Company number SC167902
Status Active
Incorporation Date 26 August 1996
Company Type Private Limited Company
Address 12 CRAIGTON TERRACE, MANNOFIELD, ABERDEEN, ABERDEENSHIRE, AB15 7RN
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
GBP 11
. The most likely internet sites of FLEETCALC LIMITED are www.fleetcalc.co.uk, and www.fleetcalc.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. The distance to to Portlethen Rail Station is 4.8 miles; to Dyce Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fleetcalc Limited is a Private Limited Company.
The company registration number is SC167902. Fleetcalc Limited has been working since 26 August 1996.
The present status of the company is Active. The registered address of Fleetcalc Limited is 12 Craigton Terrace Mannofield Aberdeen Aberdeenshire Ab15 7rn. . MILNE, David Alistair is a Director of the company. Secretary MILNE, Andrew Stewart has been resigned. Secretary LEDGERS has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
LEDGERS
Resigned: 25 January 2001
Appointed Date: 27 September 1996
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 27 September 1996
Appointed Date: 26 August 1996
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 27 September 1996
Appointed Date: 26 August 1996
Persons With Significant Control
Mr David Alistair Milne
Notified on: 26 February 2017
61 years old
Nature of control: Ownership of shares – 75% or more
FLEETCALC LIMITED Events
01 Mar 2017
Confirmation statement made on 26 February 2017 with updates
23 Jun 2016
Total exemption small company accounts made up to 30 September 2015
26 Feb 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
20 Aug 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
31 Jul 2015
Micro company accounts made up to 30 September 2014
...
... and 46 more events
02 Oct 1996
Secretary resigned
02 Oct 1996
Registered office changed on 02/10/96 from: 24 great king street edinburgh EH3 6QN
02 Oct 1996
New director appointed
02 Oct 1996
New secretary appointed
26 Aug 1996
Incorporation