About

Registered Number: SC346816
Date of Incorporation: 08/08/2008 (15 years and 8 months ago)
Company Status: Active
Registered Address: 16 Hillpark Green, Edinburgh, EH4 7TB,

 

Fantasy Fleet Ltd was registered on 08 August 2008 and are based in Edinburgh, it's status at Companies House is "Active". The companies directors are Oberlander, Alan, Perry, Cramond Ronald Joyce, Brown, Patrick Comrie, Grantham, Michael John, Maccoll, Douglas, Nicholls, Matt. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PERRY, Cramond Ronald Joyce 04 March 2013 - 1
BROWN, Patrick Comrie 08 August 2008 30 August 2011 1
GRANTHAM, Michael John 30 August 2011 05 March 2017 1
MACCOLL, Douglas 31 January 2010 01 September 2013 1
NICHOLLS, Matt 08 August 2008 16 February 2012 1
Secretary Name Appointed Resigned Total Appointments
OBERLANDER, Alan 16 February 2012 - 1

Filing History

Document Type Date
CS01 - N/A 11 August 2020
SH03 - Return of purchase of own shares 18 June 2020
AA - Annual Accounts 24 May 2020
RESOLUTIONS - N/A 14 May 2020
CS01 - N/A 21 August 2019
AA - Annual Accounts 06 May 2019
CS01 - N/A 21 August 2018
SH03 - Return of purchase of own shares 16 August 2018
AA - Annual Accounts 05 June 2018
RESOLUTIONS - N/A 04 April 2018
PSC01 - N/A 17 January 2018
PSC09 - N/A 17 January 2018
CS01 - N/A 19 August 2017
SH03 - Return of purchase of own shares 30 March 2017
TM01 - Termination of appointment of director 17 March 2017
AD01 - Change of registered office address 14 March 2017
RESOLUTIONS - N/A 15 February 2017
AA - Annual Accounts 30 January 2017
SH03 - Return of purchase of own shares 24 October 2016
RESOLUTIONS - N/A 05 October 2016
CS01 - N/A 19 August 2016
AA - Annual Accounts 13 November 2015
AA01 - Change of accounting reference date 05 November 2015
SH03 - Return of purchase of own shares 21 October 2015
RESOLUTIONS - N/A 02 October 2015
MA - Memorandum and Articles 02 October 2015
RESOLUTIONS - N/A 02 September 2015
SH19 - Statement of capital 02 September 2015
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 02 September 2015
CAP-SS - N/A 02 September 2015
AR01 - Annual Return 19 August 2015
AA - Annual Accounts 29 October 2014
AR01 - Annual Return 13 August 2014
TM01 - Termination of appointment of director 13 August 2014
AA - Annual Accounts 19 November 2013
AR01 - Annual Return 19 August 2013
SH01 - Return of Allotment of shares 19 August 2013
AP01 - Appointment of director 19 August 2013
AA - Annual Accounts 13 February 2013
AR01 - Annual Return 29 August 2012
AP01 - Appointment of director 29 August 2012
AP03 - Appointment of secretary 29 August 2012
AP01 - Appointment of director 29 August 2012
AP01 - Appointment of director 29 August 2012
TM01 - Termination of appointment of director 29 August 2012
TM02 - Termination of appointment of secretary 29 August 2012
AA - Annual Accounts 14 May 2012
AP01 - Appointment of director 25 January 2012
TM01 - Termination of appointment of director 25 January 2012
AD01 - Change of registered office address 25 January 2012
SH01 - Return of Allotment of shares 26 August 2011
AR01 - Annual Return 26 August 2011
AA - Annual Accounts 28 April 2011
AR01 - Annual Return 27 August 2010
AA - Annual Accounts 28 April 2010
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 07 October 2009
AD01 - Change of registered office address 07 October 2009
AR01 - Annual Return 07 October 2009
RESOLUTIONS - N/A 10 December 2008
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 10 December 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 10 December 2008
288b - Notice of resignation of directors or secretaries 05 September 2008
NEWINC - New incorporation documents 08 August 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.