FLEETSTONE LIMITED
Company number SC190776 · Monitor this company
114 filings
| Date | Filing | |
|---|---|---|
| 17 Jun 2026 | Total exemption full accounts made up to 2025-11-30 · 10 pages | View document |
| 14 Jan 2026 | Satisfaction of charge 6 in full · 1 page | View document |
| 14 Jan 2026 | Satisfaction of charge 4 in part · 1 page | View document |
| 14 Jan 2026 | Satisfaction of charge 5 in full · 1 page | View document |
| 14 Jan 2026 | Satisfaction of charge 4 in full · 1 page | View document |
| 30 Nov 2025 | Annual accounts for the year ending 30 November 2025 | View accounts |
| 19 Nov 2025 | Confirmation statement made on 2025-11-03 with updates · 5 pages | View document |
| 18 Nov 2025 | Satisfaction of charge 3 in full · 1 page | View document |
| 10 Nov 2025 | Change of details for Mr John Scott as a person with significant control on 2016-04-06 · 2 pages | View document |
| 27 Aug 2025 | Total exemption full accounts made up to 2024-11-30 · 9 pages | View document |
| 12 May 2025 | Director's details changed for Mr John Scott on 2025-05-09 · 2 pages | View document |
| 12 May 2025 | Change of details for Mr John Scott as a person with significant control on 2025-05-09 · 2 pages | View document |
| 12 May 2025 | Director's details changed for John Logan on 2025-05-09 · 2 pages | View document |
| 12 May 2025 | Registered office address changed from Highfield Business Park St Quivox Ayr Ayrshire KA6 5HQ to Blairston Ayr Ayrshire KA7 4EF on 2025-05-12 · 1 page | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 4 Nov 2024 | Confirmation statement made on 2024-11-03 with no updates · 3 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 3 Nov 2023 | Confirmation statement made on 2023-11-03 with no updates · 3 pages | View document |
| 24 Aug 2023 | Total exemption full accounts made up to 2022-11-30 · 9 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 17 Nov 2022 | Confirmation statement made on 2022-11-03 with no updates · 3 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 12 Nov 2021 | Termination of appointment of Robert Fergusson as a director on 2021-09-20 · 1 page | View document |
| 12 Nov 2021 | Termination of appointment of Robert Fergusson as a secretary on 2021-09-20 · 1 page | View document |
| 12 Nov 2021 | Cessation of Robert Fergusson as a person with significant control on 2021-09-20 · 1 page | View document |
| 12 Nov 2021 | Change of details for Mr John Scott as a person with significant control on 2021-09-20 · 2 pages | View document |
| 12 Nov 2021 | Confirmation statement made on 2021-11-03 with updates · 4 pages | View document |
| 26 Apr 2021 | 30/11/20 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 3 Nov 2020 | CONFIRMATION STATEMENT MADE ON 03/11/20, NO UPDATES | View document |
| 3 Jul 2020 | 30/11/19 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 4 Nov 2019 | CONFIRMATION STATEMENT MADE ON 03/11/19, NO UPDATES | View document |
| 15 May 2019 | 30/11/18 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 26 Nov 2018 | CONFIRMATION STATEMENT MADE ON 03/11/18, NO UPDATES | View document |
| 7 Aug 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 8 Nov 2017 | CESSATION OF LINDA SCOTT AS A PSC | View document |
| 8 Nov 2017 | CONFIRMATION STATEMENT MADE ON 03/11/17, WITH UPDATES | View document |
| 6 Mar 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 15 Nov 2016 | CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES | View document |
| 12 Apr 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 3 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN SCOTT / 01/01/2015 | View document |
| 3 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN LOGAN / 01/01/2015 | View document |
| 3 Nov 2015 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT FERGUSSON / 01/01/2015 | View document |
| 3 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / NR ROBERT FERGUSSON / 01/01/2015 | View document |
| 3 Nov 2015 | Annual return made up to 3 November 2015 with full list of shareholders | View document |
| 26 Aug 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 3 Nov 2014 | Annual return made up to 3 November 2014 with full list of shareholders | View document |
| 9 Jun 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 4 Nov 2013 | Annual return made up to 3 November 2013 with full list of shareholders | View document |
| 17 Jul 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 28 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FERGUSSON / 27/11/2012 | View document |
