FLATS 4 U LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameFLATS 4 U LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC145404
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FLATS 4 U LIMITED?

    • Security dealing on own account (64991) / Financial and insurance activities

    Where is FLATS 4 U LIMITED located?

    Registered Office Address
    14 City Quay
    Camperdown Street
    DD1 3JA Dundee
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of FLATS 4 U LIMITED?

    Previous Company Names
    Company NameFromUntil
    PITCHDIRECT LIMITEDJul 12, 1993Jul 12, 1993

    What are the latest accounts for FLATS 4 U LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 05, 2026
    Next Accounts Due OnJan 05, 2027
    Last Accounts
    Last Accounts Made Up ToApr 05, 2025

    What is the status of the latest confirmation statement for FLATS 4 U LIMITED?

    Last Confirmation Statement Made Up ToOct 12, 2026
    Next Confirmation Statement DueOct 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 12, 2025
    OverdueNo

    What are the latest filings for FLATS 4 U LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 12, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2025

    9 pagesAA

    Total exemption full accounts made up to Apr 05, 2024

    9 pagesAA

    Confirmation statement made on Oct 12, 2024 with no updates

    3 pagesCS01

    Registered office address changed from C/O Eq Accountants Llp 14 City Quay Camperdown Street Dundee DD1 3JA Scotland to 14 City Quay Camperdown Street Dundee DD1 3JA on Jun 17, 2024

    1 pagesAD01

    Confirmation statement made on Oct 12, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2023

    9 pagesAA

    Total exemption full accounts made up to Apr 05, 2022

    9 pagesAA

    Confirmation statement made on Oct 12, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2021

    8 pagesAA

    Confirmation statement made on Oct 12, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 12, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2020

    8 pagesAA

    Confirmation statement made on Oct 12, 2019 with updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2019

    7 pagesAA

    Current accounting period extended from Oct 31, 2018 to Apr 05, 2019

    1 pagesAA01

    Confirmation statement made on Oct 12, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2017

    7 pagesAA

    Satisfaction of charge 93 in full

    1 pagesMR04

    Satisfaction of charge 77 in full

    1 pagesMR04

    Satisfaction of charge 103 in full

    1 pagesMR04

    Satisfaction of charge 104 in full

    1 pagesMR04

    Satisfaction of charge 105 in full

    1 pagesMR04

    Confirmation statement made on Oct 12, 2017 with updates

    4 pagesCS01

    Notification of Karen Forbes as a person with significant control on Sep 14, 2017

    2 pagesPSC01

    Who are the officers of FLATS 4 U LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FORBES, Karen
    City Quay
    Camperdown Street
    DD1 3JA Dundee
    14
    Scotland
    Director
    City Quay
    Camperdown Street
    DD1 3JA Dundee
    14
    Scotland
    ScotlandBritish125082560002
    FORBES, Mark Andrew
    City Quay
    Camperdown Street
    DD1 3JA Dundee
    14
    Scotland
    Director
    City Quay
    Camperdown Street
    DD1 3JA Dundee
    14
    Scotland
    ScotlandBritish91395900002
    CAMERON, Jacqueline Ann
    c/o Eq Accountants Llp
    City Quay
    Camperdown Street
    DD1 3JA Dundee
    14
    Scotland
    Secretary
    c/o Eq Accountants Llp
    City Quay
    Camperdown Street
    DD1 3JA Dundee
    14
    Scotland
    180653650001
    CRUICKSHANK, Alison
    The Treetops, 474 Perth Road
    DD2 1LL Dundee
    Secretary
    The Treetops, 474 Perth Road
    DD2 1LL Dundee
    British52155650002
    PATERSON, Elizabeth Adrienne
    8 Albany Terrace
    DD3 6HQ Dundee
    Angus
    Secretary
    8 Albany Terrace
    DD3 6HQ Dundee
    Angus
    British834480002
    PATERSON, Raymond
    Seabourne House (East)
    96 Monifieth Road Broughty Ferry
    DD5 2SJ Dundee
    Secretary
    Seabourne House (East)
    96 Monifieth Road Broughty Ferry
    DD5 2SJ Dundee
    British1131430002
    SMITH, Wilma Elizabeth
    The Old Coach House
    Hattonburn
    KY13 0SA Milnathort
    Secretary
    The Old Coach House
    Hattonburn
    KY13 0SA Milnathort
    British85815060001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    CRUICKSHANK, Alison
    The Treetops, 474 Perth Road
    DD2 1LL Dundee
    Director
    The Treetops, 474 Perth Road
    DD2 1LL Dundee
    ScotlandBritish52155650002
    CRUICKSHANK, Angus William
    The Treetops
    474 Perth Road
    DD2 1LR Dundee
    Director
    The Treetops
    474 Perth Road
    DD2 1LR Dundee
    ScotlandBritish109711610001
    DALE, Lyndsey
    c/o Eq Accountants Llp
    City Quay
    Camperdown Street
    DD1 3JA Dundee
    14
    Scotland
    Director
    c/o Eq Accountants Llp
    City Quay
    Camperdown Street
    DD1 3JA Dundee
    14
    Scotland
    ScotlandBritish180653670002
    KEAN, Terri Patricia
    c/o Eq Accountants Llp
    City Quay
    Camperdown Street
    DD1 3JA Dundee
    14
    Scotland
    Director
    c/o Eq Accountants Llp
    City Quay
    Camperdown Street
    DD1 3JA Dundee
    14
    Scotland
    ScotlandBritish180653640001
    PATERSON, Elizabeth Adrienne
    8 Albany Terrace
    DD3 6HQ Dundee
    Angus
    Director
    8 Albany Terrace
    DD3 6HQ Dundee
    Angus
    British834480002
    PATERSON, Raymond
    Seabourne House (East)
    96 Monifieth Road Broughty Ferry
    DD5 2SJ Dundee
    Director
    Seabourne House (East)
    96 Monifieth Road Broughty Ferry
    DD5 2SJ Dundee
    British1131430002
    SMITH, James Downie
    The Old Coach House
    Hattonburn
    KY13 0SA Milnathort
    Kinross-Shire
    Director
    The Old Coach House
    Hattonburn
    KY13 0SA Milnathort
    Kinross-Shire
    ScotlandBritish85814620001
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    900000000001

    Who are the persons with significant control of FLATS 4 U LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Karen Forbes
    City Quay
    Camperdown Street
    DD1 3JA Dundee
    14
    Scotland
    Sep 14, 2017
    City Quay
    Camperdown Street
    DD1 3JA Dundee
    14
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Sig Number 2 Limited
    St. Andrew Square
    EH2 1AF Edinburgh
    24/25
    Scotland
    Apr 06, 2016
    St. Andrew Square
    EH2 1AF Edinburgh
    24/25
    Scotland
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act
    Place RegisteredScotland
    Registration NumberSc383516
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Mark Andrew Forbes
    City Quay
    Camperdown Street
    DD1 3JA Dundee
    14
    Scotland
    Apr 06, 2016
    City Quay
    Camperdown Street
    DD1 3JA Dundee
    14
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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