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FUEL CONTROL SERVICES LIMITED

Learn more about FUEL CONTROL SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FIRST FLOOR, QUAY 2,, 139 FOUNTAINBRIDGE, EDINBURGH, EH3 9QG

FUEL CONTROL SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: SC179113
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1997.09.25
last member list: 2014.09.25
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 46719 - Wholesale of other fuels and related products

Accounts:

account ref date: 31.03
next due date: 2014.12.31
overdue: OVERDUE
last made update: 2013.02.28
account category: FULL
documents available: 1

Returns:

next due date: 2015.10.23
overdue: OVERDUE
last made update: 2014.09.25
documents available: 1

Mortgages:

BARCLAYS BANK PLC
FLOATING CHARGE - Outstanding on 2003.04.25
BARCLAYS BANK PLC
- Outstanding on 2014.05.28

List of company documents:

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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2015.03.09
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REGISTERED OFFICE CHANGED ON 06/03/2015 FROM, FLAT 1 / 2, 10 BLUEBELL DRIVE NEWTON MEARNS, GLASGOW, G77 6FN
Form type: AD01
Date: 2015.03.06
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APPOINTMENT TERMINATED, DIRECTOR ROY SCIORTINO
Form type: TM01
Date: 2015.01.19
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APPOINTMENT TERMINATED, DIRECTOR LEE EVERETT
Form type: TM01
Date: 2015.01.19
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APPOINTMENT TERMINATED, SECRETARY PAUL RATCLIFFE
Form type: TM02
Date: 2015.01.19
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PREVEXT FROM 28/02/2014 TO 31/03/2014
Form type: AA01
Date: 2014.11.05
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25/09/14 FULL LIST
Form type: AR01
Date: 2014.10.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.10.03
Form type: LATEST SOC
Document description: 03/10/14 STATEMENT OF CAPITAL;GBP 10000
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DIRECTOR APPOINTED MR LEE EVERETT
Form type: AP01
Date: 2014.06.04
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SHEPHERD
Form type: TM01
Date: 2014.05.29
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APPOINTMENT TERMINATED, DIRECTOR GARY NICHOLL
Form type: TM01
Date: 2014.05.29
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DIRECTOR APPOINTED MR ROY ALFRED SCIORTINO
Form type: AP01
Date: 2014.05.29
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DIRECTOR APPOINTED MR WILLIAM STANLEY HOLMES
Form type: AP01
Date: 2014.05.29
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REGISTRATION OF A CHARGE / CHARGE CODE SC1791130002
Form type: MR01
Date: 2014.05.28
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FULL ACCOUNTS MADE UP TO 28/02/13
Form type: AA
Date: 2013.12.05
£2.95
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25/09/13 FULL LIST
Form type: AR01
Date: 2013.09.27
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.04.24
£2.95
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SECTION 519
Form type: MISC
Date: 2013.04.23
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FULL ACCOUNTS MADE UP TO 29/02/12
Form type: AA
Date: 2012.10.11
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REGISTERED OFFICE CHANGED ON 28/09/2012 FROM, FLAT 1 / 2, 10 BLUEBELL DRIVE NEWTON MEARNS, GLASGOW, G77 6FN, SCOTLAND
Form type: AD01
Date: 2012.09.28
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REGISTERED OFFICE CHANGED ON 28/09/2012 FROM, 292 ST VINCENT STREET, GLASGOW, G2 5TQ
Form type: AD01
Date: 2012.09.28
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25/09/12 FULL LIST
Form type: AR01
Date: 2012.09.25
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/11
Form type: AA
Date: 2011.11.03
£2.95
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25/09/11 FULL LIST
Form type: AR01
Date: 2011.10.03
£2.95
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25/09/10 FULL LIST
Form type: AR01
Date: 2010.10.12
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY CHARLES MAXWELL SHEPHERD / 25/09/2010
Form type: CH01
Date: 2010.10.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR GARY MARTIN NICHOLL / 25/09/2010
Form type: CH01
Date: 2010.10.11
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SECRETARY'S CHANGE OF PARTICULARS / PAUL RATCLIFFE / 25/09/2010
Form type: CH03
Date: 2010.10.11
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FULL ACCOUNTS MADE UP TO 28/02/10
Form type: AA
Date: 2010.09.01
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SECRETARY APPOINTED PAUL RATCLIFFE
Form type: AP03
Date: 2010.03.09
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APPOINTMENT TERMINATED, SECRETARY JAYNE DUNN
Form type: TM02
Date: 2010.03.09
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25/09/09 FULL LIST
Form type: AR01
Date: 2009.11.11
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FULL ACCOUNTS MADE UP TO 28/02/09
Form type: AA
Date: 2009.09.29
£2.95
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RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY SHEPHERD / 25/09/2008
Form type: 288c
Date: 2008.09.29
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FULL ACCOUNTS MADE UP TO 29/02/08
Form type: AA
Date: 2008.09.09
£2.95
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SECRETARY APPOINTED JAYNE LOUISE DUNN
Form type: 288a
Date: 2008.04.14
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APPOINTMENT TERMINATED SECRETARY PAUL NIXON
Form type: 288b
Date: 2008.04.14
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FULL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.12.27
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RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.10.18
Child documents:
Document type: ANNOTATION
Date: 2007.10.18
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.10.03
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.10.03
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REGISTERED OFFICE CHANGED ON 17/07/07 FROM:, 5 TAVISTOCK DRIVE, GLASGOW, G43 2SJ
Form type: 287
Date: 2007.07.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.04.23
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.04.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.30
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.11.20
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.16
£2.95
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RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.04
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.07.17
£2.95
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RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.03
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.08.18
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/04
Form type: AA
Date: 2004.12.01
£2.95
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RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.08
£2.95
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RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.25
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.09.01
£2.95
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PARTIC OF MORT/CHARGE *****
Form type: 410(Scot)
Date: 2003.04.25
£2.95
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RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.26
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/02
Form type: AA
Date: 2002.08.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.08.12

