Fuel Juice Topco Limited

Company Name	Fuel Juice Topco Limited
Director	Ewan James Weston
Company Status	Active
Company Number	SC434154
Category	Private Limited Company
Incorporation Date	5 October 2012(11 years, 6 months ago)
Previous Name	De Facto 1991Sc Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Ewan James Weston
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	21 December 2012(2 months, 2 weeks after company formation)
Appointment Duration	11 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Regent Court 70 West Regent Street Glasgow G2 2QZ Scotland

Director Name	Ruth Bracken
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2012(same day as company formation)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	19 Weald Close Brentwood Essex CM14 4QU

Director Name	Mr Hugo Edward William Robinson
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2012(3 days after company formation)
Appointment Duration	4 years, 7 months (resigned 05 May 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor 35-36 Great Marlborough Street London W1F 7JF

Director Name	Mr James Oliver Tillman
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2012(3 days after company formation)
Appointment Duration	6 years, 5 months (resigned 04 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor 35-36 Great Marlborough Street London W1F 7JF

Director Name	Mr Christopher John Sullivan
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2012(2 months, 2 weeks after company formation)
Appointment Duration	4 years, 9 months (resigned 09 October 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Regent Court 70 West Regent Street Glasgow G2 2QZ Scotland

Director Name	Mr Howard Standen
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2018(5 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 12 June 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Regent Court 70 West Regent Street Glasgow G2 2QZ Scotland

Director Name	Travers Smith Limited (Corporation)
Status	Resigned
Appointed	05 October 2012(same day as company formation)
Correspondence Address	Rob Ferguson 5 Oswald Street Glasgow G1 4QR Scotland

Director Name	Travers Smith Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 October 2012(same day as company formation)
Correspondence Address	Rob Ferguson 5 Oswald Street Glasgow G1 4QR Scotland

Secretary Name	Travers Smith Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 October 2012(same day as company formation)
Correspondence Address	Rob Ferguson 5 Oswald Street Glasgow G1 4QR Scotland

Contact

Website	fueljuicebars.com

Location

Registered Address	ROBB Ferguson Regent Court 70 West Regent Street Glasgow G2 2QZ Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 90 other UK companies use this postal address

Shareholders

7.5k at £1	Christopher John Sullivan 82.90% Ordinary B2
75.3k at £0.01	Kings Park Capital (Jersey) LTD 8.29% Ordinary A
43.6k at £0.01	Ewan James Weston 4.80% Ordinary B1
300 at £1	Ewan James Weston 3.31% Ordinary B2
6.3k at £0.01	Melissa Brown 0.69% Ordinary B1
-	OTHER 0.01% -

Financials

Year	2014
Turnover	£5,182,777
Gross Profit	£1,268,700
Net Worth	-£3,251,197
Cash	£315,219
Current Liabilities	£1,316,245

Accounts

Latest Accounts	26 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	5 October 2023 (6 months, 2 weeks ago)
Next Return Due	19 October 2024 (6 months from now)

Charges

5 April 2019	Delivered on: 18 April 2019 Persons entitled: Kings Park Capital LLP (As Security Trustee) Classification: A registered charge Outstanding
27 May 2016	Delivered on: 9 June 2016 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding
14 January 2016	Delivered on: 3 February 2016 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

