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FLAMINGO BATHROOMS LIMITED

FLAMINGO BATHROOMS LIMITED

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

    • Overview

    Company NameFLAMINGO BATHROOMS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC267742
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of FLAMINGO BATHROOMS LIMITED?

    • Plumbing, heat and air-conditioning installation (43220) / Construction

    Where is FLAMINGO BATHROOMS LIMITED located?

    Registered Office Address
    60 Constitution Street
    Leith
    EH6 6RR Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FLAMINGO BATHROOMS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for FLAMINGO BATHROOMS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 11, 2024

    What are the latest filings for FLAMINGO BATHROOMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		2 pagesDS01

    Micro company accounts made up to May 31, 2024

    		5 pagesAA

    Confirmation statement made on May 11, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2023

    		5 pagesAA

    Confirmation statement made on May 11, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2022

    		6 pagesAA

    Confirmation statement made on May 11, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2021

    		6 pagesAA

    Confirmation statement made on May 11, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2020

    		6 pagesAA

    Confirmation statement made on May 11, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2019

    		6 pagesAA

    Confirmation statement made on May 11, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2018

    		6 pagesAA

    Confirmation statement made on May 11, 2018 with updates

    		4 pagesCS01

    Micro company accounts made up to May 31, 2017

    		6 pagesAA

    Confirmation statement made on May 11, 2017 with updates

    		6 pagesCS01

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

    		9 pagesAA

    Annual return made up to May 11, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 27, 2016

    Statement of capital on May 27, 2016

    • Capital: GBP 100
    		SH01

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

    		8 pagesAA

    Annual return made up to May 11, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 19, 2015

    Statement of capital on May 19, 2015

    • Capital: GBP 100
    		SH01

    Total exemption full accounts made up to May 31, 2014

    		12 pagesAA

    Annual return made up to May 11, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 22, 2014

    Statement of capital on May 22, 2014

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of FLAMINGO BATHROOMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAMPBELL, Elaine Fowlds
    60 Constituion Street
    Leith
    EH6 6RR Edinburgh
    Cowan & Partners
    Midlothian
    Scotland
    		Secretary
    60 Constituion Street
    Leith
    EH6 6RR Edinburgh
    Cowan & Partners
    Midlothian
    Scotland
    		BritishDirector98070050001
    CAMPBELL, Donald Thomas
    60 Constitution Street
    Leith
    EH6 6RR Edinburgh
    Cowan & Partners
    Midlothian
    Scotland
    		Director
    60 Constitution Street
    Leith
    EH6 6RR Edinburgh
    Cowan & Partners
    Midlothian
    Scotland
    		ScotlandBritishDirector98069990001
    CAMPBELL, Elaine Fowlds
    60 Constituion Street
    Leith
    EH6 6RR Edinburgh
    Cowan & Partners
    Midlothian
    Scotland
    		Director
    60 Constituion Street
    Leith
    EH6 6RR Edinburgh
    Cowan & Partners
    Midlothian
    Scotland
    		BritishDirector98070050001
    RENTON, Kevin Joseph
    60 Constitution Street
    Leith
    EH6 6RR Edinburgh
    Cowan & Partners
    Midlothian
    Scotland
    		Director
    60 Constitution Street
    Leith
    EH6 6RR Edinburgh
    Cowan & Partners
    Midlothian
    Scotland
    		ScotlandBritishCompany Director98069970002
    ACS SECRETARIES LIMITED
    19 Glasgow Road
    PA1 3QX Paisley
    Renfrewshire
    		Nominee Secretary
    19 Glasgow Road
    PA1 3QX Paisley
    Renfrewshire
    		900019760001
    ACS NOMINEES LIMITED
    19 Glasgow Road
    PA1 3QX Paisley
    Renfrewshire
    		Nominee Director
    19 Glasgow Road
    PA1 3QX Paisley
    Renfrewshire
    		900019750001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FLAMINGO BATHROOMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Donald Thomas Campbell
    60 Constitution Street
    Leith
    EH6 6RR Edinburgh
    Cowan & Partners
    Midlothian
    Scotland
    		Apr 06, 2016
    60 Constitution Street
    Leith
    EH6 6RR Edinburgh
    Cowan & Partners
    Midlothian
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Kevin Joseph Renton
    60 Constitution Street
    Leith
    EH6 6RR Edinburgh
    Cowan & Partners
    Midlothian
    Scotland
    		Apr 06, 2016
    60 Constitution Street
    Leith
    EH6 6RR Edinburgh
    Cowan & Partners
    Midlothian
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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