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Company directors and board members:

WILLIAM STANLEY HOLMES (dissolve)
Director, 2014.05.22
FIRST FLOOR, QUAY 2, 139 FOUNTAINBRIDGE , EDINBURGH
EH3 9QG
CORPORATE ADMINISTRATION SECRETARIES LIMITED (dissolve)
Secretary, 1997.09.25 - 1997.09.25
FALCON HOUSE 24 NORTH JOHN STREET , LIVERPOOL
L2 9RP, MERSEYSIDE
PETER DAVID COXHEAD (dissolve)
Secretary, ACCOUNTANT, 2001.11.05 - 2006.10.31
FORDEN HOUSE TIMBERCOMBE LANE CHARLTON KINGS , CHELTENHAM
GL53 8EE, GLOUCESTERSHIRE
JAYNE LOUISE DUNN (dissolve)
Secretary, ACCOUNTANT, 2008.02.29 - 2010.03.01
16 WESSEX CLOSE SHAVINGTON , CREWE
CW2 5HX, CHESHIRE
JAYNE LOUISE DUNN (dissolve)
Secretary, ACCOUNTANT, 2007.04.03 - 2007.09.03
16 WESSEX CLOSE SHAVINGTON , CREWE
CW2 5HX, CHESHIRE
ALISON JAYNE LUCKING (dissolve)
Secretary, 2006.11.02 - 2007.04.03
4 CARRINGTON WAY COPPENHALL , CREWE
CW1 3YE, CHESHIRE
PAUL ANDREW NIXON (dissolve)
Secretary, ACCOUNTANT, 2007.09.03 - 2008.02.29
7 DIAMOND AVENUE KIDSGROVE , STOKE-ON-TRENT
ST7 4XZ, STAFFORDSHIRE
PAUL RATCLIFFE (dissolve)
Secretary, 2010.03.01 - 2015.01.01
EURO CARD CENTRE HERALD PARK HERALD DRIVE , CREWE
CW1 6EG, CHESHIRE
JANET LINDA WATSON (dissolve)
Secretary, 1997.09.25 - 2001.11.05
5 TAVISTOCK DRIVE NEWLANDS , GLASGOW
G43 2SJ, STRATHCLYDE
CORPORATE ADMINISTRATION SERVICES LIMITED (dissolve)
Director, COMPANY REGISTRATION AGENTS, 1997.09.25 - 1997.09.25
FALCON HOUSE 24 NORTH JOHN STREET , LIVERPOOL
L2 9RP, MERSEYSIDE
PETER DAVID COXHEAD (dissolve)
Director, ACCOUNTANT, 2001.11.05 - 2006.10.31
FORDEN HOUSE TIMBERCOMBE LANE CHARLTON KINGS , CHELTENHAM
GL53 8EE, GLOUCESTERSHIRE
LEE JOHN EVERETT (dissolve)
Director, 2014.05.22 - 2015.01.01
FLAT 1 / 2 10 BLUEBELL DRIVE NEWTON MEARNS , GLASGOW
G77 6FN
SCOTLAND
GARY MARTIN NICHOLL (dissolve)
Director, 2006.12.08 - 2014.05.22
39 FOYLE AVENUE , EGLINTON
BT47 3EB, COUNTY LONDONDERRY
ROY ALFRED SCIORTINO (dissolve)
Director, 2014.05.22 - 2015.01.01
FLAT 1 / 2 10 BLUEBELL DRIVE NEWTON MEARNS , GLASGOW
G77 6FN
SCOTLAND
TIMOTHY CHARLES MAXWELL SHEPHERD (dissolve)
Director, SALES DIRECTOR, 2006.11.27 - 2014.05.22
VILLAGE FARM EATON-ON-TERN , MARKET DRAYTON
TF9 2BX, SHROPSHIRE
IAN ANDREW WATSON (dissolve)
Director, SALES MANAGER, 1997.09.25 - 2006.12.31
5 TAVISTOCK DRIVE NEWLANDS , GLASGOW
G43 2SJ, STRATHCLYDE

Companies near to FUEL CONTROL SERVICES ltd.

Information about the Private Limited Company FUEL CONTROL SERVICES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.08.10. Reload the data