Company number SC295019
Status Active
Incorporation Date 5 January 2006
Company Type Private Limited Company
Address 14 GOLDEN SQUARE, ABERDEEN, AB10 1RH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration forty events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
GBP 100
. The most likely internet sites of FLEETDALE LIMITED are www.fleetdale.co.uk, and www.fleetdale.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to Dyce Rail Station is 5.3 miles; to Portlethen Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fleetdale Limited is a Private Limited Company.
The company registration number is SC295019. Fleetdale Limited has been working since 05 January 2006.
The present status of the company is Active. The registered address of Fleetdale Limited is 14 Golden Square Aberdeen Ab10 1rh. . PLENDERLEATH RUNCIE LLP is a Secretary of the company. GEDDIE, James William is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Secretary PLENDERLEATH RUNCIE LLP has been resigned. Director GEDDIE, Alasdair has been resigned. Director GRANT, Ronald Malcolm Macpherson has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Secretary
PLENDERLEATH RUNCIE LLP
Appointed Date: 01 February 2008
Resigned Directors
Nominee Secretary
BRIAN REID LTD.
Resigned: 24 January 2006
Appointed Date: 05 January 2006
Secretary
PLENDERLEATH RUNCIE LLP
Resigned: 01 February 2008
Appointed Date: 24 January 2006
Director
GEDDIE, Alasdair
Resigned: 30 July 2007
Appointed Date: 24 January 2006
57 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 24 January 2006
Appointed Date: 05 January 2006
Persons With Significant Control
Mr James William Geddie
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more
FLEETDALE LIMITED Events
10 Jan 2017
Confirmation statement made on 5 January 2017 with updates
09 Aug 2016
Total exemption small company accounts made up to 31 December 2015
19 Jan 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
07 May 2015
Total exemption small company accounts made up to 31 December 2014
19 Jan 2015
Annual return made up to 5 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
...
... and 30 more events
26 Jan 2006
Secretary resigned
25 Jan 2006
Director resigned
25 Jan 2006
Registered office changed on 25/01/06 from: millar & bryce LIMITED 5 logie mill,beaverbank office park, logie green road edinburgh EH7 4HH
25 Jan 2006
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
05 Jan 2006
Incorporation