FS

FLEET SOLUTIONS (SCOTLAND) LIMITED

Dissolved

Company number SC196790

Edinburgh · Incorporated 2 June 1999

7-11 Melville Street, Edinburgh, EH3 7PE

Last updated on 21 September 2026

Unclassified activity · SIC 5020


Status
Dissolved
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

COMLAW NO. 500 LIMITED · 2 June 1999 – 31 August 1999

EUROFLEET (SCOTLAND) LIMITED · 31 August 1999 – 5 October 2005

INCHCAPE AUTOMOTIVE (SCOTLAND) LIMITED · 5 October 2005 – 13 November 2007

Company overview

FLEET SOLUTIONS (SCOTLAND) LIMITED, a private limited company registered in Scotland, was dissolved on 28 December 2012 having been incorporated on 2 June 1999. It has changed its name 3 times, most recently from INCHCAPE AUTOMOTIVE (SCOTLAND) LIMITED on 5 October 2005. Its registered office is at 7-11 Melville Street, Edinburgh, EH3 7PE. Its principal activity is classified under SIC code 5020.

The board consists of two directors: CARTER, Ian Michael (appointed 24 September 1999) and ANDERSON, Robert John (appointed 25 April 2007). CARTER, Ian Michael serves as company secretary (appointed 24 September 1999). The company has been served by 19 former officers who have since resigned.

The company has no charges, a history of insolvency and has never been liquidated. The company filed its most recent medium accounts, covering the period to 31 December 2007, on 28 May 2008. 80 filings are recorded against the company at Companies House, most recently a gazette filing on 28 December 2012.

Compliance

Annual accounts Up to date
Last filed
31 December 2007
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Medium
Period end
31 December 2007

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

AR
25 April 2007
CI
24 September 1999
RN
ROBERTS, Nicolas Paul
Director · Resigned
18 October 2007
OP
OBRIEN, Peter Andrew
Director · Resigned
18 October 2007
RS
RUTHERFORD, Simon Roy
Director · Resigned
18 September 2007
WI
WARDLE, Ian
Director · Resigned
18 September 2007
DP
DUNKLEY, Paul John
Director · Resigned
1 June 2007
HD
HAMMOND, David William
Director · Resigned
1 June 2007
LD
LEIGH, Darren Peter
Director · Resigned
6 April 2007
TS
THEOBALD, Simon Adam
Director · Resigned
26 August 2005
BP
BLACK, Peter
Director · Resigned
21 March 2005
WP
WALLWORK, Paul Anthony Hewitt
Director · Resigned
11 May 2004
DK
DOBSON, Kevin Michael
Director · Resigned
11 May 2004
FD
FLYNN, Douglas James
Director · Resigned
30 May 2003
CP
COX, Paul Martin
Director · Resigned
24 September 1999
GM
GORDON, Mark
Director · Resigned
24 September 1999
HS
HUCKLESBY, Stephen Charles
Director · Resigned
24 September 1999
WM
WILKINSON, Mark Ashby
Director · Resigned
24 September 1999
CS
COMLAW SECRETARY LIMITED
Corporate Director · Resigned
2 June 1999

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
28 December 2012 View
Liquidation Voluntary Return Of Final Meeting Scotland
Insolvency
28 September 2012 View
Resolution
Resolution
6 August 2009 View
Legacy
Address
3 August 2009 View
Legacy
Officers
15 April 2009 View
Legacy
Officers
7 April 2009 View
Legacy
Annual Return
28 July 2008 View
Legacy
Annual Return
16 July 2008 View
Accounts With Accounts Type Medium
Accounts
28 May 2008 View
Legacy
Officers
21 November 2007 View
Legacy
Officers
19 November 2007 View
Legacy
Officers
19 November 2007 View
Legacy
Officers
14 November 2007 View
Legacy
Officers
14 November 2007 View
Certificate Change Of Name Company
Change Of Name
13 November 2007 View
Accounts With Accounts Type Small
Accounts
1 November 2007 View
Legacy
Officers
11 October 2007 View
Legacy
Officers
9 October 2007 View
Legacy
Officers
9 October 2007 View
Legacy
Officers
9 October 2007 View
Legacy
Officers
9 October 2007 View
Legacy
Annual Return
14 August 2007 View
Legacy
Officers
25 June 2007 View
Legacy
Officers
25 June 2007 View
Legacy
Officers
25 June 2007 View
Legacy
Officers
25 June 2007 View
Legacy
Officers
17 May 2007 View
Legacy
Officers
17 May 2007 View
Legacy
Officers
1 May 2007 View
Legacy
Officers
1 May 2007 View
Accounts With Accounts Type Small
Accounts
19 December 2006 View
Legacy
Officers
11 December 2006 View
Legacy
Annual Return
9 June 2006 View
Accounts With Accounts Type Small
Accounts
22 December 2005 View
Certificate Change Of Name Company
Change Of Name
5 October 2005 View
Legacy
Officers
15 September 2005 View
Resolution
Resolution
3 August 2005 View
Legacy
Officers
21 June 2005 View
Legacy
Annual Return
31 May 2005 View
Legacy
Officers
5 March 2005 View
Accounts With Accounts Type Small
Accounts
27 October 2004 View
Legacy
Annual Return
22 June 2004 View
Legacy
Annual Return
22 June 2004 View
Legacy
Officers
22 June 2004 View
Legacy
Officers
22 June 2004 View
Legacy
Officers
22 June 2004 View
Legacy
Officers
22 June 2004 View
Accounts With Accounts Type Small
Accounts
29 October 2003 View
Legacy
Officers
1 July 2003 View
Legacy
Officers
1 July 2003 View
Legacy
Annual Return
1 July 2003 View
Legacy
Annual Return
1 July 2003 View
Accounts With Accounts Type Full
Accounts
13 November 2002 View
Legacy
Annual Return
18 June 2002 View
Legacy
Annual Return
18 June 2002 View
Accounts With Accounts Type Full
Accounts
26 June 2001 View
Legacy
Annual Return
7 June 2001 View
Accounts With Accounts Type Full
Accounts
6 November 2000 View
Legacy
Officers
23 October 2000 View
Legacy
Annual Return
26 June 2000 View
Legacy
Annual Return
26 June 2000 View
Legacy
Annual Return
26 June 2000 View
Resolution
Resolution
5 October 1999 View
Legacy
Capital
5 October 1999 View
Legacy
Officers
5 October 1999 View
Resolution
Resolution
5 October 1999 View
Legacy
Officers
5 October 1999 View
Legacy
Address
5 October 1999 View
Memorandum Articles
Incorporation
5 October 1999 View
Legacy
Officers
5 October 1999 View
Legacy
Officers
5 October 1999 View
Legacy
Officers
5 October 1999 View
Legacy
Officers
5 October 1999 View
Legacy
Capital
5 October 1999 View
Legacy
Officers
5 October 1999 View
Resolution
Resolution
5 October 1999 View
Legacy
Officers
5 October 1999 View
Legacy
Accounts
5 October 1999 View
Certificate Change Of Name Company
Change Of Name
31 August 1999 View
Incorporation Company
Incorporation
2 June 1999 View

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