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FUEL CONTROL SERVICES LIMITED

Company number SC179113

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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
  • LRESSP ‐ Special resolution to wind up on 2015-02-23
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
  • GBP 10,000
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
  • GBP 10,000
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