CENTRAL FLEET SOLUTIONS LTD

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Company Documents

DateDescription
18/08/2518 August 2025 NewTotal exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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21/11/2421 November 2024 Confirmation statement made on 2024-11-21 with no updates

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30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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24/11/2324 November 2023 Confirmation statement made on 2023-11-21 with updates

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26/09/2326 September 2023 Total exemption full accounts made up to 2022-12-31

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18/09/2318 September 2023 Satisfaction of charge SC5058530001 in full

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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21/11/2221 November 2022 Confirmation statement made on 2022-11-21 with updates

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21/11/2221 November 2022 Statement of capital following an allotment of shares on 2022-11-21

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29/09/2229 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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24/11/2124 November 2021 Confirmation statement made on 2021-11-17 with no updates

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30/06/2130 June 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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28/07/2028 July 2020 31/12/19 TOTAL EXEMPTION FULL

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20/01/2020 January 2020 CONFIRMATION STATEMENT MADE ON 19/01/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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28/03/1928 March 2019 31/12/18 TOTAL EXEMPTION FULL

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22/01/1922 January 2019 CONFIRMATION STATEMENT MADE ON 19/01/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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27/09/1827 September 2018 31/12/17 TOTAL EXEMPTION FULL

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22/01/1822 January 2018 CONFIRMATION STATEMENT MADE ON 19/01/18, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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04/09/174 September 2017 31/12/16 UNAUDITED ABRIDGED

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19/01/1719 January 2017 CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES

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05/01/175 January 2017 REGISTERED OFFICE CHANGED ON 05/01/2017 FROM TURNER ACCOUNTANCY LTD 17-19 MOTHERWELL ROAD MOTHERWELL ML1 4EB

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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29/09/1629 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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01/06/161 June 2016 PREVSHO FROM 31/10/2016 TO 31/12/2015

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01/03/161 March 2016 CURREXT FROM 31/05/2016 TO 31/10/2016

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17/02/1617 February 2016 REGISTRATION OF A CHARGE / CHARGE CODE SC5058530001

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21/01/1621 January 2016 COMPANY NAME CHANGED LOTHIAN FLEET CONTRACTS LTD CERTIFICATE ISSUED ON 21/01/16

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19/01/1619 January 2016 Annual return made up to 19 January 2016 with full list of shareholders

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11/01/1611 January 2016 DIRECTOR APPOINTED MR EDWARD MCNALLY

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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14/05/1514 May 2015 APPOINTMENT TERMINATED, SECRETARY COSEC LIMITED

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14/05/1514 May 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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14/05/1514 May 2015 APPOINTMENT TERMINATED, DIRECTOR JAMES MCMEEKIN

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14/05/1514 May 2015 APPOINTMENT TERMINATED, DIRECTOR COSEC LIMITED

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14/05/1514 May 2015 REGISTERED OFFICE CHANGED ON 14/05/2015 FROM 78 MONTGOMERY STREET EDINBURGH LOTHIAN EH7 5JA SCOTLAND

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