Company Information for FLEETSHORE LIMITED
SAFFRONHALL STUDIOS, 2 SAFFRONHALL LANE, HAMILTON, ML3 6LS,
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Company Registration Number
SC186623
Private Limited Company
Active |
Company Name | |
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FLEETSHORE LIMITED | |
Legal Registered Office | |
SAFFRONHALL STUDIOS 2 SAFFRONHALL LANE HAMILTON ML3 6LS Other companies in EH26 | |
Company Number | SC186623 | |
---|---|---|
Company ID Number | SC186623 | |
Date formed | 1998-06-10 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 10/06/2016 | |
Return next due | 08/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-07 03:08:18 |
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Officer | Role | Date Appointed |
---|---|---|
NABIL BOUABDALLAH |
||
AZIZ OUSSELLAM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAN FRANCES WHIGHAM |
Company Secretary | ||
ANDREW PETER WHIGHAM |
Director | ||
JAN FRANCES WHIGHAM |
Director | ||
HELEN SPENCE |
Company Secretary | ||
HELEN SPENCE |
Director | ||
WILLIAM SPENCE |
Director | ||
BRIAN REID |
Nominated Secretary | ||
STEPHEN MABBOTT |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FINLAYSON TAXIS LTD. | Director | 2017-11-13 | CURRENT | 2000-02-14 | Active | |
INVERMAST LIMITED | Director | 2017-07-31 | CURRENT | 2001-09-07 | Active | |
FINLAYSON TAXIS LTD. | Director | 2017-11-13 | CURRENT | 2000-02-14 | Active | |
INVERMAST LIMITED | Director | 2017-07-31 | CURRENT | 2001-09-07 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR AZIZ OUSSELLAM | ||
REGISTERED OFFICE CHANGED ON 29/01/24 FROM 4 Pikes Pool Drive Kirkliston EH29 9GH Scotland | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHSAN SYED | ||
DIRECTOR APPOINTED MR MOHSAN JAVAID SYED | ||
APPOINTMENT TERMINATED, DIRECTOR MEHMOOD SARDAR | ||
CESSATION OF MEHMOOD SARDAR AS A PERSON OF SIGNIFICANT CONTROL | ||
Director's details changed for Mr Mohsan Javaid Syed on 2024-01-29 | ||
REGISTERED OFFICE CHANGED ON 29/01/24 FROM Saffronhall Studios Saffronhall Lane Hamilton ML3 6LS Scotland | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 30/06/23, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR AZIZ OUSSELLAM | ||
APPOINTMENT TERMINATED, DIRECTOR LENA OUSSELLAM | ||
CESSATION OF AZIZ OUSSELLAM AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MEHMOOD SARDAR | ||
REGISTERED OFFICE CHANGED ON 27/04/23 FROM 55/8 Bryson Road Edinburgh EH11 1DS Scotland | ||
CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MEHMOOD SARDAR | |
CESSATION OF NABIL BOUABDALLAH AS A PERSON OF SIGNIFICANT CONTROL | ||
REGISTERED OFFICE CHANGED ON 17/12/21 FROM 22 Haddington Road Tranent EH33 1HP Scotland | ||
APPOINTMENT TERMINATED, DIRECTOR NABIL BOUABDALLAH | ||
DIRECTOR APPOINTED MISS LENA OUSSELLAM | ||
AP01 | DIRECTOR APPOINTED MISS LENA OUSSELLAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NABIL BOUABDALLAH | |
AD01 | REGISTERED OFFICE CHANGED ON 17/12/21 FROM 22 Haddington Road Tranent EH33 1HP Scotland | |
PSC07 | CESSATION OF NABIL BOUABDALLAH AS A PERSON OF SIGNIFICANT CONTROL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 09/12/20 FROM 57 Cedar Drive Port Seton Prestonpans EH32 0SN Scotland | |
CH01 | Director's details changed for Mr Aziz Oussellam on 2020-11-01 | |
PSC04 | Change of details for Mr Nabil Bouabdallah as a person with significant control on 2020-11-01 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES | |
PSC04 | Change of details for Mr Aziz Oussellam as a person with significant control on 2019-07-04 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/07/19 FROM 4 Myreside View Edinburgh EH14 1AG Scotland | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES | |
PSC07 | CESSATION OF JAN FRANCES WHIGHAM AS A PSC | |
PSC07 | CESSATION OF ANDREW PETER WHIGHAM AS A PSC | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NABIL BOUABDALLAH | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AZIZ OUSSELLAM | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
