- Company Overview for FUEL CONTROL SERVICES LIMITED (SC179113)
- Filing history for FUEL CONTROL SERVICES LIMITED (SC179113)
- People for FUEL CONTROL SERVICES LIMITED (SC179113)
- Charges for FUEL CONTROL SERVICES LIMITED (SC179113)
- Insolvency for FUEL CONTROL SERVICES LIMITED (SC179113)
- More for FUEL CONTROL SERVICES LIMITED (SC179113)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
---|---|---|---|
18 Jul 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
18 Apr 2017 | 4.26(Scot) | Return of final meeting of voluntary winding up | |
09 Mar 2015 | RESOLUTIONS |
Resolutions
|
|
06 Mar 2015 | AD01 | Registered office address changed from Flat 1 / 2 10 Bluebell Drive Newton Mearns Glasgow G77 6FN to C/O Baker Tilly R + R Llp First Floor, Quay 2, 139 Fountainbridge Edinburgh EH3 9QG on 6 March 2015 | |
19 Jan 2015 | TM01 | Termination of appointment of Lee John Everett as a director on 1 January 2015 | |
19 Jan 2015 | TM01 | Termination of appointment of Roy Alfred Sciortino as a director on 1 January 2015 | |
19 Jan 2015 | TM02 | Termination of appointment of Paul Ratcliffe as a secretary on 1 January 2015 | |
05 Nov 2014 | AA01 | Previous accounting period extended from 28 February 2014 to 31 March 2014 | |
03 Oct 2014 | AR01 |
Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-10-03
|
|
04 Jun 2014 | AP01 | Appointment of Mr Lee Everett as a director | |
29 May 2014 | TM01 | Termination of appointment of Gary Nicholl as a director | |
29 May 2014 | TM01 | Termination of appointment of Timothy Shepherd as a director | |
29 May 2014 | AP01 | Appointment of Mr Roy Alfred Sciortino as a director | |
29 May 2014 | AP01 | Appointment of Mr William Stanley Holmes as a director | |
28 May 2014 | MR01 | Registration of charge 1791130002 | |
05 Dec 2013 | AA | Full accounts made up to 28 February 2013 | |
27 Sep 2013 | AR01 |
Annual return made up to 25 September 2013 with full list of shareholders
Statement of capital on 2013-09-27
|
|
24 Apr 2013 | AUD | Auditor's resignation | |
23 Apr 2013 | MISC | Section 519 | |
11 Oct 2012 | AA | Full accounts made up to 29 February 2012 | |
28 Sep 2012 | AD01 | Registered office address changed from Flat 1 / 2 10 Bluebell Drive Newton Mearns Glasgow G77 6FN Scotland on 28 September 2012 | |
28 Sep 2012 | AD01 | Registered office address changed from 292 St Vincent Street Glasgow G2 5TQ on 28 September 2012 | |
25 Sep 2012 | AR01 | Annual return made up to 25 September 2012 with full list of shareholders | |
03 Nov 2011 | AA | Full accounts made up to 28 February 2011 | |
03 Oct 2011 | AR01 | Annual return made up to 25 September 2011 with full list of shareholders |