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FUEL JACK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fuel Jack Limited. The company was founded 15 years ago and was given the registration number SC359541. The firm's registered office is in GLASGOW. You can find them at 1 Queen Elizabeth Avenue, Hillington Park, Glasgow, . This company's SIC code is 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control.

Company Information

Name:FUEL JACK LIMITED
Company Number:SC359541
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:13 May 2009
End of financial year:30 September 2019
Jurisdiction:Scotland
Industry Codes:
  • 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Office Address & Contact

Registered Address:1 Queen Elizabeth Avenue, Hillington Park, Glasgow, Scotland, G52 4NQ
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Queen Elizabeth Avenue, Hillington Park, Glasgow, Scotland, G52 4NQ

Secretary13 May 2009Active
1, Queen Elizabeth Avenue, Hillington Park, Glasgow, Scotland, G52 4NQ

Director28 July 2017Active
1, Queen Elizabeth Avenue, Hillington Park, Glasgow, Scotland, G52 4NQ

Director13 May 2009Active
1, Queen Elizabeth Avenue, Hillington Park, Glasgow, Scotland, G52 4NQ

Director13 May 2009Active

People with Significant Control

Mr Iain Wilson
Notified on:01 July 2018
Status:Active
Date of birth:September 1953
Nationality:British
Country of residence:Scotland
Address:1, Queen Elizabeth Avenue, Glasgow, Scotland, G52 4NQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ronald Thomas Meechan
Notified on:13 May 2016
Status:Active
Date of birth:March 1969
Nationality:British
Country of residence:Scotland
Address:1, Queen Elizabeth Avenue, Glasgow, Scotland, G52 4NQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr James Wilson Gilchrist
Notified on:13 May 2016
Status:Active
Date of birth:January 1949
Nationality:British
Country of residence:Scotland
Address:1, Queen Elizabeth Avenue, Glasgow, Scotland, G52 4NQ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-01-19Gazette

Gazette dissolved voluntary.

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2020-11-03Gazette

Gazette notice voluntary.

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2020-10-27Dissolution

Dissolution application strike off company.

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2020-06-29Accounts

Accounts with accounts type unaudited abridged.

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2020-05-26Confirmation statement

Confirmation statement with no updates.

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2019-08-12Confirmation statement

Confirmation statement with updates.

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2019-08-12Persons with significant control

Notification of a person with significant control.

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2019-08-12Persons with significant control

Cessation of a person with significant control.

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2019-06-27Accounts

Accounts with accounts type unaudited abridged.

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2019-01-29Accounts

Change account reference date company previous extended.

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2018-05-24Confirmation statement

Confirmation statement with updates.

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2018-04-19Officers

Termination director company with name termination date.

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2018-04-19Officers

Change person director company with change date.

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2017-12-18Accounts

Accounts with accounts type micro entity.

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2017-08-08Officers

Appoint person director company with name date.

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2017-05-21Confirmation statement

Confirmation statement with updates.

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2017-02-24Accounts

Accounts with accounts type total exemption small.

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2016-10-22Address

Change registered office address company with date old address new address.

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2016-06-03Annual return

Annual return company with made up date full list shareholders.

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2016-02-26Accounts

Accounts with accounts type dormant.

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2015-06-05Annual return

Annual return company with made up date full list shareholders.

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2015-02-04Accounts

Accounts with accounts type dormant.

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2014-05-20Annual return

Annual return company with made up date full list shareholders.

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2014-02-19Accounts

Accounts with accounts type total exemption small.

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2014-01-08Officers

Change person secretary company with change date.

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