Company NameFleet Alliance Limited
Company StatusActive
Company NumberSC235634
CategoryPrivate Limited Company
Incorporation Date19 August 2002(18 years, 6 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMr Martin Brown
Date of BirthJuly 1975 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed01 March 2003(6 months, 2 weeks after company formation)
Appointment Duration18 years
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressSkypark 1 Unit 9/1
8 Elliot Place
Glasgow
G3 8EP
Scotland
Secretary NameMrs Angela Robertson
NationalityBritish
StatusCurrent
Appointed28 April 2008(5 years, 8 months after company formation)
Appointment Duration12 years, 10 months
RoleAccountant
Correspondence AddressSkypark1, 8 Elliot Place, Glasgow Elliot Place
Glasgow
G3 8EP
Scotland
Director NameMs Angela Robertson
Date of BirthJuly 1968 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed15 November 2012(10 years, 3 months after company formation)
Appointment Duration8 years, 3 months
RoleAccountant
Country of ResidenceScotland
Correspondence AddressSkypark 1 Unit 9/1
8 Elliot Place
Glasgow
G3 8EP
Scotland
Director NameMr David Blackmore
Date of BirthMarch 1966 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed23 November 2012(10 years, 3 months after company formation)
Appointment Duration8 years, 3 months
RoleCommercial Director
Country of ResidenceScotland
Correspondence AddressSkypark 1 Unit 9/1
8 Elliot Place
Glasgow
G3 8EP
Scotland
Director NameMr Grant McLeod Boardman
Date of BirthMay 1971 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed28 November 2012(10 years, 3 months after company formation)
Appointment Duration8 years, 3 months
RoleRegional Sales Director
Country of ResidenceUnited Kingdom
Correspondence AddressSkypark 1 Unit 9/1
8 Elliot Place
Glasgow
G3 8EP
Scotland
Director NameMr Allen John Flynn
Date of BirthJune 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed19 August 2002(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressGranite House, 31-33 Stockwell Street
Glasgow
G1 4RZ
Scotland
Director NameMrs Marjory Elizabeth Flynn
Date of BirthMarch 1961 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed19 August 2002(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressGranite House , 31-33
Stockwell Street
Glasgow
G1 4RZ
Scotland
Secretary NameTracy Flynn
NationalityBritish
StatusResigned
Appointed19 August 2002(same day as company formation)
RoleCompany Director
Correspondence AddressFlat 3/2
3 Hanson Park
Glasgow
G31 2HB
Scotland
Secretary NameOswalds Of Edinburgh Limited (Corporation)
StatusResigned
Appointed19 August 2002(same day as company formation)
Correspondence Address24 Great King Street
Edinburgh
EH3 6QN
Scotland

Contact

Websitewww.fleetalliance.co.uk
Email address[email protected]

Location

Registered AddressSkypark 1 Unit 9/1
8 Elliot Place
Glasgow
G3 8EP
Scotland
ConstituencyGlasgow Central
WardAnderston/City

Shareholders

380 at £1Allen Flynn
37.85%
Ordinary A
380 at £1Marjory Flynn
37.85%
Ordinary B
240 at £1Martin Brown
23.90%
Ordinary C
1 at £1Angela Robertson
0.10%
Ordinary D
1 at £1David Blackmore
0.10%
Ordinary D
1 at £1Grant Boardman
0.10%
Ordinary D
1 at £1Martin Brown
0.10%
Ordinary E

Financials

Year2014
Turnover£7,419,157
Gross Profit£5,166,208
Net Worth£882,924
Cash£1,192,831
Current Liabilities£2,100,343

Accounts

Latest Accounts31 December 2019 (1 year, 2 months ago)
Next Accounts Due30 September 2021 (6 months, 4 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return31 May 2020 (9 months, 1 week ago)
Next Return Due14 June 2021 (3 months, 1 week from now)

Charges

27 September 2006Delivered on: 7 October 2006
Satisfied on: 13 January 2010
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Bond & floating charge
Secured details: All sums due or to become due.
Particulars: The whole assets of the company.
Fully Satisfied

