FLEET SOLUTIONS (SCOTLAND) LIMITED

Overview

Company Name	FLEET SOLUTIONS (SCOTLAND) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC196790
Jurisdiction	Scotland
Date of Creation	Jun 02, 1999
Date of Cessation	Dec 28, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of FLEET SOLUTIONS (SCOTLAND) LIMITED?

(5020) /

Where is FLEET SOLUTIONS (SCOTLAND) LIMITED located?

Registered Office Address	7-11 Melville Street EH3 7PE Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of FLEET SOLUTIONS (SCOTLAND) LIMITED?

Previous Company Names
Company Name	From	Until
INCHCAPE AUTOMOTIVE (SCOTLAND) LIMITED	Oct 05, 2005	Oct 05, 2005
EUROFLEET (SCOTLAND) LIMITED	Aug 31, 1999	Aug 31, 1999
COMLAW NO. 500 LIMITED	Jun 02, 1999	Jun 02, 1999

What are the latest accounts for FLEET SOLUTIONS (SCOTLAND) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for FLEET SOLUTIONS (SCOTLAND) LIMITED?

Filings

Date

Description

Document

Type

Dec 28, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 28, 2012

Return of final meeting of voluntary winding up

6 pages

4.26(Scot)

Aug 06, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jul 29, 2009	LRESSP

Aug 03, 2009

legacy

1 pages

287

Apr 15, 2009

legacy

1 pages

288b

Apr 07, 2009

legacy

1 pages

288b

Jul 28, 2008

legacy

8 pages

363s

Jul 16, 2008

legacy

8 pages

363s

May 28, 2008

Accounts for a medium company made up to Dec 31, 2007

18 pages

Nov 21, 2007

legacy

1 pages

288b

Nov 19, 2007

legacy

2 pages

288a

Nov 19, 2007

legacy

1 pages

288a

Nov 14, 2007

legacy

1 pages

288b

Nov 14, 2007

legacy

1 pages

288b

Nov 13, 2007

Certificate of change of name

Company name changed inchcape automotive (scotland) l imited\certificate issued on 13/11/07

