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Company Information for

FLEET ALLIANCE LIMITED

SKYPARK 1 UNIT 9/1, 8 ELLIOT PLACE, GLASGOW, G3 8EP,

Company Registration Number

SC235634

Private Limited Company

Active

Company Overview

About Fleet Alliance Ltd

FLEET ALLIANCE LIMITED was founded on 2002-08-19 and has its registered office in Glasgow. The organisation's status is listed as "Active". Fleet Alliance Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Legal Registered Office
Company Name
FLEET ALLIANCE LIMITED

SKYPARK 1 UNIT 9/1 8 ELLIOT PLACE GLASGOW G3 8EP Other companies in G3

Filing Information

Company Number		SC235634
Company ID Number		SC235634
Date formed		2002-08-19
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		31/05/2016
Return next due		28/06/2017
Type of accounts		GROUP
VAT Number /Sales tax ID		~~GB803776619~~

Last Datalog update:	2023-10-08 05:42:14
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for FLEET ALLIANCE LIMITED

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Companies with same name FLEET ALLIANCE LIMITED

The following companies were found which have the same name as FLEET ALLIANCE LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
FLEET ALLIANCE PTY. LTD.	QLD 4226	Active	Company formed on the 2015-12-02
FLEET ALLIANCE, LLC	17880 N US HIGHWAY 41 LUTZ FL 33549	Active	Company formed on the 2017-08-07
Fleet Alliance LLC	Maryland	Unknown
FLEET ALLIANCE MARKETING LLC	14653 SW 142 PLACE CIRCLE MIAMI FL 33186	Inactive	Company formed on the 2019-07-10

Company Officers of FLEET ALLIANCE LIMITED

Current Directors

Officer	Role	Date Appointed
ANGELA ROBERTSON	Company Secretary	2008-04-28
DAVID BLACKMORE	Director	2012-11-23
GRANT MCLEOD BOARDMAN	Director	2012-11-28
MARTIN BROWN	Director	2003-03-01
ANGELA ROBERTSON	Director	2012-11-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ALLEN JOHN FLYNN	Director	2002-08-19	2015-01-09
MARJORY ELIZABETH FLYNN	Director	2002-08-19	2015-01-09
TRACY FLYNN	Company Secretary	2002-08-19	2008-04-28
OSWALDS OF EDINBURGH LIMITED	Nominated Secretary	2002-08-19	2002-08-19

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ANGELA ROBERTSON	A & M VEHICLE FINANCE LIMITED	Company Secretary	2008-04-28	CURRENT	1999-07-08	Dissolved 2018-01-09
MARTIN BROWN	NEVA-CONSULTANTS.COM LIMITED	Director	2017-01-12	CURRENT	2006-01-12	Active
MARTIN BROWN	NEVA CONSULTANTS HOLDINGS LIMITED	Director	2017-01-12	CURRENT	2016-05-18	Active
MARTIN BROWN	NEVA.DIRECT LIMITED	Director	2017-01-12	CURRENT	2016-05-19	Active
MARTIN BROWN	INTELLIGENT CAR LEASING LIMITED	Director	2013-03-20	CURRENT	2013-03-20	Active
MARTIN BROWN	CONCILIUM LIMITED	Director	2008-06-23	CURRENT	1999-01-11	Active
ANGELA ROBERTSON	CONCILIUM LIMITED	Director	2017-05-04	CURRENT	1999-01-11	Active
ANGELA ROBERTSON	NEVA-CONSULTANTS.COM LIMITED	Director	2017-01-12	CURRENT	2006-01-12	Active
ANGELA ROBERTSON	NEVA CONSULTANTS HOLDINGS LIMITED	Director	2017-01-12	CURRENT	2016-05-18	Active
ANGELA ROBERTSON	NEVA.DIRECT LIMITED	Director	2017-01-12	CURRENT	2016-05-19	Active
ANGELA ROBERTSON	INTELLIGENT CAR LEASING LIMITED	Director	2013-03-20	CURRENT	2013-03-20	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.

