FLEETCALC LIMITED

Company number SC167902 ·

Liquidation

72 filings

Date Filing
10 Mar 2020 REGISTERED OFFICE CHANGED ON 10/03/2020 FROM 12 CRAIGTON TERRACE MANNOFIELD ABERDEEN ABERDEENSHIRE AB15 7RN View document
9 Mar 2020 SPECIAL RESOLUTION TO WIND UP View document
24 Feb 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
19 Apr 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 View document
26 Feb 2019 CONFIRMATION STATEMENT MADE ON 26/02/19, NO UPDATES View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
26 Jun 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 View document
1 Mar 2018 CONFIRMATION STATEMENT MADE ON 26/02/18, NO UPDATES View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
29 Jun 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 View document
1 Mar 2017 CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
23 Jun 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
26 Feb 2016 Annual return made up to 26 February 2016 with full list of shareholders View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
20 Aug 2015 Annual return made up to 20 August 2015 with full list of shareholders View document
31 Jul 2015 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/14 View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
28 Aug 2014 Annual return made up to 26 August 2014 with full list of shareholders View document
24 Jul 2014 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/13 View document
5 Nov 2013 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALISTAIR MILNE / 05/11/2013 View document
5 Nov 2013 Annual return made up to 26 August 2013 with full list of shareholders View document
15 Oct 2013 REGISTERED OFFICE CHANGED ON 15/10/2013 FROM 12 CRAIGTON TERRACE MANNOFIELD ABERDEEN GRAMPIAN AB15 7RN View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
23 Jul 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
30 Sep 2012 Annual accounts for the year ending 30 September 2012 View accounts
10 Sep 2012 Annual return made up to 26 August 2012 with full list of shareholders View document
29 Jun 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
30 Aug 2011 APPOINTMENT TERMINATED, SECRETARY ANDREW MILNE View document
30 Aug 2011 Annual return made up to 26 August 2011 with full list of shareholders View document
24 Jun 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
27 Aug 2010 Annual return made up to 26 August 2010 with full list of shareholders View document
27 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALISTAIR MILNE / 26/08/2010 View document
17 Jun 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
26 Aug 2009 RETURN MADE UP TO 26/08/09; FULL LIST OF MEMBERS View document
28 Jul 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
26 Jan 2009 RETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS View document
3 Jul 2008 Annual accounts, small company total exemption, made up to 30 September 2007 View document
9 Nov 2007 RETURN MADE UP TO 26/08/07; NO CHANGE OF MEMBERS View document
28 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
26 Sep 2006 RETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS View document
3 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View document
18 Aug 2005 RETURN MADE UP TO 26/08/05; FULL LIST OF MEMBERS View document
26 Jul 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 View document
21 Dec 2004 REGISTERED OFFICE CHANGED ON 21/12/04 FROM: 322 STONEYWOOD ROAD BUCKSBURN ABERDEEN GRAMPIAN AB21 9JX View document
21 Dec 2004 RETURN MADE UP TO 26/08/04; FULL LIST OF MEMBERS View document
8 Jun 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 View document
30 Sep 2003 RETURN MADE UP TO 26/08/03; FULL LIST OF MEMBERS View document
9 Jul 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 View document
13 Nov 2002 RETURN MADE UP TO 26/08/02; FULL LIST OF MEMBERS View document
2 Aug 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 View document
27 Sep 2001 RETURN MADE UP TO 26/08/01; FULL LIST OF MEMBERS View document
15 May 2001 FULL ACCOUNTS MADE UP TO 30/09/00 View document
12 Feb 2001 SECRETARY RESIGNED View document
2 Feb 2001 REGISTERED OFFICE CHANGED ON 02/02/01 FROM: 32 BON ACCORD TERRACE ABERDEEN ABERDEENSHIRE AB11 6DU View document
2 Feb 2001 NEW SECRETARY APPOINTED View document
30 Aug 2000 RETURN MADE UP TO 26/08/00; FULL LIST OF MEMBERS View document
31 Jul 2000 FULL ACCOUNTS MADE UP TO 30/09/99 View document
15 Dec 1999 REGISTERED OFFICE CHANGED ON 15/12/99 FROM: 3RD FLOOR SUITE 124 UNION STREET ABERDEEN AB10 1JJ View document
2 Sep 1999 RETURN MADE UP TO 26/08/99; NO CHANGE OF MEMBERS View document
3 Apr 1999 FULL ACCOUNTS MADE UP TO 30/09/98 View document
27 Aug 1998 RETURN MADE UP TO 26/08/98; NO CHANGE OF MEMBERS View document
19 May 1998 FULL ACCOUNTS MADE UP TO 30/09/97 View document
27 Oct 1997 RETURN MADE UP TO 26/08/97; FULL LIST OF MEMBERS View document
12 Jun 1997 ACC. REF. DATE EXTENDED FROM 31/08/97 TO 30/09/97 View document
2 Oct 1996 NEW DIRECTOR APPOINTED View document
2 Oct 1996 NEW SECRETARY APPOINTED View document
2 Oct 1996 DIRECTOR RESIGNED View document
2 Oct 1996 REGISTERED OFFICE CHANGED ON 02/10/96 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN View document
2 Oct 1996 SECRETARY RESIGNED View document
26 Aug 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document