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FUEL JUICE BARS (HOLDINGS) LIMITED

FUEL JUICE BARS (HOLDINGS) LIMITED

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

    • Overview

    Company NameFUEL JUICE BARS (HOLDINGS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC625778
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of FUEL JUICE BARS (HOLDINGS) LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is FUEL JUICE BARS (HOLDINGS) LIMITED located?

    Registered Office Address
    C/O Robb Ferguson Regent Court
    70 West Regent Street
    G2 2QZ Glasgow
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FUEL JUICE BARS (HOLDINGS) 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 (HOLDINGS) LIMITED?

    Last Confirmation Statement Made Up ToMar 25, 2026
    Next Confirmation Statement DueApr 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 25, 2025
    OverdueNo

    What are the latest filings for FUEL JUICE BARS (HOLDINGS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Mar 30, 2025

    		8 pagesAA

    Confirmation statement made on Mar 25, 2025 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2024

    		8 pagesAA

    Confirmation statement made on Mar 26, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 26, 2023

    		7 pagesAA

    Satisfaction of charge SC6257780002 in full

    		1 pagesMR04

    Confirmation statement made on Mar 26, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 27, 2022

    		8 pagesAA

    Unaudited abridged accounts made up to Mar 31, 2021

    		8 pagesAA

    Confirmation statement made on Mar 26, 2022 with no updates

    		3 pagesCS01

    Change of details for Mr Ewan James Weston as a person with significant control on Nov 01, 2021

    		2 pagesPSC04

    Termination of appointment of Melissa Brown as a director on Nov 01, 2021

    		1 pagesTM01

    Cessation of Melissa Brown as a person with significant control on Nov 01, 2021

    		1 pagesPSC07

    Confirmation statement made on Mar 26, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2020

    		8 pagesAA

    Confirmation statement made on Mar 26, 2020 with no updates

    		3 pagesCS01

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

    		1 pagesTM01

    Alterations to floating charge SC6257780002

    		35 pages466(Scot)

    Alterations to floating charge SC6257780001

    		34 pages466(Scot)

    Registration of charge SC6257780002, created on Apr 05, 2019

    		17 pagesMR01

    Registration of charge SC6257780001, created on Apr 04, 2019

    		10 pagesMR01

    Appointment of Mr Howard Standen as a director on Mar 28, 2019

    		2 pagesAP01

    Incorporation

    		47 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 27, 2019

    Statement of capital on Mar 27, 2019

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of FUEL JUICE BARS (HOLDINGS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WESTON, Ewan James
    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
    		AustraliaBritish256823420001
    BROWN, Melissa
    SN8 2NE Marlborough
    Mildenhall
    Wiltshire
    		Director
    SN8 2NE Marlborough
    Mildenhall
    Wiltshire
    		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
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Melissa Brown
    SN8 2NE Marlborough
    Mildenhall
    Wiltshire
    		Mar 27, 2019
    SN8 2NE Marlborough
    Mildenhall
    Wiltshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Ewan James Weston
    Regent Court
    70 West Regent Street
    G2 2QZ Glasgow
    C/O Robb Ferguson
    United Kingdom
    		Mar 27, 2019
    Regent Court
    70 West Regent Street
    G2 2QZ Glasgow
    C/O Robb Ferguson
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Australia
    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.
    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.
    • license: CC0