IT FLEET AUTOMOTIVE SCOTLAND LIMITED
EDINBURGH FLEETSMART SOLUTIONS LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH17 7JA

Company number SC522427
Status Active
Incorporation Date 14 December 2015
Company Type Private Limited Company
Address 3 GUARDWELL CRESCENT, EDINBURGH, UNITED KINGDOM, EH17 7JA
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Statement of capital following an allotment of shares on 20 June 2016 GBP 100 ; Registration of charge SC5224270001, created on 21 September 2016. The most likely internet sites of IT FLEET AUTOMOTIVE SCOTLAND LIMITED are www.itfleetautomotivescotland.co.uk, and www.it-fleet-automotive-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. The distance to to Edinburgh Rail Station is 3.2 miles; to Haymarket Rail Station is 3.6 miles; to Slateford Rail Station is 3.9 miles; to Burntisland Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.It Fleet Automotive Scotland Limited is a Private Limited Company. The company registration number is SC522427. It Fleet Automotive Scotland Limited has been working since 14 December 2015. The present status of the company is Active. The registered address of It Fleet Automotive Scotland Limited is 3 Guardwell Crescent Edinburgh United Kingdom Eh17 7ja. . ARTHUR, Alan is a Director of the company. TIMMIS, Andrew William John is a Director of the company. Director ARTHUR, Elaine has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Director
ARTHUR, Alan
Appointed Date: 20 June 2016
62 years old

Director
TIMMIS, Andrew William John
Appointed Date: 20 June 2016
61 years old

Resigned Directors

Director
ARTHUR, Elaine
Resigned: 20 June 2016
Appointed Date: 14 December 2015
60 years old

Persons With Significant Control

Mr Alan Arthur
Notified on: 20 June 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

It Fleet Automotive Limited
Notified on: 20 June 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Elaine Arthur
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

IT FLEET AUTOMOTIVE SCOTLAND LIMITED Events

19 Dec 2016
Confirmation statement made on 13 December 2016 with updates
19 Dec 2016
Statement of capital following an allotment of shares on 20 June 2016
  • GBP 100

29 Sep 2016
Registration of charge SC5224270001, created on 21 September 2016
26 Sep 2016
Accounts for a dormant company made up to 31 May 2016
23 Sep 2016
Previous accounting period shortened from 31 December 2016 to 31 May 2016
...
... and 0 more events
30 Jun 2016
Termination of appointment of Elaine Arthur as a director on 20 June 2016
30 Jun 2016
Appointment of Mr Alan Arthur as a director on 20 June 2016
30 Jun 2016
Appointment of Mr Andrew William John Timmis as a director on 20 June 2016
20 Jun 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-20

14 Dec 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-12-14
  • GBP 1

IT FLEET AUTOMOTIVE SCOTLAND LIMITED Charges

21 September 2016
Charge code SC52 2427 0001
Delivered: 29 September 2016
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains floating charge…