CH01 | Director's details changed for Mr Aziz Oussellam on 2018-06-19 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/06/18 FROM 17 South Middleton Uphall Broxburn EH52 5GA Scotland | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAN WHIGHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WHIGHAM | |
TM02 | Termination of appointment of Jan Frances Whigham on 2017-05-09 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 03/04/17 FROM 50 Greenhall Park Penicuik Midlothian EH26 9EX | |
AP01 | DIRECTOR APPOINTED NABIL BOUABDALLAH | |
AP01 | DIRECTOR APPOINTED AZIZ OUSSELLAM | |
LATEST SOC | 03/04/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16 | |
LATEST SOC | 05/07/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 10/06/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15 | |
LATEST SOC | 23/06/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 10/06/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | |
LATEST SOC | 25/06/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 10/06/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | |
AR01 | 10/06/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | |
AR01 | 10/06/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/11 | |
AR01 | 10/06/11 FULL LIST | |
AR01 | 10/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAN FRANCES WHIGHAM / 10/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PETER WHIGHAM / 10/06/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
363a | RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 04/05/07 FROM: 52 CHRISTIAN CRESCENT EDINBURGH EH15 3AB | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | |
363s | RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 | |
363s | RETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 30/06/99 | |
363s | RETURN MADE UP TO 10/06/99; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 07/07/98 FROM: 5 LOGIE MILL EDINBURGH EH7 4HH | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.26 | 9 |
MortgagesNumMortOutstanding | 0.20 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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 FLEETSHORE LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as FLEETSHORE LIMITED are:
ABBA CARS LIMITED | £ 612,383 |
FIVE STAR CORPORATE CARS LIMITED | £ 605,730 |
4X LIMITED | £ 533,854 |
ETON CARS LIMITED | £ 389,442 |
POOLE RADIO CABS LIMITED | £ 336,960 |
BRIGHTON AND HOVE RADIO CABS LIMITED | £ 329,691 |
SWALLOWNEST & AIRPORT TAXIS LIMITED | £ 284,153 |
EUROCOACHES LIMITED | £ 273,865 |
RAINBOW TAXIS LIMITED | £ 211,556 |
SWIFT CARZ LIMITED | £ 156,409 |
UNITY TRAVEL LIMITED | £ 39,754,213 |
EXPRESS CABS & COURIERS LIMITED | £ 9,362,810 |
ROLLINSON SAFEWAY LIMITED | £ 8,887,785 |
EUROCOACHES LIMITED | £ 8,208,981 |
AMK CHAUFFEUR DRIVE LIMITED | £ 5,849,567 |
TAXI TELEPHONE SERVICES LIMITED | £ 5,754,690 |
PREMIUM MINIBUSES & CARS LIMITED | £ 5,073,952 |
WHEELERS TRAVEL LIMITED | £ 4,356,295 |
BERKSHIRE EDUCATION TRAVEL LIMITED | £ 4,355,756 |
SOUTH TYNESIDE TAXI AGENCY LIMITED | £ 4,302,653 |
UNITY TRAVEL LIMITED | £ 39,754,213 |
EXPRESS CABS & COURIERS LIMITED | £ 9,362,810 |
ROLLINSON SAFEWAY LIMITED | £ 8,887,785 |
EUROCOACHES LIMITED | £ 8,208,981 |
AMK CHAUFFEUR DRIVE LIMITED | £ 5,849,567 |
TAXI TELEPHONE SERVICES LIMITED | £ 5,754,690 |
PREMIUM MINIBUSES & CARS LIMITED | £ 5,073,952 |
WHEELERS TRAVEL LIMITED | £ 4,356,295 |
BERKSHIRE EDUCATION TRAVEL LIMITED | £ 4,355,756 |
SOUTH TYNESIDE TAXI AGENCY LIMITED | £ 4,302,653 |
UNITY TRAVEL LIMITED | £ 39,754,213 |
EXPRESS CABS & COURIERS LIMITED | £ 9,362,810 |
ROLLINSON SAFEWAY LIMITED | £ 8,887,785 |
EUROCOACHES LIMITED | £ 8,208,981 |
AMK CHAUFFEUR DRIVE LIMITED | £ 5,849,567 |
TAXI TELEPHONE SERVICES LIMITED | £ 5,754,690 |
PREMIUM MINIBUSES & CARS LIMITED | £ 5,073,952 |
WHEELERS TRAVEL LIMITED | £ 4,356,295 |
BERKSHIRE EDUCATION TRAVEL LIMITED | £ 4,355,756 |
SOUTH TYNESIDE TAXI AGENCY LIMITED | £ 4,302,653 |
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. |