FLPCO LIMITED
Overview
| Company Name | FLPCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC222324 |
| 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 FLPCO LIMITED?
- Repair of machinery (33120) / Manufacturing
Where is FLPCO LIMITED located?
| Registered Office Address | Little Strath Steading Fettercairn AB30 1YD Laurencekirk Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FLPCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for FLPCO LIMITED?
| Last Confirmation Statement Made Up To | Aug 22, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 05, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 22, 2024 |
| Overdue | No |
What are the latest filings for FLPCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 22, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 22, 2023 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 22, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 22, 2021 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 22, 2020 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Unit F Badentoy Crescent Badentoy Industrial Estate, Portlethen Aberdeen AB12 4YD to Little Strath Steading Fettercairn Laurencekirk AB30 1YD on Aug 23, 2020 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Aug 22, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 5 pages | AA | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 22, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 22, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 22, 2016 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to Aug 17, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Suzanne Moore on Aug 31, 2014 | 1 pages | CH03 | ||||||||||
Director's details changed for Gary Moore on Aug 31, 2014 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Who are the officers of FLPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MOORE, Suzanne | Secretary | Fettercairn AB30 1YD Laurencekirk Little Strath Steading Kincardineshire Scotland | British | 77516770002 | ||||||
| MOORE, Gary | Director | Fettercairn AB30 1YD Laurencekirk Little Strath Steading Kincardineshire Scotland | Scotland | Irish | Managing Director | 77516760003 | ||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| MCLAREN, John James | Director | 4 Schoolhill Place Hillside, Portlethen AB12 4SE Aberdeen | Scotland | British | Sales Director | 105013830001 |
Who are the persons with significant control of FLPCO LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Gary Patrick Anthony Moore | Aug 22, 2016 | Badentoy Crescent Badentoy Industrial Estate, Portlethen AB12 4YD Aberdeen Flp Co Ltd Scotland | No |
Nationality: Irish 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