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Teprac Fuels Limited

Teprac Fuels Limited is a liquidation company incorporated on 1 August 2018 with the registered office located in Glasgow, City of Glasgow. Teprac Fuels Limited was registered 7 years ago.
Status
Liquidation
Company No
SC604105
Private limited company
Scottish Company
Age
7 years
Incorporated 1 August 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 July 2020 (5 years ago)
Next confirmation dated 31 July 2021
Was due on 14 August 2021 (4 years ago)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Aug30 Apr 2019 (9 months)
Accounts type is Micro Entity
Next accounts for period 30 April 2020
Was due on 30 April 2021 (4 years ago)
Contact
Address
C/O Quantuma Advisory Limited Third Floor, Turnberry House
175 West George Street
Glasgow
G2 2LB
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
7
Controllers (PSC)
7
PSC • Director • British • Lives in Scotland • Born in Dec 1963
Director • Restaurateur • British • Lives in UK • Born in Jun 1959
Director • British • Lives in Scotland • Born in Jun 1983
Director • Restaurateur • British • Lives in Scotland • Born in Feb 1974
Director • British • Lives in Scotland • Born in Jun 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
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Active
Zhima (Holdings) Limited
Mario Luigi Gizzi, Calum Eoghann Maclachlainn, and 2 more are mutual people.
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Zhima (St Vincent Street) Limited
Mario Luigi Gizzi, Calum Eoghann Maclachlainn, and 2 more are mutual people.
Active
Fabulously Scottish Hotels (Loch Lomond) Limited
Paul Gerrard Sloan, Antonio Guiseppe Frederico Conetta, and 1 more are mutual people.
Active
The Garrison Hotel (Fort William) Limited
Paul Gerrard Sloan, Antonio Guiseppe Frederico Conetta, and 1 more are mutual people.
Active
Garrison Apartments Limited
Paul Gerrard Sloan, Antonio Guiseppe Frederico Conetta, and 1 more are mutual people.
Active
Fabulously Scottish Hotels (Oban) Limited
Paul Gerrard Sloan, Antonio Guiseppe Frederico Conetta, and 1 more are mutual people.
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Taynuilt (FS) Development Limited
Paul Gerrard Sloan, Antonio Guiseppe Frederico Conetta, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2019)
Period Ended
30 Apr 2019
For period 30 Jul30 Apr 2019
Traded for 9 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£400.12K
Total Liabilities
-£401.61K
Net Assets
-£1.49K
Debt Ratio (%)
100%
Latest Activity
Registered Address Changed
4 Years Ago on 9 Nov 2020
Confirmation Submitted
5 Years Ago on 13 Aug 2020
Micro Accounts Submitted
5 Years Ago on 27 Jul 2020
Topo La Bamba Holdings Limited (PSC) Resigned
5 Years Ago on 8 Jun 2020
Mario Luigi Gizzi (PSC) Appointed
6 Years Ago on 2 May 2019
Calum Maclachlainn (PSC) Appointed
6 Years Ago on 2 May 2019
Terence Joseph Dourish (PSC) Appointed
6 Years Ago on 2 May 2019
Sean Munro Keenan (PSC) Appointed
6 Years Ago on 2 May 2019
Topo La Bamba Holdings Limited (PSC) Appointed
6 Years Ago on 2 May 2019
Antonio Guiseppe Frederico Conetta (PSC) Appointed
6 Years Ago on 2 May 2019
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Documents
Resolutions
Submitted on 9 Nov 2020
Registered office address changed from Atl Environmental Village Balmuildy Road Glasgow G23 5HE United Kingdom to C/O Quantuma Advisory Limited Third Floor, Turnberry House 175 West George Street Glasgow G2 2LB on 9 November 2020
Submitted on 9 Nov 2020
Cessation of Topo La Bamba Holdings Limited as a person with significant control on 8 June 2020
Submitted on 13 Aug 2020
Confirmation statement made on 31 July 2020 with updates
Submitted on 13 Aug 2020
Micro company accounts made up to 30 April 2019
Submitted on 27 Jul 2020
Notification of Antony Kevin Boyce as a person with significant control on 2 May 2019
Submitted on 10 Jul 2020
Notification of Paul Gerrard Sloan as a person with significant control on 2 May 2019
Submitted on 10 Jul 2020
Notification of Antonio Guiseppe Frederico Conetta as a person with significant control on 2 May 2019
Submitted on 10 Jul 2020
Notification of Topo La Bamba Holdings Limited as a person with significant control on 2 May 2019
Submitted on 10 Jul 2020
Notification of Sean Munro Keenan as a person with significant control on 2 May 2019
Submitted on 10 Jul 2020
Repayment History
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