Fuellink Systems Ltd

Company Name	Fuellink Systems Ltd
Directors	Andrea Louise Whittaker and Mark John Whittaker
Company Status	Active
Company Number	SC385225
Category	Private Limited Company
Incorporation Date	13 September 2010(13 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Andrea Louise Whittaker
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	28 February 2022(11 years, 5 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Wright, Johnston & Mackenzie Llp The Capital B 12-13 St. Andrew Square Edinburgh EH2 2AF Scotland

Director Name	Mr Mark John Whittaker
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	26 January 2024(13 years, 4 months after company formation)
Appointment Duration	3 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Wright, Johnston & Mackenzie Llp The Capital B 12-13 St. Andrew Square Edinburgh EH2 2AF Scotland

Director Name	Mr John Ashley
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Brandon Street Hamilton South Lanarkshire ML3 6DA Scotland

Director Name	Mr Robert Macinnes
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Brandon Street Hamilton South Lanarkshire ML3 6DA Scotland

Director Name	Mr Paul Brooks
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2012(1 year, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 28 February 2014)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	29 Brandon Street Hamilton South Lanarkshire ML3 6DA Scotland

Director Name	Mr David James Lamont
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2022(11 years, 5 months after company formation)
Appointment Duration	5 months (resigned 03 August 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O Wright, Johnston & Mackenzie Llp The Capital B 12-13 St. Andrew Square Edinburgh EH2 2AF Scotland

Contact

Website	fuellinksystems.com
Email address	[email protected]
Telephone	01698 841888
Telephone region	Motherwell

Location

Registered Address	C/O Wright, Johnston & Mackenzie Llp The Capital Building 12-13 St. Andrew Square Edinburgh EH2 2AF Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Fuellink Holdings (Scotland) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£37,306
Cash	£24,762
Current Liabilities	£307,663

Accounts

Latest Accounts	31 August 2023 (7 months, 4 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	13 September 2023 (7 months, 2 weeks ago)
Next Return Due	27 September 2024 (5 months from now)

Charges

30 September 2015	Delivered on: 9 October 2015 Persons entitled: West of Scotland Loan Fund Classification: A registered charge Outstanding
24 April 2015	Delivered on: 29 April 2015 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Outstanding
3 November 2011	Delivered on: 9 November 2011 Satisfied on: 9 June 2015 Persons entitled: Bibby Factors Scotland Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied

