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 - GLASGOW

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 / 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CELLI GROUP (UK) LIMITED THIRSK ENGLAND Active FULL 28930 - Manufacture of machinery for food, beverage and tobacco processing
BREWDAY LIMITED THIRSK ENGLAND Dissolved... SMALL 70100 - Activities of head offices
COUNTRYWIDE VEHICLE RENTALS LIMITED LIVERPOOL ENGLAND Active SMALL 77110 - Renting and leasing of cars and light motor vehicles
COUNTRYWIDE VEHICLE LIVERPOOL LIMITED LIVERPOOL ENGLAND Active TOTAL EXEMPTION FULL 77110 - Renting and leasing of cars and light motor vehicles
COUNTRYWIDE MOTOR SERVICES LIMITED LIVERPOOL Dissolved... NO ACCOUNTS FILED 63990 - Other information service activities n.e.c.
KNOX VEHICLE STORAGE LIMITED LIVERPOOL UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 52103 - Operation of warehousing and storage facilities for land transport activities
SIMPLE TAXI HIRE (UK) LIMITED PRENTON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 77110 - Renting and leasing of cars and light motor vehicles
TERRY IDIENS TRANSPORT LTD BIRMINGHAM ENGLAND Dissolved... 49410 - Freight transport by road
JOHN PATON & SON LIMITED GLASGOW Active SMALL 45190 - Sale of other motor vehicles
JOHN PATON (INSURANCE SERVICES) LIMITED Active SMALL 65120 - Non-life insurance
FLEETLINE FINANCE LIMITED Active SMALL 64999 - Financial intermediation not elsewhere classified
TAXIWORLD LIMITED Active SMALL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
CAIRNFLEET LIMITED EDINBURGH SCOTLAND Active DORMANT 74990 - Non-trading company
JONES TAXIS LTD. LOTHIAN Dissolved... DORMANT 74990 - Non-trading company
LEABRAID LIMITED BATHGATE SCOTLAND Active DORMANT 74990 - Non-trading company
JB TAXIS LTD. GLASGOW SCOTLAND Active MICRO ENTITY 49320 - Taxi operation
JOHN PATON & SON (HOLDINGS) LIMITED GLASGOW Active SMALL 70100 - Activities of head offices
PATONS 123 LIMITED GLASGOW Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
JP DATA COLLECTION SERVICES LIMITED GLASGOW Dissolved... NO ACCOUNTS FILED 63990 - Other information service activities n.e.c.

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JOHN PATON & SON LIMITED GLASGOW Active SMALL 45190 - Sale of other motor vehicles
JOHN PATON (INSURANCE SERVICES) LIMITED Active SMALL 65120 - Non-life insurance
FLEETLINE FINANCE LIMITED Active SMALL 64999 - Financial intermediation not elsewhere classified
CYGNUS AUTOMOTIVE LIMITED Active SMALL 27900 - Manufacture of other electrical equipment
JB TAXIS LTD. GLASGOW SCOTLAND Active MICRO ENTITY 49320 - Taxi operation
JOHN PATON & SON (HOLDINGS) LIMITED GLASGOW Active SMALL 70100 - Activities of head offices
RAVENBRAE LIMITED GLASGOW UNITED KINGDOM Active DORMANT 77110 - Renting and leasing of cars and light motor vehicles
JOHN PATON & SON GROUP LIMITED GLASGOW SCOTLAND Active GROUP 70100 - Activities of head offices
PATON PAYMENT PROCESSING LIMITED GLASGOW SCOTLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.