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TEPRAC FUELS LIMITED

TEPRAC FUELS LIMITED

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

    • Overview

    Company NameTEPRAC FUELS LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number SC604105
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of TEPRAC FUELS LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is TEPRAC FUELS LIMITED located?

    Registered Office Address
    C/O Quantuma Advisory Limited Third Floor, Turnberry House
    175 West George Street
    G2 2LB Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of TEPRAC FUELS LIMITED?

    Previous Company Names
    Company NameFromUntil
    TEPRAC LIMITEDAug 01, 2018Aug 01, 2018

    What are the latest accounts for TEPRAC FUELS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnApr 30, 2020
    Next Accounts Due OnApr 30, 2021
    Last Accounts
    Last Accounts Made Up ToApr 30, 2019

    What is the status of the latest confirmation statement for TEPRAC FUELS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJul 31, 2021
    Next Confirmation Statement DueAug 14, 2021
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 31, 2020
    OverdueYes

    What are the latest filings for TEPRAC FUELS LIMITED?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Nov 06, 2020

    		LRESEX

    Registered office address changed from Atl Environmental Village Balmuildy Road Glasgow G23 5HE United Kingdom to C/O Quantuma Advisory Limited Third Floor, Turnberry House 175 West George Street Glasgow G2 2LB on Nov 09, 2020

    		2 pagesAD01

    Confirmation statement made on Jul 31, 2020 with updates

    		7 pagesCS01

    Cessation of Topo La Bamba Holdings Limited as a person with significant control on Jun 08, 2020

    		1 pagesPSC07

    Micro company accounts made up to Apr 30, 2019

    		5 pagesAA

    Notification of Topo La Bamba Holdings Limited as a person with significant control on May 02, 2019

    		2 pagesPSC02

    Notification of Paul Gerrard Sloan as a person with significant control on May 02, 2019

    		2 pagesPSC01

    Notification of Calum Maclachlainn as a person with significant control on May 02, 2019

    		2 pagesPSC01

    Notification of Sean Munro Keenan as a person with significant control on May 02, 2019

    		2 pagesPSC01

    Notification of Mario Luigi Gizzi as a person with significant control on May 02, 2019

    		2 pagesPSC01

    Notification of Terence Joseph Dourish as a person with significant control on May 02, 2019

    		2 pagesPSC01

    Notification of Antonio Guiseppe Frederico Conetta as a person with significant control on May 02, 2019

    		2 pagesPSC01

    Notification of Antony Kevin Boyce as a person with significant control on May 02, 2019

    		2 pagesPSC01

    Withdrawal of a person with significant control statement on Jul 06, 2020

    		2 pagesPSC09

    legacy

    		6 pagesRP04CS01

    Registered office address changed from C/O Consilium Chartered Accountants 169 West George Street United Kingdom Glasgow G2 2LB United Kingdom to Atl Environmental Village Balmuildy Road Glasgow G23 5HE on May 11, 2020

    		1 pagesAD01

    Previous accounting period shortened from Aug 31, 2019 to Apr 30, 2019

    		1 pagesAA01

    Confirmation statement made on Jul 31, 2019 with updates

    		6 pagesCS01
    Annotations
    DateAnnotation
    May 22, 2020Second Filing The information on the form CS01 has been replaced by a second filing on 22/05/2020

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 07, 2019

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 06, 2019

    		RES15

    Registered office address changed from Second Floor 16 Gordon Street Glasgow G1 3PT United Kingdom to C/O Consilium Chartered Accountants 169 West George Street United Kingdom Glasgow G2 2LB on May 06, 2019

    		1 pagesAD01

    Resolutions

    Resolutions
    		46 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of share class name or designation

