CompaniesInTheUK

TEPRAC FUELS LIMITED

Company number SC604105 ·

Dissolved

7 active / 3 ceased · persons with significant control

Mr Antony Kevin Boyce

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2019-05-02
Date of birth
September 1983
Nationality
British
Country of residence
Scotland
Correspondence address
Second Floor, 16 Gordon Street, Glasgow, G1 3PT, United Kingdom

Mr Antonio Guiseppe Frederico Conetta

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2019-05-02
Date of birth
February 1974
Nationality
British
Country of residence
Scotland
Correspondence address
C/O Consilium Chartered Accountants, 169 West George Street, Glasgow, G2 2LB, Scotland

Mr Mario Luigi Gizzi

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2019-05-02
Date of birth
June 1959
Nationality
British
Country of residence
Scotland
Correspondence address
C/O Consilium Chartered Accountants, 169 West George Street, Glasgow, G2 2LB, Scotland

Mr Sean Munro Keenan

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2019-05-02
Date of birth
June 1984
Nationality
British
Country of residence
Scotland
Correspondence address
Second Floor, 16 Gordon Street, Glasgow, G1 3PT, United Kingdom

Mr Calum Maclachlainn

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2019-05-02
Date of birth
December 1963
Nationality
British
Country of residence
Scotland
Correspondence address
Carnanamish, Pattullo Lane, Tobermory, Isle Of Mull, PA75 6AF, Scotland

Mr Paul Gerrard Sloan

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2019-05-02
Date of birth
September 1967
Nationality
British
Country of residence
Scotland
Correspondence address
1 Railway Pier, Oban, PA34 4LW, Scotland

Mr Terence Joseph Dourish

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2019-05-02
Date of birth
March 1978
Nationality
Scottish
Country of residence
Scotland
Correspondence address
Second Floor, 16 Gordon Street, Glasgow, G1 3PT, United Kingdom

Topo La Bamba Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-05-02
Ceased on
2020-06-08
Correspondence address
C/O Consilium Chartered Accountants, 169 West George Street, Glasgow, G2 2LB, Scotland
Legal form
Limited Company
Place registered
Scotland
Registration number
Sc517244
Country registered
Scotland

Statement

Withdrawn

The company knows of no individual or entity with significant control.

Mr Martyn William Murray

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2018-08-01
Ceased on
2019-01-31
Date of birth
April 1984
Nationality
British
Country of residence
Scotland
Correspondence address
Second Floor, 16 Gordon Street, Glasgow, G1 3PT, United Kingdom