HOMEFLEET LIMITED - GLASGOW
Company Profile | Company Filings |
Overview
HOMEFLEET LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
HOMEFLEET LIMITED was incorporated 24 years ago on 07/09/1999 and has the registered number: SC199611. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2025.
HOMEFLEET LIMITED was incorporated 24 years ago on 07/09/1999 and has the registered number: SC199611. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2025.
HOMEFLEET LIMITED - GLASGOW
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 / 9 | 30/09/2023 | 30/06/2025 |
Registered Office
84 LISTER STREET
GLASGOW
G4 0BY
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/09/2023 | 21/09/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR WILLIAM JOHN PATON | Jun 1987 | British | Director | 2023-03-06 | CURRENT |
LINDA MARY REEVES | Oct 1947 | British | Director | 1999-09-21 UNTIL 1999-11-12 | RESIGNED |
STEPHEN MABBOTT LTD. | Corporate Nominee Director | 1999-09-07 UNTIL 1999-09-21 | RESIGNED | ||
DARRIN DOUGLAS LITTLE | British | Secretary | 2000-12-12 UNTIL 2005-07-06 | RESIGNED | |
JAMES FALCONER NEILSON | British | Secretary | 1999-09-21 UNTIL 2000-12-11 | RESIGNED | |
JANET STEELE THOMSON | Aug 1958 | British | Secretary | 2008-01-17 UNTIL 2012-05-23 | RESIGNED |
MRS CAROL ANNE FARRAR | British | Secretary | 2005-05-05 UNTIL 2008-02-04 | RESIGNED | |
PAMELA ANN LITTLE | May 1964 | British | Director | 1999-09-21 UNTIL 2005-07-06 | RESIGNED |
JANET STEELE THOMSON | Aug 1958 | British | Director | 2008-01-17 UNTIL 2012-05-23 | RESIGNED |
MR ANDREW SCOTT | Oct 1985 | British | Director | 2021-08-13 UNTIL 2023-03-06 | RESIGNED |
BRIAN REID LTD. | Corporate Nominee Secretary | 1999-09-07 UNTIL 1999-09-21 | RESIGNED | ||
BRIAN THOMAS ADAMS REEVES | Oct 1947 | British | Director | 1999-09-21 UNTIL 1999-11-12 | RESIGNED |
MS. JILLIAN PATON | May 1984 | British | Director | 2021-08-13 UNTIL 2023-10-09 | RESIGNED |
MR TERRY IAN IDIENS | Jul 1956 | British | Director | 2008-01-17 UNTIL 2012-05-23 | RESIGNED |
ROY FREDERICK JONES | Jan 1956 | British | Director | 2005-05-05 UNTIL 2012-05-23 | RESIGNED |
ELIZABETH MCMICHAEL JONES | Oct 1955 | British | Director | 2005-05-05 UNTIL 2012-05-23 | RESIGNED |
MR STEPHEN FARRAR | Mar 1951 | British | Director | 2005-05-05 UNTIL 2008-02-04 | RESIGNED |
MRS CAROL ANNE FARRAR | British | Director | 2005-05-05 UNTIL 2008-02-04 | RESIGNED | |
RYAN ALEXANDER CARR | Apr 1977 | British | Director | 2012-02-27 UNTIL 2021-08-13 | RESIGNED |
HEATHER CARR | Jul 1973 | British | Director | 2012-02-27 UNTIL 2021-08-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr William John Paton | 2023-03-06 | 6/1987 | Glasgow |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Andrew Mark Scott | 2021-08-13 - 2023-03-06 | 10/1985 | Prenton |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Jillian Paton | 2021-08-13 | 5/1984 | Glasgow |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Ryan Alexander Carr | 2016-07-01 - 2021-08-13 | 4/1977 | Loanhead | Ownership of shares 25 to 50 percent |
Heather Carr | 2016-07-01 - 2021-08-13 | 7/1973 | Loanhead | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Homefleet Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-10-24 | 30-09-2023 | £4 equity |
Homefleet Limited - Accounts to registrar (filleted) - small 18.2 | 2022-10-05 | 30-09-2022 | £4 equity |
Homefleet Limited - Accounts to registrar (filleted) - small 18.2 | 2022-01-11 | 30-09-2021 | £4 equity |
Dormant Company Accounts - HOMEFLEET LIMITED | 2019-10-01 | 30-09-2019 | £4 Cash £4 equity |
Dormant Company Accounts - HOMEFLEET LIMITED | 2018-10-02 | 30-09-2018 | £4 Cash £4 equity |
Dormant Company Accounts - HOMEFLEET LIMITED | 2018-06-19 | 30-09-2017 | £4 Cash £4 equity |
Dormant Company Accounts - HOMEFLEET LIMITED | 2016-10-01 | 30-09-2016 | £4 Cash £4 equity |
Dormant Company Accounts - HOMEFLEET LIMITED | 2015-10-08 | 30-09-2015 | £4 Cash £4 equity |
Dormant Company Accounts - HOMEFLEET LIMITED | 2014-10-07 | 30-09-2014 | £4 Cash £4 equity |