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FLEETCALC LIMITED

Company number SC167902

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Mar 2020 AD01 Registered office address changed from 12 Craigton Terrace Mannofield Aberdeen Aberdeenshire AB15 7RN to C/O Begbies Traynor Llp 7 Queen's Gardens Aberdeen AB15 4YD on 10 March 2020
09 Mar 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-03-03
24 Feb 2020 AA Micro company accounts made up to 30 September 2019
19 Apr 2019 AA Micro company accounts made up to 30 September 2018
26 Feb 2019 CS01 Confirmation statement made on 26 February 2019 with no updates
26 Jun 2018 AA Micro company accounts made up to 30 September 2017
01 Mar 2018 CS01 Confirmation statement made on 26 February 2018 with no updates
29 Jun 2017 AA Micro company accounts made up to 30 September 2016
01 Mar 2017 CS01 Confirmation statement made on 26 February 2017 with updates
23 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
26 Feb 2016 AR01 Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 11
20 Aug 2015 AR01 Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 2
31 Jul 2015 AA Micro company accounts made up to 30 September 2014
28 Aug 2014 AR01 Annual return made up to 26 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 2
24 Jul 2014 AA Micro company accounts made up to 30 September 2013
05 Nov 2013 AR01 Annual return made up to 26 August 2013 with full list of shareholders
Statement of capital on 2013-11-05
  • GBP 2
05 Nov 2013 CH01 Director's details changed for David Alistair Milne on 5 November 2013
15 Oct 2013 AD01 Registered office address changed from 12 Craigton Terrace Mannofield Aberdeen Grampian AB15 7RN on 15 October 2013
23 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012
10 Sep 2012 AR01 Annual return made up to 26 August 2012 with full list of shareholders
29 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
30 Aug 2011 AR01 Annual return made up to 26 August 2011 with full list of shareholders
30 Aug 2011 TM02 Termination of appointment of Andrew Milne as a secretary
24 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
27 Aug 2010 AR01 Annual return made up to 26 August 2010 with full list of shareholders