Company information:
Fleetshore Limited (No: SC186623)
Address: SAFFRONHALL STUDIOS, 2 SAFFRONHALL LANE, HAMILTON, ML3 6LS, SCOTLAND
Status: Active
Incorporated: 06-Oct-1998
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 14-Jul-2024
Industry Class: 74990 - Non-trading company
Current Director: NABIL BOUABDALLAH ( DOB: Jun-1959 From: Mar-2017 )
Current Director: AZIZ OUSSELLAM ( DOB: Dec-1979 From: Mar-2017 )
Current Director: AZIZ OUSSELLAM ( DOB: Dec-1979 From: Jan-2024 )
Current Director: MOHSAN SYED ( DOB: Oct-1977 From: Jan-2024 )
Resigned Director: NABIL BOUABDALLAH ( DOB: Jun-1959 From: Mar-2017 To: Dec-2021 )
Resigned Director: STEPHEN MABBOTT ( From: Jun-1998 To: Jul-1998 )
Resigned Director: AZIZ OUSSELLAM ( DOB: Dec-1979 From: Mar-2017 To: Apr-2023 )
Resigned Director: LENA OUSSELLAM ( DOB: Nov-2003 From: Dec-2021 To: Apr-2023 )
Resigned Director: MEHMOOD SARDAR ( DOB: May-1982 From: Jul-2022 To: Jan-2024 )
Resigned Director: WILLIAM SPENCE ( From: Jul-1998 To: May-2007 )
Resigned Director: HELEN SPENCE ( From: Jul-1998 To: May-2007 )
Resigned Director: ANDREW PETER WHIGHAM ( From: May-2007 To: May-2017 )
Resigned Director: JAN FRANCES WHIGHAM ( From: May-2007 To: May-2017 )
Resigned Secretary: BRIAN REID ( From: Jun-1998 To: Jul-1998 )
Resigned Secretary: HELEN SPENCE ( From: Jul-1998 To: May-2007 )
Resigned Secretary: JAN FRANCES WHIGHAM ( From: May-2007 To: May-2017 )
Persons of Significant Control:
Mr Nabil Bouabdallah, 22 Haddington Road, Tranent, EH33 1HP, Scotland: Ownership of shares – More than 25% but not more than 50% (Notified: 2017-05-09, Ceased: 2021-12-17)
Jan Frances Whigham, 50 Greenhill Park, Penicuik, EH26 9EX, Scotland: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-05-09)
Mr Aziz Oussellam, 22 Haddington Road, Tranent, EH33 1HP, Scotland: Ownership of shares – More than 25% but not more than 50% (Notified: 2017-05-09, Ceased: 2023-04-27)
Mr Andrew Peter Whigham, 50 Greenhill Park, Penicuik, EH26 9EX, Scotland: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-05-09)
Company Accounts Summary (£)
| Item | 18 | 19 | 20 | 21 | 22 | 23 | 24 | Chart |
|---|---|---|---|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,0.0,2.0,0.0,0.0 | |||
| Net assets (liabilities) | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0,2.0 |
| Equity / share capital and reserves | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0,2.0 |