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BATTLE READY FUEL LIMITED

BATTLE READY FUEL LIMITED

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

    • Overview

    Company NameBATTLE READY FUEL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC635512
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BATTLE READY FUEL LIMITED?

    • Physical well-being activities (96040) / Other service activities

    Where is BATTLE READY FUEL LIMITED located?

    Registered Office Address
    12 Payne Street
    G4 0LF Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BATTLE READY FUEL LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What are the latest filings for BATTLE READY FUEL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Unaudited abridged accounts made up to Dec 31, 2022

    		7 pagesAA

    Confirmation statement made on Sep 30, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2021

    		7 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Sep 30, 2021 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Dec 31, 2020

    		2 pagesAA

    Confirmation statement made on Sep 30, 2020 with updates

    		4 pagesCS01

    Notification of Stewart Lochrie as a person with significant control on Sep 30, 2020

    		2 pagesPSC01

    Cessation of In60 Holdings Limited as a person with significant control on Sep 30, 2020

    		1 pagesPSC07

    Current accounting period extended from Jul 31, 2020 to Dec 31, 2020

    		1 pagesAA01

    Registered office address changed from 10 Payne Street Glasgow G4 0LF United Kingdom to 12 Payne Street Glasgow G4 0LF on Jun 04, 2020

    		1 pagesAD01

    Cessation of The Wolfson Group Limited as a person with significant control on Sep 01, 2019

    		1 pagesPSC07

    Confirmation statement made on Sep 30, 2019 with updates

    		4 pagesCS01

    Notification of In60 Holdings Limited as a person with significant control on Sep 01, 2019

    		2 pagesPSC02

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

    • Capital: GBP 1,000
    		3 pagesSH01

    Incorporation

    		38 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 08, 2019

    Statement of capital on Jul 08, 2019

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of BATTLE READY FUEL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LOCHRIE, Stewart
    Payne Street
    G4 0LF Glasgow
    12
    Scotland
    		Director
    Payne Street
    G4 0LF Glasgow
    12
    Scotland
    		ScotlandScottishCompany Director193791750001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BATTLE READY FUEL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stewart Lochrie
    Payne Street
    G4 0LF Glasgow
    12
    Scotland
    		Sep 30, 2020
    Payne Street
    G4 0LF Glasgow
    12
    Scotland
    		No
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    In60 Holdings Limited
    Payne Street
    G4 0LF Glasgow
    10 Payne Street
    Scotland
    		Sep 01, 2019
    Payne Street
    G4 0LF Glasgow
    10 Payne Street
    Scotland
    		Yes
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2016
    Place RegisteredCompanies House Uk
    Registration NumberSc631310
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Payne Street
    G4 0LF Glasgow
    10
    United Kingdom
    		Jul 08, 2019
    Payne Street
    G4 0LF Glasgow
    10
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredScotland
    Legal AuthorityUnited Kingdom (Scotland)
    Place RegisteredCompanies House
    Registration NumberSc633714
    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