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Fuellink Systems Ltd

Fuellink Systems Ltd is an active company incorporated on 13 September 2010 with the registered office located in Edinburgh, City of Edinburgh. Fuellink Systems Ltd was registered 14 years ago.
Status
Active
Active since incorporation
Company No
SC385225
Private limited company
Scottish Company
Age
14 years
Incorporated 13 September 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 13 September 2024 (11 months ago)
Next confirmation dated 13 September 2025
Due by 27 September 2025 (19 days remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
C/O Wright, Johnston & Mackenzie Llp The Capital Building
12-13 St. Andrew Square
Edinburgh
EH2 2AF
Scotland
Address changed on 9 Mar 2022 (3 years ago)
Previous address was 29 Brandon Street Hamilton South Lanarkshire ML3 6DA
Telephone
01698841888
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1964
Director • British • Lives in England • Born in Feb 1974
Fuellink Holdings (Scotland) Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Data-Track Fuel Systems Limited
Mrs Andrea Louise Whittaker and Mr Mark John Whittaker are mutual people.
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Timeplan Fuel Solutions Limited
Mrs Andrea Louise Whittaker and Mr Mark John Whittaker are mutual people.
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Liquid Management Solutions Limited
Mrs Andrea Louise Whittaker and Mr Mark John Whittaker are mutual people.
Active
Triscan Systems Limited
Mrs Andrea Louise Whittaker and Mr Mark John Whittaker are mutual people.
Active
Triscan Systems Holdings Limited
Mrs Andrea Louise Whittaker and Mr Mark John Whittaker are mutual people.
Active
Fuellink Contracts Ltd
Mrs Andrea Louise Whittaker and Mr Mark John Whittaker are mutual people.
Active
Fuellink Holdings (Scotland) Ltd
Mrs Andrea Louise Whittaker and Mr Mark John Whittaker are mutual people.
Active
Brands
FUELlink Systems Ltd
FUELlink Systems Ltd provides fuel management systems for controlling fuel usage in commercial settings.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£615.7K
Increased by £323.91K (+111%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£807.72K
Increased by £308.78K (+62%)
Total Liabilities
-£713.81K
Increased by £305.67K (+75%)
Net Assets
£93.91K
Increased by £3.11K (+3%)
Debt Ratio (%)
88%
Increased by 6.57% (+8%)
Latest Activity
Full Accounts Submitted
8 Months Ago on 12 Dec 2024
Confirmation Submitted
11 Months Ago on 25 Sep 2024
Full Accounts Submitted
1 Year 7 Months Ago on 6 Feb 2024
Mr Mark John Whittaker Appointed
1 Year 7 Months Ago on 26 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 19 Sep 2023
Full Accounts Submitted
2 Years 3 Months Ago on 22 May 2023
Accounting Period Shortened
2 Years 10 Months Ago on 9 Nov 2022
Confirmation Submitted
2 Years 10 Months Ago on 9 Nov 2022
Fuellink Holdings (Scotland) Ltd (PSC) Appointed
3 Years Ago on 28 Feb 2022
Triscan Systems Limited (PSC) Resigned
3 Years Ago on 28 Feb 2022
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Documents
Total exemption full accounts made up to 31 August 2024
Submitted on 12 Dec 2024
Confirmation statement made on 13 September 2024 with no updates
Submitted on 25 Sep 2024
Appointment of Mr Mark John Whittaker as a director on 26 January 2024
Submitted on 12 Feb 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 6 Feb 2024
Confirmation statement made on 13 September 2023 with updates
Submitted on 19 Sep 2023
Total exemption full accounts made up to 31 August 2022
Submitted on 22 May 2023
Cessation of Triscan Systems Limited as a person with significant control on 28 February 2022
Submitted on 9 Nov 2022
Confirmation statement made on 13 September 2022 with no updates
Submitted on 9 Nov 2022
Previous accounting period shortened from 30 November 2022 to 31 August 2022
Submitted on 9 Nov 2022
Notification of Fuellink Holdings (Scotland) Ltd as a person with significant control on 28 February 2022
Submitted on 9 Nov 2022
Repayment History
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