WORLDWIDE FLAGS LIMITED

Overview

Company Name	WORLDWIDE FLAGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC248035
Jurisdiction	Scotland
Date of Creation	Apr 18, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WORLDWIDE FLAGS LIMITED?

Wholesale of textiles (46410) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is WORLDWIDE FLAGS LIMITED located?

Registered Office Address	West Whitelee Farm Old Glasgow Road KA3 5JU By Stewarton East Ayrshire
Undeliverable Registered Office Address	No

What are the latest accounts for WORLDWIDE FLAGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2025
Next Accounts Due On	Feb 28, 2026
Last Accounts
Last Accounts Made Up To	May 31, 2024

What is the status of the latest confirmation statement for WORLDWIDE FLAGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 07, 2026
Next Confirmation Statement Due	Nov 21, 2026
Next Confirmation Statement Made Up To	Nov 07, 2025
Overdue	No

What are the latest filings for WORLDWIDE FLAGS LIMITED?

Filings

Date

Description

Document

Type

Nov 11, 2025

Confirmation statement made on Nov 07, 2025 with updates

4 pages

CS01

Nov 04, 2025

Cancellation of shares. Statement of capital on Sep 01, 2025

Capital: GBP 658

4 pages

SH06

Nov 04, 2025

Purchase of own shares.

4 pages

SH03

Annotations
Date	Annotation
Nov 04, 2025	Clarification HMRC confirmation received that the appropriate stamp duty was paid in relation to the repurchase.

Feb 17, 2025

Second filing of Confirmation Statement dated Nov 07, 2024

3 pages

RP04CS01

Dec 06, 2024

Cancellation of shares. Statement of capital on Sep 01, 2024

Capital: GBP 736

4 pages

SH06

Dec 06, 2024

Purchase of own shares.

4 pages

SH03

Annotations
Date	Annotation
Dec 06, 2024	Clarification HMRC CONFIRMATION RECEIVED THAT THE APPROPRIATE STAMP DUTY HAS BEEN PAID IN RELATION TO THIS REPURCHASE.

Nov 20, 2024

Confirmation statement made on Nov 07, 2024 with no updates

3 pages

CS01

Annotations
Date	Annotation
Feb 17, 2025	Second Filing The information on the form CS01 has been replaced by a second filing on 17/02/2025

Nov 05, 2024

Total exemption full accounts made up to May 31, 2024

10 pages

Dec 12, 2023

Total exemption full accounts made up to May 31, 2023

10 pages

Nov 21, 2023

Confirmation statement made on Nov 07, 2023 with updates

5 pages

CS01

Nov 03, 2023

Cancellation of shares. Statement of capital on Sep 01, 2023

Capital: GBP 814

4 pages

SH06

Nov 03, 2023

Purchase of own shares.

3 pages

SH03

Annotations
Date	Annotation
Nov 03, 2023	Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

Dec 12, 2022

Total exemption full accounts made up to May 31, 2022

10 pages

Nov 16, 2022

Confirmation statement made on Nov 16, 2022 with updates

4 pages

CS01

Nov 09, 2022

Cancellation of shares. Statement of capital on Sep 01, 2022

Capital: GBP 892

6 pages

SH06

Nov 09, 2022

Purchase of own shares.

3 pages

SH03

Annotations
Date	Annotation
Nov 09, 2022	Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

Nov 26, 2021

Notification of Michael Ross as a person with significant control on Sep 01, 2021

2 pages

PSC01

Nov 26, 2021

Cessation of Lesley Ross as a person with significant control on Sep 01, 2019

1 pages

PSC07

Nov 26, 2021

Confirmation statement made on Nov 26, 2021 with updates

5 pages

CS01

Nov 23, 2021

Particulars of variation of rights attached to shares

2 pages

SH10

Nov 23, 2021

Change of share class name or designation

2 pages

SH08

Nov 19, 2021

Purchase of own shares.

3 pages

SH03

Annotations
Date	Annotation
Nov 19, 2021	Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

Nov 17, 2021

Total exemption full accounts made up to May 31, 2021

9 pages

Nov 16, 2021

Cancellation of shares. Statement of capital on Sep 01, 2021

Capital: GBP 970

4 pages

SH06

Sep 29, 2021

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

View All Filings

Who are the officers of WORLDWIDE FLAGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ROSS, Michael West Whitelee Farm Old Glasgow Road KA3 5JU By Stewarton East Ayrshire	Feb 07, 2012		Secretary	West Whitelee Farm Old Glasgow Road KA3 5JU By Stewarton East Ayrshire		British		167128730001
ROSS, Michael Lloyd West Whitelee Farm Old Glasgow Road KA3 5JU By Stewarton East Ayrshire	Aug 27, 2021		Director	West Whitelee Farm Old Glasgow Road KA3 5JU By Stewarton East Ayrshire	Scotland	British	1980-4	286688470001
ROSS, Lesley Barbara West Whitelee Farm Old Glasgow Road KA3 5JU Stewarton East Ayrshire	Apr 18, 2003	Feb 07, 2012	Secretary	West Whitelee Farm Old Glasgow Road KA3 5JU Stewarton East Ayrshire		British		89630260001
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Apr 18, 2003	Apr 18, 2003	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh				900018660001
ROSS, Jonathan Stephen West Whitelee Farm Old Glasgow Road KA3 5JU Stewarton East Ayrshire	Apr 18, 2003	Sep 21, 2006	Director	West Whitelee Farm Old Glasgow Road KA3 5JU Stewarton East Ayrshire		British	1952-2	89630310001
ROSS, Lesley Barbara West Whitelee Farm Old Glasgow Road KA3 5JU Stewarton East Ayrshire	Apr 18, 2003	Sep 01, 2021	Director	West Whitelee Farm Old Glasgow Road KA3 5JU Stewarton East Ayrshire	United Kingdom	British	1958-6	89630260001
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Apr 18, 2003	Apr 18, 2003	Nominee Director	14 Mitchell Lane G1 3NU Glasgow				900018650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WORLDWIDE FLAGS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Michael Lloyd Ross West Whitelee Farm Old Glasgow Road KA3 5JU By Stewarton East Ayrshire	Sep 01, 2021	West Whitelee Farm Old Glasgow Road KA3 5JU By Stewarton East Ayrshire	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.
Mrs Lesley Ross West Whitelee Farm Old Glasgow Road KA3 5JU By Stewarton East Ayrshire	Jul 01, 2016	West Whitelee Farm Old Glasgow Road KA3 5JU By Stewarton East Ayrshire	Yes
	Nationality: United Kingdom 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.

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.
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