FLECHETTE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameFLECHETTE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC277911
    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 FLECHETTE LIMITED?

    • Motion picture production activities (59111) / Information and communication

    Where is FLECHETTE LIMITED located?

    Registered Office Address
    Ardluing
    Kilmun
    PA23 8RY Strathclyde
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FLECHETTE LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2011

    What are the latest filings for FLECHETTE 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

    3 pagesDS01

    Annual return made up to Jan 05, 2012 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 23, 2012

    Statement of capital on Jan 23, 2012

    • Capital: GBP 1,000
    SH01

    Total exemption full accounts made up to Jan 31, 2011

    5 pagesAA

    Annual return made up to Jan 05, 2011 with full list of shareholders

    6 pagesAR01

    Total exemption full accounts made up to Jan 31, 2010

    5 pagesAA

    Annual return made up to Jan 05, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Clarke Simpson on Dec 31, 2009

    2 pagesCH01

    Director's details changed for Robert Mccallum on Dec 31, 2009

    2 pagesCH01

    Director's details changed for Garfield Warren Kennedy on Dec 31, 2009

    2 pagesCH01

    Total exemption full accounts made up to Jan 31, 2009

    5 pagesAA

    legacy

    4 pages363a

    Total exemption full accounts made up to Jan 31, 2008

    5 pagesAA

    legacy

    2 pages363a

    Total exemption full accounts made up to Jan 31, 2007

    4 pagesAA

    legacy

    7 pages363s

    Total exemption full accounts made up to Jan 31, 2006

    5 pagesAA

    legacy

    7 pages363s

    legacy

    pages363(287)

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share allocation 30/06/05
    RES13

    legacy

    2 pages288a

    legacy

    2 pages288a

    Incorporation

    14 pagesNEWINC

    Who are the officers of FLECHETTE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REID, Ian
    Ardluing
    PA23 8RG Kilmun
    Argyll
    Secretary
    Ardluing
    PA23 8RG Kilmun
    Argyll
    Scottish153068010001
    KENNEDY, Garfield Warren
    29 Hyndland Road
    G12 9UZ Glasgow
    Strathclyde
    Director
    29 Hyndland Road
    G12 9UZ Glasgow
    Strathclyde
    United KingdomBritishFilm Producer102330900001
    MCCALLUM, Robert Masterton, Mr.
    32 Park Crescent
    BN2 3HB Brighton
    Director
    32 Park Crescent
    BN2 3HB Brighton
    United KingdomBritishWriter83470960001
    SIMPSON, Clarke
    516 Fulham Palace Road
    SW6 6JE London
    Director
    516 Fulham Palace Road
    SW6 6JE London
    EnglandBritishBusiness Consultant121676170001

    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