FLEET MEDIA LIMITED

Overview

Company Name	FLEET MEDIA LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC256048
Jurisdiction	Scotland
Date of Creation	Sep 17, 2003
Date of Cessation	Jun 25, 2010

Summary

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

What is the purpose of FLEET MEDIA LIMITED?

(7487) /

Where is FLEET MEDIA LIMITED located?

Registered Office Address	30 Hepburn Road Hillington Park G52 4RT Glasgow
Undeliverable Registered Office Address	No

What are the latest accounts for FLEET MEDIA LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 29, 2008

What are the latest filings for FLEET MEDIA LIMITED?

Filings
Date	Description	Document	Type
Jun 25, 2010	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Mar 05, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jul 03, 2009	legacy	1 pages	288b

Jul 03, 2009	legacy	1 pages	288b

Jul 03, 2009	legacy	1 pages	288b

Mar 05, 2009	Total exemption small company accounts made up to Feb 29, 2008	4 pages	AA

Feb 14, 2009	legacy	2 pages	288a

Nov 24, 2008	legacy	1 pages	288b

Oct 13, 2008	legacy	4 pages	363a

Dec 21, 2007	Total exemption small company accounts made up to Feb 28, 2007	4 pages	AA
Sep 20, 2007	legacy	8 pages	363s
Jul 27, 2007	legacy	2 pages	288a
Jul 27, 2007	legacy	1 pages	288b
May 11, 2007	legacy	4 pages	410(Scot)
Apr 04, 2007	Full accounts made up to Feb 28, 2006	12 pages	AA
Mar 06, 2007	legacy	2 pages	288a
Mar 06, 2007	legacy	2 pages	288a
Mar 06, 2007	legacy	2 pages	288a
Jan 16, 2007	legacy	1 pages	287
Oct 04, 2006	legacy	7 pages	363s
Sep 20, 2006	legacy	1 pages	288b
Jul 03, 2006	legacy	1 pages	288b
Mar 30, 2006	legacy	1 pages	288b
Nov 23, 2005	legacy	2 pages	288a
Nov 23, 2005	legacy	1 pages	288b

