CompaniesInTheUK

FANTASY FLEET LIMITED

Company number SC346816 ·

Active

98 filings

Date Filing
10 Aug 2026 Confirmation statement made on 2026-08-08 with updates · 6 pages View document
21 Jul 2026 Statement of capital on 2026-07-14 · 4 pages View document
18 Jul 2026 Director's details changed for Mr Cramond Ronald Joyce Perry on 2026-07-18 · 2 pages View document
18 Jul 2026 Director's details changed for Mr Alan Reid Oberlander on 2026-05-15 · 2 pages View document
18 Jul 2026 Director's details changed for Mr Colin Peter Simpson on 2026-07-06 · 2 pages View document
18 May 2026 Registered office address changed from 16 Hillpark Green Edinburgh EH4 7TB Scotland to 12 Elcho Place Port Seton Prestonpans EH32 0DL on 2026-05-18 · 1 page View document
13 Mar 2026 Micro company accounts made up to 2025-10-31 · 9 pages View document
10 Nov 2025 Confirmation statement made on 2025-08-08 with no updates · 3 pages View document
31 Oct 2025 Annual accounts for the year ending 31 October 2025 View accounts
12 Aug 2025 Confirmation statement made on 2024-10-28 with updates · 5 pages View document
15 Apr 2025 Micro company accounts made up to 2024-10-31 · 9 pages View document
12 Dec 2024 Purchase of own shares. Shares purchased into treasury: · 4 pages View document
31 Oct 2024 Annual accounts for the year ending 31 October 2024 View accounts
31 Oct 2024 Resolutions · 1 page View document
15 Aug 2024 Confirmation statement made on 2024-08-08 with no updates · 3 pages View document
3 Apr 2024 Micro company accounts made up to 2023-10-31 · 9 pages View document
31 Oct 2023 Annual accounts for the year ending 31 October 2023 View accounts
17 Aug 2023 Confirmation statement made on 2023-08-08 with no updates · 3 pages View document
14 Apr 2023 Micro company accounts made up to 2022-10-31 · 9 pages View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
5 Jan 2022 Purchase of own shares. Shares purchased into treasury: · 3 pages View document
24 Nov 2021 Notification of a person with significant control statement · 2 pages View document
24 Nov 2021 Cessation of Colin Peter Simpson as a person with significant control on 2021-10-30 · 1 page View document
24 Nov 2021 Resolutions · 1 page View document
24 Nov 2021 Resolutions View document
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
13 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
11 Aug 2020 CONFIRMATION STATEMENT MADE ON 08/08/20, WITH UPDATES View document
18 Jun 2020 RETURN OF PURCHASE OF OWN SHARES 12/05/20 TREASURY CAPITAL GBP 12500 View document
24 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 View document
14 May 2020 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
21 Aug 2019 CONFIRMATION STATEMENT MADE ON 08/08/19, NO UPDATES View document
6 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
21 Aug 2018 CONFIRMATION STATEMENT MADE ON 08/08/18, WITH UPDATES View document
16 Aug 2018 RETURN OF PURCHASE OF OWN SHARES 08/03/18 TREASURY CAPITAL GBP 11500 View document
5 Jun 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 View document
4 Apr 2018 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
17 Jan 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 17/01/2018 View document
17 Jan 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLIN PETER SIMPSON View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
19 Aug 2017 CONFIRMATION STATEMENT MADE ON 08/08/17, WITH UPDATES View document
30 Mar 2017 RETURN OF PURCHASE OF OWN SHARES 09/03/17 TREASURY CAPITAL GBP 10500 View document
17 Mar 2017 APPOINTMENT TERMINATED, DIRECTOR MICHAEL GRANTHAM View document
14 Mar 2017 REGISTERED OFFICE CHANGED ON 14/03/2017 FROM C/O M GRANTHAM 8 RAVELSTON HOUSE ROAD EDINBURGH EH4 3LW View document
15 Feb 2017 AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL View document
30 Jan 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 View document