    		2 pagesSH08

    Statement of capital following an allotment of shares on Feb 01, 2019

    • Capital: GBP 100
    		4 pagesSH01

    Notification of a person with significant control statement

    		2 pagesPSC08

    Appointment of Mario Luigi Gizzi as a director on Feb 01, 2019

    		2 pagesAP01
    View All Filings

    Who are the officers of TEPRAC FUELS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOYCE, Tony
    Third Floor, Turnberry House
    175 West George Street
    G2 2LB Glasgow
    C/O Quantuma Advisory Limited
    		Director
    Third Floor, Turnberry House
    175 West George Street
    G2 2LB Glasgow
    C/O Quantuma Advisory Limited
    		ScotlandBritish255055140001
    CONETTA, Antonio Guiseppe Frederico
    Third Floor, Turnberry House
    175 West George Street
    G2 2LB Glasgow
    C/O Quantuma Advisory Limited
    		Director
    Third Floor, Turnberry House
    175 West George Street
    G2 2LB Glasgow
    C/O Quantuma Advisory Limited
    		ScotlandBritish238470350001
    DOURISH, Terry
    Third Floor, Turnberry House
    175 West George Street
    G2 2LB Glasgow
    C/O Quantuma Advisory Limited
    		Director
    Third Floor, Turnberry House
    175 West George Street
    G2 2LB Glasgow
    C/O Quantuma Advisory Limited
    		ScotlandBritish255055390001
    GIZZI, Mario Luigi
    Third Floor, Turnberry House
    175 West George Street
    G2 2LB Glasgow
    C/O Quantuma Advisory Limited
    		Director
    Third Floor, Turnberry House
    175 West George Street
    G2 2LB Glasgow
    C/O Quantuma Advisory Limited
    		United KingdomBritish210707630001
    KEENAN, Sean Munro
    Third Floor, Turnberry House
    175 West George Street
    G2 2LB Glasgow
    C/O Quantuma Advisory Limited
    		Director
    Third Floor, Turnberry House
    175 West George Street
    G2 2LB Glasgow
    C/O Quantuma Advisory Limited
    		ScotlandBritish239568930001
    MACLACHLAINN, Calum Eoghann
    Third Floor, Turnberry House
    175 West George Street
    G2 2LB Glasgow
    C/O Quantuma Advisory Limited
    		Director
    Third Floor, Turnberry House
    175 West George Street
    G2 2LB Glasgow
    C/O Quantuma Advisory Limited
    		ScotlandBritish102121140009
    SLOAN, Paul Gerrard
    Third Floor, Turnberry House
    175 West George Street
    G2 2LB Glasgow
    C/O Quantuma Advisory Limited
    		Director
    Third Floor, Turnberry House
    175 West George Street
    G2 2LB Glasgow
    C/O Quantuma Advisory Limited
    		United KingdomBritish276629970001
    MURRAY, Martyn William
    16 Gordon Street
    G1 3PT Glasgow
    Second Floor
    United Kingdom
    		Director
    16 Gordon Street
    G1 3PT Glasgow
    Second Floor
    United Kingdom
    		ScotlandBritish248993380001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TEPRAC FUELS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Topo La Bamba Holdings Limited
    169 West George Street
    G2 2LB Glasgow
    C/O Consilium Chartered Accountants
    Scotland
    		May 02, 2019
    169 West George Street
    G2 2LB Glasgow
    C/O Consilium Chartered Accountants
    Scotland
    		Yes
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland
    Registration NumberSc517244
    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.
    Mr Antony Kevin Boyce
    16 Gordon Street
    G1 3PT Glasgow
    Second Floor
    United Kingdom
    		May 02, 2019
    16 Gordon Street
    G1 3PT Glasgow
    Second Floor
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Mario Luigi Gizzi
    169 West George Street
    G2 2LB Glasgow
    C/O Consilium Chartered Accountants
    Scotland
    		May 02, 2019
    169 West George Street
    G2 2LB Glasgow
    C/O Consilium Chartered Accountants
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Terence Joseph Dourish
    16 Gordon Street
    G1 3PT Glasgow
    Second Floor
    United Kingdom
    		May 02, 2019
    16 Gordon Street
    G1 3PT Glasgow
    Second Floor
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Antonio Guiseppe Frederico Conetta
    169 West George Street
    G2 2LB Glasgow
    C/O Consilium Chartered Accountants
    Scotland
    		May 02, 2019
    169 West George Street
    G2 2LB Glasgow
    C/O Consilium Chartered Accountants
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Sean Munro Keenan
    16 Gordon Street
    G1 3PT Glasgow
    Second Floor
    United Kingdom
    		May 02, 2019
    16 Gordon Street
    G1 3PT Glasgow
    Second Floor
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Calum Maclachlainn
    Pattullo Lane
    PA75 6AF Tobermory
    Carnanamish
    Isle Of Mull
    Scotland
    		May 02, 2019
    Pattullo Lane
    PA75 6AF Tobermory
    Carnanamish
    Isle Of Mull
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Paul Gerrard Sloan
    PA34 4LW Oban
    1 Railway Pier
    Scotland
    		May 02, 2019
    PA34 4LW Oban
    1 Railway Pier
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Martyn William Murray
    16 Gordon Street
    G1 3PT Glasgow
    Second Floor
    United Kingdom
    		Aug 01, 2018
    16 Gordon Street
    G1 3PT Glasgow
    Second Floor
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for TEPRAC FUELS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jan 31, 2019May 02, 2019The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Does TEPRAC FUELS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 06, 2020Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    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