FUELLINK SYSTEMS LTD

Overview

Company Name	FUELLINK SYSTEMS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	SC385225
Jurisdiction	Scotland
Date of Creation	Sep 13, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FUELLINK SYSTEMS LTD?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is FUELLINK SYSTEMS LTD located?

Registered Office Address	C/O Wright, Johnston & Mackenzie Llp The Capital Building 12-13 St. Andrew Square EH2 2AF Edinburgh Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for FUELLINK SYSTEMS LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2025
Next Accounts Due On	May 31, 2026
Last Accounts
Last Accounts Made Up To	Aug 31, 2024

What is the status of the latest confirmation statement for FUELLINK SYSTEMS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 13, 2025
Next Confirmation Statement Due	Sep 27, 2025
Next Confirmation Statement Made Up To	Sep 13, 2024
Overdue	No

What are the latest filings for FUELLINK SYSTEMS LTD?

Filings
Date	Description	Document	Type
Dec 12, 2024	Total exemption full accounts made up to Aug 31, 2024	10 pages	AA

Sep 25, 2024	Confirmation statement made on Sep 13, 2024 with no updates	3 pages	CS01

Feb 12, 2024	Appointment of Mr Mark John Whittaker as a director on Jan 26, 2024	2 pages	AP01

Feb 06, 2024	Total exemption full accounts made up to Aug 31, 2023	10 pages	AA

Sep 19, 2023	Confirmation statement made on Sep 13, 2023 with updates	4 pages	CS01

May 22, 2023	Total exemption full accounts made up to Aug 31, 2022	11 pages	AA

Nov 09, 2022	Confirmation statement made on Sep 13, 2022 with no updates	3 pages	CS01

Nov 09, 2022	Cessation of Triscan Systems Limited as a person with significant control on Feb 28, 2022	1 pages	PSC07

Nov 09, 2022	Previous accounting period shortened from Nov 30, 2022 to Aug 31, 2022	1 pages	AA01

Nov 09, 2022	Notification of Fuellink Holdings (Scotland) Ltd as a person with significant control on Feb 28, 2022	2 pages	PSC02

Aug 12, 2022	Termination of appointment of David James Lamont as a director on Aug 03, 2022	1 pages	TM01

Mar 09, 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 Mar 09, 2022	1 pages	AD01

Mar 07, 2022	Termination of appointment of John Ashley as a director on Feb 28, 2022	1 pages	TM01

Mar 07, 2022	Termination of appointment of Robert Macinnes as a director on Feb 28, 2022	1 pages	TM01

Mar 07, 2022	Appointment of Mrs Andrea Louise Whittaker as a director on Feb 28, 2022	2 pages	AP01

Mar 07, 2022	Appointment of Mr David James Lamont as a director on Feb 28, 2022	2 pages	AP01

Mar 04, 2022	Notification of Triscan Systems Limited as a person with significant control on Feb 28, 2022	2 pages	PSC02

Mar 03, 2022	Cessation of Fuellink Holdings (Scotland) Ltd as a person with significant control on Feb 28, 2022	1 pages	PSC07

Feb 23, 2022	Total exemption full accounts made up to Nov 30, 2021	11 pages	AA

Sep 13, 2021	Confirmation statement made on Sep 13, 2021 with no updates	3 pages	CS01

May 06, 2021	Total exemption full accounts made up to Nov 30, 2020	11 pages	AA

Sep 16, 2020	Confirmation statement made on Sep 13, 2020 with no updates	3 pages	CS01

May 12, 2020	Total exemption full accounts made up to Nov 30, 2019	11 pages	AA

Sep 24, 2019	Confirmation statement made on Sep 13, 2019 with no updates	3 pages	CS01

Aug 08, 2019	Total exemption full accounts made up to Nov 30, 2018	11 pages	AA

View All Filings

Who are the officers of FUELLINK SYSTEMS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WHITTAKER, Andrea Louise The Capital Building 12-13 St. Andrew Square EH2 2AF Edinburgh C/O Wright, Johnston & Mackenzie Llp Scotland	Feb 28, 2022		Director	The Capital Building 12-13 St. Andrew Square EH2 2AF Edinburgh C/O Wright, Johnston & Mackenzie Llp Scotland	England	British	1974-2	Director	174448800002
WHITTAKER, Mark John The Capital Building 12-13 St. Andrew Square EH2 2AF Edinburgh C/O Wright, Johnston & Mackenzie Llp Scotland	Jan 26, 2024		Director	The Capital Building 12-13 St. Andrew Square EH2 2AF Edinburgh C/O Wright, Johnston & Mackenzie Llp Scotland	England	British	1964-12	Director	319072080001
ASHLEY, John Brandon Street ML3 6DA Hamilton 29 South Lanarkshire United Kingdom	Sep 13, 2010	Feb 28, 2022	Director	Brandon Street ML3 6DA Hamilton 29 South Lanarkshire United Kingdom	United Kingdom	British	1967-12	Director	44692320002
BROOKS, Paul Brandon Street ML3 6DA Hamilton 29 South Lanarkshire United Kingdom	Mar 13, 2012	Feb 28, 2014	Director	Brandon Street ML3 6DA Hamilton 29 South Lanarkshire United Kingdom	United Kingdom	British	1969-3	Sales Director	167696790001
LAMONT, David James The Capital Building 12-13 St. Andrew Square EH2 2AF Edinburgh C/O Wright, Johnston & Mackenzie Llp Scotland	Feb 28, 2022	Aug 03, 2022	Director	The Capital Building 12-13 St. Andrew Square EH2 2AF Edinburgh C/O Wright, Johnston & Mackenzie Llp Scotland	Scotland	British	1955-10	Director	653100002
MACINNES, Robert Brandon Street ML3 6DA Hamilton 29 South Lanarkshire United Kingdom	Sep 13, 2010	Feb 28, 2022	Director	Brandon Street ML3 6DA Hamilton 29 South Lanarkshire United Kingdom	United Kingdom	British	1950-1	Director	154046720001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FUELLINK SYSTEMS LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Triscan Systems Limited

Feb 28, 2022

Petre Court

Clayton Business Park

BB5 5HY Clayton Le Moors, Accrington

Unit 4

Lancashire

United Kingdom

Yes

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	06369088

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.

Fuellink Holdings (Scotland) Ltd

Feb 28, 2022

Johnston & Mackenzie Llp The Capital Building

12-13 St. Andrew Square

EH2 2AF Edinburgh

C/O Wright

Scotland

Legal Form	Private Company Limited By Shares
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Scotland
Registration Number	Sc432709

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.

Fuellink Holdings (Scotland) Ltd

Apr 06, 2016

Brandon Street

ML3 6DA Hamilton

South Lanarkshire

United Kingdom

Yes

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	The Register Of Companies For Scotland
Registration Number	Sc432709

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.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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.
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