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 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.
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 |
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 |