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 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
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 |
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 |