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FLOWERHILL PROPERTIES LIMITED

FLOWERHILL PROPERTIES LIMITED

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

    • Overview

    Company NameFLOWERHILL PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC212907
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of FLOWERHILL PROPERTIES LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is FLOWERHILL PROPERTIES LIMITED located?

    Registered Office Address
    60 Flowerhill Street
    Airdrie
    Lanarkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FLOWERHILL PROPERTIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2018

    What are the latest filings for FLOWERHILL PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Nov 11, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    		6 pagesAA

    Confirmation statement made on Nov 11, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    		6 pagesAA

    Confirmation statement made on Nov 11, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    		4 pagesAA

    Confirmation statement made on Nov 11, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    		4 pagesAA

    Annual return made up to Nov 11, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 15, 2015

    Statement of capital on Dec 15, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Sep 30, 2014

    		4 pagesAA

    Annual return made up to Nov 11, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 14, 2014

    Statement of capital on Nov 14, 2014

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Sep 30, 2013

    		4 pagesAA

    Annual return made up to Nov 11, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 12, 2013

    Statement of capital on Dec 12, 2013

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Sep 30, 2012

    		3 pagesAA

    Annual return made up to Nov 11, 2012 with full list of shareholders

    		3 pagesAR01

    Director's details changed for Mr Arthur Shevill on Jan 01, 2012

    		2 pagesCH01

    Secretary's details changed for Sandra Shevill on Jan 01, 2012

    		1 pagesCH03

    Total exemption small company accounts made up to Sep 30, 2011

    		4 pagesAA

    Annual return made up to Nov 11, 2011 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2010

    		4 pagesAA

    Annual return made up to Nov 11, 2010 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2009

    		4 pagesAA
    View All Filings

    Who are the officers of FLOWERHILL PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHEVILL, Sandra
    60 Flowerhill Street
    Airdrie
    Lanarkshire
    		Secretary
    60 Flowerhill Street
    Airdrie
    Lanarkshire
    		BritishAdministrator854420002
    SHEVILL, Arthur
    60 Flowerhill Street
    Airdrie
    Lanarkshire
    		Director
    60 Flowerhill Street
    Airdrie
    Lanarkshire
    		ScotlandBritishCompany Director152091120001
    FIRST SCOTTISH SECRETARIES LIMITED
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    		Nominee Secretary
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    		900008570001
    FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    		Nominee Director
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    		900008560001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FLOWERHILL PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Arthur Shevill
    60 Flowerhill Street
    Airdrie
    Lanarkshire
    		Nov 11, 2016
    60 Flowerhill Street
    Airdrie
    Lanarkshire
    		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

    Does FLOWERHILL PROPERTIES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Jul 17, 2009
    Delivered On Jul 23, 2009
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    79 clarke street, airdrie.
    Persons Entitled
    • Royal Bank of Scotland PLC
    Transactions
    • Jul 23, 2009Registration of a charge (410)
    Standard security
    Created On Jun 06, 2005
    Delivered On Jun 16, 2005
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Units 7/8 block 7 roseberry lane, chapelhall.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Jun 16, 2005Registration of a charge (410)
    • Nov 15, 2005Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On Jun 04, 2003
    Delivered On Jun 11, 2003
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    13 rockwood place, caldercruix, airdrie.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Jun 11, 2003Registration of a charge (410)
    Standard security
    Created On Oct 11, 2002
    Delivered On Oct 16, 2002
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    14 frederick street, coatbridge.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Oct 16, 2002Registration of a charge (410)
    Bond & floating charge
    Created On Oct 02, 2002
    Delivered On Oct 18, 2002
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Oct 18, 2002Registration of a charge (410)
    Standard security
    Created On May 31, 2002
    Delivered On Jun 07, 2002
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    40 corsewall street, coatbridge.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Jun 07, 2002Registration of a charge (410)
    Standard security
    Created On Dec 05, 2001
    Delivered On Dec 21, 2001
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    60 flowerhill street, airdrie, lanarkshire.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Dec 21, 2001Registration of a charge (410)
    • Jan 14, 2010Statement of satisfaction of a charge in full or part (MG02s)
    View Detailed Information on Charges

    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