View All Filings

Who are the officers of FLEET MEDIA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GLEN, Jeremy Stewart Hazelhurst Bank Avenue Milngavie Glasgow	Sep 17, 2003	Nov 03, 2003	Nominee Secretary	Hazelhurst Bank Avenue Milngavie Glasgow		British			900021970001
PITT, David Anthony 27 Station Road PA10 2EJ Kilbarchan Renfrewshire	Feb 04, 2009	Jun 24, 2009	Secretary	27 Station Road PA10 2EJ Kilbarchan Renfrewshire		British		Director Of Operations	119302590001
SHEARER, Alexander Craig 21 Hillview Crescent Uddingston G71 6DW Glasgow	Jul 09, 2007	Nov 14, 2008	Secretary	21 Hillview Crescent Uddingston G71 6DW Glasgow		British		Accountant	35726100001
STEWART, Alan James Hazliebrae 38 Dalziel Drive G41 4HY Glasgow Scotland	Nov 03, 2003	Jul 09, 2007	Secretary	Hazliebrae 38 Dalziel Drive G41 4HY Glasgow Scotland		British		Director	49964620002
ALLAN, Andrew 730 Clarkston Road G44 3YR Glasgow Lanarkshire	Nov 03, 2003	Jan 20, 2004	Director	730 Clarkston Road G44 3YR Glasgow Lanarkshire	Scotland	British	1956-5	Director	99881860001
CAULFIELD, John 4 Rock Drive Kilbarchan PA10 2HF Johnstone Renfrewshire	May 05, 2005	Oct 31, 2005	Director	4 Rock Drive Kilbarchan PA10 2HF Johnstone Renfrewshire	United Kingdom	British	1954-8	Accountant	117860300001
DUNN, Alastair Kenneth No 1 Douglas Muir Drive Milngavie G62 7RJ Glasgow Strathclyde	Sep 17, 2003	Nov 03, 2003	Nominee Director	No 1 Douglas Muir Drive Milngavie G62 7RJ Glasgow Strathclyde		British	1966-1		900023060001
GLEN, Jeremy Stewart Hazelhurst Bank Avenue Milngavie Glasgow	Sep 17, 2003	Nov 03, 2003	Nominee Director	Hazelhurst Bank Avenue Milngavie Glasgow		British	1966-10		900021970001
GRANT, Roseanne 6 Kilmeny Terrace KA22 8DX Ardrossan Ayrshire	Nov 03, 2003	May 31, 2006	Director	6 Kilmeny Terrace KA22 8DX Ardrossan Ayrshire		British	1957-7	Director	31103650001
HENDRY, Mark David 6 Greenlaw Gardens PA1 3EL Paisley Renfrewshire	Feb 19, 2007	Jun 24, 2009	Director	6 Greenlaw Gardens PA1 3EL Paisley Renfrewshire	Scotland	British	1974-1	Sales Director	119302650001
KING, Gregory Hugh Colin Whitecraigs House, Ayr Road Whitecraigs G77 Glasgow Lanarkshire	Nov 03, 2003	Dec 31, 2004	Director	Whitecraigs House, Ayr Road Whitecraigs G77 Glasgow Lanarkshire		British	1957-7	Director	94533770001
KYLE, James Andrew 75 Drumlin Drive Milngavie G62 6NF Glasgow Lanarkshire	Nov 01, 2005	Dec 31, 2005	Director	75 Drumlin Drive Milngavie G62 6NF Glasgow Lanarkshire	United Kingdom	British	1973-6	Finance Director	109067190001
LUTTON, David John Flat 1/2 318 Byres Road G12 8AW Glasgow	Nov 03, 2003	Aug 31, 2006	Director	Flat 1/2 318 Byres Road G12 8AW Glasgow		British	1973-3	Director	87206440001
PITT, David Anthony 27 Station Road PA10 2EJ Kilbarchan Renfrewshire	Feb 19, 2007	Jun 24, 2009	Director	27 Station Road PA10 2EJ Kilbarchan Renfrewshire	United Kingdom	British	1968-8	Operations Director	119302590001
PITT, John Dunlop 5 Carlaverock Road Newlands G43 2SA Glasgow Lanarkshire	Nov 03, 2003	Jun 24, 2009	Director	5 Carlaverock Road Newlands G43 2SA Glasgow Lanarkshire	Scotland	British	1958-10	Director	121245270001
REID, Hilary Anne Frances Kaimflat Farmhouse TD5 7QN Kelso Roxburghshire	Dec 31, 2004	Mar 22, 2005	Director	Kaimflat Farmhouse TD5 7QN Kelso Roxburghshire	Scotland	British	1974-8	Chartered Accountant	103094260001
SHEARER, Alexander Craig 21 Hillview Crescent Uddingston G71 6DW Glasgow	Feb 19, 2007	Nov 14, 2008	Director	21 Hillview Crescent Uddingston G71 6DW Glasgow	United Kingdom	British	1957-6	Accountant	35726100001
STEWART, Alan James Hazliebrae 38 Dalziel Drive G41 4HY Glasgow Scotland	Nov 03, 2003	Jul 09, 2007	Director	Hazliebrae 38 Dalziel Drive G41 4HY Glasgow Scotland	Scotland	British	1957-2	Director	49964620002

View Detailed Information on Officers and People with Significant Control

Does FLEET MEDIA LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Apr 20, 2007 Delivered On May 11, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions May 11, 2007Registration of a charge (410)
Bond & floating charge	Created On Oct 01, 2004 Delivered On Oct 06, 2004	Outstanding	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Oct 06, 2004Registration of a charge (410)

View Detailed Information on Charges

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