Fantasy Fleet Limited

In liquidationSC346816 Private limited company
Incorporated
8 August 2008 (18 years)
Industry
Activities of other membership organizations n.e.c. (94990)
Directors
Cramond Ronald Joyce Perry
Alan Reid Oberlander
Accounts type
Micro entity
Region
Scotland
Address
C/o Btg Begbies Traynor(central) LLP
2 Bothwell Street
Glasgow
G2 6LU

Filing status

Accounts due
9 June 2028
Last accounts
9 September 2026
Conf. stmt due
22 August 2027
Last conf. stmt
8 August 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Perry, Cramond Ronald Joyce
Director · Appointed 4 March 2013
British
Born June 1961 (65)
Director · Appointed 16 February 2012
British
Born December 1968 (57)
Oberlander, Alan
Secretary · Appointed 16 February 2012
Oberlander, Alan Reid
Director · Appointed 30 August 2011
British
Born December 1956 (69)
Officer history (6 former)
5 March 2017
Resigned Grantham, Michael John as Director
1 September 2013
Resigned Maccoll, Douglas as Director
4 March 2013
Appointed Perry, Cramond Ronald Joyce as Director
16 February 2012
Appointed Simpson, Colin Peter as Director
16 February 2012
Appointed Oberlander, Alan as Secretary
16 February 2012
Resigned Nicholls, Matt as Director
16 February 2012
Resigned Nicholls, Matt as Secretary
30 August 2011
Resigned Brown, Patrick Comrie as Director
30 August 2011
Appointed Oberlander, Alan Reid as Director
30 August 2011
Appointed Grantham, Michael John as Director
31 January 2010
Appointed Maccoll, Douglas as Director
8 August 2008
Appointed Jordan Company Secretaries Limited as Corporate Nominee Secretary
8 August 2008
Appointed Nicholls, Matt as Secretary
8 August 2008
Appointed Brown, Patrick Comrie as Director
8 August 2008
Appointed Nicholls, Matt as Director
8 August 2008
Resigned Jordan Company Secretaries Limited as Corporate Nominee Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (1)
30 October 2021
Ceased Colin Peter Simpson — Holds 25–50% of voting rights

Financials

Net Assets
£91,453
Debt Ratio
2%
Current Ratio
307.8x

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 2025 £103,101 £89,940 £106,039 £120,267 £119,482 £101,497 £91,453
Balance sheet detail
2025202420232022202120202019
Fixed Assets£56,055£60,555£65,800£68,500£70,300£72,300£75,900
Current Assets£36,931£41,062£58,402£63,647£47,933£23,010£33,035
Creditors (< 1 year)£120£120£120£1,020£120£120£234
Creditors (> 1 year)£1,413£0£4,600£10,860£12,074£5,250£5,600
Net Current Assets£36,811£40,942£58,282£62,627£47,813£22,890£32,801
Net Assets£91,453£101,497£119,482£120,267£106,039£89,940£103,101
Shareholder Funds£91,453£101,497£119,482£120,267£106,039£89,940£103,101

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Resolutions
9 September 2026Previous accounting period shortened
9 September 2026Micro company accounts9 September 2026
10 August 2026Confirmation statement with updates8 August 2026
21 July 2026Statement of capital
Show all recent filings

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