Filing History

4 October 2017Total exemption full accounts made up to 31 December 2016 (19 pages)
6 June 2017Confirmation statement made on 31 May 2017 with updates (8 pages)
16 August 2016Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(57 pages)
1 June 2016Annual return made up to 31 May 2016 with a full list of shareholders
Statement of capital on 2016-06-01
  • GBP 1,004
(7 pages)
1 June 2016Director's details changed for Mr Martin Brown on 1 September 2014 (2 pages)
1 June 2016Secretary's details changed for Mrs Angela Robertson on 1 September 2014 (1 page)
16 May 2016Total exemption full accounts made up to 31 December 2015 (16 pages)
1 June 2015Annual return made up to 31 May 2015 with a full list of shareholders
Statement of capital on 2015-06-01
  • GBP 1,004
(8 pages)
30 May 2015Amended total exemption full accounts made up to 31 December 2014 (16 pages)
5 May 2015Amended total exemption full accounts made up to 31 December 2014 (19 pages)
13 April 2015Total exemption small company accounts made up to 31 December 2014 (9 pages)
13 January 2015Termination of appointment of Marjory Elizabeth Flynn as a director on 9 January 2015 (1 page)
13 January 2015Termination of appointment of Allen John Flynn as a director on 9 January 2015 (1 page)
13 January 2015Termination of appointment of Marjory Elizabeth Flynn as a director on 9 January 2015 (1 page)
13 January 2015Termination of appointment of Allen John Flynn as a director on 9 January 2015 (1 page)
19 August 2014Registered office address changed from Granite House 31-33 Stockwell Street Glasgow G1 4RZ to Skypark 1 Unit 9/1 8 Elliot Place Glasgow G3 8EP on 19 August 2014 (1 page)
2 June 2014Annual return made up to 31 May 2014 with a full list of shareholders
Statement of capital on 2014-06-02
  • GBP 1,004
(10 pages)
11 April 2014Total exemption small company accounts made up to 31 December 2013 (9 pages)
19 June 2013Amended accounts made up to 31 December 2012 (17 pages)
31 May 2013Annual return made up to 31 May 2013 with a full list of shareholders (10 pages)
7 May 2013Total exemption full accounts made up to 31 December 2012 (14 pages)
11 December 2012Statement of capital following an allotment of shares on 6 December 2012
  • GBP 1,004
(12 pages)
11 December 2012Change of share class name or designation (2 pages)
11 December 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
(60 pages)
11 December 2012Statement of capital following an allotment of shares on 6 December 2012
  • GBP 1,004
(12 pages)
28 November 2012Appointment of Mr Grant Mcleod Boardman as a director (2 pages)
23 November 2012Appointment of Mr David Blackmore as a director (2 pages)
16 November 2012Appointment of Angela Robertson as a director (2 pages)
12 July 2012Annual return made up to 3 July 2012 with a full list of shareholders (6 pages)
12 July 2012Annual return made up to 3 July 2012 with a full list of shareholders (6 pages)
22 March 2012Total exemption full accounts made up to 31 December 2011 (14 pages)
21 July 2011Annual return made up to 3 July 2011 with a full list of shareholders (6 pages)
21 July 2011Annual return made up to 3 July 2011 with a full list of shareholders (6 pages)
18 March 2011Total exemption full accounts made up to 31 December 2010 (14 pages)
29 September 2010Total exemption full accounts made up to 31 December 2009 (14 pages)
21 July 2010Annual return made up to 3 July 2010 with a full list of shareholders (6 pages)
21 July 2010Annual return made up to 3 July 2010 with a full list of shareholders (6 pages)
14 January 2010Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
2 November 2009Director's details changed for Mr Allen John Flynn on 30 October 2009 (2 pages)
2 November 2009Director's details changed for Mrs Marjory Elizabeth Flynn on 30 October 2009 (2 pages)
30 October 2009Director's details changed for Martin Brown on 30 October 2009 (2 pages)
30 October 2009Secretary's details changed for Mrs Angela Robertson on 30 October 2009 (1 page)
3 July 2009Return made up to 03/07/09; full list of members (4 pages)
19 May 2009Total exemption full accounts made up to 31 December 2008 (13 pages)
3 November 2008Director's change of particulars / marjory flynn / 03/11/2008 (2 pages)
3 November 2008Director's change of particulars / allen flynn / 03/11/2008 (2 pages)
14 July 2008Return made up to 05/07/08; full list of members (4 pages)
28 April 2008Secretary appointed mrs angela robertson (1 page)
28 April 2008Appointment terminated secretary tracy flynn (1 page)
15 April 2008Director's change of particulars / marjory flynn / 14/04/2008 (1 page)
15 April 2008Director's change of particulars / allen flynn / 14/04/2008 (1 page)
3 April 2008Total exemption full accounts made up to 31 December 2007 (12 pages)
7 August 2007Return made up to 05/08/07; full list of members (3 pages)
25 June 2007Total exemption small company accounts made up to 31 December 2006 (7 pages)
15 June 2007Accounting reference date extended from 31/08/06 to 31/12/06 (1 page)
24 October 2006Registered office changed on 24/10/06 from: 107 bell street glasgow G4 0TQ (1 page)
7 October 2006Partic of mort/charge * (4 pages)
14 August 2006Return made up to 05/08/06; full list of members (3 pages)
2 June 2006Total exemption small company accounts made up to 31 August 2005 (6 pages)
9 August 2005Return made up to 05/08/05; full list of members (7 pages)
7 June 2005Accounts for a dormant company made up to 31 August 2004 (1 page)
10 January 2005Director's particulars changed (1 page)
10 January 2005Director's particulars changed (1 page)
22 September 2004Ad 29/07/04--------- £ si [email protected] (2 pages)
22 September 2004Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
(7 pages)
22 September 2004Resolutions
  • RES10 ‐ Resolution of allotment of securities
(7 pages)
22 September 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(17 pages)
2 September 2004Return made up to 19/08/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
18 June 2004Accounts for a dormant company made up to 31 August 2003 (1 page)
27 August 2003Return made up to 19/08/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
19 February 2003New director appointed (2 pages)
19 August 2002Secretary resigned (1 page)
19 August 2002Incorporation (16 pages)