FLESH LTD.
Overview
| Company Name | FLESH LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC148661 |
| 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 FLESH LTD.?
- Printing n.e.c. (18129) / Manufacturing
Where is FLESH LTD. located?
| Registered Office Address | 118 B Ocean Drive EH6 6JG Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FLESH LTD.?
| Company Name | From | Until |
|---|---|---|
| BAYCLOCK SERVICES LIMITED | Jan 27, 1994 | Jan 27, 1994 |
What are the latest accounts for FLESH LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2018 |
What are the latest filings for FLESH LTD.?
| 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 | ||||||||||
Total exemption full accounts made up to Sep 30, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Jan 27, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Bryan Clarke as a director on Nov 15, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Marion Kerr Waldie Clarke as a director on Apr 03, 2019 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Jan 27, 2018 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Bryan Clarke on Jan 16, 2018 | 2 pages | CH01 | ||||||||||
Registered office address changed from C/O Bbca 2nd Floor 11 Rutland Street Edinburgh EH1 2DQ to 118 B Ocean Drive Edinburgh EH6 6JG on Nov 01, 2017 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Jan 27, 2017 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to Jan 27, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2015 | 4 pages | AA | ||||||||||
Total exemption small company accounts made up to Sep 30, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Jan 27, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Jan 27, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Jan 27, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Jan 27, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2010 | 4 pages | AA | ||||||||||
Registered office address changed from * 119 Bruntsfield Place Edinburgh EH10 4EQ* on May 27, 2011 | 1 pages | AD01 | ||||||||||
Who are the officers of FLESH LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLARKE, Marion Kerr Waldie | Secretary | 42 Wester Broom Terrace EH12 7QT Edinburgh | British | 120700220001 | ||||||
| CLARKE, Marion Kerr Waldie | Director | Wester Broom Terrace EH12 7QT Edinburgh 42 Scotland | Scotland | British | Retired | 257140380001 | ||||
| CARABINE, Grant | Secretary | 72 Marina Road EH48 1SY Bathgate West Lothian | British | 37689480001 | ||||||
| CLARKE, Bryan | Secretary | Bia Chi Nha Thue D4 Quang Trung, Kp4, To 26 Phuong 8 Q Go Vap Ho Chi Minh City Siagon Vietnam | British | Company Director | 112829800002 | |||||
| CLARKE, Marion Kerr Waldie | Secretary | 42 Wester Broom Terrace EH12 7QT Edinburgh | British | Secretary | 120700220001 | |||||
| HANTON, Jennifer Celia | Secretary | 147 Howden Hall Drive EH16 6YF Edinburgh | British | Company Secretary | 46600800001 | |||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| CLARKE, Bryan | Director | 289 Luong Dinh Cua An Phu District 2 Ho Chi Minh City Luong Dinh Cua Building Vietnam | Vietnam | British | Company Director | 112829800003 | ||||
| CORMACK, Pamela Catherine | Director | 33 Henry Street EH51 9TY Boness West Lothian | British | Tax Assistant | 37689450001 | |||||
| DALLMEYER, Thomas Charles | Director | 3f1 2 Tay Street EH11 1EA Edinburgh | British | Administrator | 112829980001 | |||||
| HANTON, Sydney Robert George | Director | 147 Howden Hall Drive EH16 6YF Edinburgh | British | Printer | 46600850001 | |||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of FLESH LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Bryan Clarke | Apr 06, 2016 | Ocean Drive EH6 6JG Edinburgh 118 B Scotland | No |
Nationality: British Country of Residence: Vietnam | |||
Natures of Control
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Does FLESH LTD. have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Sep 23, 2005 Delivered On Oct 01, 2005 | Outstanding | Amount secured All sums due or to become due | |
Short particulars 7 barclay terrace, edinburgh. | ||||
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