FLEETSTONE LIMITED
Overview
| Company Name | FLEETSTONE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC190776 |
| 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 FLEETSTONE LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is FLEETSTONE LIMITED located?
| Registered Office Address | Blairston KA7 4EF Ayr Ayrshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FLEETSTONE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for FLEETSTONE LIMITED?
| Last Confirmation Statement Made Up To | Nov 03, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 17, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 03, 2024 |
| Overdue | No |
What are the latest filings for FLEETSTONE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Nov 30, 2024 | 9 pages | AA | ||
Director's details changed for Mr John Scott on May 09, 2025 | 2 pages | CH01 | ||
Director's details changed for John Logan on May 09, 2025 | 2 pages | CH01 | ||
Change of details for Mr John Scott as a person with significant control on May 09, 2025 | 2 pages | PSC04 | ||
Registered office address changed from Highfield Business Park St Quivox Ayr Ayrshire KA6 5HQ to Blairston Ayr Ayrshire KA7 4EF on May 12, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Nov 03, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2023 | 10 pages | AA | ||
Confirmation statement made on Nov 03, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2022 | 9 pages | AA | ||
Confirmation statement made on Nov 03, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2021 | 11 pages | AA | ||
Confirmation statement made on Nov 03, 2021 with updates | 4 pages | CS01 | ||
Change of details for Mr John Scott as a person with significant control on Sep 20, 2021 | 2 pages | PSC04 | ||
Cessation of Robert Fergusson as a person with significant control on Sep 20, 2021 | 1 pages | PSC07 | ||
Termination of appointment of Robert Fergusson as a director on Sep 20, 2021 | 1 pages | TM01 | ||
Termination of appointment of Robert Fergusson as a secretary on Sep 20, 2021 | 1 pages | TM02 | ||
Total exemption full accounts made up to Nov 30, 2020 | 11 pages | AA | ||
Confirmation statement made on Nov 03, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2019 | 11 pages | AA | ||
Confirmation statement made on Nov 03, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2018 | 11 pages | AA | ||
Confirmation statement made on Nov 03, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2017 | 13 pages | AA | ||
Confirmation statement made on Nov 03, 2017 with updates | 4 pages | CS01 | ||
Cessation of Linda Scott as a person with significant control on Mar 06, 2017 | 1 pages | PSC07 | ||
Who are the officers of FLEETSTONE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LOGAN, John | Director | KA7 4EF Ayr Blairston Ayrshire United Kingdom | Scotland | British | Transport Consultant | 1272790003 | ||||
| SCOTT, John | Director | KA7 4EF Ayr Blairston Ayrshire United Kingdom | Scotland | British | Haulage Contractor | 62263190005 | ||||
| FERGUSSON, Robert | Secretary | Highfield Business Park St Quivox KA6 5HQ Ayr Ayrshire | British | Chartered Accountant | 67055140008 | |||||
| LOGAN, John | Secretary | Water Meetings Stewarton KA3 3EH Kilmarnock Ayrshire | British | Transport Consultant | 1272790003 | |||||
| REID, Brian | Nominee Secretary | 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh | British | 900007130001 | ||||||
| FERGUSSON, Robert | Director | Highfield Business Park St Quivox KA6 5HQ Ayr Ayrshire | United Kingdom | British | Chartered Accountant | 67055140010 | ||||
| LOGAN, John | Director | Water Meetings Stewarton KA3 3EH Kilmarnock Ayrshire | Scotland | British | Transport Consultant | 1272790003 | ||||
| MABBOTT, Stephen | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | Scotland | British | 900008380001 |
Who are the persons with significant control of FLEETSTONE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Robert Fergusson | Apr 06, 2016 | Highfield Business Park St Quivox KA6 5HQ Ayr Ayrshire | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Linda Scott | Apr 06, 2016 | Highfield Business Park St Quivox KA6 5HQ Ayr Ayrshire | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr John Scott | Apr 06, 2016 | KA7 4EF Ayr Blairston Ayrshire United Kingdom | 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