31 Oct 2016 Annual accounts for the year ending 31 October 2016 View accounts
24 Oct 2016 RETURN OF PURCHASE OF OWN SHARES 23/09/16 TREASURY CAPITAL GBP 9500 View document
24 Oct 2016 RETURN OF PURCHASE OF OWN SHARES · 23/09/16 TREASURY CAPITAL GBP 9500 View document
5 Oct 2016 AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL View document
19 Aug 2016 CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES View document
13 Nov 2015 Annual accounts, small company total exemption, made up to 31 August 2015 View document
5 Nov 2015 CURREXT FROM 31/08/2016 TO 31/10/2016 View document
21 Oct 2015 RETURN OF PURCHASE OF OWN SHARES · 03/10/15 TREASURY CAPITAL GBP 5000 View document
21 Oct 2015 RETURN OF PURCHASE OF OWN SHARES 03/10/15 TREASURY CAPITAL GBP 5000 View document
2 Oct 2015 ARTICLES OF ASSOCIATION View document
2 Oct 2015 ALTER ARTICLES 24/09/2015 View document
2 Sep 2015 REDUCE ISSUED CAPITAL 10/08/2015 View document
2 Sep 2015 SOLVENCY STATEMENT DATED 10/08/15 View document
2 Sep 2015 STATEMENT BY DIRECTORS View document
2 Sep 2015 02/09/15 STATEMENT OF CAPITAL GBP 24000 View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
19 Aug 2015 Annual return made up to 8 August 2015 with full list of shareholders View document
29 Oct 2014 Annual accounts, small company total exemption, made up to 31 August 2014 View document
31 Aug 2014 Annual accounts for the year ending 31 August 2014 View accounts
13 Aug 2014 APPOINTMENT TERMINATED, DIRECTOR DOUGLAS MACCOLL View document
13 Aug 2014 Annual return made up to 8 August 2014 with full list of shareholders View document
19 Nov 2013 Annual accounts, small company total exemption, made up to 31 August 2013 View document
31 Aug 2013 Annual accounts for the year ending 31 August 2013 View accounts
19 Aug 2013 Annual return made up to 8 August 2013 with full list of shareholders View document
19 Aug 2013 DIRECTOR APPOINTED MR CRAMOND RONALD JOYCE PERRY View document
19 Aug 2013 07/08/13 STATEMENT OF CAPITAL GBP 215000 View document
13 Feb 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
31 Aug 2012 Annual accounts for the year ending 31 August 2012 View accounts
29 Aug 2012 APPOINTMENT TERMINATED, SECRETARY MATT NICHOLLS View document
29 Aug 2012 DIRECTOR APPOINTED MR COLIN PETER SIMPSON View document
29 Aug 2012 DIRECTOR APPOINTED MR DOUGLAS MACCOLL View document
29 Aug 2012 DIRECTOR APPOINTED MR ALAN OBERLANDER View document
29 Aug 2012 SECRETARY APPOINTED ALAN OBERLANDER View document
29 Aug 2012 APPOINTMENT TERMINATED, DIRECTOR MATT NICHOLLS View document
29 Aug 2012 Annual return made up to 8 August 2012 with full list of shareholders View document
14 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 View document
25 Jan 2012 APPOINTMENT TERMINATED, DIRECTOR PATRICK BROWN View document
25 Jan 2012 REGISTERED OFFICE CHANGED ON 25/01/2012 FROM 60 ST. JOHNS ROAD EDINBURGH EH12 8AT SCOTLAND View document
25 Jan 2012 DIRECTOR APPOINTED MICHAEL JOHN GRANTHAM View document
26 Aug 2011 01/07/10 STATEMENT OF CAPITAL GBP 170000 View document
26 Aug 2011 Annual return made up to 8 August 2011 with full list of shareholders View document
28 Apr 2011 Annual accounts, small company total exemption, made up to 31 August 2010 · 4 pages View document
27 Aug 2010 Annual return made up to 8 August 2010 with full list of shareholders View document
28 Apr 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
7 Oct 2009 REGISTERED OFFICE CHANGED ON 07/10/2009 FROM 6C TOWER STREET EDINBURGH EH6 7BY View document
7 Oct 2009 Annual return made up to 8 August 2009 with full list of shareholders View document
10 Dec 2008 ARTICLE 3.3 SHALL NOT APPLY TO SHARE ISSUE 30/10/2008 View document
5 Sep 2008 APPOINTMENT TERMINATED SECRETARY JORDAN NOMINEES (SCOTLAND) LIMITED View document
8 Aug 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document