U.K. FUELINE LIMITED

Profile U.K. FUELINE LIMITED

Actual on 01.08.2021
Company name
U.K. FUELINE LIMITED
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Company number
SC111994
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 28 June 1988
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Tuesday, 01 March 2022 due by Tuesday, 15 March 2022

Last statement dated Monday, 01 March 2021

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
TRYST HOUSE, GLENBERVIE BUSINESS PARK, STIRLINGSHIRE, LARBERT, FK5 4RB
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PSC and Officers U.K. FUELINE LIMITED

Officers

(as of 25.09.2020)

LITTLE, Daniel Stephen Paul
Status: Active
Appointed on: Friday, 31 March 2017
Correspondence address: Tryst House Glenbervie Business Park, Larbert, Stirlingshire, FK5 4RB
Nationality: British
Date of birth: January 1976
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
O'BRIEN, Edward Gerard
Status: Active
Appointed on: Thursday, 03 December 2015
Correspondence address: Tryst House Glenbervie Business Park, Larbert, Stirlingshire, FK5 4RB
Nationality: Irish
Date of birth: March 1970
Role: Director
Occupation: Director
Country of residence: Ireland
TAYLOR, Steven Michael
Status: Active
Appointed on: Thursday, 31 March 2016
Correspondence address: Tryst House Glenbervie Business Park, Larbert, Stirlingshire, FK5 4RB
Nationality: British
Date of birth: September 1959
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
CHAMBERS, Samuel
Status: Not active
Appointed on: Tuesday, 15 December 2009
Resigned on: Friday, 10 September 2010
Correspondence address: 2nd Floor 302 Bridgewater Place, Birchwood Park, Warrington, Cheshire, WA3 6XG
Nationality: British
Date of birth: August 1945
Role: Director
Occupation: None
Country of residence: Northern Ireland
BROGAN, James
Status: Not active
Resigned on: Friday, 24 February 2006
Correspondence address: Invercauld St Margarets Drive, Dunblane, Perthshire, FK15 0DP
Nationality: British
Date of birth: December 1932
Role: Director
Occupation: Manager
BROGAN, John
Status: Not active
Resigned on: Friday, 24 February 2006
Correspondence address: 'Wendover', The White Walk, Dalziel Estate, Motherwell, ML1 2SG
Nationality: British
Date of birth: September 1938
Role: Director
Occupation: Manager
ROSS, Angus
Status: Not active
Appointed on: Thursday, 30 June 2016
Resigned on: Friday, 27 October 2017
Correspondence address: Tryst House Glenbervie Business Park, Larbert, Stirlingshire, FK5 4RB
Role: Secretary
STEWART, Jonathan
Status: Not active
Appointed on: Tuesday, 15 December 2009
Resigned on: Sunday, 30 September 2012
Correspondence address: Tryst House Glenbervie Business Park, Larbert, Stirlingshire, FK5 4RB
Role: Secretary
STEWART, Jonathan
Status: Not active
Appointed on: Tuesday, 15 December 2009
Resigned on: Sunday, 30 September 2012
Correspondence address: Tryst House Glenbervie Business Park, Larbert, Stirlingshire, FK5 4RB
Nationality: British
Date of birth: January 1973
Role: Director
Occupation: Finance Director
Country of residence: Northern Ireland
MURPHY, Donal
Status: Not active
Appointed on: Tuesday, 15 December 2009
Resigned on: Thursday, 03 December 2015
Correspondence address: 2nd Floor 302 Bridgewater Place, Birchwood Park, Warrington, Cheshire, WA3 6XG
Nationality: Irish
Date of birth: May 1965
Role: Director
Occupation: Director
Country of residence: Ireland
VIAN, Paul Thomas
Status: Not active
Appointed on: Tuesday, 15 December 2009
Resigned on: Thursday, 12 February 2015
Correspondence address: 2nd Floor 302 Biridgwater Place, Birchwood Park, Warrington, Cheshire, WA3 6XG
Nationality: British
Date of birth: January 1971
Role: Director
Occupation: Director
Country of residence: England
MACKIE, Ian Fraser
Status: Not active
Appointed on: Monday, 01 October 2012
Resigned on: Thursday, 30 June 2016
Correspondence address: Tryst House Glenbervie Business Park, Larbert, Stirlingshire, FK5 4RB
Role: Secretary
MACKIE, Ian Fraser
Status: Not active
Appointed on: Monday, 01 October 2012
Resigned on: Thursday, 30 June 2016
Correspondence address: Tryst House Glenbervie Business Park, Larbert, Stirlingshire, FK5 4RB
Nationality: British
Date of birth: December 1962
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
BROGAN, Alastair John
Status: Not active
Appointed on: Friday, 24 February 2006
Resigned on: Tuesday, 15 December 2009
Correspondence address: 3 Orchard Avenue, Bothwell, Lanarkshire, G71 8NF
Nationality: British
Date of birth: April 1967
Role: Director
Occupation: Managing
Country of residence: United Kingdom
BROGAN, Campbell Bernard
Status: Not active
Appointed on: Tuesday, 31 December 1991
Resigned on: Tuesday, 15 December 2009
Correspondence address: Tulach Ard, 13 Newlands, Kirknewton, EH27 8LR
Role: Secretary
BROGAN, Campbell Bernard
Status: Not active
Appointed on: Friday, 24 February 2006
Resigned on: Tuesday, 15 December 2009
Correspondence address: Tulach Ard, 13 Newlands, Kirknewton, EH27 8LR
Nationality: British
Date of birth: November 1966
Role: Director
Occupation: Financial
Country of residence: United Kingdom
TAIT, Alan Henry
Status: Not active
Appointed on: Friday, 24 February 2006
Resigned on: Tuesday, 15 December 2009
Correspondence address: 3 Woodhead Gardens, Bothwell, Lanarkshire, G71 8AS
Nationality: British
Date of birth: May 1966
Role: Director
Occupation: Managing
Country of residence: United Kingdom
BROGAN, John
Status: Not active
Resigned on: Tuesday, 31 December 1991
Correspondence address: The Auld Manse, Dalziel Estate, Motherwell, ML1 2BL
Role: Secretary
STEWART, Anthony Francis
Status: Not active
Appointed on: Tuesday, 15 December 2009
Resigned on: Wednesday, 04 April 2012
Correspondence address: Tryst House Glenbervie Business Park, Larbert, Stirlingshire, FK5 4RB
Nationality: British
Date of birth: April 1967
Role: Director
Occupation: Director
Country of residence: Scotland
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Person with significant control

(as of 01.09.2021)

Brogan Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Tryst House Larbert, United Kingdom, Stirlingshrie
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors