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FLEET BID LTD

FLEET BID LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameFLEET BID LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC556291
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FLEET BID LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is FLEET BID LTD located?

    Registered Office Address
    52 Southburn Road
    ML6 9AD Airdrie
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FLEET BID LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for FLEET BID LTD?

    Last Confirmation Statement Made Up ToDec 02, 2026
    Next Confirmation Statement DueDec 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 02, 2025
    OverdueNo

    What are the latest filings for FLEET BID LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		9 pagesAA

    Notification of Southburn Holdco Limited as a person with significant control on Nov 25, 2025

    		2 pagesPSC02

    Confirmation statement made on Dec 02, 2025 with updates

    		4 pagesCS01

    Cessation of James William Rafferty as a person with significant control on Nov 25, 2025

    		1 pagesPSC07

    Register(s) moved to registered office address 52 Southburn Road Airdrie ML6 9AD

    		1 pagesAD04

    Confirmation statement made on Jan 31, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		9 pagesAA

    Confirmation statement made on Jan 31, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		9 pagesAA

    Confirmation statement made on Jan 31, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		10 pagesAA

    Confirmation statement made on Jan 31, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		10 pagesAA

    Total exemption full accounts made up to Mar 31, 2020

    		10 pagesAA

    Confirmation statement made on Jan 31, 2021 with updates

    		4 pagesCS01

    Confirmation statement made on Jan 31, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		10 pagesAA

    legacy

    		1 pagesRPCH01

    Current accounting period extended from Feb 28, 2019 to Mar 31, 2019

    		1 pagesAA01

    Confirmation statement made on Jan 31, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2018

    		2 pagesAA

    Confirmation statement made on Jan 31, 2018 with updates

    		5 pagesCS01

    Register(s) moved to registered inspection location Commerce House South Street Elgin Moray IV30 1JE

    		1 pagesAD03

    Register inspection address has been changed to Commerce House South Street Elgin Moray IV30 1JE

    		1 pagesAD02

    Incorporation

    		24 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 01, 2017

    Statement of capital on Feb 01, 2017

    • Capital: GBP 100
    		SH01
    Annotations
    DateAnnotation
    Mar 19, 2019Part Rectified Under Section 1095 of the Companies Act 2006, details of the director’s date of birth have been removed as this was incorrectly stated.
    View All Filings

    Who are the officers of FLEET BID LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RAFFERTY, Angelina
    ML3 6EF Hamilton
    30 Mote Hill
    United Kingdom
    		Director
    ML3 6EF Hamilton
    30 Mote Hill
    United Kingdom
    		United KingdomBritish171876600001
    RAFFERTY, James William
    ML3 6EF Hamilton
    30 Mote Hill
    United Kingdom
    		Director
    ML3 6EF Hamilton
    30 Mote Hill
    United Kingdom
    		United KingdomBritish223721870001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FLEET BID LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Southburn Road
    ML6 9AD Airdrie
    52
    Scotland
    		Nov 25, 2025
    Southburn Road
    ML6 9AD Airdrie
    52
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc870541
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    James William Rafferty
    ML3 6EF Hamilton
    30 Mote Hill
    United Kingdom
    		Feb 01, 2017
    ML3 6EF Hamilton
    30 Mote Hill
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Angelina Rafferty
    ML3 6EF Hamilton
    30 Mote Hill
    United Kingdom
    		Feb 01, 2017
    ML3 6EF Hamilton
    30 Mote Hill
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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