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FUELLINK SYSTEMS LTD

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

This company is commonly known as Fuellink Systems Ltd. The company was founded 13 years ago and was given the registration number SC385225. The firm's registered office is in HAMILTON. You can find them at 29 Brandon Street, , Hamilton, South Lanarkshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:FUELLINK SYSTEMS LTD
Company Number:SC385225
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 September 2010
End of financial year:31 August 2023
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:29 Brandon Street, Hamilton, South Lanarkshire, ML3 6DA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Wright, Johnston & Mackenzie Llp, The Capital Building, 12-13 St. Andrew Square, Edinburgh, Scotland, EH2 2AF

Director28 February 2022Active
C/O Wright, Johnston & Mackenzie Llp, The Capital Building, 12-13 St. Andrew Square, Edinburgh, Scotland, EH2 2AF

Director26 January 2024Active
29, Brandon Street, Hamilton, United Kingdom, ML3 6DA

Director13 September 2010Active
29, Brandon Street, Hamilton, United Kingdom, ML3 6DA

Director13 March 2012Active
C/O Wright, Johnston & Mackenzie Llp, The Capital Building, 12-13 St. Andrew Square, Edinburgh, Scotland, EH2 2AF

Director28 February 2022Active
29, Brandon Street, Hamilton, United Kingdom, ML3 6DA

Director13 September 2010Active

People with Significant Control

Triscan Systems Limited
Notified on:28 February 2022
Status:Active
Country of residence:United Kingdom
Address:Unit 4, Petre Court, Clayton Le Moors, Accrington, United Kingdom, BB5 5HY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Fuellink Holdings (Scotland) Ltd
Notified on:28 February 2022
Status:Active
Country of residence:Scotland
Address:C/O Wright, Johnston & Mackenzie Llp The Capital Building, Edinburgh, Scotland, EH2 2AF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Fuellink Holdings (Scotland) Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:29, Brandon Street, Hamilton, United Kingdom, ML3 6DA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-12Officers

Appoint person director company with name date.

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2024-02-06Accounts

Accounts with accounts type total exemption full.

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2023-09-19Confirmation statement

Confirmation statement with updates.

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2023-05-22Accounts

Accounts with accounts type total exemption full.

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2022-11-09Confirmation statement

Confirmation statement with no updates.

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2022-11-09Persons with significant control

Cessation of a person with significant control.

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2022-11-09Accounts

Change account reference date company previous shortened.

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2022-11-09Persons with significant control

Notification of a person with significant control.

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2022-08-12Officers

Termination director company with name termination date.

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2022-03-09Address

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

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2022-03-07Officers

Termination director company with name termination date.

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2022-03-07Officers

Termination director company with name termination date.

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2022-03-07Officers

Appoint person director company with name date.

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2022-03-07Officers

Appoint person director company with name date.

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2022-03-04Persons with significant control

Notification of a person with significant control.

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2022-03-03Persons with significant control

Cessation of a person with significant control.

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2022-02-23Accounts

Accounts with accounts type total exemption full.

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2021-09-13Confirmation statement

Confirmation statement with no updates.

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2021-05-06Accounts

Accounts with accounts type total exemption full.

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2020-09-16Confirmation statement

Confirmation statement with no updates.

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2020-05-12Accounts

Accounts with accounts type total exemption full.

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2019-09-24Confirmation statement

Confirmation statement with no updates.

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2019-08-08Accounts

Accounts with accounts type total exemption full.

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2019-03-01Mortgage

Mortgage satisfy charge full.

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2018-09-14Confirmation statement

Confirmation statement with no updates.

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