FLEETLINE FINANCE LIMITED
Overview
| Company Name | FLEETLINE FINANCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC102638 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FLEETLINE FINANCE LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is FLEETLINE FINANCE LIMITED located?
| Registered Office Address | 84 Lister Street Glasgow G4 0BY |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FLEETLINE FINANCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| COMLAW NO. 137 LIMITED | Jan 05, 1987 | Jan 05, 1987 |
What are the latest accounts for FLEETLINE FINANCE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for FLEETLINE FINANCE LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2024 |
| Overdue | No |
What are the latest filings for FLEETLINE FINANCE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2024 | 10 pages | AA | ||
Cessation of Catherine Paton as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||
Change of details for Mr William John Paton as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||
Cessation of Deed of Provision Trust by John Paton as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2023 | 10 pages | AA | ||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2021 | 9 pages | AA | ||
Accounts for a small company made up to Mar 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Miss Jill Paton on Sep 30, 2020 | 2 pages | CH01 | ||
Confirmation statement made on Dec 31, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Dec 31, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2018 | 8 pages | AA | ||
Confirmation statement made on Dec 31, 2017 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2017 | 8 pages | AA | ||
Appointment of Mr William John Paton as a director on Nov 01, 2017 | 2 pages | AP01 | ||
Director's details changed for Ms Jill Paton on Nov 01, 2017 | 2 pages | CH01 | ||
Confirmation statement made on Dec 31, 2016 with updates | 7 pages | CS01 | ||
Full accounts made up to Mar 31, 2016 | 7 pages | AA | ||
Termination of appointment of William John Paton as a director on Nov 24, 2016 | 1 pages | TM01 | ||
Who are the officers of FLEETLINE FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCKENDRICK, Gail Patricia | Secretary | 84 Lister Street Glasgow G4 0BY | 160038240001 | |||||||
| PATON, Jill | Director | 84 Lister Street Glasgow G4 0BY | Scotland | British | Director | 165126030003 | ||||
| PATON, William John | Director | 84 Lister Street Glasgow G4 0BY | Scotland | British | Company Director | 165122440001 | ||||
| PATON, William | Director | 18 Fruin Avenue Newton Mearns G77 6HA Glasgow Lanarkshire | Scotland | British | Director | 218970001 | ||||
| MCGREGOR, Andrew John | Secretary | 3/3, 14 Battlefield Gardens G42 9JW Glasgow | British | 102821840001 | ||||||
| WILSON, Ian Gardner | Secretary | 76 Kelvin Drive G20 8QN Glasgow | British | 2637780001 | ||||||
| MCINTYRE, Jack | Director | Westwood, 65 Neilston Road Uplawmoor G78 4AF Strathclyde | British | Manager | 76394340001 | |||||
| PATON, Agnes | Director | 2 Tormeadow Road Newton Mearns G77 6TE Glasgow | British | Accounts Manager | 220710001 | |||||
| PATON, John | Director | 2 Tormeadow Road Newton Mearns G77 6TE Glasgow Lanarkshire | British | Director | 218960001 | |||||
| PATON, William John | Director | 84 Lister Street Glasgow G4 0BY | Scotland | British | Director | 165122440001 | ||||
| ROLLO, Robert Charles | Director | 23 Lady Jane Gate Bothwell G71 8BW Glasgow Lanarkshire | British | Chartered Accountant | 218980001 |
Who are the persons with significant control of FLEETLINE FINANCE LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Mrs Catherine Paton | Apr 06, 2016 | 84 Lister Street Glasgow G4 0BY | Yes | ||||
Nationality: British Country of Residence: Scotland | |||||||
Natures of Control
| |||||||
| Deed Of Provision Trust By John Paton | Apr 06, 2016 | Lister Street G4 0BY Glasgow 84 Scotland | Yes | ||||
| |||||||
Natures of Control
| |||||||
| Mr William John Paton | Apr 06, 2016 | 84 Lister Street Glasgow G4 0BY | No | ||||
Nationality: British Country of Residence: Scotland | |||||||
Natures of Control
| |||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0