FLYING FREEHOLD LIMITED
Overview
| Company Name | FLYING FREEHOLD LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC102386 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FLYING FREEHOLD LIMITED?
- Development of building projects (41100) / Construction
Where is FLYING FREEHOLD LIMITED located?
| Registered Office Address | Capella Building (Tenth Floor) 60 York Street G2 8JX Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FLYING FREEHOLD LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for FLYING FREEHOLD LIMITED?
| Annual Return |
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|---|
What are the latest filings for FLYING FREEHOLD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Appointment of John Ernest Newall Macmillan as a director on Nov 28, 2014 | 3 pages | AP01 | ||||||||||
Accounts made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Dec 31, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Dec 31, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2011 | 3 pages | AA | ||||||||||
Annual return made up to Dec 31, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Craig Douglas Turnbull on Jan 11, 2012 | 2 pages | CH01 | ||||||||||
Appointment of Mr Craig Douglas Turnbull as a director on Jan 09, 2012 | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael Gerard Murphy as a director on Jan 07, 2012 | 1 pages | TM01 | ||||||||||
Accounts made up to Dec 31, 2010 | 2 pages | AA | ||||||||||
Annual return made up to Dec 31, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2009 | 3 pages | AA | ||||||||||
Registered office address changed from 152 Bath Street Glasgow G2 4TB on Jun 15, 2010 | 2 pages | AD01 | ||||||||||
Annual return made up to Dec 31, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
legacy | 3 pages | MG02s | ||||||||||
Accounts made up to Dec 31, 2008 | 3 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2007 | 3 pages | AA | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of FLYING FREEHOLD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FLINT, David | Director | 4 Broom Place St Francis Gardens,Newlands G43 2TL Glasgow | Scotland | British | Solicitor | 35387900004 | ||||
| MACMILLAN, John Ernest Newall | Director | 60 York Street G2 8JX Glasgow Capella Building (Tenth Floor) | Scotland | British | Solicitor | 193401060001 | ||||
| TURNBULL, Craig Douglas | Director | 60 York Street G2 8JX Glasgow Capella Building (Tenth Floor) | Scotland | British | Solicitor | 142449420001 | ||||
| MACROBERTS (SOLICITORS) | Secretary | 152 Bath Street G2 4TB Glasgow | 717590001 | |||||||
| MURPHY, Michael Gerard | Director | Roseneath, 6 Montgomery Drive Giffnock G46 6PY Glasgow | United Kingdom | British | Solicitor | 1122250003 | ||||
| THE SHAREHOLDING & INVESTMENT TRUST LIMITED | Director | 152 Bath Street G2 4TB Glasgow Strathclyde | 32926680001 |
Does FLYING FREEHOLD LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Nov 28, 2001 Delivered On Dec 11, 2001 | Satisfied | Amount secured All sums due or to become due | |
Short particulars 1ST floor at 160 bath street, glasgow; 1ST and 2ND floor at 156 & 160 bath street, glasgow; 2ND floor premises at 156-166A bath street, glasgow; 1ST and 2ND floor levels at 156 to 166A bath street, glasgow. | ||||
Persons Entitled
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Transactions
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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