HANDLEFLAT LIMITED

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

    Company NameHANDLEFLAT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC232010
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of HANDLEFLAT LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is HANDLEFLAT LIMITED located?

    Registered Office Address
    288 Brook Street
    Broughty Ferry
    DD5 2AN Dundee
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HANDLEFLAT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2024
    Next Accounts Due OnMay 31, 2025
    Last Accounts
    Last Accounts Made Up ToAug 31, 2023

    What is the status of the latest confirmation statement for HANDLEFLAT LIMITED?

    Last Confirmation Statement Made Up ToMay 24, 2025
    Next Confirmation Statement DueJun 07, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 24, 2024
    OverdueNo

    What are the latest filings for HANDLEFLAT LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Aug 31, 2023

    7 pagesAA

    Confirmation statement made on May 24, 2024 with no updates

    3 pagesCS01

    Cessation of Mohammed Bhatti as a person with significant control on May 25, 2022

    1 pagesPSC07

    Confirmation statement made on May 24, 2023 with updates

    5 pagesCS01

    Termination of appointment of Findlays as a secretary on May 25, 2022

    1 pagesTM02

    Appointment of Mr Tahir Ibraheem Bhatti as a director on May 25, 2022

    2 pagesAP01

    Termination of appointment of Mohammed Bhatti as a director on May 25, 2022

    1 pagesTM01

    Notification of Tahir Ibraheem Bhatti as a person with significant control on May 25, 2022

    2 pagesPSC01

    Registered office address changed from 11 Dudhope Terrace Dundee DD3 6TS to 288 Brook Street Broughty Ferry Dundee DD5 2AN on Jun 06, 2023

    1 pagesAD01

    Total exemption full accounts made up to Aug 31, 2022

    7 pagesAA

    Confirmation statement made on May 24, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    7 pagesAA

    Change of details for Mr Mohammed Bhatti as a person with significant control on May 24, 2017

    2 pagesPSC04

    Micro company accounts made up to Aug 31, 2020

    3 pagesAA

    Confirmation statement made on May 24, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on May 24, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    9 pagesAA

    Confirmation statement made on May 24, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    10 pagesAA

    Confirmation statement made on May 24, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2017

    10 pagesAA

    Secretary's details changed for Findlay & Company on Apr 19, 2018

    1 pagesCH04

    Confirmation statement made on May 24, 2017 with updates

    5 pagesCS01

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

    5 pagesAA

    Annual return made up to May 24, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 28, 2016

    Statement of capital on Jun 28, 2016

    • Capital: GBP 95,000
    SH01

    Who are the officers of HANDLEFLAT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BHATTI, Tahir Ibraheem
    Brook Street
    Broughty Ferry
    DD5 2AN Dundee
    288
    Scotland
    Director
    Brook Street
    Broughty Ferry
    DD5 2AN Dundee
    288
    Scotland
    ScotlandBritishDirector309833560001
    BLACKADDERS
    30-34 Reform Street
    DD1 1RJ Dundee
    Angus
    Secretary
    30-34 Reform Street
    DD1 1RJ Dundee
    Angus
    16630003
    BLACKADDERS LLP
    & 34 Reform Street
    DD1 1RJ Dundee
    30
    Scotland
    Secretary
    & 34 Reform Street
    DD1 1RJ Dundee
    30
    Scotland
    130260070001
    FINDLAYS
    Dudhope Terrace
    DD3 6TS Dundee
    11
    Tayside
    Secretary
    Dudhope Terrace
    DD3 6TS Dundee
    11
    Tayside
    Legal FormPARTNERSHIP
    Identification TypeOther Corporate Body or Firm
    Legal AuthoritySCOTS LAW
    36439030003
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    BHATTI, Mohammed
    288 Brook Street
    Broughty Ferry
    DD5 2AP Dundee
    Director
    288 Brook Street
    Broughty Ferry
    DD5 2AP Dundee
    ScotlandBritishRestuaranteur82486500001
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    900000000001

    Who are the persons with significant control of HANDLEFLAT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Tahir Ibraheem Bhatti
    Brook Street
    Broughty Ferry
    DD5 2AN Dundee
    288
    Scotland
    May 25, 2022
    Brook Street
    Broughty Ferry
    DD5 2AN Dundee
    288
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    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.
    Mr Mohammed Bhatti
    288 Brook Street
    Broughty Ferry
    DD5 2AP Dundee
    1st Floor Flat
    Scotland
    May 24, 2017
    288 Brook Street
    Broughty Ferry
    DD5 2AP Dundee
    1st Floor Flat
    Scotland
    Yes
    Nationality: British
    Country of Residence: Scotland
    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