2 pages

CERTNM

Nov 01, 2007

Accounts for a small company made up to Dec 31, 2006

7 pages

Oct 11, 2007

legacy

1 pages

288b

Oct 09, 2007

legacy

1 pages

288b

Oct 09, 2007

legacy

2 pages

288a

Oct 09, 2007

legacy

2 pages

288a

Oct 09, 2007

legacy

2 pages

288a

Aug 14, 2007

legacy

11 pages

363s

Jun 25, 2007

legacy

1 pages

288b

Jun 25, 2007

legacy

1 pages

288b

Jun 25, 2007

legacy

2 pages

288a

View All Filings

Who are the officers of FLEET SOLUTIONS (SCOTLAND) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CARTER, Ian Michael Royston Mains EH48 1JX Bathgate West Lothian	Sep 24, 1999		Secretary	Royston Mains EH48 1JX Bathgate West Lothian		British		1271320003
ANDERSON, Robert John 14 Hampton Court Crescent KT8 9BA East Molesey Surrey	Apr 25, 2007		Director	14 Hampton Court Crescent KT8 9BA East Molesey Surrey	United Kingdom	Australian	1947-8	64463850002
CARTER, Ian Michael Royston Mains EH48 1JX Bathgate West Lothian	Sep 24, 1999		Director	Royston Mains EH48 1JX Bathgate West Lothian	Scotland	British	1953-12	1271320003
ROBERTS, Nicolas Paul 1 Wellington Road Chells SG2 9HR Stevenage Hertfordshire	Oct 18, 2007	Mar 04, 2009	Secretary	1 Wellington Road Chells SG2 9HR Stevenage Hertfordshire		British		116840320001
COMLAW SECRETARY LIMITED 191 West George Street G2 2LD Glasgow Lanarkshire	Jun 02, 1999	Sep 24, 1999	Secretary	191 West George Street G2 2LD Glasgow Lanarkshire				40244620002
BLACK, Peter 13 Lechlade Close Church Hill North B98 8RN Redditch Worcestershire	Mar 21, 2005	Jun 01, 2007	Director	13 Lechlade Close Church Hill North B98 8RN Redditch Worcestershire		British	1960-7	105899740001
COX, Paul Martin 90 Barton Road Barton Seagrave NN15 6RX Kettering Northamptonshire	Sep 24, 1999	Oct 13, 2000	Director	90 Barton Road Barton Seagrave NN15 6RX Kettering Northamptonshire		British	1966-10	63644890002
DOBSON, Kevin Michael Highways 3 Grantham Road Radcliffe On Trent NG12 2HB Nottingham	May 11, 2004	Jul 31, 2005	Director	Highways 3 Grantham Road Radcliffe On Trent NG12 2HB Nottingham	United Kingdom	British	1964-3	95476170001
DUNKLEY, Paul John Stoke Gap House Ashton Road Stoke Bruerne NN12 7SL Towcester Northamptonshire	Jun 01, 2007	Oct 18, 2007	Director	Stoke Gap House Ashton Road Stoke Bruerne NN12 7SL Towcester Northamptonshire	England	British	1958-12	34398930002
FLYNN, Douglas James Kedlock House KY15 4PY Cupar Fife	May 30, 2003	Apr 25, 2007	Director	Kedlock House KY15 4PY Cupar Fife	United Kingdom	British	1948-4	640860001
GORDON, Mark 9 Errochty Court PH1 2SU Perth Tayside	Sep 24, 1999	May 30, 2003	Director	9 Errochty Court PH1 2SU Perth Tayside		British	1968-5	56535130001
HAMMOND, David William 6 Tannery Lane MK43 7AJ Odell Bedfordshire	Jun 01, 2007	Oct 18, 2007	Director	6 Tannery Lane MK43 7AJ Odell Bedfordshire	England	British	1963-2	103235580001
HUCKLESBY, Stephen Charles The Ridings High Street Tilbrook PE28 3ND Huntingdon Cambridgeshire	Sep 24, 1999	May 11, 2004	Director	The Ridings High Street Tilbrook PE28 3ND Huntingdon Cambridgeshire	United Kingdom	British	1963-5	63644820003
LEIGH, Darren Peter 42 Middlebrook Road Bagthorpe, Underwood DE16 5HA Nottingham	Apr 06, 2007	Jun 01, 2007	Director	42 Middlebrook Road Bagthorpe, Underwood DE16 5HA Nottingham		British	1972-4	104990170001
OBRIEN, Peter Andrew 5 Bromham Road Biddenham MK40 4AF Bedford	Oct 18, 2007	Mar 04, 2009	Director	5 Bromham Road Biddenham MK40 4AF Bedford	Great Britain	British	1960-11	97015900001
ROBERTS, Nicolas Paul 1 Wellington Road Chells SG2 9HR Stevenage Hertfordshire	Oct 18, 2007	Mar 04, 2009	Director	1 Wellington Road Chells SG2 9HR Stevenage Hertfordshire	Great Britain	British	1966-10	116840320001
RUTHERFORD, Simon Roy Hillside Lower Swell Road GL54 1LD Stow On The Wold Gloucestershire	Sep 18, 2007	Sep 18, 2007	Director	Hillside Lower Swell Road GL54 1LD Stow On The Wold Gloucestershire		British	1959-6	93229770001
THEOBALD, Simon Adam 1 Brecon Way Hinchingbrooke Park PE29 6XZ Huntingdon Cambridgeshire	Aug 26, 2005	Apr 06, 2007	Director	1 Brecon Way Hinchingbrooke Park PE29 6XZ Huntingdon Cambridgeshire		British	1958-6	80937560004
WALLWORK, Paul Anthony Hewitt Baytree Cottage Church Road Lyndon LE15 8TU Oakham Rutland	May 11, 2004	Feb 25, 2005	Director	Baytree Cottage Church Road Lyndon LE15 8TU Oakham Rutland		British	1962-10	113014520001
WARDLE, Ian Bull Lane Chalfont St. Peter SL9 8RU Gerrards Cross Fairwinds Buckinghamshire	Sep 18, 2007	Sep 18, 2007	Director	Bull Lane Chalfont St. Peter SL9 8RU Gerrards Cross Fairwinds Buckinghamshire	United Kingdom	British	1958-3	138278030001
WILKINSON, Mark Ashby 10 Bakehouse Hill NN14 1BH Geddington Northamptonshire	Sep 24, 1999	May 11, 2004	Director	10 Bakehouse Hill NN14 1BH Geddington Northamptonshire	United Kingdom	British	1959-4	39744250001
COMLAW SECRETARY LIMITED 191 West George Street G2 2LD Glasgow Lanarkshire	Jun 02, 1999	Sep 24, 1999	Director	191 West George Street G2 2LD Glasgow Lanarkshire				40244620002

View Detailed Information on Officers and People with Significant Control

Does FLEET SOLUTIONS (SCOTLAND) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 28, 2012	Dissolved on
Jul 29, 2009	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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.
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