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FLEETSTONE LIMITED

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

This company is commonly known as Fleetstone Limited. The company was founded 25 years ago and was given the registration number SC190776. The firm's registered office is in AYR. You can find them at Highfield Business Park, St Quivox, Ayr, Ayrshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:FLEETSTONE LIMITED
Company Number:SC190776
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 November 1998
End of financial year:30 November 2022
Jurisdiction:Scotland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Highfield Business Park, St Quivox, Ayr, Ayrshire, KA6 5HQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Highfield Business Park, St Quivox, Ayr, KA6 5HQ

Director15 June 2007Active
Highfield Business Park, St Quivox, Ayr, KA6 5HQ

Director06 November 1998Active
Highfield Business Park, St Quivox, Ayr, KA6 5HQ

Secretary05 October 2005Active
Water Meetings, Stewarton, Kilmarnock, KA3 3EH

Secretary06 November 1998Active
5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH

Nominee Secretary03 November 1998Active
Highfield Business Park, St Quivox, Ayr, KA6 5HQ

Director24 November 2003Active
Water Meetings, Stewarton, Kilmarnock, KA3 3EH

Director06 November 1998Active
14 Mitchell Lane, Glasgow, G1 3NU

Nominee Director03 November 1998Active

People with Significant Control

Mr Robert Fergusson
Notified on:06 April 2016
Status:Active
Date of birth:October 1963
Nationality:British
Address:Highfield Business Park, Ayr, KA6 5HQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Linda Scott
Notified on:06 April 2016
Status:Active
Date of birth:July 1960
Nationality:British
Address:Highfield Business Park, Ayr, KA6 5HQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr John Scott
Notified on:06 April 2016
Status:Active
Date of birth:January 1960
Nationality:British
Address:Highfield Business Park, Ayr, KA6 5HQ
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-03Confirmation statement

Confirmation statement with no updates.

Download
2023-08-24Accounts

Accounts with accounts type total exemption full.

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2022-11-17Confirmation statement

Confirmation statement with no updates.

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2022-06-15Accounts

Accounts with accounts type total exemption full.

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2021-11-12Confirmation statement

Confirmation statement with updates.

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2021-11-12Persons with significant control

Change to a person with significant control.

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2021-11-12Persons with significant control

Cessation of a person with significant control.

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2021-11-12Officers

Termination director company with name termination date.

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2021-11-12Officers

Termination secretary company with name termination date.

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2021-04-26Accounts

Accounts with accounts type total exemption full.

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2020-11-03Confirmation statement

Confirmation statement with no updates.

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2020-07-03Accounts

Accounts with accounts type total exemption full.

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2019-11-04Confirmation statement

Confirmation statement with no updates.

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2019-05-15Accounts

Accounts with accounts type total exemption full.

Download
2018-11-26Confirmation statement

Confirmation statement with no updates.

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2018-08-07Accounts

Accounts with accounts type total exemption full.

Download
2017-11-08Confirmation statement

Confirmation statement with updates.

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2017-11-08Persons with significant control

Cessation of a person with significant control.

Download
2017-03-06Accounts

Accounts with accounts type total exemption small.

Download
2016-11-15Confirmation statement

Confirmation statement with updates.

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2016-04-12Accounts

Accounts with accounts type total exemption small.

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2015-11-03Annual return

Annual return company with made up date full list shareholders.

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2015-11-03Officers

Change person director company with change date.

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2015-11-03Officers

Change person director company with change date.

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2015-11-03Officers

Change person director company with change date.

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