Fuel Juice Bidco Limited GLASGOW


Fuel Juice Bidco started in year 2012 as Private Limited Company with registration number SC434152. The Fuel Juice Bidco company has been functioning successfully for twelve years now and its status is active. The firm's office is based in Glasgow at Regent Court. Postal code: G2 2QZ. Since 2012/10/10 Fuel Juice Bidco Limited is no longer carrying the name De Facto 1989sc.

The firm has one director. Ewan W., appointed on 21 December 2012. There are currently no secretaries appointed. As of 28 May 2024, there were 5 ex directors - Howard S., Christopher S. and others listed below. There were no ex secretaries.

Fuel Juice Bidco Limited Address / Contact

Office Address Regent Court
Office Address2 70 West Regent Street
Town Glasgow
Post code G2 2QZ
Country of origin United Kingdom

Company Information / Profile

Registration Number SC434152
Date of Incorporation Fri, 5th Oct 2012
Industry Activities of head offices
End of financial Year 31st March
Company age 12 years old
Account next due date Sun, 31st Dec 2023 (149 days after)
Account last made up date Sun, 27th Mar 2022
Next confirmation statement due date Thu, 19th Oct 2023 (2023-10-19)
Last confirmation statement dated Wed, 5th Oct 2022

Company staff

Ewan W.

Position: Director

Appointed: 21 December 2012

Howard S.

Position: Director

Appointed: 09 February 2018

Resigned: 12 June 2019

Christopher S.

Position: Director

Appointed: 23 June 2014

Resigned: 09 October 2017

Hugo R.

Position: Director

Appointed: 08 October 2012

Resigned: 21 December 2012

James T.

Position: Director

Appointed: 08 October 2012

Resigned: 21 December 2012

Travers Smith Secretaries Limited

Position: Corporate Secretary

Appointed: 05 October 2012

Resigned: 08 October 2012

Ruth B.

Position: Director

Appointed: 05 October 2012

Resigned: 08 October 2012

Travers Smith Limited

Position: Corporate Director

Appointed: 05 October 2012

Resigned: 08 October 2012

Travers Smith Secretaries Limited

Position: Corporate Director

Appointed: 05 October 2012

Resigned: 08 October 2012

People with significant control

The list of PSCs who own or control the company includes 1 name. As BizStats researched, there is Fuel Juice Midco Limited from Glasgow, United Kingdom. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Fuel Juice Midco Limited

Regent Court 70 West Regent Street, Glasgow, G2 2QZ, United Kingdom

Legal authority Companies Act
Legal form Limited Company
Country registered Scotland
Place registered Scotland
Registration number Sc434153
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

De Facto 1989sc October 10, 2012

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-09-302016-09-302018-03-312019-03-312020-03-312021-03-312022-03-272023-03-26
Balance Sheet
Debtors1 452 9532 059 563102 880102 930101 149101 149599 224598 274
Net Assets Liabilities75 68975 630-1 279 047-1 280 512-1 281 523-1 282 498-783 473-784 559
Other Debtors1 452 9532 059 563102 880     
Other
Accrued Liabilities1 1551 1551 155     
Average Number Employees During Period 121054333
Creditors2 229 1622 429 8311 672 2381 672 2381 672 2381 672 2381 672 2381 672 238
Investments Fixed Assets4 145 1584 145 1584 145 1584 145 1584 145 1584 145 1584 145 1584 145 158
Investments In Group Undertakings4 145 1584 145 1584 145 158     
Net Assets Liabilities Subsidiaries-855 055-1 029 288      
Net Current Assets Liabilities-1 840 307-1 639 697-3 751 967-3 753 432-3 754 443-3 755 418-3 256 393-3 257 479
Number Shares Issued Fully Paid 75 251      
Other Creditors3 292 1053 698 1053 853 692     
Par Value Share 1      
Percentage Class Share Held In Subsidiary 100100100100100100100
Profit Loss Subsidiaries400 371782 233      
Total Assets Less Current Liabilities2 304 8512 505 461393 191391 726390 715389 740888 765887 679

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Charge SC4341520003 satisfaction in full.
filed on: 20th, December 2023
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