FLIGHTFORM (EDINBURGH) LIMITED
Overview
| Company Name | FLIGHTFORM (EDINBURGH) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04029672 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FLIGHTFORM (EDINBURGH) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is FLIGHTFORM (EDINBURGH) LIMITED located?
| Registered Office Address | Scot House Matford Park Road Marsh Barton Trading Estate EX2 8AW Exeter England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FLIGHTFORM (EDINBURGH) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for FLIGHTFORM (EDINBURGH) LIMITED?
| Last Confirmation Statement Made Up To | Jul 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 10, 2025 |
| Overdue | No |
What are the latest filings for FLIGHTFORM (EDINBURGH) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||
Confirmation statement made on Jul 10, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Jul 10, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Jul 10, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Jul 10, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Jul 10, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Jul 10, 2020 with no updates | 3 pages | CS01 | ||
Change of details for Scot Group Holdings Ltd as a person with significant control on Nov 28, 2018 | 2 pages | PSC05 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Jul 10, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2018 | 6 pages | AA | ||
Confirmation statement made on Jul 10, 2018 with no updates | 3 pages | CS01 | ||
Termination of appointment of Peter Edwin Granados as a director on Apr 01, 2018 | 1 pages | TM01 | ||
Termination of appointment of Peter Edwin Granados as a secretary on Apr 01, 2018 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Mar 31, 2017 | 6 pages | AA | ||
Confirmation statement made on Jul 10, 2017 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2016 | 6 pages | AA | ||
Confirmation statement made on Jul 10, 2016 with updates | 5 pages | CS01 | ||
Registered office address changed from 12 Marsh Barton Road Marsh Barton Industrial Estate Exeter Devon EX2 8LW to Scot House Matford Park Road Marsh Barton Trading Estate Exeter EX2 8AW on Nov 16, 2015 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Mar 31, 2015 | 6 pages | AA | ||
Who are the officers of FLIGHTFORM (EDINBURGH) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HANCOCK, Roger Owen | Director | Matford Park Road Marsh Barton Trading Estate EX2 8AW Exeter Scot House England | England | British | 41413770004 | |||||
| SPOKES, Nigel Clive | Director | Matford Park Road Marsh Barton Trading Estate EX2 8AW Exeter Scot House England | England | British | 21585800004 | |||||
| GRANADOS, Peter Edwin | Secretary | Matford Park Road Marsh Barton Trading Estate EX2 8AW Exeter Scot House England | British | 63614410003 | ||||||
| FLIGHTFORM LIMITED | Secretary | Flightform House Halifax Road, Cressex Business Park HP12 3SN High Wycombe Buckinghamshire | 78130340002 | |||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||
| GRANADOS, Peter Edwin | Director | Matford Park Road Marsh Barton Trading Estate EX2 8AW Exeter Scot House England | England | British | 63614410003 | |||||
| HASTINGS, Ronald Armour | Director | Romanno House Romanno Bridge EH46 7BY West Linton | Scotland | Scottish | 95775950001 | |||||
| FLIGHTFORM LIMITED | Director | Flightform House Halifax Road, Cressex Business Park HP12 3SN High Wycombe Buckinghamshire | 78130340002 | |||||||
| FLIGHTFORM UK LIMITED | Director | Flightform House Halifax Road, Cressex Business Park HP12 3SN High Wycombe Buckinghamshire | 69729840002 | |||||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
Who are the persons with significant control of FLIGHTFORM (EDINBURGH) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Highcliffe Holdings Ltd | Jul 20, 2016 | Matford Park Road Marsh Barton Trading Estate EX2 8AW Exeter Scot House England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0