Teprac Fuels Limited
- Company number
- SC604105
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 1 Aug 2018
- Dissolved
- 15 Aug 2026
- Nature of business
- Other service activities n.e.c.
Registered office
Previous names
- Teprac Limited (until 7 May 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GIZZI, Mario Luigi | Director | 1 Feb 2019 | |
| MACLACHLAINN, Calum Eoghann | Director | 1 Feb 2019 | |
| DOURISH, Terry | Director | 1 Feb 2019 | |
| SLOAN, Paul Gerrard | Director | 1 Feb 2019 | |
| CONETTA, Antonio Giuseppe Frederico | Director | 1 Feb 2019 | |
| KEENAN, Sean Munro | Director | 31 Jan 2019 | |
| BOYCE, Tony | Director | 31 Jan 2019 | |
| MURRAY, Martyn William | Director | 1 Aug 2018 | 31 Jan 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Terence Joseph Dourish | Significant Influence Or Control | 2 May 2019 | |
| Mr Calum Maclachlainn | Significant Influence Or Control | 2 May 2019 | |
| Mr Paul Gerrard Sloan | Significant Influence Or Control | 2 May 2019 | |
| Mr Antonio Guiseppe Frederico Conetta | Significant Influence Or Control | 2 May 2019 | |
| Mr Antony Kevin Boyce | Significant Influence Or Control | 2 May 2019 | |
| Mr Sean Munro Keenan | Significant Influence Or Control | 2 May 2019 | |
| Mr Mario Luigi Gizzi | Significant Influence Or Control | 2 May 2019 | |
| Topo La Bamba Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 May 2019 | 8 Jun 2020 |
| Mr Martyn William Murray | Ownership Of Shares 75 To 100 Percent | 1 Aug 2018 | 31 Jan 2019 |
Accounts
| Year ended | Employees |
|---|---|
| 30 Apr 2019 | 0 |
Connections
Directors’ other companies
- CONETTA, Antonio Giuseppe Frederico - Director at Chaakoo (West End) Limited
- CONETTA, Antonio Giuseppe Frederico - Director at Fabulously Scottish Property Company Limited
- CONETTA, Antonio Giuseppe Frederico - Director at Gem Residential Properties Limited
- CONETTA, Antonio Giuseppe Frederico - Director at Taynuilt (Fs) Development Limited
- CONETTA, Antonio Giuseppe Frederico - Director at Taynuilt Construction Company Limited
- CONETTA, Antonio Giuseppe Frederico - Director at Taynuilt (Inn) Development Limited
- CONETTA, Antonio Giuseppe Frederico - Director at Garrison Apartments Limited
- CONETTA, Antonio Giuseppe Frederico - Director at Gemml Properties Ltd
- CONETTA, Antonio Giuseppe Frederico - Director at Fabulously Scottish Hotels (Oban) Limited
- CONETTA, Antonio Giuseppe Frederico - Director at Enoteca Scotland Limited
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