FLOTILLA SHOES (EDINBURGH) LIMITED

Overview

Company Name	FLOTILLA SHOES (EDINBURGH) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC023659
Jurisdiction	Scotland
Date of Creation	Dec 14, 1945
Date of Cessation	Oct 15, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FLOTILLA SHOES (EDINBURGH) LIMITED?

(1930) /

Where is FLOTILLA SHOES (EDINBURGH) LIMITED located?

Registered Office Address	Saltire Court 20 Castle Terrace EH1 2EG Edinburgh
Undeliverable Registered Office Address	No

What are the latest accounts for FLOTILLA SHOES (EDINBURGH) LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2009

What are the latest filings for FLOTILLA SHOES (EDINBURGH) LIMITED?

Filings

Date

Description

Document

Type

Oct 15, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jun 30, 2010

Director's details changed for Robin Paul Beacham on Jun 30, 2010

2 pages

CH01

Jun 25, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 10, 2010

Application to strike the company off the register

2 pages

DS01

Apr 15, 2010

legacy

1 pages

SH20

Apr 15, 2010

Statement of capital on Apr 15, 2010

Capital: GBP 1

4 pages

SH19

Apr 15, 2010

legacy

1 pages

CAP-SS

Apr 15, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Jan 21, 2010

Director's details changed for Mrs Judith Enid Derbyshire on Jan 21, 2010

2 pages

CH01

Jan 21, 2010

Director's details changed for Robin Paul Beacham on Jan 21, 2010

2 pages

CH01

Nov 11, 2009

Annual return made up to Oct 20, 2009 with full list of shareholders

6 pages

AR01

Sep 24, 2009

Total exemption full accounts made up to Jul 31, 2009

6 pages

Jul 15, 2009

legacy

1 pages

225

Jul 14, 2009

Accounts made up to Jan 31, 2009

5 pages

Oct 28, 2008

legacy

3 pages

363a

Jul 23, 2008

Accounts made up to Jan 31, 2008

5 pages

Nov 01, 2007

legacy

2 pages

363a

Aug 01, 2007

Accounts made up to Jan 31, 2007

5 pages

Nov 22, 2006

Accounts made up to Jan 31, 2006

6 pages

Oct 27, 2006

legacy

2 pages

363a

May 24, 2006

legacy

1 pages

288c

Jan 06, 2006

legacy

2 pages

363a

Nov 15, 2005

Full accounts made up to Jan 31, 2005

8 pages

Apr 08, 2005

legacy

1 pages

288c

Nov 04, 2004

Full accounts made up to Jan 31, 2004

8 pages

View All Filings

Who are the officers of FLOTILLA SHOES (EDINBURGH) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
EVANS, Elaine Ann 40 High Street BA16 0EQ Street Somerset	Mar 31, 2003		Secretary	40 High Street BA16 0EQ Street Somerset		British			88659100001
BEACHAM, Robin Paul Saltire Court 20 Castle Terrace EH1 2EG Edinburgh	Jun 28, 2001		Director	Saltire Court 20 Castle Terrace EH1 2EG Edinburgh	United Kingdom	British	1960-1	Finance Director	76993150007
DERBYSHIRE, Judith Enid Saltire Court 20 Castle Terrace EH1 2EG Edinburgh	Feb 01, 1991		Director	Saltire Court 20 Castle Terrace EH1 2EG Edinburgh	England	British	1956-5	Company Secretary/Solicitor	1367540001
ALFORD, Patricia Eileen 40 High Street BA16 0YA Street Somerset	Jul 01, 1996	Mar 31, 2003	Secretary	40 High Street BA16 0YA Street Somerset		British			48564560001
BROWN, James Christopher 40 High Street BA16 0YA Street Somerset		Jul 01, 1996	Secretary	40 High Street BA16 0YA Street Somerset		British			58090001
COOMBS, John Michael Greymar House 157 Main Street BA16 9QY Walton Street Somerset		Aug 01, 1989	Director	Greymar House 157 Main Street BA16 9QY Walton Street Somerset		British		Chartered Accountant	48466570001
MACKAY, Robert Alan Copper Hill Kingston St Mary TA2 8HT Taunton Somerset	Mar 15, 1990	Aug 12, 1996	Director	Copper Hill Kingston St Mary TA2 8HT Taunton Somerset	United Kingdom	British	1939-1	Financial Director	148080570001
MCMENEMY, Mark 11 Poppy Walk St James Road EN7 6TJ Goffs Oak Hertfordshire	Aug 12, 1996	Mar 28, 2001	Director	11 Poppy Walk St James Road EN7 6TJ Goffs Oak Hertfordshire	England	British	1958-5	Financial Director	49111780001
MORGAN, Geoffrey Nicholas Rhys Neroche 10 The Beacon TA19 9AH Ilminster Somerset		Mar 15, 1990	Director	Neroche 10 The Beacon TA19 9AH Ilminster Somerset		British	1932-6	Property Director	36633410001
PAYNE, Richard Anthony Copper Beech Waldens Road GU21 4RH Horsell Wotting Surrey	Aug 01, 1989	Jan 31, 1991	Director	Copper Beech Waldens Road GU21 4RH Horsell Wotting Surrey		British	1941-7	Solicitor And Company Secretary	32686940001
PEDDER, Roger Anthony 9 Derby Road GU27 1BS Haslemere Surrey	Mar 28, 2001	Jun 28, 2001	Director	9 Derby Road GU27 1BS Haslemere Surrey	England	British	1941-2	Company Director	3530280001

View Detailed Information on Officers and People with Significant Control

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.
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