Date	Document Type	Document Description
2024-03-12		Director's details changed for Ms Angela Robertson on 2024-03-01
2024-03-12		Director's details changed for Mr David Blackmore on 2024-03-01
2023-09-28		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-06-01		CONFIRMATION STATEMENT MADE ON 23/05/23, WITH NO UPDATES
2022-10-05		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-23	CS01	CONFIRMATION STATEMENT MADE ON 23/05/22, WITH NO UPDATES
2022-05-03		Change of details for Mr Allen John Flynn as a person with significant control on 2022-03-18
2022-05-03		Change of details for Mrs Marjory Elizabeth Flynn as a person with significant control on 2022-03-18
2022-05-03	PSC04	Change of details for Mr Allen John Flynn as a person with significant control on 2022-03-18
2021-10-01	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-26	AP01	DIRECTOR APPOINTED MR NIGEL JOHN MCMINN
2021-08-25	AP01	DIRECTOR APPOINTED MR ANDREW CAMPBELL BRUCE
2021-06-01	CS01	CONFIRMATION STATEMENT MADE ON 31/05/21, WITH NO UPDATES
2021-02-16	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC2356340002
2020-12-08	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-11	CS01	CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES
2019-10-03	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-31	CS01	CONFIRMATION STATEMENT MADE ON 31/05/19, WITH NO UPDATES
2018-10-02	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-31	CS01	CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES
2018-05-31	CS01	CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES
2017-10-04	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-06	LATEST SOC	06/06/17 STATEMENT OF CAPITAL;GBP 1004
2017-06-06	CS01	CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2016-08-16	RES01	ADOPT ARTICLES 16/08/16
2016-06-01	LATEST SOC	01/06/16 STATEMENT OF CAPITAL;GBP 1004
2016-06-01	AR01	31/05/16 ANNUAL RETURN FULL LIST
2016-06-01	CH01	Director's details changed for Mr Martin Brown on 2014-09-01
2016-06-01	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS ANGELA ROBERTSON on 2014-09-01
2016-05-16	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-06-01	LATEST SOC	01/06/15 STATEMENT OF CAPITAL;GBP 1004
2015-06-01	AR01	31/05/15 ANNUAL RETURN FULL LIST
2015-05-30	AAMD	Amended account full exemption
2015-05-05	AAMD	Amended account full exemption
2015-04-13	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-13	TM01	APPOINTMENT TERMINATED, DIRECTOR MARJORY FLYNN
2015-01-13	TM01	APPOINTMENT TERMINATED, DIRECTOR ALLEN FLYNN
2014-08-19	AD01	REGISTERED OFFICE CHANGED ON 19/08/14 FROM Granite House 31-33 Stockwell Street Glasgow G1 4RZ
2014-06-02	LATEST SOC	02/06/14 STATEMENT OF CAPITAL;GBP 1004
2014-06-02	AR01	31/05/14 ANNUAL RETURN FULL LIST
2014-04-11	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-19	AAMD	Amended accounts made up to 2012-12-31
2013-05-31	AR01	31/05/13 ANNUAL RETURN FULL LIST
2013-05-07	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-12-11	RES12	VARYING SHARE RIGHTS AND NAMES
2012-12-11	RES01	ADOPT ARTICLES 06/12/2012
2012-12-11	SH01	06/12/12 STATEMENT OF CAPITAL GBP 1004
2012-12-11	SH08	Change of share class name or designation
2012-11-28	AP01	DIRECTOR APPOINTED MR GRANT MCLEOD BOARDMAN
2012-11-23	AP01	DIRECTOR APPOINTED MR DAVID BLACKMORE
2012-11-16	AP01	DIRECTOR APPOINTED ANGELA ROBERTSON
2012-07-12	AR01	03/07/12 FULL LIST
2012-03-22	AA	31/12/11 TOTAL EXEMPTION FULL
2011-07-21	AR01	03/07/11 FULL LIST
2011-03-18	AA	31/12/10 TOTAL EXEMPTION FULL
2010-09-29	AA	31/12/09 TOTAL EXEMPTION FULL
2010-07-21	AR01	03/07/10 FULL LIST
2010-01-14	MG03s	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1
2009-11-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS MARJORY ELIZABETH FLYNN / 30/10/2009
2009-11-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ALLEN JOHN FLYNN / 30/10/2009
2009-10-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARTIN BROWN / 30/10/2009
2009-10-30	CH03	SECRETARY'S CHANGE OF PARTICULARS / MRS ANGELA ROBERTSON / 30/10/2009
2009-07-03	363a	RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS
2009-05-19	AA	31/12/08 TOTAL EXEMPTION FULL
2008-11-03	288c	DIRECTOR'S CHANGE OF PARTICULARS / MARJORY FLYNN / 03/11/2008
2008-11-03	288c	DIRECTOR'S CHANGE OF PARTICULARS / ALLEN FLYNN / 03/11/2008
2008-07-14	363a	RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS
2008-04-28	288a	SECRETARY APPOINTED MRS ANGELA ROBERTSON
2008-04-28	288b	APPOINTMENT TERMINATED SECRETARY TRACY FLYNN
2008-04-15	288c	DIRECTOR'S CHANGE OF PARTICULARS / MARJORY FLYNN / 14/04/2008
2008-04-15	288c	DIRECTOR'S CHANGE OF PARTICULARS / ALLEN FLYNN / 14/04/2008
2008-04-03	AA	31/12/07 TOTAL EXEMPTION FULL
2007-08-07	363a	RETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS
2007-06-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-06-15	225	ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/12/06
2006-10-24	287	REGISTERED OFFICE CHANGED ON 24/10/06 FROM: 107 BELL STREET GLASGOW G4 0TQ
2006-10-07	410(Scot)	PARTIC OF MORT/CHARGE *****
2006-08-14	363a	RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS
2006-06-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-08-09	363s	RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS
2005-06-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04
2005-01-10	288c	DIRECTOR'S PARTICULARS CHANGED
2005-01-10	288c	DIRECTOR'S PARTICULARS CHANGED
2004-09-22	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2004-09-22	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2004-09-22	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-09-22	88(2)R	AD 29/07/04--------- £ SI 999@1
2004-09-02	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-09-02	363s	RETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS
2004-06-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03
2003-08-27	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-08-27	363s	RETURN MADE UP TO 19/08/03; FULL LIST OF MEMBERS
2003-02-19	288a	NEW DIRECTOR APPOINTED
2002-08-19	288b	SECRETARY RESIGNED
2002-08-19	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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 FLEET ALLIANCE 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 FLEET ALLIANCE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
BOND & FLOATING CHARGE	2006-09-27	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Intangible Assets

Patents

We have not found any records of FLEET ALLIANCE LIMITED registering or being granted any patents

Domain Names

FLEET ALLIANCE LIMITED owns 1 domain names.

fleetadvisor.co.uk

Trademarks

We have not found any records of FLEET ALLIANCE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for FLEET ALLIANCE 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 FLEET ALLIANCE 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 FLEET ALLIANCE 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 FLEET ALLIANCE 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 FLEET ALLIANCE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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