| 28 Nov 2012 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT FERGUSSON / 27/11/2012 | View document |
| 28 Nov 2012 | Annual return made up to 3 November 2012 with full list of shareholders | View document |
| 11 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FERGUSSON / 06/07/2012 | View document |
| 20 Apr 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 24 Nov 2011 | Annual return made up to 3 November 2011 with full list of shareholders | View document |
| 13 May 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 24 Dec 2010 | Annual return made up to 3 November 2010 with full list of shareholders | View document |
| 24 Dec 2010 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT FERGUSSON / 24/12/2010 | View document |
| 24 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FERGUSSON / 24/12/2010 | View document |
| 26 May 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 16 Apr 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 23 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN LOGAN / 01/11/2009 | View document |
| 23 Dec 2009 | Annual return made up to 3 November 2009 with full list of shareholders | View document |
| 23 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN SCOTT / 01/11/2009 | View document |
| 23 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FERGUSSON / 01/11/2009 | View document |
| 30 Sep 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 23 Dec 2008 | RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS | View document |
| 13 Aug 2008 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 21 Apr 2008 | RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS | View document |
| 10 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 2 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 13 Feb 2007 | RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS | View document |
| 31 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 13 Jul 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Mar 2006 | RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS | View document |
| 23 Feb 2006 | NEW SECRETARY APPOINTED | View document |
| 23 Feb 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 8 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 2 Nov 2004 | RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS | View document |
| 10 Mar 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | View document |
| 10 Dec 2003 | RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS | View document |
| 4 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 30 Sep 2003 | REGISTERED OFFICE CHANGED ON 30/09/03 FROM: SALTPANS ROAD NEWTON SHORE AYR KA8 8DJ | View document |
| 30 Sep 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | View document |
| 22 Nov 2002 | RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS | View document |
| 26 Sep 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 | View document |
| 12 Jul 2002 | PARTIC OF MORT/CHARGE ***** | View document |
| 26 Mar 2002 | PARTIC OF MORT/CHARGE ***** | View document |
| 18 Mar 2002 | DEC MORT/CHARGE ***** | View document |
| 18 Mar 2002 | DEC MORT/CHARGE ***** | View document |
| 30 Jan 2002 | PARTIC OF MORT/CHARGE ***** | View document |
| 30 Nov 2001 | RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS | View document |
| 28 Sep 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 | View document |
| 4 Dec 2000 | RETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS | View document |
| 12 Sep 2000 | EXEMPTION FROM APPOINTING AUDITORS 28/08/00 | View document |
| 12 Sep 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99 | View document |
| 13 Jan 2000 | RETURN MADE UP TO 03/11/99; FULL LIST OF MEMBERS | View document |
| 29 Dec 1999 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE | View document |
| 25 Feb 1999 | REGISTERED OFFICE CHANGED ON 25/02/99 FROM: 42 ALLOWAY STREET AYR KA7 1SG | View document |
| 27 Jan 1999 | PARTIC OF MORT/CHARGE ***** | View document |
| 26 Jan 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 26 Jan 1999 | NEW DIRECTOR APPOINTED | View document |
| 9 Nov 1998 | SECRETARY RESIGNED | View document |
| 9 Nov 1998 | £ NC 100/200000 06/11/98 | View document |
| 9 Nov 1998 | REGISTERED OFFICE CHANGED ON 09/11/98 FROM: 14 MITCHELL LANE GLASGOW G1 3NU | View document |
| 9 Nov 1998 | DIRECTOR RESIGNED | View document |
| 9 Nov 1998 | NC INC ALREADY ADJUSTED 06/11/98 | View document |
| 3 Nov 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |