FUEL CONTROL SERVICES LIMITED: Filings

  • Overview

    Company NameFUEL CONTROL SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC179113
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for FUEL CONTROL SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting of voluntary winding up

    14 pages4.26(Scot)

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 23, 2015

    LRESSP

    Registered office address changed from Flat 1 / 2 10 Bluebell Drive Newton Mearns Glasgow G77 6FN to C/O Baker Tilly R + R Llp First Floor, Quay 2, 139 Fountainbridge Edinburgh EH3 9QG on Mar 06, 2015

    2 pagesAD01

    Termination of appointment of Lee John Everett as a director on Jan 01, 2015

    1 pagesTM01

    Termination of appointment of Roy Alfred Sciortino as a director on Jan 01, 2015

    1 pagesTM01

    Termination of appointment of Paul Ratcliffe as a secretary on Jan 01, 2015

    1 pagesTM02

    Previous accounting period extended from Feb 28, 2014 to Mar 31, 2014

    1 pagesAA01

    Annual return made up to Sep 25, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 03, 2014

    Statement of capital on Oct 03, 2014

    • Capital: GBP 10,000
    SH01

    Appointment of Mr Lee Everett as a director

    2 pagesAP01

    Termination of appointment of Gary Nicholl as a director

    1 pagesTM01

    Termination of appointment of Timothy Shepherd as a director

    1 pagesTM01

    Appointment of Mr Roy Alfred Sciortino as a director

    2 pagesAP01

    Appointment of Mr William Stanley Holmes as a director

    2 pagesAP01

    Registration of charge 1791130002

    18 pagesMR01

    Full accounts made up to Feb 28, 2013

    23 pagesAA

    Annual return made up to Sep 25, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 27, 2013

    Statement of capital on Sep 27, 2013

    • Capital: GBP 10,000
    SH01

    Auditor's resignation

    1 pagesAUD

    Miscellaneous

    Section 519
    1 pagesMISC

    Full accounts made up to Feb 29, 2012

    15 pagesAA

    Registered office address changed from * Flat 1 / 2 10 Bluebell Drive Newton Mearns Glasgow G77 6FN Scotland* on Sep 28, 2012

    1 pagesAD01

    Registered office address changed from * 292 St Vincent Street Glasgow G2 5TQ* on Sep 28, 2012

    1 pagesAD01

    Annual return made up to Sep 25, 2012 with full list of shareholders

    5 pagesAR01

    Full accounts made up to Feb 28, 2011

    14 pagesAA

    Annual return made up to Sep 25, 2011 with full list of shareholders

    5 pagesAR01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0