CENTRAL FLEET SOLUTIONS LTD
Overview
| Company Name | CENTRAL FLEET SOLUTIONS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC505853 |
| 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 CENTRAL FLEET SOLUTIONS LTD?
- Repair and maintenance of other transport equipment n.e.c. (33170) / Manufacturing
Where is CENTRAL FLEET SOLUTIONS LTD located?
| Registered Office Address | Unit 8 Easter Inch Industrial Park Strand Drive EH48 2EA Bathgate Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CENTRAL FLEET SOLUTIONS LTD?
| Company Name | From | Until |
|---|---|---|
| LOTHIAN FLEET CONTRACTS LTD | May 14, 2015 | May 14, 2015 |
What are the latest accounts for CENTRAL FLEET SOLUTIONS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CENTRAL FLEET SOLUTIONS LTD?
| Last Confirmation Statement Made Up To | Nov 21, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 05, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 21, 2024 |
| Overdue | No |
What are the latest filings for CENTRAL FLEET SOLUTIONS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 10 pages | AA | ||
Confirmation statement made on Nov 21, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Nov 21, 2023 with updates | 6 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||
Satisfaction of charge SC5058530001 in full | 1 pages | MR04 | ||
Confirmation statement made on Nov 21, 2022 with updates | 6 pages | CS01 | ||
Statement of capital following an allotment of shares on Nov 21, 2022
| 4 pages | SH01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 10 pages | AA | ||
Confirmation statement made on Nov 17, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 10 pages | AA | ||
Registration of charge SC5058530002, created on Jan 20, 2021 | 18 pages | MR01 | ||
Confirmation statement made on Nov 17, 2020 with updates | 6 pages | CS01 | ||
Change of details for Mr Ted Mcnally as a person with significant control on Nov 17, 2020 | 2 pages | PSC04 | ||
Statement of capital following an allotment of shares on Nov 17, 2020
| 3 pages | SH01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 12 pages | AA | ||
Confirmation statement made on Jan 19, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 10 pages | AA | ||
Confirmation statement made on Jan 19, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 9 pages | AA | ||
Confirmation statement made on Jan 19, 2018 with updates | 6 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2016 | 12 pages | AA | ||
Confirmation statement made on Jan 19, 2017 with updates | 5 pages | CS01 | ||
Registered office address changed from Turner Accountancy Ltd 17-19 Motherwell Road Motherwell ML1 4EB to Unit 8 Easter Inch Industrial Park Strand Drive Bathgate EH48 2EA on Jan 05, 2017 | 1 pages | AD01 | ||
Total exemption small company accounts made up to Dec 31, 2015 | 5 pages | AA | ||
Who are the officers of CENTRAL FLEET SOLUTIONS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MCNALLY, Edward | Director | Easter Inch Industrial Park Strand Drive EH48 2EA Bathgate Unit 8 Scotland | Scotland | British | 115659400001 | |||||||||
| COSEC LIMITED | Secretary | Montgomery Street EH7 5JA Edinburgh 78 Lothian Scotland |
| 146247460001 | ||||||||||
| MCMEEKIN, James Stuart | Director | Montgomery Street EH7 5JA Edinburgh 78 Lothian Scotland | United Kingdom | Scottish | Company Formation Agent | 86275860001 | ||||||||
| COSEC LIMITED | Director | Montgomery Street EH7 5JA Edinburgh 78 Lothian Scotland |
| 146247460001 |
Who are the persons with significant control of CENTRAL FLEET SOLUTIONS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ted Mcnally | Jan 17, 2017 | Easter Inch Industrial Park EH48 2EA Bathgate Unit 8 Scotland | 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