FLEETSHORE LIMITED
Company number SC186623 · Monitor this company
126 filings
| Date | Filing | |
|---|---|---|
| 2 Jul 2026 | Confirmation statement made on 2026-06-30 with no updates · 3 pages | View document |
| 2 Jul 2026 | Accounts for a dormant company made up to 2026-06-30 · 2 pages | View document |
| 30 Jun 2026 | Annual accounts for the year ending 30 June 2026 | View accounts |
| 2 Mar 2026 | Director's details changed for Mr Mohsan Syed on 2026-03-02 · 2 pages | View document |
| 2 Mar 2026 | Director's details changed for Mr Aziz Oussellam on 2026-03-02 · 2 pages | View document |
| 2 Mar 2026 | Change of details for Mr Mohsan Syed as a person with significant control on 2026-03-02 · 2 pages | View document |
| 14 Jul 2025 | Confirmation statement made on 2025-06-30 with updates · 4 pages | View document |
| 14 Jul 2025 | Change of details for Mr Mohsan Syed as a person with significant control on 2024-01-29 · 2 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 30 Apr 2025 | Registered office address changed from Saffronhall Studios 2 Saffronhall Lane Hamilton ML3 6LS Scotland to 27 Lauriston Street Edinburgh EH3 9DQ on 2025-04-30 · 1 page | View document |
| 9 Jul 2024 | Confirmation statement made on 2024-06-30 with no updates · 3 pages | View document |
| 9 Jul 2024 | Accounts for a dormant company made up to 2024-06-30 · 2 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 29 Jan 2024 | Notification of Mohsan Syed as a person with significant control on 2024-01-29 · 2 pages | View document |
| 29 Jan 2024 | Director's details changed for Mr Mohsan Javaid Syed on 2024-01-29 · 2 pages | View document |
| 29 Jan 2024 | Registered office address changed from Saffronhall Studios Saffronhall Lane Hamilton ML3 6LS Scotland to Saffronhall Studios 2 Saffronhall Lane Hamilton ML3 6LS on 2024-01-29 · 1 page | View document |
| 29 Jan 2024 | Termination of appointment of Mehmood Sardar as a director on 2024-01-29 · 1 page | View document |
| 29 Jan 2024 | Appointment of Mr Mohsan Javaid Syed as a director on 2024-01-29 · 2 pages | View document |
| 29 Jan 2024 | Appointment of Mr Aziz Oussellam as a director on 2024-01-29 · 2 pages | View document |
| 29 Jan 2024 | Registered office address changed from 4 Pikes Pool Drive Kirkliston EH29 9GH Scotland to Saffronhall Studios 2 Saffronhall Lane Hamilton ML3 6LS on 2024-01-29 · 1 page | View document |
| 29 Jan 2024 | Cessation of Mehmood Sardar as a person with significant control on 2024-01-29 · 1 page | View document |
| 3 Jul 2023 | Confirmation statement made on 2023-06-30 with updates · 4 pages | View document |
| 3 Jul 2023 | Accounts for a dormant company made up to 2023-06-30 · 2 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 27 Apr 2023 | Termination of appointment of Lena Oussellam as a director on 2023-04-27 · 1 page | View document |
| 27 Apr 2023 | Cessation of Aziz Oussellam as a person with significant control on 2023-04-27 · 1 page | View document |
| 27 Apr 2023 | Registered office address changed from 55/8 Bryson Road Edinburgh EH11 1DS Scotland to 4 Pikes Pool Drive Kirkliston EH29 9GH on 2023-04-27 · 1 page | View document |
| 27 Apr 2023 | Notification of Mehmood Sardar as a person with significant control on 2023-04-27 · 2 pages | View document |
| 27 Apr 2023 | Termination of appointment of Aziz Oussellam as a director on 2023-04-27 · 1 page | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 17 Dec 2021 | Appointment of Miss Lena Oussellam as a director on 2021-12-17 · 2 pages | View document |
| 17 Dec 2021 | Termination of appointment of Nabil Bouabdallah as a director on 2021-12-17 · 1 page | View document |
| 17 Dec 2021 | Cessation of Nabil Bouabdallah as a person with significant control on 2021-12-17 · 1 page | View document |
| 17 Dec 2021 | Registered office address changed from 22 Haddington Road Tranent EH33 1HP Scotland to 55/8 Bryson Road Edinburgh EH11 1DS on 2021-12-17 · 1 page | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 30 Jun 2021 | Confirmation statement made on 2021-06-30 with no updates · 3 pages | View document |
| 10 Dec 2020 | DISS40 (DISS40(SOAD)) | View document |
| 9 Dec 2020 | PSC'S CHANGE OF PARTICULARS / MR AZIZ OUSSELLAM / 01/11/2020 | View document |
| 9 Dec 2020 | PSC'S CHANGE OF PARTICULARS / MR NABIL BOUABDALLAH / 01/11/2020 | View document |
| 9 Dec 2020 | REGISTERED OFFICE CHANGED ON 09/12/2020 FROM 57 CEDAR DRIVE PORT SETON PRESTONPANS EH32 0SN SCOTLAND | View document |
| 9 Dec 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 | View document |
| 9 Dec 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES | View document |
| 9 Dec 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR AZIZ OUSSELLAM / 01/11/2020 | View document |
| 9 Dec 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR NABIL BOUABDALLAH / 01/11/2020 | View document |
| 20 Oct 2020 | FIRST GAZETTE | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 4 Jul 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 | View document |
| 4 Jul 2019 | PSC'S CHANGE OF PARTICULARS / MR AZIZ OUSSELLAM / 04/07/2019 | View document |
| 4 Jul 2019 | PSC'S CHANGE OF PARTICULARS / MR AZIZ OUSSELLAM / 04/07/2019 | View document |
| 4 Jul 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES | View document |
| 4 Jul 2019 | REGISTERED OFFICE CHANGED ON 04/07/2019 FROM 4 MYRESIDE VIEW EDINBURGH EH14 1AG SCOTLAND | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 2 Jul 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES | View document |
| 2 Jul 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AZIZ OUSSELLAM | View document |
