All Information about:

Name	Fueltone Limited
Address	Newburgh Ellon Aberdeenshire AB41 6AU
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	5 March 2017
Company Register Address	Axis Business Centre Inverurie AB51 5TB
Company No.	SC542393 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 August 2022
Sector (SIC)	82990 - Other business support service activities n.e.c.
Company Register Status	active
Previous Names	Fueltone Limited \| C/O Cairndon LTD, Foveran Garage
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Similar VAT Registered Companies

Persons with Significant Control (7)

Source: Companies House

GB Cairndon Limited Status: Active Notified: 03/11/2016 Companies House Number: Sc511273 Nature of Control

Ownership of shares - 75% or more

GB Coaching Associates (Uk) Limited Status: Ceased Notified: 03/11/2016 Ceased: 02/03/2017 Companies House Number: 09325817 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Fueltone Holdings Limited Status: Ceased Notified: 26/10/2016 Ceased: 02/03/2017 Companies House Number: 10445233 Nature of Control

Ownership of shares 75 to 100 percent as firm

Gray, Robert Mcleod Status: Ceased Notified: 10/08/2016 Ceased: 10/08/2016 Date of Birth: 05/1968 Nature of Control

Ownership of shares - 75% or more

Gray, Robert Mcleod Status: Ceased Notified: 03/11/2016 Ceased: 03/11/2016 Date of Birth: 05/1968 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Gray, Robert Mcleod Status: Ceased Notified: 10/08/2016 Ceased: 26/10/2016 Date of Birth: 05/1968 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Williamson, Paul Status: Ceased Notified: 06/11/2016 Ceased: 02/03/2017 Date of Birth: 09/1970 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (3)

Source: Companies House

Cairndon Limited, Inverurie, Aberdeenshire, United Kingdom Status: Active Notified: 03/11/2016 Role: Director

Currie, Charlene Edinburgh, United Kingdom Status: Active Notified: 03/11/2016 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

O'Connor, Charlene Edinburgh, United Kingdom Status: Active Notified: 03/11/2016 Date of Birth: 08/1961 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British