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Company Information for

FLEETLINE FINANCE LIMITED

84 Lister Street, Glasgow, G4 0BY,
Company Registration Number
SC102638
Private Limited Company
Active

Company Overview

About Fleetline Finance Ltd
FLEETLINE FINANCE LIMITED was founded on 1987-01-05 and has its registered office in . The organisation's status is listed as "Active". Fleetline Finance Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
FLEETLINE FINANCE LIMITED
 
Legal Registered Office
84 Lister Street
Glasgow
G4 0BY
Other companies in G4
 
Telephone01415531001
 
Filing Information
Company Number SC102638
Company ID Number SC102638
Date formed 1987-01-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-31
Latest return 2024-12-31
Return next due 2026-01-14
Type of accounts SMALL
Last Datalog update: 2025-01-10 12:24:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FLEETLINE FINANCE LIMITED
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Company Officers of FLEETLINE FINANCE LIMITED

Current Directors
Officer Role Date Appointed
GAIL PATRICIA MCKENDRICK
 Company Secretary 2011-05-13
JILL PATON
 Director 2011-12-07
WILLIAM JOHN PATON
 Director 2017-11-01
WILLIAM PATON
 Director 1988-12-30
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM JOHN PATON
 Director 2011-12-07 2016-11-24
ANDREW JOHN MCGREGOR
 Company Secretary 2005-01-21 2010-07-16
JACK MCINTYRE
 Director 2001-06-01 2009-06-30
ROBERT CHARLES ROLLO
 Director 1988-12-30 2008-06-30
IAN GARDNER WILSON
 Company Secretary 1988-12-30 2005-01-21
JOHN PATON
 Director 1988-12-30 2001-03-04
AGNES PATON
 Director 1990-02-01 2000-07-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JILL PATON JOHN PATON & SON LIMITED Director 2011-12-07 CURRENT 1985-10-07 Active
JILL PATON TAXIWORLD LIMITED Director 2011-12-07 CURRENT 1988-09-05 Active
JILL PATON JOHN PATON & SON (HOLDINGS) LIMITED Director 2011-12-07 CURRENT 2010-06-02 Active
JILL PATON CYGNUS AUTOMOTIVE LIMITED Director 2011-12-07 CURRENT 1988-08-17 Active
WILLIAM JOHN PATON JOHN PATON & SON LIMITED Director 2017-11-01 CURRENT 1985-10-07 Active
WILLIAM JOHN PATON TAXIWORLD LIMITED Director 2017-11-01 CURRENT 1988-09-05 Active
WILLIAM JOHN PATON JOHN PATON & SON (HOLDINGS) LIMITED Director 2017-11-01 CURRENT 2010-06-02 Active
WILLIAM JOHN PATON CYGNUS AUTOMOTIVE LIMITED Director 2017-11-01 CURRENT 1988-08-17 Active
WILLIAM JOHN PATON RAVENBRAE LIMITED Director 2017-06-21 CURRENT 2017-06-21 Active
WILLIAM JOHN PATON JP DATA COLLECTION SERVICES LIMITED Director 2014-06-26 CURRENT 2014-06-20 Dissolved 2016-02-09
WILLIAM PATON PATONS 123 LIMITED Director 2012-05-24 CURRENT 2012-05-14 Dissolved 2017-06-27
WILLIAM PATON JOHN PATON & SON (HOLDINGS) LIMITED Director 2010-10-11 CURRENT 2010-06-02 Active
WILLIAM PATON LUCAS TRONIC SERVICES LIMITED Director 2007-06-12 CURRENT 2007-03-23 Dissolved 2017-06-27
WILLIAM PATON DRUMCHAPEL AMATEURS FOOTBALL CLUB Director 2005-05-01 CURRENT 2004-12-09 Active
WILLIAM PATON GROUP FINANCIAL SERVICES LIMITED Director 2004-08-24 CURRENT 2002-08-28 Dissolved 2016-03-29
WILLIAM PATON APP A CAB LIMITED Director 2003-05-30 CURRENT 2003-05-01 Dissolved 2017-07-18
WILLIAM PATON ROSHBOURNE LIMITED Director 2001-09-01 CURRENT 1972-11-14 Dissolved 2017-07-18
WILLIAM PATON CYGNUS TAXIMETER RENTALS LIMITED Director 1991-06-03 CURRENT 1991-04-15 Dissolved 2017-06-27
WILLIAM PATON JOHN PATON (FINANCIAL SERVICES) LIMITED Director 1991-03-23 CURRENT 1989-03-23 Dissolved 2017-06-27
WILLIAM PATON TAXIWORLD LIMITED Director 1989-12-31 CURRENT 1988-09-05 Active
WILLIAM PATON CYGNUS AUTOMOTIVE LIMITED Director 1989-03-31 CURRENT 1988-08-17 Active
WILLIAM PATON MAC TRANSPORT LIMITED Director 1988-12-30 CURRENT 1985-04-01 Dissolved 2017-06-27
WILLIAM PATON JOHN PATON & SON (TAXIS) LIMITED Director 1988-12-30 CURRENT 1971-07-29 Dissolved 2017-06-27
WILLIAM PATON JOHN PATON & SON LIMITED Director 1988-12-30 CURRENT 1985-10-07 Active
WILLIAM PATON JOHN PATON (INSURANCE SERVICES) LIMITED Director 1988-12-30 CURRENT 1986-09-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-10CONFIRMATION STATEMENT MADE ON 31/12/24, WITH NO UPDATES
2024-12-23SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24
2024-05-08CESSATION OF DEED OF PROVISION TRUST BY JOHN PATON AS A PERSON OF SIGNIFICANT CONTROL
2024-05-08Change of details for Mr William John Paton as a person with significant control on 2016-04-06
2024-05-08CESSATION OF CATHERINE PATON AS A PERSON OF SIGNIFICANT CONTROL
2024-01-05CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2023-12-29SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-01-06CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-12-19SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-01-07CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-07CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-12-23SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-12-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-03-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2021-01-08CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-09-30CH01Director's details changed for Miss Jill Paton on 2020-09-30
2020-01-10CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-12-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-01-04CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-12-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-01-05CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-12-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-11-02AP01DIRECTOR APPOINTED MR WILLIAM JOHN PATON
