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FLEETCALC LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fleetcalc Limited. The company was founded 27 years ago and was given the registration number SC167902. The firm's registered office is in ABERDEEN. You can find them at C/o Begbies Traynor Llp, 7 Queen's Gardens, Aberdeen, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:FLEETCALC LIMITED
Company Number:SC167902
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:26 August 1996
End of financial year:30 September 2019
Jurisdiction:Scotland
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:C/o Begbies Traynor Llp, 7 Queen's Gardens, Aberdeen, AB15 4YD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Craigton Terrace, Mannofield, Aberdeen, United Kingdom, AB15 7RN

Director27 September 1996Active
56 Hammersmith Road, Aberdeen, AB10 6ND

Secretary25 January 2001Active
3rd Floor Suite, 124 Union Street, Aberdeen, AB10 1JJ

Corporate Secretary27 September 1996Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary26 August 1996Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Director26 August 1996Active

People with Significant Control

Mr David Alistair Milne
Notified on:26 February 2017
Status:Active
Date of birth:August 1964
Nationality:British
Country of residence:Scotland
Address:12, Craigton Terrace, Aberdeen, Scotland, AB15 7RN
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2020-03-10Address

Change registered office address company with date old address new address.

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2020-03-09Resolution

Resolution.

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2020-02-24Accounts

Accounts with accounts type micro entity.

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2019-04-19Accounts

Accounts with accounts type micro entity.

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2019-02-26Confirmation statement

Confirmation statement with no updates.

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2018-06-26Accounts

Accounts with accounts type micro entity.

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2018-03-01Confirmation statement

Confirmation statement with no updates.

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2017-06-29Accounts

Accounts with accounts type micro entity.

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2017-03-01Confirmation statement

Confirmation statement with updates.

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2016-06-23Accounts

Accounts with accounts type total exemption small.

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2016-02-26Annual return

Annual return company with made up date full list shareholders.

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2015-08-20Annual return

Annual return company with made up date full list shareholders.

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2015-07-31Accounts

Accounts with accounts type micro entity.

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2014-08-28Annual return

Annual return company with made up date full list shareholders.

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2014-07-24Accounts

Accounts with accounts type micro entity.

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2013-11-05Annual return

Annual return company with made up date full list shareholders.

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2013-11-05Officers

Change person director company with change date.

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2013-10-15Address

Change registered office address company with date old address.

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2013-07-23Accounts

Accounts with accounts type total exemption small.

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2012-09-10Annual return

Annual return company with made up date full list shareholders.

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2012-06-29Accounts

Accounts with accounts type total exemption small.

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2011-08-30Annual return

Annual return company with made up date full list shareholders.

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2011-08-30Officers

Termination secretary company with name.

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2011-06-24Accounts

Accounts with accounts type total exemption small.

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2010-08-27Annual return

Annual return company with made up date full list shareholders.

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