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FUEL JACK LIMITED

Company number SC359541

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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)
08 Jan 2014 CH01 Director's details changed for Mr Ronald Thomas Meechan on 8 January 2014
08 Jan 2014 CH01 Director's details changed for Mr James Wilson Gilchrist on 22 November 2013
08 Jan 2014 AD01 Registered office address changed from 5 Old Humbie Road Newton Mearns Glasgow G77 5DF Scotland on 8 January 2014
24 Sep 2013 CERTNM Company name changed fuel guarding vehicle solutions LIMITED\certificate issued on 24/09/13
  • RES15 ‐ Change company name resolution on 2013-09-24
  • NM01 ‐ Change of name by resolution
22 Jul 2013 SH01 Statement of capital following an allotment of shares on 30 April 2013
  • GBP 1,000
22 Jul 2013 AR01 Annual return made up to 13 May 2013 with full list of shareholders
22 Jul 2013 CH01 Director's details changed for Mr Ronald Thomas Meechan on 1 June 2013
22 Jul 2013 AD01 Registered office address changed from C/O Ronnie Meechan 59 Midton Road Ayr KA7 2TN Scotland on 22 July 2013
15 Mar 2013 AA Accounts for a dormant company made up to 31 May 2012
08 Jun 2012 AR01 Annual return made up to 13 May 2012 with full list of shareholders
20 Feb 2012 AA Accounts for a dormant company made up to 31 May 2011
18 Jul 2011 AR01 Annual return made up to 13 May 2011 with full list of shareholders
18 Jul 2011 AD01 Registered office address changed from 20 Lynedoch Crescent Glasgow G3 6EQ on 18 July 2011
08 Feb 2011 AA Accounts for a dormant company made up to 31 May 2010
18 Aug 2010 AR01 Annual return made up to 13 May 2010 with full list of shareholders
13 May 2009 NEWINC Incorporation