FUEL JUICE BARS LIMITED

FUEL JUICE BARS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameFUEL JUICE BARS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC264150
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of FUEL JUICE BARS LIMITED?

    • Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is FUEL JUICE BARS LIMITED located?

    Registered Office Address
    c/o ROBB FERGUSON
    Regent Court
    70 West Regent Street
    G2 2QZ Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of FUEL JUICE BARS LIMITED?

    Previous Company Names
    Company NameFromUntil
    SKYKIRK LIMITEDMar 01, 2004Mar 01, 2004

    What are the latest accounts for FUEL JUICE BARS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 30, 2025

    What is the status of the latest confirmation statement for FUEL JUICE BARS LIMITED?

    Last Confirmation Statement Made Up ToMar 01, 2026
    Next Confirmation Statement DueMar 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 01, 2025
    OverdueNo

    What are the latest filings for FUEL JUICE BARS LIMITED?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Mar 30, 2025

    9 pagesAA

    Confirmation statement made on Mar 01, 2025 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2024

    9 pagesAA

    Confirmation statement made on Mar 01, 2024 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 26, 2023

    9 pagesAA

    Satisfaction of charge SC2641500007 in full

    1 pagesMR04

    Unaudited abridged accounts made up to Mar 27, 2022

    9 pagesAA

    Confirmation statement made on Mar 01, 2023 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2021

    9 pagesAA

    Confirmation statement made on Mar 01, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 01, 2021 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2020

    9 pagesAA

    Confirmation statement made on Mar 01, 2020 with no updates

    3 pagesCS01

    Termination or full implementation of CVA

    14 pagesCVA4(Scot)

    Supervisor’s progress report in CVA

    15 pagesCVA3(Scot)

    Unaudited abridged accounts made up to Mar 31, 2019

    10 pagesAA

    Termination of appointment of Howard Standen as a director on Jun 12, 2019

    1 pagesTM01

    Alterations to floating charge SC2641500007

    34 pages466(Scot)

    Alterations to floating charge SC2641500006

    34 pages466(Scot)

    Registration of charge SC2641500007, created on Apr 05, 2019

    18 pagesMR01

    Confirmation statement made on Mar 01, 2019 with no updates

    3 pagesCS01

    Notice of voluntary arrangement supervisor's abstract of receipts and payments to Dec 21, 2018

    12 pages1.3(Scot)

    Full accounts made up to Mar 31, 2018

    19 pagesAA

    Confirmation statement made on Mar 01, 2018 with no updates

    3 pagesCS01

    Appointment of Mr Howard Standen as a director on Feb 09, 2018

    2 pagesAP01

    Who are the officers of FUEL JUICE BARS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WESTON, James
    c/o Robb Ferguson
    70 West Regent Street
    G2 2QZ Glasgow
    Regent Court
    Scotland
    Director
    c/o Robb Ferguson
    70 West Regent Street
    G2 2QZ Glasgow
    Regent Court
    Scotland
    United KingdomBritish96711630004
    ANDERSON FYFE LLP
    West George Street
    G2 2HG Glasgow
    140
    United Kingdom
    Secretary
    West George Street
    G2 2HG Glasgow
    140
    United Kingdom
    Legal FormSCOTLAND
    Identification TypeNon European Economic Area
    Legal AuthoritySCOTLAND
    109972520001
    ANDERSON FYFE LLP
    The Grosvenor Building
    72 Gordon Street
    G1 3RN Glasgow
    Lanarkshire
    Secretary
    The Grosvenor Building
    72 Gordon Street
    G1 3RN Glasgow
    Lanarkshire
    109972520001
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    900018660001
    DECUS NOMINEES LIMITED
    72 Gordon Street
    G1 3RN Glasgow
    Secretary
    72 Gordon Street
    G1 3RN Glasgow
    96522950001
    BROWN, Melissa
    Mere Farm
    Milden Hall
    SN8 2NE Marlborough
    Director
    Mere Farm
    Milden Hall
    SN8 2NE Marlborough
    EnglandBritish118060470001
    STANDEN, Howard
    Regent Court
    70 West Regent Street
    G2 2QZ Glasgow
    C/O Robb Ferguson
    United Kingdom
    Director
    Regent Court
    70 West Regent Street
    G2 2QZ Glasgow
    C/O Robb Ferguson
    United Kingdom
    EnglandBritish243284090001
    SULLIVAN, Christopher John
    c/o Robb Ferguson
    70 West Regent Street
    G2 2QZ Glasgow
    Regent Court
    Scotland
    Director
    c/o Robb Ferguson
    70 West Regent Street
    G2 2QZ Glasgow
    Regent Court
    Scotland
    EnglandBritish188835950001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    Who are the persons with significant control of FUEL JUICE BARS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Fuel Juice Bidco Limited
    70 West Regent Street
    G2 2QZ Glasgow
    Regent Court
    United Kingdom
    Apr 06, 2016
    70 West Regent Street
    G2 2QZ Glasgow
    Regent Court
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act
    Place RegisteredScotland
    Registration NumberSc434152
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Does FUEL JUICE BARS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 22, 2017Date of meeting to approve CVA
    Feb 12, 2020Date of completion or termination of CVA
    Corporate voluntary arrangement (CVA)
    NameRoleAddressAppointed OnCeased On
    Damian Webb
    25 Farringdon Street
    EC4A 4AB London
    practitioner
    25 Farringdon Street
    EC4A 4AB London
    Paul Dounis
    Third Floor
    2 Semple Street
    EH3 8BL Edinburgh
    practitioner
    Third Floor
    2 Semple Street
    EH3 8BL Edinburgh
    Phillip Rodney Sykes
    9th Floor 25 Farringdon Street
    EC4A 4AB London
    practitioner
    9th Floor 25 Farringdon Street
    EC4A 4AB London
    Notesscottish-insolvency-info

    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