FLATOFFICE LIMITED
Overview
| Company Name | FLATOFFICE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC215877 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of FLATOFFICE LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is FLATOFFICE LIMITED located?
| Registered Office Address | H5 Newark Business Park KY7 4NS Glenrothes |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FLATOFFICE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2016 |
What are the latest filings for FLATOFFICE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting of voluntary winding up | 8 pages | 4.26(Scot) | ||||||||||
Registered office address changed from 11 Dudhope Terrace Dundee Tayside DD3 6TS to H5 Newark Business Park Glenrothes KY7 4NS on Feb 12, 2018 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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**Part of the property or undertaking has been released from charge ** SC2158770002 | 5 pages | MR05 | ||||||||||
Confirmation statement made on Feb 16, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Feb 16, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Feb 16, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Feb 16, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Director's details changed for Alexander Gordon Sneddon on Feb 16, 2014 | 2 pages | CH01 | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2013 | 8 pages | AA | ||||||||||
Registration of charge 2158770002 | 9 pages | MR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2012 | 8 pages | AA | ||||||||||
Annual return made up to Feb 16, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2011 | 8 pages | AA | ||||||||||
Annual return made up to Feb 16, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Findlay & Company as a secretary | 2 pages | AP04 | ||||||||||
Termination of appointment of Baird & Company Ws as a secretary | 1 pages | TM02 | ||||||||||
Registered office address changed from * North House North Street Glenrothes Fife KY15 4UE* on Dec 05, 2011 | 1 pages | AD01 | ||||||||||
Annual return made up to Feb 16, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2010 | 8 pages | AA | ||||||||||
Who are the officers of FLATOFFICE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FINDLAY & COMPANY | Secretary | Dudhope Terrace DD3 6TS Dundee 11 Tayside Scotland |
| 36439030001 | ||||||||||||||
| SNEDDON, Alexander Gordon | Director | Ruthven Lade Huntingtower PH1 3JL Perth 3 Perthshire Scotland | Scotland | British | Hotelier | 40749930003 | ||||||||||||
| SNEDDON, Alexander Gordon | Secretary | 8 Grey Row Ruthvenfield PH1 3JR Perth | British | Hotelier | 40749930001 | |||||||||||||
| BAIRD & COMPANY WS | Secretary | 7 St Catherine Street KY15 4LS Cupar Fife | 77086180001 | |||||||||||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||||||||||
| OLIVER, Robert | Director | Kirktonlea House Balkerach Street FK16 6DE Doune Perthshire | British | Hotelier | 40749950001 | |||||||||||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of FLATOFFICE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Alexander Gordon Sneddon | Feb 16, 2017 | Huntingtower PH1 3JL Perth 3 Ruthven Lade Perthshire Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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Does FLATOFFICE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Sep 27, 2013 Delivered On Oct 09, 2013 | Outstanding | ||
Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Jan 30, 2003 Delivered On Feb 11, 2003 | Satisfied | 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
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Transactions
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Does FLATOFFICE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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