20 December 2023	Satisfaction of charge SC4341540003 in full (1 page)
6 November 2023	Confirmation statement made on 5 October 2023 with no updates (3 pages)
31 March 2023	Unaudited abridged accounts made up to 27 March 2022 (8 pages)
8 November 2022	Confirmation statement made on 5 October 2022 with no updates (3 pages)
31 March 2022	Unaudited abridged accounts made up to 31 March 2021 (8 pages)
27 October 2021	Confirmation statement made on 5 October 2021 with no updates (3 pages)
26 March 2021	Unaudited abridged accounts made up to 31 March 2020 (8 pages)
28 October 2020	Confirmation statement made on 5 October 2020 with no updates (3 pages)
20 December 2019	Unaudited abridged accounts made up to 31 March 2019 (8 pages)
17 October 2019	Confirmation statement made on 5 October 2019 with updates (5 pages)
12 June 2019	Termination of appointment of Howard Standen as a director on 12 June 2019 (1 page)
25 April 2019	Notification of Fuel Juice Bars (Holdings) Limited as a person with significant control on 5 April 2019 (4 pages)
25 April 2019	Cessation of Kp Capital Gp Limited as a person with significant control on 5 April 2019 (3 pages)
25 April 2019	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (8 pages)
25 April 2019	Cessation of Kings Park Capital Llp as a person with significant control on 5 April 2019 (3 pages)
25 April 2019	Change of share class name or designation (2 pages)
25 April 2019	Termination of appointment of James Oliver Tillman as a director on 4 April 2019 (1 page)
25 April 2019	Sub-division of shares on 5 April 2019 (4 pages)
24 April 2019	Alterations to floating charge SC4341540003 (35 pages)
23 April 2019	Alterations to floating charge SC4341540002 (34 pages)
18 April 2019	Registration of charge SC4341540003, created on 5 April 2019 (18 pages)
21 December 2018	Group of companies' accounts made up to 31 March 2018 (28 pages)
1 November 2018	Confirmation statement made on 5 October 2018 with updates (5 pages)
16 February 2018	Current accounting period extended from 30 September 2017 to 31 March 2018 (1 page)
16 February 2018	Appointment of Mr Howard Standen as a director on 9 February 2018 (2 pages)
5 December 2017	Confirmation statement made on 5 October 2017 with no updates (3 pages)
5 December 2017	Confirmation statement made on 5 October 2017 with no updates (3 pages)
25 October 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
25 October 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
25 October 2017	Memorandum and Articles of Association (42 pages)
25 October 2017	Memorandum and Articles of Association (42 pages)
20 October 2017	Termination of appointment of Christopher John Sullivan as a director on 9 October 2017 (1 page)
20 October 2017	Termination of appointment of Christopher John Sullivan as a director on 9 October 2017 (1 page)
26 June 2017	Group of companies' accounts made up to 30 September 2016 (27 pages)
26 June 2017	Group of companies' accounts made up to 30 September 2016 (27 pages)
18 May 2017	Termination of appointment of Hugo Edward William Robinson as a director on 5 May 2017 (1 page)
18 May 2017	Termination of appointment of Hugo Edward William Robinson as a director on 5 May 2017 (1 page)
7 December 2016	Confirmation statement made on 5 October 2016 with updates (6 pages)
7 December 2016	Confirmation statement made on 5 October 2016 with updates (6 pages)
4 July 2016	Group of companies' accounts made up to 30 September 2015 (23 pages)
4 July 2016	Group of companies' accounts made up to 30 September 2015 (23 pages)
9 June 2016	Registration of charge SC4341540002, created on 27 May 2016 (9 pages)
9 June 2016	Registration of charge SC4341540002, created on 27 May 2016 (9 pages)
31 May 2016	Satisfaction of charge SC4341540001 in full (1 page)
31 May 2016	Satisfaction of charge SC4341540001 in full (1 page)
29 March 2016	Registered office address changed from C/O Robb Ferguson 5 Oswald Street Glasgow G1 4QR Scotland to C/O Robb Ferguson Regent Court 70 West Regent Street Glasgow G2 2QZ on 29 March 2016 (1 page)
29 March 2016	Registered office address changed from C/O Robb Ferguson 5 Oswald Street Glasgow G1 4QR Scotland to C/O Robb Ferguson Regent Court 70 West Regent Street Glasgow G2 2QZ on 29 March 2016 (1 page)
3 February 2016	Registration of charge SC4341540001, created on 14 January 2016 (17 pages)
3 February 2016	Registration of charge SC4341540001, created on 14 January 2016 (17 pages)
11 December 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 9,076 (30 pages)
11 December 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 9,076 (30 pages)
