FLEETSHORE LIMITED - HAMILTON


Company Profile Company Filings

Overview

FLEETSHORE LIMITED is a Private Limited Company from HAMILTON SCOTLAND and has the status: Active.
FLEETSHORE LIMITED was incorporated 25 years ago on 10/06/1998 and has the registered number: SC186623. The accounts status is DORMANT and accounts are next due on 31/03/2025.

FLEETSHORE LIMITED - HAMILTON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

SAFFRONHALL STUDIOS
HAMILTON
ML3 6LS
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/06/2023 14/07/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MEHMOOD SARDAR May 1982 British Director 2022-07-12 CURRENT
MR ANDREW PETER WHIGHAM Aug 1962 British Director 2007-05-01 UNTIL 2017-05-09 RESIGNED
WILLIAM SPENCE Apr 1935 British Director 1998-07-06 UNTIL 2007-05-01 RESIGNED
HELEN SPENCE Jul 1935 Director 1998-07-06 UNTIL 2007-05-01 RESIGNED
MISS LENA OUSSELLAM Nov 2003 British Director 2021-12-17 UNTIL 2023-04-27 RESIGNED
MR NABIL BOUABDALLAH Jun 1959 French Director 2017-03-31 UNTIL 2021-12-17 RESIGNED
MR AZIZ OUSSELLAM Dec 1979 British Director 2017-03-31 UNTIL 2023-04-27 RESIGNED
STEPHEN MABBOTT Nov 1950 British Nominee Director 1998-06-10 UNTIL 1998-07-06 RESIGNED
JAN FRANCES WHIGHAM Oct 1962 British Secretary 2007-05-01 UNTIL 2017-05-09 RESIGNED
BRIAN REID Nominee Secretary 1998-06-10 UNTIL 1998-07-06 RESIGNED
JAN FRANCES WHIGHAM Oct 1962 British Director 2007-05-01 UNTIL 2017-05-09 RESIGNED
HELEN SPENCE Jul 1935 Secretary 1998-07-06 UNTIL 2007-05-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mehmood Sardar 2023-04-27 5/1982 Kirkliston   Ownership of shares 25 to 50 percent
Mr Aziz Oussellam 2017-05-09 - 2023-04-27 12/1979 Edinburgh   Ownership of shares 25 to 50 percent
Mr Nabil Bouabdallah 2017-05-09 - 2021-12-17 6/1959 Tranent   Ownership of shares 25 to 50 percent
Mr Andrew Peter Whigham 2016-04-06 - 2017-05-09 8/1962 Penicuik   Ownership of shares 25 to 50 percent
Jan Frances Whigham 2016-04-06 - 2017-05-09 10/1962 Penicuik   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - FLEETSHORE LIMITED 2023-07-04 30-06-2023 £2 Cash £2 equity
Dormant Company Accounts - FLEETSHORE LIMITED 2022-09-08 30-06-2022 £2 equity
Dormant Company Accounts - FLEETSHORE LIMITED 2021-07-01 30-06-2021 £2 Cash £2 equity
Dormant Company Accounts - FLEETSHORE LIMITED 2020-12-10 30-06-2020 £2 Cash £2 equity
Dormant Company Accounts - FLEETSHORE LIMITED 2018-07-03 30-06-2018 £2 Cash £2 equity
Dormant Company Accounts - FLEETSHORE LIMITED 2017-07-26 30-06-2017 £2 Cash £2 equity
Dormant Company Accounts - FLEETSHORE LIMITED 2017-03-09 30-06-2016 £2 Cash £2 equity
Dormant Company Accounts - FLEETSHORE LIMITED 2016-03-15 30-06-2015 £2 Cash £2 equity
Dormant Company Accounts - FLEETSHORE LIMITED 2015-05-16 30-06-2014 £2 equity

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