Filing History

19 September 2023	Confirmation statement made on 13 September 2023 with updates (4 pages)
22 May 2023	Total exemption full accounts made up to 31 August 2022 (11 pages)
9 November 2022	Previous accounting period shortened from 30 November 2022 to 31 August 2022 (1 page)
9 November 2022	Confirmation statement made on 13 September 2022 with no updates (3 pages)
9 November 2022	Cessation of Triscan Systems Limited as a person with significant control on 28 February 2022 (1 page)
9 November 2022	Notification of Fuellink Holdings (Scotland) Ltd as a person with significant control on 28 February 2022 (2 pages)
12 August 2022	Termination of appointment of David James Lamont as a director on 3 August 2022 (1 page)
9 March 2022	Registered office address changed from 29 Brandon Street Hamilton South Lanarkshire ML3 6DA to C/O Wright, Johnston & Mackenzie Llp the Capital Building 12-13 st. Andrew Square Edinburgh EH2 2AF on 9 March 2022 (1 page)
7 March 2022	Appointment of Mrs Andrea Louise Whittaker as a director on 28 February 2022 (2 pages)
7 March 2022	Appointment of Mr David James Lamont as a director on 28 February 2022 (2 pages)
7 March 2022	Termination of appointment of John Ashley as a director on 28 February 2022 (1 page)
7 March 2022	Termination of appointment of Robert Macinnes as a director on 28 February 2022 (1 page)
4 March 2022	Notification of Triscan Systems Limited as a person with significant control on 28 February 2022 (2 pages)
3 March 2022	Cessation of Fuellink Holdings (Scotland) Ltd as a person with significant control on 28 February 2022 (1 page)
23 February 2022	Total exemption full accounts made up to 30 November 2021 (11 pages)
13 September 2021	Confirmation statement made on 13 September 2021 with no updates (3 pages)
6 May 2021	Total exemption full accounts made up to 30 November 2020 (11 pages)
16 September 2020	Confirmation statement made on 13 September 2020 with no updates (3 pages)
12 May 2020	Total exemption full accounts made up to 30 November 2019 (11 pages)
24 September 2019	Confirmation statement made on 13 September 2019 with no updates (3 pages)
8 August 2019	Total exemption full accounts made up to 30 November 2018 (11 pages)
1 March 2019	Satisfaction of charge SC3852250003 in full (1 page)
14 September 2018	Confirmation statement made on 13 September 2018 with no updates (3 pages)
24 August 2018	Total exemption full accounts made up to 30 November 2017 (10 pages)
14 September 2017	Confirmation statement made on 13 September 2017 with no updates (3 pages)
14 September 2017	Confirmation statement made on 13 September 2017 with no updates (3 pages)
1 September 2017	Total exemption full accounts made up to 30 November 2016 (9 pages)
1 September 2017	Total exemption full accounts made up to 30 November 2016 (9 pages)
4 October 2016	Confirmation statement made on 13 September 2016 with updates (5 pages)
4 October 2016	Confirmation statement made on 13 September 2016 with updates (5 pages)
7 June 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
7 June 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
5 November 2015	Alterations to floating charge SC3852250003 (13 pages)
5 November 2015	Alterations to floating charge SC3852250003 (13 pages)
9 October 2015	Registration of charge SC3852250003, created on 30 September 2015 (10 pages)
9 October 2015	Registration of charge SC3852250003, created on 30 September 2015 (10 pages)
13 September 2015	Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-13 GBP 100 (4 pages)
13 September 2015	Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-13 GBP 100 (4 pages)
9 July 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
9 July 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
9 June 2015	Satisfaction of charge 1 in full (4 pages)
9 June 2015	Satisfaction of charge 1 in full (4 pages)
29 April 2015	Registration of charge SC3852250002, created on 24 April 2015 (18 pages)
29 April 2015	Registration of charge SC3852250002, created on 24 April 2015 (18 pages)
21 October 2014	Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 100 (4 pages)
21 October 2014	Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 100 (4 pages)
2 October 2014	Termination of appointment of Paul Brooks as a director on 28 February 2014 (1 page)
2 October 2014	Termination of appointment of Paul Brooks as a director on 28 February 2014 (1 page)
27 May 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
27 May 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
14 October 2013	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 100 (6 pages)
14 October 2013	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 100 (6 pages)
12 April 2013	Total exemption small company accounts made up to 30 November 2012 (7 pages)
12 April 2013	Total exemption small company accounts made up to 30 November 2012 (7 pages)
19 October 2012	Annual return made up to 13 September 2012 with a full list of shareholders (6 pages)
19 October 2012	Annual return made up to 13 September 2012 with a full list of shareholders (6 pages)
4 October 2012	Current accounting period extended from 30 September 2012 to 30 November 2012 (1 page)
4 October 2012	Current accounting period extended from 30 September 2012 to 30 November 2012 (1 page)
24 May 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
24 May 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
20 March 2012	Appointment of Mr Paul Brooks as a director (2 pages)
20 March 2012	Appointment of Mr Paul Brooks as a director (2 pages)
9 November 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
9 November 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
20 September 2011	Annual return made up to 13 September 2011 with a full list of shareholders (4 pages)
20 September 2011	Annual return made up to 13 September 2011 with a full list of shareholders (4 pages)
13 September 2010	Incorporation (23 pages)
13 September 2010	Incorporation (23 pages)

Fuellink Systems Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland