FLASHLITE TECHNICAL SERVICES LIMITED

FLASHLITE TECHNICAL SERVICES LIMITED

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

    Company NameFLASHLITE TECHNICAL SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC178532
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of FLASHLITE TECHNICAL SERVICES LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
    • Renting and leasing of media entertainment equipment (77291) / Administrative and support service activities
    • Support activities to performing arts (90020) / Arts, entertainment and recreation
    • Other service activities n.e.c. (96090) / Other service activities

    Where is FLASHLITE TECHNICAL SERVICES LIMITED located?

    Registered Office Address
    73 Iain Road
    Bearsden
    G61 4JA Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FLASHLITE TECHNICAL SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for FLASHLITE TECHNICAL SERVICES LIMITED?

    Last Confirmation Statement Made Up ToJul 05, 2026
    Next Confirmation Statement DueJul 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 05, 2025
    OverdueNo

    What are the latest filings for FLASHLITE TECHNICAL SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 05, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2024

    9 pagesAA

    Micro company accounts made up to Aug 31, 2023

    5 pagesAA

    Confirmation statement made on Jul 05, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2022

    5 pagesAA

    Confirmation statement made on Jul 05, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 05, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2021

    5 pagesAA

    Confirmation statement made on Jul 05, 2021 with updates

    4 pagesCS01

    Micro company accounts made up to Aug 31, 2020

    5 pagesAA

    Appointment of Mr Andrew Peter O'neill as a secretary on Dec 18, 2020

    2 pagesAP03

    Termination of appointment of Peter Aloysius O'neill as a secretary on Dec 18, 2020

    1 pagesTM02

    Confirmation statement made on Jul 05, 2020 with updates

    4 pagesCS01

    Micro company accounts made up to Aug 31, 2019

    5 pagesAA

    Confirmation statement made on Sep 04, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2018

    5 pagesAA

    Confirmation statement made on Sep 04, 2018 with updates

    4 pagesCS01

    Micro company accounts made up to Aug 31, 2017

    5 pagesAA

    Confirmation statement made on Sep 04, 2017 with updates

    4 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    7 pagesAA

    Confirmation statement made on Sep 04, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    6 pagesAA

    Annual return made up to Sep 04, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 25, 2015

    Statement of capital on Sep 25, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Aug 31, 2014

    7 pagesAA

    Annual return made up to Sep 04, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 19, 2014

    Statement of capital on Sep 19, 2014

    • Capital: GBP 2
    SH01

    Who are the officers of FLASHLITE TECHNICAL SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    O'NEILL, Andrew Peter
    Bearsden
    G61 4JA Glasgow
    73 Iain Road
    Scotland
    Secretary
    Bearsden
    G61 4JA Glasgow
    73 Iain Road
    Scotland
    277828150001
    O'NEILL, Andrew Peter
    73 Iain Road
    Bearsden
    G61 4JA Glasgow
    Director
    73 Iain Road
    Bearsden
    G61 4JA Glasgow
    ScotlandBritish55838830002
    O'NEILL, Peter Aloysius
    7 Baird Drive
    Bearsden
    G61 4BJ Glasgow
    Secretary
    7 Baird Drive
    Bearsden
    G61 4BJ Glasgow
    British373990001
    REID, Brian
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    British900007130001
    MABBOTT, Stephen
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    ScotlandBritish900008380001

    Who are the persons with significant control of FLASHLITE TECHNICAL SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Peter O'Neill
    Bearsden
    G61 4JA Glasgow
    73 Iain Road
    Scotland
    Apr 06, 2016
    Bearsden
    G61 4JA Glasgow
    73 Iain Road
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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