FUELLINK SYSTEMS LTD - EDINBURGH


Company Profile Company Filings

Overview

FUELLINK SYSTEMS LTD is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
FUELLINK SYSTEMS LTD was incorporated 13 years ago on 13/09/2010 and has the registered number: SC385225. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2025.

FUELLINK SYSTEMS LTD - EDINBURGH

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2023 31/05/2025

Registered Office

C/O WRIGHT, JOHNSTON & MACKENZIE LLP THE CAPITAL BUILDING
EDINBURGH
EH2 2AF
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/09/2023 27/09/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK JOHN WHITTAKER Dec 1964 British Director 2024-01-26 CURRENT
ANDREA LOUISE WHITTAKER Feb 1974 British Director 2022-02-28 CURRENT
MR PAUL BROOKS Mar 1969 British Director 2012-03-13 UNTIL 2014-02-28 RESIGNED
MR JOHN ASHLEY Dec 1967 British Director 2010-09-13 UNTIL 2022-02-28 RESIGNED
MR DAVID JAMES LAMONT Oct 1955 British Director 2022-02-28 UNTIL 2022-08-03 RESIGNED
MR ROBERT MACINNES Jan 1950 British Director 2010-09-13 UNTIL 2022-02-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Triscan Systems Limited 2022-02-28 - 2022-02-28 Clayton Le Moors, Accrington   Lancashire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Fuellink Holdings (Scotland) Ltd 2022-02-28 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Fuellink Holdings (Scotland) Ltd 2016-04-06 - 2022-02-28 Hamilton   South Lanarkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DATA-TRACK FUEL SYSTEMS LIMITED ACCRINGTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 99999 - Dormant Company
TIMEPLAN FUEL SOLUTIONS LIMITED ACCRINGTON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ENVIROTYRE LIMITED LONDON Dissolved... SMALL 3710 - Recycling of metal waste and scrap
FUTRA LIMITED ACCRINGTON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 26200 - Manufacture of computers and peripheral equipment
LIQUID MANAGEMENT SOLUTIONS LIMITED ACCRINGTON ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
TRISCAN SYSTEMS LIMITED ACCRINGTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
TRISCAN SYSTEMS HOLDINGS LIMITED ACCRINGTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 74990 - Non-trading company
VASCUTEK LIMITED RENFREWSHIRE Active FULL 32500 - Manufacture of medical and dental instruments and supplies
RZ HOMES LIMITED GLASGOW Dissolved... FULL 96090 - Other service activities n.e.c.
SPIERS HEALTHCARE LIMITED EDINBURGH Dissolved... FULL 96090 - Other service activities n.e.c.
BOBATH SCOTLAND GLASGOW Dissolved... FULL 74990 - Non-trading company
SOLUTION SPECIALISTS LIMITED GLASGOW Dissolved... TOTAL EXEMPTION SMALL 9305 - Other service activities n.e.c.
RZ HEALTHCARE LIMITED GLASGOW Dissolved... FULL 87300 - Residential care activities for the elderly and disabled
SYMPHONY EQUITY INVESTMENTS LIMITED EDINBURGH Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
SEIS (POMEGREAT) LIMITED EDINBURGH Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
FUELLINK CONTRACTS LTD EDINBURGH SCOTLAND Active DORMANT 82990 - Other business support service activities n.e.c.
FUELLINK HOLDINGS (SCOTLAND) LTD EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
FUELLINK_SYSTEMS_LTD - Accounts 2024-02-07 31-08-2023 £291,798 Cash £90,796 equity
FUELLINK_SYSTEMS_LTD - Accounts 2023-05-23 31-08-2022 £158,060 Cash £81,777 equity
Fuellink Systems Ltd - Accounts to registrar (filleted) - small 18.2 2022-02-24 30-11-2021 £146,111 Cash £195,775 equity
Fuellink Systems Ltd - Accounts to registrar (filleted) - small 18.2 2021-05-07 30-11-2020 £183,450 Cash £90,682 equity
Fuellink Systems Ltd - Accounts to registrar (filleted) - small 18.2 2020-05-13 30-11-2019 £2,491 Cash £10,275 equity
Fuellink Systems Ltd - Accounts to registrar (filleted) - small 18.2 2019-08-09 30-11-2018 £6,766 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MEDQUEST GROUP LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 58130 - Publishing of newspapers
LIVECODE LTD EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
MENENDEZ PROPERTIES LIMITED 12 - 13 ST ANDREW SQUARE SCOTLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
JANE PAUL RECRUITMENT LIMITED LOTHIAN Active MICRO ENTITY 78109 - Other activities of employment placement agencies
ISO ASSURED LTD EDINBURGH SCOTLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
MUSIC FOR SCOTLAND LIMITED EDINBURGH Active UNAUDITED ABRIDGED 96090 - Other service activities n.e.c.
MEDICAL AND COMMERCIAL OCCUPATIONAL HEALTH LIMITED EDINBURGH Active DORMANT 86900 - Other human health activities
BY PB LIMITED EDINBURGH UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
MARCOND LLP EDINBURGH SCOTLAND Active MICRO ENTITY None Supplied
KILMORY LLP 12 - 13 ST ANDREW SQUARE SCOTLAND Active MICRO ENTITY None Supplied