FLASH ENTERTAINMENT LIMITED

FLASH ENTERTAINMENT LIMITED

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

    Company NameFLASH ENTERTAINMENT LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number SC228683
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of FLASH ENTERTAINMENT LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is FLASH ENTERTAINMENT LIMITED located?

    Registered Office Address
    Flat 3 ,Grange Villa ,Eden Drive,Peterhead
    Eden Drive
    AB42 2AU Peterhead
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FLASH ENTERTAINMENT LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2022
    Next Accounts Due OnDec 31, 2022
    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What is the status of the latest confirmation statement for FLASH ENTERTAINMENT LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToMar 04, 2023
    Next Confirmation Statement DueMar 18, 2023
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 04, 2022
    OverdueYes

    What are the latest filings for FLASH ENTERTAINMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Mar 04, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    6 pagesAA

    Confirmation statement made on Mar 04, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    5 pagesAA

    Confirmation statement made on Mar 04, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    5 pagesAA

    Confirmation statement made on Mar 04, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    5 pagesAA

    Confirmation statement made on Mar 04, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Registered office address changed from 57 Wellington Street Aberdeen Aberdeenshire AB11 5BX to Flat 3 ,Grange Villa ,Eden Drive,Peterhead Eden Drive Peterhead AB42 2AU on May 30, 2017

    1 pagesAD01

    Confirmation statement made on Mar 04, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    6 pagesAA

    Annual return made up to Mar 04, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 10, 2016

    Statement of capital on Mar 10, 2016

    • Capital: GBP 2
    SH01

    Termination of appointment of Stewart Cruickshank as a secretary on Dec 14, 2015

    1 pagesTM02

    Termination of appointment of Stewart Cruickshank as a director on Dec 14, 2015

    1 pagesTM01

    Total exemption small company accounts made up to Mar 31, 2015

    6 pagesAA

    Annual return made up to Mar 04, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 05, 2015

    Statement of capital on Mar 05, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    6 pagesAA

    Annual return made up to Mar 04, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 11, 2014

    Statement of capital on Mar 11, 2014

    • Capital: GBP 2
    SH01

    Annual return made up to Mar 04, 2013 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2013

    6 pagesAA

    Total exemption small company accounts made up to Mar 31, 2012

    6 pagesAA

    Who are the officers of FLASH ENTERTAINMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LUMGAIR, David
    2 New Street
    Boddam
    AB42 3NH Peterhead
    Aberdeenshire
    Director
    2 New Street
    Boddam
    AB42 3NH Peterhead
    Aberdeenshire
    United KingdomBritish80746000002
    CRUICKSHANK, Stewart
    Wallacebrae Drive
    Danestone
    AB22 8YA Aberdeen
    11
    United Kingdom
    Secretary
    Wallacebrae Drive
    Danestone
    AB22 8YA Aberdeen
    11
    United Kingdom
    168895580001
    CLP SECRETARIES LIMITED
    Commercial House
    2 Rubislaw Terrace
    AB10 1XE Aberdeen
    Clp Secretaries Limited
    Aberdeenshire
    United Kingdom
    Secretary
    Commercial House
    2 Rubislaw Terrace
    AB10 1XE Aberdeen
    Clp Secretaries Limited
    Aberdeenshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC209868
    71766470002
    CRUICKSHANK, Stewart
    Wallacebrae Drive
    Danestone
    AB22 8YA Aberdeen
    11
    Scotland
    Director
    Wallacebrae Drive
    Danestone
    AB22 8YA Aberdeen
    11
    Scotland
    United KingdomBritish80745950002
    MMA NOMINEES LIMITED
    Commercial House
    2 Rubislaw Terrace
    AB10 1XE Aberdeen
    Aberdeenshire
    Director
    Commercial House
    2 Rubislaw Terrace
    AB10 1XE Aberdeen
    Aberdeenshire
    41962580002

    Who are the persons with significant control of FLASH ENTERTAINMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Lumgair
    New Street
    Boddam
    AB42 3NH Peterhead
    2
    Scotland
    Mar 04, 2017
    New Street
    Boddam
    AB42 3NH Peterhead
    2
    Scotland
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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