2 July 2015	Group of companies' accounts made up to 30 September 2014 (23 pages)
2 July 2015	Group of companies' accounts made up to 30 September 2014 (23 pages)
27 November 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 9,076 (27 pages)
27 November 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 9,076 (27 pages)
27 November 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 9,076 (27 pages)
3 July 2014	Accounts for a small company made up to 30 September 2013 (7 pages)
3 July 2014	Accounts for a small company made up to 30 September 2013 (7 pages)
18 December 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 132,942 (27 pages)
18 December 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 132,942 (27 pages)
18 December 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 132,942 (27 pages)
16 December 2013	Registered office address changed from Rob Ferguson 5 Oswald Street Glasgow G1 4QR Scotland on 16 December 2013 (1 page)
16 December 2013	Registered office address changed from Rob Ferguson 5 Oswald Street Glasgow G1 4QR Scotland on 16 December 2013 (1 page)
10 October 2013	Director's details changed for Mr Hugo Edward William Robinson on 10 October 2013 (2 pages)
10 October 2013	Director's details changed for Mr Hugo Edward William Robinson on 10 October 2013 (2 pages)
18 September 2013	Statement of capital following an allotment of shares on 20 August 2013 GBP 132,650.00 (32 pages)
18 September 2013	Statement of capital following an allotment of shares on 20 August 2013 GBP 132,650.00 (32 pages)
17 January 2013	Appointment of Ewan James Weston as a director (3 pages)
17 January 2013	Appointment of Ewan James Weston as a director (3 pages)
16 January 2013	Appointment of Christopher Sullivan as a director (4 pages)
16 January 2013	Appointment of Christopher Sullivan as a director (4 pages)
14 January 2013	Statement of capital following an allotment of shares on 21 December 2012 GBP 127,626 (32 pages)
14 January 2013	Statement of capital following an allotment of shares on 21 December 2012 GBP 127,626 (32 pages)
7 January 2013	Sub-division of shares on 21 December 2012 (5 pages)
7 January 2013	Change of share class name or designation (2 pages)
7 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivision of shares 21/12/2012 (44 pages)
7 January 2013	Particulars of variation of rights attached to shares (22 pages)
7 January 2013	Sub-division of shares on 21 December 2012 (5 pages)
7 January 2013	Particulars of variation of rights attached to shares (22 pages)
7 January 2013	Change of share class name or designation (2 pages)
7 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivision of shares 21/12/2012 (44 pages)
15 October 2012	Termination of appointment of Travers Smith Secretaries Limited as a secretary (2 pages)
15 October 2012	Appointment of Mr Hugo Edward William Robinson as a director (3 pages)
15 October 2012	Appointment of Mr Hugo Edward William Robinson as a director (3 pages)
15 October 2012	Termination of appointment of Travers Smith Limited as a director (2 pages)
15 October 2012	Termination of appointment of Ruth Bracken as a director (2 pages)
15 October 2012	Current accounting period shortened from 31 October 2013 to 30 September 2013 (3 pages)
15 October 2012	Current accounting period shortened from 31 October 2013 to 30 September 2013 (3 pages)
15 October 2012	Appointment of James Oliver Tillman as a director (3 pages)
15 October 2012	Appointment of James Oliver Tillman as a director (3 pages)
15 October 2012	Termination of appointment of Travers Smith Secretaries Limited as a director (2 pages)
15 October 2012	Termination of appointment of Travers Smith Limited as a director (2 pages)
15 October 2012	Termination of appointment of Travers Smith Secretaries Limited as a secretary (2 pages)
15 October 2012	Termination of appointment of Ruth Bracken as a director (2 pages)
15 October 2012	Termination of appointment of Travers Smith Secretaries Limited as a director (2 pages)
10 October 2012	Company name changed de facto 1991SC LIMITED\certificate issued on 10/10/12 CONNOT ‐ (3 pages)
10 October 2012	Company name changed de facto 1991SC LIMITED\certificate issued on 10/10/12 CONNOT ‐ (3 pages)
10 October 2012	Resolutions RES15 ‐ Change company name resolution on 2012-10-08 (1 page)
10 October 2012	Resolutions RES15 ‐ Change company name resolution on 2012-10-08 (1 page)
5 October 2012	Incorporation (16 pages)
5 October 2012	Incorporation (16 pages)

Fuel Juice Topco Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland