THE FLAT COMPANY LIMITED
Overview
| Company Name | THE FLAT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC207631 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE FLAT COMPANY LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is THE FLAT COMPANY LIMITED located?
| Registered Office Address | 61a Queen Street EH2 4NA Edinburgh Midlothian |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE FLAT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for THE FLAT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | May 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 31, 2025 |
| Overdue | No |
What are the latest filings for THE FLAT COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on May 31, 2024 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2023 | 11 pages | AA | ||||||||||
Confirmation statement made on May 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Christopher Mcbain as a director on Mar 01, 2023 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to May 31, 2022 | 12 pages | AA | ||||||||||
Confirmation statement made on May 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2021 | 12 pages | AA | ||||||||||
Confirmation statement made on May 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2020 | 13 pages | AA | ||||||||||
Confirmation statement made on May 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2019 | 13 pages | AA | ||||||||||
Confirmation statement made on May 31, 2019 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Dietrich Tiedje Zank as a secretary on May 31, 2019 | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to May 31, 2018 | 13 pages | AA | ||||||||||
Confirmation statement made on May 31, 2018 with updates | 5 pages | CS01 | ||||||||||
Notification of William John Herries Walters as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Notification of Dietrich Zank as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Appointment of Mr Matthew Alexander Macdonald Wilcken as a director on Jun 22, 2017 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to May 31, 2017 | 13 pages | AA | ||||||||||
Confirmation statement made on May 31, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to May 31, 2016 | 9 pages | AA | ||||||||||
Director's details changed for Miss Caroline Robertson on Dec 03, 2014 | 2 pages | CH01 | ||||||||||
Annual return made up to May 31, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of THE FLAT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCBAIN, Christopher | Director | EH2 4NA Edinburgh 61a Queen Street Midlothian United Kingdom | Scotland | British | Director | 307082500001 | ||||
| ROBERTSON, Caroline | Director | Queen Street EH2 4NA Edinburgh 61a Midlothian United Kingdom | United Kingdom | British | Company Director | 153337080003 | ||||
| WALTERS, William John Herries | Director | Queen Street EH2 4NA Edinburgh 61a Midlothian United Kingdom | Sweden | British | Company Director | 149051870001 | ||||
| WILCKEN, Matthew Alexander Macdonald | Director | EH2 4NA Edinburgh 61a Queen Street United Kingdom | United Kingdom | British | Director | 215476350001 | ||||
| ZANK, Dietrich Tiedje | Director | Queen Street EH2 4NA Edinburgh 61a Midlothian United Kingdom | United Kingdom | British | Property Manager | 71984430002 | ||||
| ZANK, Dietrich Tiedje | Secretary | Queen Street EH2 4NA Edinburgh 61a Midlothian United Kingdom | British | Property Manager | 71984430001 | |||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of THE FLAT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Dietrich Zank | Apr 06, 2016 | EH2 4NA Edinburgh 61a Queen Street Midlothian Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr William John Herries Walters | Apr 06, 2016 | EH2 4NA Edinburgh 61a Queen Street Lothian Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of 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