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KARL D FLETT LTD

KARL D FLETT LTD

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

    • Overview

    Company NameKARL D FLETT LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC244560
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of KARL D FLETT LTD?

    • Construction of other civil engineering projects n.e.c. (42990) / Construction

    Where is KARL D FLETT LTD located?

    Registered Office Address
    Karbridge
    Harray
    KW17 2JU Orkney
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KARL D FLETT LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for KARL D FLETT LTD?

    Last Confirmation Statement Made Up ToFeb 25, 2026
    Next Confirmation Statement DueMar 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 25, 2025
    OverdueNo

    What are the latest filings for KARL D FLETT LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 25, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2024

    		10 pagesAA

    Confirmation statement made on Feb 25, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    		10 pagesAA

    Confirmation statement made on Feb 25, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    		10 pagesAA

    Total exemption full accounts made up to May 31, 2021

    		10 pagesAA

    Confirmation statement made on Feb 25, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    		10 pagesAA

    Confirmation statement made on Feb 25, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 25, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    		10 pagesAA

    Confirmation statement made on Feb 25, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    		10 pagesAA

    Confirmation statement made on Feb 25, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    		10 pagesAA

    Confirmation statement made on Feb 25, 2017 with updates

    		6 pagesCS01

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

    		8 pagesAA

    Annual return made up to Feb 25, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 15, 2016

    Statement of capital on Mar 15, 2016

    • Capital: GBP 100
    		SH01

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

    		8 pagesAA

    Annual return made up to Feb 25, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 14, 2015

    Statement of capital on Apr 14, 2015

    • Capital: GBP 100
    		SH01

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

    		8 pagesAA

    Annual return made up to Feb 25, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 04, 2014

    Statement of capital on Mar 04, 2014

    • Capital: GBP 100
    		SH01

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

    		8 pagesAA

    Annual return made up to Feb 25, 2013 with full list of shareholders

    		6 pagesAR01
    View All Filings

    Who are the officers of KARL D FLETT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FLETT, Bridget
    Karbridge
    Harray
    KW17 2JU Orkney
    		Secretary
    Karbridge
    Harray
    KW17 2JU Orkney
    		British88160760001
    FLETT, Karl David
    Karbridge
    Harray
    KW17 2JU Orkney
    		Director
    Karbridge
    Harray
    KW17 2JU Orkney
    		BritishDirector88160810001
    FLETT, Terence
    KW17 2JU Harray
    Ben-Elgar
    Orkney
    United Kingdom
    		Director
    KW17 2JU Harray
    Ben-Elgar
    Orkney
    United Kingdom
    		ScotlandBritishBuilder161142390001
    LONDON LAW SECRETARIAL LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    		Nominee Secretary
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    		900027310001
    LONDON LAW SERVICES LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    		Nominee Director
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    		900027300001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KARL D FLETT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Terence Flett
    KW17 2JU Harray
    Ben-Elgar
    Orkney
    Scotland
    		Apr 06, 2016
    KW17 2JU Harray
    Ben-Elgar
    Orkney
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Karl David Flett
    KW17 2JU Harray
    Karbridge
    Orkney
    Scotland
    		Apr 06, 2016
    KW17 2JU Harray
    Karbridge
    Orkney
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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