| 2 Jul 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NABIL BOUABDALLAH | View document |
| 2 Jul 2018 | CESSATION OF ANDREW PETER WHIGHAM AS A PSC | View document |
| 2 Jul 2018 | CESSATION OF JAN FRANCES WHIGHAM AS A PSC | View document |
| 2 Jul 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 | View document |
| 19 Jun 2018 | REGISTERED OFFICE CHANGED ON 19/06/2018 FROM 17 SOUTH MIDDLETON UPHALL BROXBURN EH52 5GA SCOTLAND | View document |
| 19 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR AZIZ OUSSELLAM / 19/06/2018 | View document |
| 1 Sep 2017 | APPOINTMENT TERMINATED, SECRETARY JAN WHIGHAM | View document |
| 1 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WHIGHAM | View document |
| 1 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR JAN WHIGHAM | View document |
| 25 Jul 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 | View document |
| 6 Jul 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 3 Apr 2017 | REGISTERED OFFICE CHANGED ON 03/04/2017 FROM 50 GREENHALL PARK PENICUIK MIDLOTHIAN EH26 9EX | View document |
| 3 Apr 2017 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | View document |
| 3 Apr 2017 | DIRECTOR APPOINTED NABIL BOUABDALLAH | View document |
| 3 Apr 2017 | DIRECTOR APPOINTED AZIZ OUSSELLAM | View document |
| 8 Mar 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 | View document |
| 5 Jul 2016 | Annual return made up to 10 June 2016 with full list of shareholders | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 14 Mar 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 23 Jun 2015 | Annual return made up to 10 June 2015 with full list of shareholders | View document |
| 15 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 25 Jun 2014 | Annual return made up to 10 June 2014 with full list of shareholders | View document |
| 4 Mar 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | View document |
| 7 Jul 2013 | Annual return made up to 10 June 2013 with full list of shareholders | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 4 Jul 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | View document |
| 4 Jul 2012 | Annual return made up to 10 June 2012 with full list of shareholders | View document |
| 27 Jun 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/11 | View document |
| 10 Jun 2011 | Annual return made up to 10 June 2011 with full list of shareholders | View document |
| 9 Jul 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | View document |
| 9 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAN FRANCES WHIGHAM / 10/06/2010 | View document |
| 9 Jul 2010 | Annual return made up to 10 June 2010 with full list of shareholders | View document |
| 9 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PETER WHIGHAM / 10/06/2010 | View document |
| 27 Feb 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | View document |
| 13 Jun 2009 | RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS | View document |
| 31 Mar 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | View document |
| 17 Jun 2008 | RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS | View document |
| 20 Feb 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | View document |
| 27 Jul 2007 | DIRECTOR RESIGNED | View document |
| 18 Jun 2007 | RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS | View document |
| 18 Jun 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 May 2007 | REGISTERED OFFICE CHANGED ON 04/05/07 FROM: 52 CHRISTIAN CRESCENT EDINBURGH EH15 3AB | View document |
| 4 May 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 4 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 4 May 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 10 Jul 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | View document |
| 10 Jul 2006 | RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS | View document |
| 13 Jul 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | View document |
| 13 Jul 2005 | RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS | View document |
| 27 Jul 2004 | RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS | View document |
| 27 Jul 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | View document |
| 3 Jul 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | View document |
| 3 Jul 2003 | RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS | View document |
| 4 Jul 2002 | RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS | View document |
| 3 Jul 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 | View document |
| 26 Mar 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 | View document |
| 7 Jun 2001 | RETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS | View document |
| 6 Apr 2001 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 6 Apr 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 | View document |
| 7 Jun 2000 | RETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS | View document |
| 19 Aug 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 | View document |
| 19 Aug 1999 | EXEMPTION FROM APPOINTING AUDITORS 30/06/99 | View document |
| 15 Jun 1999 | RETURN MADE UP TO 10/06/99; FULL LIST OF MEMBERS | View document |
| 7 Jul 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 7 Jul 1998 | SECRETARY RESIGNED | View document |
| 7 Jul 1998 | DIRECTOR RESIGNED | View document |
| 7 Jul 1998 | NEW DIRECTOR APPOINTED | View document |
| 7 Jul 1998 | REGISTERED OFFICE CHANGED ON 07/07/98 FROM: 5 LOGIE MILL EDINBURGH EH7 4HH | View document |
| 10 Jun 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |