FANTASY FLEET LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH4 7TB

Company number SC346816
Status Active
Incorporation Date 8 August 2008
Company Type Private Limited Company
Address 16 HILLPARK GREEN, EDINBURGH, SCOTLAND, EH4 7TB
Home Country United Kingdom
Nature of Business 94990 - Activities of other membership organizations n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Termination of appointment of Michael John Grantham as a director on 5 March 2017; Registered office address changed from C/O M Grantham 8 Ravelston House Road Edinburgh EH4 3LW to 16 Hillpark Green Edinburgh EH4 7TB on 14 March 2017; Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital . The most likely internet sites of FANTASY FLEET LIMITED are www.fantasyfleet.co.uk, and www.fantasy-fleet.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. Fantasy Fleet Limited is a Private Limited Company. The company registration number is SC346816. Fantasy Fleet Limited has been working since 08 August 2008. The present status of the company is Active. The registered address of Fantasy Fleet Limited is 16 Hillpark Green Edinburgh Scotland Eh4 7tb. . OBERLANDER, Alan is a Secretary of the company. OBERLANDER, Alan Reid is a Director of the company. PERRY, Cramond Ronald Joyce is a Director of the company. SIMPSON, Colin Peter is a Director of the company. Secretary NICHOLLS, Matt has been resigned. Nominee Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Director BROWN, Patrick Comrie has been resigned. Director GRANTHAM, Michael John has been resigned. Director MACCOLL, Douglas has been resigned. Director NICHOLLS, Matt has been resigned. The company operates in "Activities of other membership organizations n.e.c.".


Current Directors

Secretary
OBERLANDER, Alan
Appointed Date: 16 February 2012
Director
OBERLANDER, Alan Reid
Appointed Date: 30 August 2011
68 years old
Director
PERRY, Cramond Ronald Joyce
Appointed Date: 04 March 2013
64 years old
Director
SIMPSON, Colin Peter
Appointed Date: 16 February 2012
56 years old

Resigned Directors

Secretary
NICHOLLS, Matt
Resigned: 16 February 2012
Appointed Date: 08 August 2008
Nominee Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 08 August 2008
Appointed Date: 08 August 2008
Director
BROWN, Patrick Comrie
Resigned: 30 August 2011
Appointed Date: 08 August 2008
63 years old
Director
GRANTHAM, Michael John
Resigned: 05 March 2017
Appointed Date: 30 August 2011
79 years old
Director
MACCOLL, Douglas
Resigned: 01 September 2013
Appointed Date: 31 January 2010
83 years old
Director
NICHOLLS, Matt
Resigned: 16 February 2012
Appointed Date: 08 August 2008
55 years old

FANTASY FLEET LIMITED Events

17 Mar 2017
Termination of appointment of Michael John Grantham as a director on 5 March 2017
14 Mar 2017
Registered office address changed from C/O M Grantham 8 Ravelston House Road Edinburgh EH4 3LW to 16 Hillpark Green Edinburgh EH4 7TB on 14 March 2017
15 Feb 2017
Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
30 Jan 2017
Micro company accounts made up to 31 October 2016
24 Oct 2016
Purchase of own shares. Shares purchased into treasury:
  • GBP 9,500
...
... and 39 more events
10 Dec 2008
Particulars of contract relating to shares
10 Dec 2008
Ad 30/10/08\gbp si 19999@1=19999\gbp ic 1/20000\
10 Dec 2008
Resolutions
  • RES13 ‐ Article 3.3 shall not apply to share issue 30/10/2008
05 Sep 2008
Appointment terminated secretary jordan nominees (scotland) LIMITED
08 Aug 2008
Incorporation

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