003
Delivered: 9 October 2015
Status: Outstanding
Persons entitled: West of Scotland Loan Fund
Description: Contains floating charge…
24 April 2015
Charge code SC38 5225 0002
Delivered: 29 April 2015
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Contains floating charge…
3 November 2011
Floating charge
Delivered: 9 November 2011
Status: Satisfied on 9 June 2015
Persons entitled: Bibby Factors Scotland Limited
Description: Undertaking & all property & assets present & future…

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