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..
Name | : | FUELLINK SYSTEMS LTD |
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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 | : |
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Registered Address | : | 29 Brandon Street, Hamilton, South Lanarkshire, ML3 6DA |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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C/O Wright, Johnston & Mackenzie Llp, The Capital Building, 12-13 St. Andrew Square, Edinburgh, Scotland, EH2 2AF | Director | 28 February 2022 | Active |
C/O Wright, Johnston & Mackenzie Llp, The Capital Building, 12-13 St. Andrew Square, Edinburgh, Scotland, EH2 2AF | Director | 26 January 2024 | Active |
29, Brandon Street, Hamilton, United Kingdom, ML3 6DA | Director | 13 September 2010 | Active |
29, Brandon Street, Hamilton, United Kingdom, ML3 6DA | Director | 13 March 2012 | Active |
C/O Wright, Johnston & Mackenzie Llp, The Capital Building, 12-13 St. Andrew Square, Edinburgh, Scotland, EH2 2AF | Director | 28 February 2022 | Active |
29, Brandon Street, Hamilton, United Kingdom, ML3 6DA | Director | 13 September 2010 | Active |
Triscan Systems Limited | ||
Notified on | : | 28 February 2022 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | Unit 4, Petre Court, Clayton Le Moors, Accrington, United Kingdom, BB5 5HY |
Nature of control | : |
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Fuellink Holdings (Scotland) Ltd | ||
Notified on | : | 28 February 2022 |
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Status | : | Active |
Country of residence | : | Scotland |
Address | : | C/O Wright, Johnston & Mackenzie Llp The Capital Building, Edinburgh, Scotland, EH2 2AF |
Nature of control | : |
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Fuellink Holdings (Scotland) Ltd | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 29, Brandon Street, Hamilton, United Kingdom, ML3 6DA |
Nature of control | : |
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Date | Category | Description | |
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2024-02-12 | Officers | Appoint person director company with name date. | Download |
2024-02-06 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-09-19 | Confirmation statement | Confirmation statement with updates. | Download |
2023-05-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-11-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-11-09 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-11-09 | Accounts | Change account reference date company previous shortened. | Download |
2022-11-09 | Persons with significant control | Notification of a person with significant control. | Download |
2022-08-12 | Officers | Termination director company with name termination date. | Download |
2022-03-09 | Address | Change registered office address company with date old address new address. | Download |
2022-03-07 | Officers | Termination director company with name termination date. | Download |
2022-03-07 | Officers | Termination director company with name termination date. | Download |
2022-03-07 | Officers | Appoint person director company with name date. | Download |
2022-03-07 | Officers | Appoint person director company with name date. | Download |
2022-03-04 | Persons with significant control | Notification of a person with significant control. | Download |
2022-03-03 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-02-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-09-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-05-06 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-09-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-05-12 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-09-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-08-08 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-03-01 | Mortgage | Mortgage satisfy charge full. | Download |
2018-09-14 | Confirmation statement | Confirmation statement with no updates. | Download |
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