FLAGSHIP CENTRE LIMITED
Overview
| Company Name | FLAGSHIP CENTRE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC270888 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FLAGSHIP CENTRE LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is FLAGSHIP CENTRE LIMITED located?
| Registered Office Address | 152 Union Street AB10 1QT Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FLAGSHIP CENTRE LIMITED?
| Company Name | From | Until |
|---|---|---|
| BLP 2004-76 LIMITED | Jul 20, 2004 | Jul 20, 2004 |
What are the latest accounts for FLAGSHIP CENTRE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 24, 2017 |
What are the latest filings for FLAGSHIP CENTRE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Confirmation statement made on Jul 20, 2018 with updates | 4 pages | CS01 | ||
Change of details for Janiveer Limited as a person with significant control on Dec 24, 2017 | 2 pages | PSC05 | ||
Notification of Charles Brian Beatty as a person with significant control on Dec 24, 2017 | 2 pages | PSC01 | ||
Notification of Janiveer Limited as a person with significant control on Dec 24, 2017 | 1 pages | PSC02 | ||
Termination of appointment of a director | 1 pages | TM01 | ||
Micro company accounts made up to Dec 24, 2017 | 2 pages | AA | ||
Cessation of Herbel Restaurants Limited as a person with significant control on Dec 24, 2017 | 1 pages | PSC07 | ||
Cessation of Lesley Elizabeth Herbert as a person with significant control on Dec 24, 2017 | 1 pages | PSC07 | ||
Termination of appointment of Michael Arthur Herbert as a secretary on Dec 24, 2017 | 1 pages | TM02 | ||
Termination of appointment of Michael Arthur Herbert as a director on Dec 24, 2017 | 1 pages | TM01 | ||
Appointment of Mr Charles Brian Beatty as a director on Dec 24, 2017 | 2 pages | AP01 | ||
Previous accounting period extended from Nov 30, 2017 to Dec 24, 2017 | 1 pages | AA01 | ||
Accounts for a small company made up to Dec 04, 2016 | 10 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Jul 20, 2017 with no updates | 3 pages | CS01 | ||
Notification of Lesley Herbert as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||
Cessation of Michael Arthur Herbert as a person with significant control on Jul 26, 2017 | 1 pages | PSC07 | ||
Accounts for a small company made up to Nov 29, 2015 | 11 pages | AA | ||
Confirmation statement made on Jul 20, 2016 with updates | 6 pages | CS01 | ||
Previous accounting period shortened from Mar 31, 2016 to Nov 30, 2015 | 1 pages | AA01 | ||
Accounts for a small company made up to Mar 31, 2015 | 12 pages | AA | ||
Who are the officers of FLAGSHIP CENTRE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEATTY, Charles Brian | Director | Union Street AB10 1QT Aberdeen 152 | Northern Ireland | British | 105100880001 | |||||
| HERBERT, Michael Arthur | Secretary | Tudor Hill, 250 Malone Road BT9 5PA Belfast N Ireland | British | 92886810001 | ||||||
| SF SECRETARIES LIMITED | Secretary | 130 St Vincent Street G2 5HF Glasgow Strathclyde | 78293470002 | |||||||
| BEATTY, Charles Brian | Director | 15 Cairnburn Avenue BT4 2HT Belfast County Antrim | Northern Ireland | British | 105100880001 | |||||
| HERBERT, Lesley Elizabeth | Director | Tudor Hill 250 Malone Road BT9 5PA Belfast County Antrim | United Kingdom | British | 101745250001 | |||||
| HERBERT, Michael Arthur | Director | Tudor Hill, 250 Malone Road BT9 5PA Belfast N Ireland | Northern Ireland | British | 92886810001 | |||||
| BLP CREATIONS LIMITED | Nominee Director | 130 St Vincent Street G2 5HF Glasgow Strathclyde | 900005130001 | |||||||
| SF SECRETARIES LIMITED | Nominee Director | 130 St Vincent Street G2 5HF Glasgow | 900029010001 |
Who are the persons with significant control of FLAGSHIP CENTRE LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Janiveer Investments Limited | Dec 24, 2017 | Stranmillis Embankment BT9 5FL Belfast Aisling House 50 Northern Ireland | No | ||||
| |||||||
Natures of Control
| |||||||
| Mr Charles Brian Beatty | Dec 24, 2017 | Union Street AB10 1QT Aberdeen 152 | No | ||||
Nationality: British Country of Residence: Northern Ireland | |||||||
Natures of Control
| |||||||
| Herbel Restaurants Limited | Jul 20, 2016 | Stranmillis Embankment BT9 5FL Belfast Aisling House, 50 Northern Ireland | Yes | ||||
| |||||||
Natures of Control
| |||||||
| Mr Michael Arthur Herbert | Jul 20, 2016 | Union Street AB10 1QT Aberdeen 152 | Yes | ||||
Nationality: British Country of Residence: Northern Ireland | |||||||
Natures of Control
| |||||||
| Mrs Lesley Elizabeth Herbert | Apr 06, 2016 | Union Street AB10 1QT Aberdeen 152 | Yes | ||||
Nationality: British Country of Residence: Northern Ireland | |||||||
Natures of Control
| |||||||
Does FLAGSHIP CENTRE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Apr 01, 2005 Delivered On Apr 16, 2005 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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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