2017-11-02CH01Director's details changed for Ms Jill Paton on 2017-11-01
2017-01-06LATEST SOC06/01/17 STATEMENT OF CAPITAL;GBP 50000
2017-01-06CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2017-01-03AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-11-24TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM JOHN PATON
2016-03-02MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1026380008
2016-01-11AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-06LATEST SOC06/01/16 STATEMENT OF CAPITAL;GBP 50000
2016-01-06AR0131/12/15 ANNUAL RETURN FULL LIST
2015-12-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 50000
2015-01-05AR0131/12/14 ANNUAL RETURN FULL LIST
2015-01-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-01-07LATEST SOC07/01/14 STATEMENT OF CAPITAL;GBP 50000
2014-01-07AR0131/12/13 ANNUAL RETURN FULL LIST
2013-12-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-01-08AR0131/12/12 ANNUAL RETURN FULL LIST
2013-01-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-02-15AR0131/12/11 ANNUAL RETURN FULL LIST
2012-01-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2011-12-07AP01DIRECTOR APPOINTED MS JILL PATON
2011-12-07AP01DIRECTOR APPOINTED MR WILLIAM JOHN PATON
2011-05-13AP03Appointment of Mrs Gail Patricia Mckendrick as company secretary
2011-01-26AR0131/12/10 ANNUAL RETURN FULL LIST
2010-08-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-07-16TM02APPOINTMENT TERMINATED, SECRETARY ANDREW MCGREGOR
2010-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2010-01-22AR0131/12/09 FULL LIST
2010-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PATON / 31/12/2009
2009-07-02288bAPPOINTMENT TERMINATED DIRECTOR JACK MCINTYRE
2009-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2009-01-09363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-12-24288bAPPOINTMENT TERMINATED DIRECTOR ROBERT ROLLO
2008-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2008-01-21363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2007-01-24363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-07-21123NC INC ALREADY ADJUSTED 19/07/06
2006-07-21RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2006-07-21RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-07-2188(2)RAD 19/07/06--------- £ SI 300000@1=300000 £ IC 50000/350000
2006-03-28363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2006-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2005-01-30288bSECRETARY RESIGNED
2005-01-30288aNEW SECRETARY APPOINTED
2005-01-30363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-05-14410(Scot)PARTIC OF MORT/CHARGE *****
2004-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2004-01-28363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-02-07363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-12-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2002-02-01363(288)DIRECTOR RESIGNED
2002-02-01363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-07-30410(Scot)PARTIC OF MORT/CHARGE *****
2001-06-14288aNEW DIRECTOR APPOINTED
2001-03-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2001-02-14363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-08-11288bDIRECTOR RESIGNED
2000-01-26363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
2000-01-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-02-16363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1999-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-03-09466(Scot)ALTERATION TO MORTGAGE/CHARGE
1998-03-05466(Scot)ALTERATION TO MORTGAGE/CHARGE
1998-02-13410(Scot)PARTIC OF MORT/CHARGE *****
1998-02-02363sRETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1998-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-12-31419a(Scot)DEC MORT/CHARGE *****
1997-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1997-01-29363sRETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1996-09-03410(Scot)PARTIC OF MORT/CHARGE *****
1996-07-16287REGISTERED OFFICE CHANGED ON 16/07/96 FROM: 81 LISTER STREET GLASGOW G4 0BZ
1996-02-06363sRETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1996-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-02-09363sRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to FLEETLINE FINANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FLEETLINE FINANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2004-05-14 Outstanding HITACHI CAPITAL (UK) PLC
FLOATING CHARGE 2001-07-30 Outstanding HITACHI CREDIT (UK) PLC
FLOATING CHARGE 1998-02-13 Outstanding LONDON TAXI FINANCE LIMITED
BOND & FLOATING CHARGE 1996-08-14 Satisfied LLOYDS BOWMAKER LEASING LIMITED
BOND & FLOATING CHARGE 1990-11-28 Satisfied BARCLAYS BANK PLC
BOND & FLOATING CHARGE 1990-08-30 Satisfied MERCANTILE CREDIT COMPANY LTD
BOND & FLOATING CHARGE 1987-08-28 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FLEETLINE FINANCE LIMITED

Intangible Assets
Patents
We have not found any records of FLEETLINE FINANCE LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of FLEETLINE FINANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FLEETLINE FINANCE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as FLEETLINE FINANCE LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where FLEETLINE FINANCE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FLEETLINE FINANCE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FLEETLINE FINANCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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