FLOATRICH LIMITED

Overview

Company Name	FLOATRICH LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC163762
Jurisdiction	Scotland
Date of Creation	Feb 28, 1996

Summary

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

What is the purpose of FLOATRICH LIMITED?

Other holiday and other collective accommodation (55209) / Accommodation and food service activities
Other letting and operating of own or leased real estate (68209) / Real estate activities
Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is FLOATRICH LIMITED located?

Registered Office Address	60 Constitution Street Leith EH6 6RR Edinburgh Lothian Scotland
Undeliverable Registered Office Address	No

What were the previous names of FLOATRICH LIMITED?

Previous Company Names
Company Name	From	Until
THE CALEDONIAN PARTNERSHIP LIMITED	Apr 22, 1996	Apr 22, 1996
FLOATRICH LIMITED	Feb 28, 1996	Feb 28, 1996

What are the latest accounts for FLOATRICH LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2024
Next Accounts Due On	Jun 30, 2025
Last Accounts
Last Accounts Made Up To	Sep 30, 2023

What is the status of the latest confirmation statement for FLOATRICH LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 28, 2026
Next Confirmation Statement Due	Mar 14, 2026
Next Confirmation Statement Made Up To	Feb 28, 2025
Overdue	No

What are the latest filings for FLOATRICH LIMITED?

Filings
Date	Description	Document	Type
Mar 26, 2025	Appointment of Miss Melloney Francesca Flinn as a director on Mar 26, 2025	2 pages	AP01

Mar 26, 2025	Appointment of Mr Sean Joseph Flinn as a director on Mar 26, 2025	2 pages	AP01

Mar 11, 2025	Confirmation statement made on Feb 28, 2025 with no updates	3 pages	CS01

Sep 16, 2024	Total exemption full accounts made up to Sep 30, 2023	8 pages	AA

Mar 13, 2024	Confirmation statement made on Feb 29, 2024 with no updates	3 pages	CS01

Sep 29, 2023	Total exemption full accounts made up to Sep 30, 2022	9 pages	AA

Jun 12, 2023	Change of details for Mrs Tanya Flinn as a person with significant control on Jun 01, 2023	2 pages	PSC04

Feb 28, 2023	Confirmation statement made on Feb 28, 2023 with no updates	3 pages	CS01

Nov 22, 2022	Director's details changed for Mr John Malcolm Flinn on Nov 22, 2022	2 pages	CH01

Nov 22, 2022	Director's details changed for Mrs Natalina Flinn on Nov 22, 2022	2 pages	CH01

Nov 22, 2022	Change of details for Mrs Tanya Flinn as a person with significant control on Nov 22, 2022	2 pages	PSC04

Nov 22, 2022	Change of details for Mr John Malcolm Flinn as a person with significant control on Nov 22, 2022	2 pages	PSC04

Sep 30, 2022	Total exemption full accounts made up to Sep 30, 2021	7 pages	AA

Sep 09, 2022	Registered office address changed from 26 Viewfield Terrace Dunfermline KY12 7LB Scotland to 60 Constitution Street Leith Edinburgh Lothian EH6 6RR on Sep 09, 2022	1 pages	AD01

Mar 12, 2022	Confirmation statement made on Feb 28, 2022 with no updates	3 pages	CS01

Feb 19, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Feb 18, 2022	Total exemption full accounts made up to Sep 30, 2020	10 pages	AA

Dec 09, 2021	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Nov 30, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 01, 2021	Confirmation statement made on Feb 28, 2021 with no updates	3 pages	CS01

Sep 30, 2020	Total exemption full accounts made up to Sep 30, 2019	10 pages	AA

Mar 02, 2020	Confirmation statement made on Feb 29, 2020 with no updates	3 pages	CS01

Feb 04, 2020	Registered office address changed from 26 George Square Edinburgh EH8 9LD Scotland to 26 Viewfield Terrace Dunfermline KY12 7LB on Feb 04, 2020	1 pages	AD01

Oct 30, 2019	Termination of appointment of Steven Francis Turnbull as a secretary on Oct 30, 2019	1 pages	TM02

Jul 02, 2019	Total exemption full accounts made up to Sep 30, 2018	7 pages	AA

View All Filings

Who are the officers of FLOATRICH LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FLINN, John Malcolm Constitution Street Leith EH6 6RR Edinburgh 60 Lothian Scotland	Mar 15, 1996		Director	Constitution Street Leith EH6 6RR Edinburgh 60 Lothian Scotland	Scotland	British	1952-12	Company Manager	49738480007
FLINN, Melloney Francesca Constitution Street Leith EH6 6RR Edinburgh 60 Lothian Scotland	Mar 26, 2025		Director	Constitution Street Leith EH6 6RR Edinburgh 60 Lothian Scotland	Scotland	British	1990-4	Company Director	306381070001
FLINN, Natalina Constitution Street Leith EH6 6RR Edinburgh 60 Lothian Scotland	Jun 30, 1997		Director	Constitution Street Leith EH6 6RR Edinburgh 60 Lothian Scotland	Scotland	British	1954-12	Secretary	74401140005
FLINN, Sean Joseph Constitution Street Leith EH6 6RR Edinburgh 60 Lothian Scotland	Mar 26, 2025		Director	Constitution Street Leith EH6 6RR Edinburgh 60 Lothian Scotland	Scotland	British	1992-11	Company Director	333906340001
MACDONALD, Alistair Iain 16 Cameron March EH16 5XG Edinburgh Lothian	Mar 15, 1996	Jun 30, 1997	Secretary	16 Cameron March EH16 5XG Edinburgh Lothian		British		Solicitor	34694740001
MCMAHON, Peter Alan 59 St Albans Avenue Chiswick W4 5JS London	Jun 30, 1997	Oct 26, 1998	Secretary	59 St Albans Avenue Chiswick W4 5JS London		British			559360001
TURNBULL, Steven Francis George Square EH8 9LD Edinburgh 26 Scotland	Oct 26, 1998	Oct 30, 2019	Secretary	George Square EH8 9LD Edinburgh 26 Scotland		British			85425130001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Feb 28, 1996	Mar 15, 1996	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh					900000010001
BOTT, Derek William 11 Morning Hill EH45 9JS Peebles Peeblesshire	Mar 15, 1996	Jun 30, 1997	Director	11 Morning Hill EH45 9JS Peebles Peeblesshire	Scotland	British	1951-1	Financial Advisor	141432720001
WARD, Alfred John Duncan 11 Park Avenue KY12 7HX Dunfermline Fife	Mar 15, 1996	Jun 30, 1997	Director	11 Park Avenue KY12 7HX Dunfermline Fife		British	1950-1	Financial Advisor	47395770001
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	Feb 28, 1996	Mar 15, 1996	Nominee Director	24 Great King Street EH3 6QN Edinburgh					900000000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FLOATRICH LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Natalina Flinn Constitution Street Leith EH6 6RR Edinburgh 60 Lothian Scotland	Apr 06, 2016	Constitution Street Leith EH6 6RR Edinburgh 60 Lothian Scotland	No
	Nationality: Maltese 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.
Mr John Malcolm Flinn Constitution Street Leith EH6 6RR Edinburgh 60 Lothian Scotland	Apr 06, 2016	Constitution Street Leith EH6 6RR Edinburgh 60 Lothian 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.

View Detailed Information on Persons 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.
license: CC0