FLOWPEARL LIMITED
Overview
| Company Name | FLOWPEARL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC212633 |
| 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 FLOWPEARL LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is FLOWPEARL LIMITED located?
| Registered Office Address | c/o STEPHEN DALTON SCRAP METAL MERCHANTS Gogarbank Iron & Steel Works Station Road EH12 9BU Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FLOWPEARL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for FLOWPEARL LIMITED?
| Last Confirmation Statement Made Up To | Nov 22, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 06, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 22, 2024 |
| Overdue | No |
What are the latest filings for FLOWPEARL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on Nov 22, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Elizabeth Greer Hendry as a director on Jun 28, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 22, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 22, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 22, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 22, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 22, 2019 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr William Thomas Hendry as a director on Nov 23, 2018 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Elizabeth Greer Hendry as a director on Nov 23, 2018 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Nov 22, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 22, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 6 pages | AA | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 22, 2016 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 07, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Nov 07, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 3 pages | AA | ||||||||||
Who are the officers of FLOWPEARL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DALTON, Peter Thomas | Director | c/o Stephen Dalton Scrap Metal Merchants Station Road EH12 9BU Edinburgh Gogarbank Iron & Steel Works Scotland | United Kingdom | British | Director | 203100002 | ||||
| HENDRY, William Thomas | Director | Little Spott EH42 1RH Dunbar Little Spott House Scotland | Scotland | British | Director | 256126730001 | ||||
| SMYTH, Maurice Thomas | Secretary | Cadder Lodge 24 Cadder Road G64 3JJ Bishopbriggs East Dunbartonshire | British | Solicitor Advocate | 56258990002 | |||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| DALTON, Stephen | Director | 213 Colinton Road EH14 1BJ Edinburgh Midlothian | Scotland | British | Contractor | 203080001 | ||||
| HENDRY, Elizabeth Greer | Director | Pencaitland EH34 5BA Tranent 33 Boggs Holdings Scotland | United Kingdom | British | Director | 226880700001 | ||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of FLOWPEARL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Peter Thomas Dalton | Apr 06, 2016 | c/o STEPHEN DALTON SCRAP METAL MERCHANTS Station Road EH12 9BU Edinburgh Gogarbank Iron & Steel Works | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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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