Active
Company Information for FLEETSTONE LIMITED
HIGHFIELD BUSINESS PARK, ST QUIVOX, AYR, AYRSHIRE, KA6 5HQ,
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Company Registration Number
SC190776
Private Limited Company
Active |
Company Name | |
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FLEETSTONE LIMITED | |
Legal Registered Office | |
HIGHFIELD BUSINESS PARK ST QUIVOX AYR AYRSHIRE KA6 5HQ Other companies in KA6 | |
Company Number | SC190776 | |
---|---|---|
Company ID Number | SC190776 | |
Date formed | 1998-11-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2022 | |
Account next due | 31/08/2024 | |
Latest return | 03/11/2015 | |
Return next due | 01/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB808827405 |
Last Datalog update: | 2023-11-06 12:24:04 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
FLEETSTONE PTY LIMITED | NSW 2000 | Active | Company formed on the 1978-06-30 | |
Fleetstone Industries Co., Limited | Unknown | Company formed on the 2019-10-09 |
Officer | Role | Date Appointed |
---|---|---|
ROBERT FERGUSSON |
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ROBERT FERGUSSON |
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JOHN LOGAN |
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JOHN SCOTT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN LOGAN |
Company Secretary | ||
JOHN LOGAN |
Director | ||
BRIAN REID |
Nominated Secretary | ||
STEPHEN MABBOTT |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WILLIAM DUNCAN (I.T. SOLUTIONS) LTD | Company Secretary | 1999-01-13 | CURRENT | 1999-01-13 | Active | |
ELLERSLEY HOUSE LTD | Director | 2017-03-27 | CURRENT | 2017-03-27 | Active | |
WILLIAM DUNCAN + CO LTD | Director | 2013-12-05 | CURRENT | 2013-12-05 | Active | |
WILLIAM DUNCAN (BUSINESS RECOVERY) LTD | Director | 2013-09-16 | CURRENT | 2011-12-21 | Active | |
XTRA ACCOUNTING LTD | Director | 2013-01-15 | CURRENT | 2013-01-15 | Active | |
THE AYRSHIRE CHAMBER OF COMMERCE AND INDUSTRY | Director | 2012-09-20 | CURRENT | 1989-08-29 | Active | |
HARTFIELD HOUSE (AYR) LTD | Director | 2012-07-11 | CURRENT | 2012-05-31 | Active | |
R FERGUSSON LTD | Director | 2011-04-01 | CURRENT | 2011-04-01 | Active | |
TAX INVESTIGATION PROTECTION SERVICE LIMITED | Director | 1999-06-03 | CURRENT | 1999-06-03 | Dissolved 2014-09-12 | |
WILLIAM DUNCAN (I.T. SOLUTIONS) LTD | Director | 1999-01-13 | CURRENT | 1999-01-13 | Active | |
ABERFERN LIMITED | Director | 1996-12-30 | CURRENT | 1995-02-28 | Active | |
JST HOLDINGS (SCOTLAND) LTD | Director | 2016-03-03 | CURRENT | 2016-03-03 | Active | |
JST (FLOATING PIERS) LTD. | Director | 2008-07-09 | CURRENT | 2008-07-09 | Active | |
JST (PORT SERVICES) LTD. | Director | 2001-07-23 | CURRENT | 2001-07-23 | Active |
Date | Document Type | Document Description |
---|---|---|
30/11/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 03/11/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 03/11/22, WITH NO UPDATES | ||
AA | 30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/21, WITH UPDATES | |
PSC04 | Change of details for Mr John Scott as a person with significant control on 2021-09-20 | |
PSC07 | CESSATION OF ROBERT FERGUSSON AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FERGUSSON | |
TM02 | Termination of appointment of Robert Fergusson on 2021-09-20 | |
AA | 30/11/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/20, WITH NO UPDATES | |
AA | 30/11/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/11/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/19, WITH NO UPDATES | |
AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/18, WITH NO UPDATES | |
AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/17, WITH UPDATES | |
PSC07 | CESSATION OF LINDA SCOTT AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/11/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/11/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 03/11/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NR ROBERT FERGUSSON / 01/01/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN LOGAN / 01/01/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN SCOTT / 01/01/2015 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ROBERT FERGUSSON on 2015-01-01 | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/11/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 03/11/14 ANNUAL RETURN FULL LIST | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/11/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 03/11/13 ANNUAL RETURN FULL LIST | |
AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/11/12 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ROBERT FERGUSSON on 2012-11-27 | |
CH01 | Director's details changed for Robert Fergusson on 2012-11-27 | |
CH01 | Director's details changed for Robert Fergusson on 2012-07-06 | |
AA | 30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/11/11 ANNUAL RETURN FULL LIST | |
AA | 30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/11/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FERGUSSON / 24/12/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT FERGUSSON / 24/12/2010 | |
AA | 30/11/09 TOTAL EXEMPTION SMALL | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AR01 | 03/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN SCOTT / 01/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN LOGAN / 01/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FERGUSSON / 01/11/2009 | |
AA | 30/11/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS | |
AA | 30/11/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS | |
88(2) | AD 15/06/07 GBP SI 904@1=904 GBP IC 96/1000 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | |
363s | RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 30/09/03 FROM: SALTPANS ROAD NEWTON SHORE AYR KA8 8DJ | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | |
363s | RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363s | RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 | |
363s | RETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 28/08/00 | |
363s | RETURN MADE UP TO 03/11/99; FULL LIST OF MEMBERS | |
416(Scot) | PARTICULARS OF PROPERTY MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 25/02/99 FROM: 42 ALLOWAY STREET AYR KA7 1SG | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
SRES04 | NC INC ALREADY ADJUSTED 06/11/98 | |
123 | £ NC 100/200000 06/11/98 |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY | Outstanding | BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
BOND & FLOATING CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
FLOATING CHARGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
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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 FLEETSTONE LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as FLEETSTONE LIMITED are:
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. |