FANTASY FLEET LIMITED
Company overview
- Incorporation date
- 8 August 2008
- Company type
- Private limited company
- Jurisdiction
- Scotland
- Can file
- Yes
Insolvency notices
-
18 September 2026
Appointment of Liquidators
Read the notice → -
18 September 2026
Notices to Creditors
Read the notice →
Contains data from The Gazette, published under the Open Government Licence v3.0.
Registered office address
12 Elcho Place, Port Seton, Prestonpans, EH32 0DL, Scotland
Industry classification (SIC codes)
Officers & directors (10)
OBERLANDER, Alan
Secretary
Appointed: 16 February 2012
OBERLANDER, Alan Reid
Director
Appointed: 30 August 2011
PERRY, Cramond Ronald Joyce
Director
Appointed: 4 March 2013
SIMPSON, Colin Peter
Director
Appointed: 16 February 2012
NICHOLLS, Matt
Secretary
Appointed: 8 August 2008 • Resigned: 16 February 2012
JORDAN COMPANY SECRETARIES LIMITED
Nominee Secretary
Appointed: 8 August 2008 • Resigned: 8 August 2008
BROWN, Patrick Comrie
Director
Appointed: 8 August 2008 • Resigned: 30 August 2011
GRANTHAM, Michael John
Director
Appointed: 30 August 2011 • Resigned: 5 March 2017
MACCOLL, Douglas
Director
Appointed: 31 January 2010 • Resigned: 1 September 2013
NICHOLLS, Matt
Director
Appointed: 8 August 2008 • Resigned: 16 February 2012
Recent filing history (93)
Resolutions
Resolution • Form RESOLUTIONS
Micro company accounts made up to 9 September 2026
Accounts • Form AA
Previous accounting period shortened from 31 October 2026 to 9 September 2026
Accounts • Form AA01
Confirmation statement made on 8 August 2026 with updates
Confirmation statement • Form CS01
Statement of capital on 14 July 2026
Capital • Form SH05
Director's details changed for Mr Colin Peter Simpson on 6 July 2026
Officers • Form CH01
Director's details changed for Mr Alan Reid Oberlander on 15 May 2026
Officers • Form CH01
Director's details changed for Mr Cramond Ronald Joyce Perry on 18 July 2026
Officers • Form CH01
Registered office address changed from 16 Hillpark Green Edinburgh EH4 7TB Scotland to 12 Elcho Place Port Seton Prestonpans EH32 0DL on 18 May 2026
Address • Form AD01
Micro company accounts made up to 31 October 2025
Accounts • Form AA
Confirmation statement made on 8 August 2025 with no updates
Confirmation statement • Form CS01
Confirmation statement made on 28 October 2024 with updates
Confirmation statement • Form CS01
Micro company accounts made up to 31 October 2024
Accounts • Form AA
Purchase of own shares. Shares purchased into treasury:
Capital • Form SH03
Resolutions
Resolution • Form RESOLUTIONS
Persons with significant control (1)
Mr Colin Peter Simpson
Individual
Notified: 1 November 2017
Insolvency history
Members voluntary liquidation
Commencement of winding up: 10 September 2026
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Accounts
Next due: 9 June 2028
Confirmation statement
Next due: 22 August 2027