LOW FLYER LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameLOW FLYER LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC227869
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of LOW FLYER LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is LOW FLYER LIMITED located?

    Registered Office Address
    C/O Mcfadden Associates Limited
    19 Rutland Square
    EH1 2BB Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of LOW FLYER LIMITED?

    Previous Company Names
    Company NameFromUntil
    YORK PLACE (NO 267) LIMITEDFeb 08, 2002Feb 08, 2002

    What are the latest accounts for LOW FLYER LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2024

    What is the status of the latest confirmation statement for LOW FLYER LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToFeb 08, 2025
    Next Confirmation Statement DueFeb 22, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 08, 2024
    OverdueYes

    What are the latest filings for LOW FLYER LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Feb 28, 2024

    9 pagesAA

    Confirmation statement made on Feb 08, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2023

    9 pagesAA

    Confirmation statement made on Feb 08, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2022

    9 pagesAA

    Confirmation statement made on Feb 08, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2021

    9 pagesAA

    Registered office address changed from 5th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL to C/O Mcfadden Associates Limited 19 Rutland Square Edinburgh EH1 2BB on May 12, 2021

    1 pagesAD01

    Confirmation statement made on Feb 08, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2020

    9 pagesAA

    Confirmation statement made on Feb 08, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2019

    9 pagesAA

    Confirmation statement made on Feb 08, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2018

    10 pagesAA

    Confirmation statement made on Feb 08, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2017

    10 pagesAA

    Confirmation statement made on Feb 08, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Feb 28, 2016

    5 pagesAA

    Annual return made up to Feb 08, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 28, 2016

    Statement of capital on Feb 28, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Feb 28, 2015

    5 pagesAA

    Annual return made up to Feb 08, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 28, 2015

    Statement of capital on Feb 28, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Feb 28, 2014

    4 pagesAA

    Annual return made up to Feb 08, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 06, 2014

    Statement of capital on Mar 06, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Feb 28, 2013

    4 pagesAA

    Annual return made up to Feb 08, 2013 with full list of shareholders

    5 pagesAR01

    Who are the officers of LOW FLYER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KEITH, Irene Agnes
    2 Cocklaw Farm
    Steading Long Dalmahoy Road
    EH14 4AD Currie
    Edinburgh
    Secretary
    2 Cocklaw Farm
    Steading Long Dalmahoy Road
    EH14 4AD Currie
    Edinburgh
    BritishAccountant80626220003
    KEITH, Duart Crichton
    2 Cocklaw Farm Steading
    Long Dalmahoy Road
    EH14 4AD Currie
    Director
    2 Cocklaw Farm Steading
    Long Dalmahoy Road
    EH14 4AD Currie
    ScotlandBritishSurveyor68962890003
    KEITH, Irene Agnes
    2 Cocklaw Farm
    Steading Long Dalmahoy Road
    EH14 4AD Currie
    Edinburgh
    Director
    2 Cocklaw Farm
    Steading Long Dalmahoy Road
    EH14 4AD Currie
    Edinburgh
    United KingdomBritishAccountant80626220003
    MORTON FRASER SECRETARIES LIMITED
    30-31 Queen Street
    EH2 1JX Edinburgh
    Midlothian
    Nominee Secretary
    30-31 Queen Street
    EH2 1JX Edinburgh
    Midlothian
    900000480001
    MORTON FRASER DIRECTORS LIMITED
    30-31 Queen Street
    EH2 1JX Edinburgh
    Midlothian
    Nominee Director
    30-31 Queen Street
    EH2 1JX Edinburgh
    Midlothian
    900019530001

    Who are the persons with significant control of LOW FLYER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Irene Agnes Keith
    19 Rutland Square
    EH1 2BB Edinburgh
    C/O Mcfadden Associates Limited
    Scotland
    Apr 07, 2016
    19 Rutland Square
    EH1 2BB Edinburgh
    C/O Mcfadden Associates Limited
    Scotland
    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.
    Mr Duart Crichton Keith
    19 Rutland Square
    EH1 2BB Edinburgh
    C/O Mcfadden Associates Limited
    Scotland
    Apr 07, 2016
    19 Rutland Square
    EH1 2BB Edinburgh
    C/O Mcfadden Associates Limited
    Scotland
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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