Fuel Transport Solutions Limited

Company Name	Fuel Transport Solutions Limited
Company Status	Active
Company Number	SC461103
Category	Private Limited Company
Incorporation Date	9 October 2013(10 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5151	Wholesale fuels & related products
SIC 46719	Wholesale of other fuels and related products

Directors

Director Name	Mr James Campbell Anderson
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	09 October 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Standhill Bathgate West Lothian EH48 2HR Scotland

Director Name	Mr Samuel David Johnston
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	05 October 2018(4 years, 12 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Standhill Bathgate West Lothian EH48 2HR Scotland

Director Name	Mr Geoff Campbell Russell
Date of Birth	August 1986 (Born 37 years ago)
Nationality	Scottish
Status	Current
Appointed	05 October 2018(4 years, 12 months after company formation)
Appointment Duration	5 years, 6 months
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Standhill Bathgate West Lothian EH48 2HR Scotland

Secretary Name	Mr Geoff Campbell Russell
Status	Current
Appointed	05 October 2018(4 years, 12 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Correspondence Address	Standhill Bathgate West Lothian EH48 2HR Scotland

Director Name	Mr Thomas Gray
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Standhill Bathgate West Lothian EH48 2HR Scotland

Contact

Website	fueltransportsolutions.com
Email address	[email protected]
Telephone	01506 657714
Telephone region	Bathgate

Location

Registered Address	Standhill Bathgate West Lothian EH48 2HR Scotland
Constituency	Linlithgow and East Falkirk
Ward	Bathgate
Address Matches	4 other UK companies use this postal address

Shareholders

1 at £1	Johnston Fuels LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,921,408
Gross Profit	£491,663
Net Worth	£154,991
Cash	£242,126
Current Liabilities	£476,484

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	9 October 2023 (6 months, 2 weeks ago)
Next Return Due	23 October 2024 (6 months from now)

Charges

30 July 2019	Delivered on: 1 August 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A floating charge over all assets and undertaking. Outstanding
17 January 2014	Delivered on: 22 January 2014 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

16 October 2023	Confirmation statement made on 9 October 2023 with updates (4 pages)
13 October 2023	Accounts for a small company made up to 31 December 2022 (12 pages)
29 November 2022	Accounts for a small company made up to 31 December 2021 (12 pages)
10 October 2022	Confirmation statement made on 9 October 2022 with updates (4 pages)
23 November 2021	Accounts for a small company made up to 31 December 2020 (12 pages)
11 October 2021	Confirmation statement made on 9 October 2021 with updates (4 pages)
29 December 2020	Accounts for a small company made up to 31 December 2019 (13 pages)
9 October 2020	Confirmation statement made on 9 October 2020 with updates (4 pages)
27 November 2019	Accounts for a small company made up to 31 December 2018 (19 pages)
9 October 2019	Confirmation statement made on 9 October 2019 with updates (4 pages)
27 September 2019	Satisfaction of charge SC4611030001 in full (4 pages)
1 August 2019	Registration of charge SC4611030002, created on 30 July 2019 (18 pages)
9 October 2018	Confirmation statement made on 9 October 2018 with updates (4 pages)
5 October 2018	Appointment of Mr Geoff Campbell Russell as a director on 5 October 2018 (2 pages)
5 October 2018	Appointment of Mr Samuel David Johnston as a director on 5 October 2018 (2 pages)
5 October 2018	Appointment of Mr Geoff Campbell Russell as a secretary on 5 October 2018 (2 pages)
5 October 2018	Termination of appointment of Thomas Gray as a director on 5 October 2018 (1 page)
28 September 2018	Accounts for a small company made up to 31 December 2017 (19 pages)
11 October 2017	Confirmation statement made on 9 October 2017 with updates (4 pages)
11 October 2017	Confirmation statement made on 9 October 2017 with updates (4 pages)
5 October 2017	Accounts for a small company made up to 31 December 2016 (18 pages)
5 October 2017	Accounts for a small company made up to 31 December 2016 (18 pages)
10 October 2016	Confirmation statement made on 9 October 2016 with updates (6 pages)
10 October 2016	Confirmation statement made on 9 October 2016 with updates (6 pages)
5 October 2016	Full accounts made up to 31 December 2015 (19 pages)
5 October 2016	Full accounts made up to 31 December 2015 (19 pages)
22 March 2016	Director's details changed for Mr James Campbell Anderson on 22 March 2016 (2 pages)
22 March 2016	Director's details changed for Mr Thomas Gray on 22 March 2016 (2 pages)
22 March 2016	Director's details changed for Mr James Campbell Anderson on 22 March 2016 (2 pages)
22 March 2016	Director's details changed for Mr Thomas Gray on 22 March 2016 (2 pages)
22 March 2016	Registered office address changed from Standhill Bathgate West Lothian EH48 3HR to Standhill Bathgate West Lothian EH48 2HR on 22 March 2016 (1 page)
22 March 2016	Registered office address changed from Standhill Bathgate West Lothian EH48 3HR to Standhill Bathgate West Lothian EH48 2HR on 22 March 2016 (1 page)
12 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 1 (4 pages)
12 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 1 (4 pages)
12 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 1 (4 pages)
14 July 2015	Full accounts made up to 31 December 2014 (14 pages)
14 July 2015	Full accounts made up to 31 December 2014 (14 pages)
7 July 2015	Previous accounting period extended from 31 October 2014 to 31 December 2014 (1 page)
7 July 2015	Previous accounting period extended from 31 October 2014 to 31 December 2014 (1 page)
20 November 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 1 (4 pages)
20 November 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 1 (4 pages)
20 November 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 1 (4 pages)
22 January 2014	Registration of charge 4611030001 (20 pages)
22 January 2014	Registration of charge 4611030001 (20 pages)
9 October 2013	Incorporation Statement of capital on 2013-10-09 GBP 1 (42 pages)
9 October 2013	Incorporation Statement of capital on 2013-10-09 GBP 1 (42 pages)

Fuel Transport Solutions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland