JOHN M FLYNN LTD.

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

    Company NameJOHN M FLYNN LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC356575
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of JOHN M FLYNN LTD.?

    • Activities of investment trusts (64301) / Financial and insurance activities

    Where is JOHN M FLYNN LTD. located?

    Registered Office Address
    216 West George Street
    G2 2PQ Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JOHN M FLYNN LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for JOHN M FLYNN LTD.?

    Last Confirmation Statement Made Up ToMar 16, 2026
    Next Confirmation Statement DueMar 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 16, 2025
    OverdueNo

    What are the latest filings for JOHN M FLYNN LTD.?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    8 pagesAA

    Confirmation statement made on Mar 16, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    8 pagesAA

    Confirmation statement made on Mar 16, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    8 pagesAA

    Confirmation statement made on Mar 16, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    7 pagesAA

    Confirmation statement made on Mar 16, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    6 pagesAA

    Confirmation statement made on Mar 16, 2021 with no updates

    3 pagesCS01

    Director's details changed for Mrs Margaret Flynn on Jun 07, 2021

    2 pagesCH01

    Secretary's details changed for Mrs Margaret Flynn on Jun 07, 2021

    1 pagesCH03

    Registered office address changed from 20 Anderson Street Airdrie ML6 0AA to 216 West George Street Glasgow G2 2PQ on Jun 07, 2021

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2020

    6 pagesAA

    Confirmation statement made on Mar 16, 2020 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    5 pagesAA

    Secretary's details changed for Mrs Margaret Picken Flynn on Sep 05, 2019

    1 pagesCH03

    Confirmation statement made on Mar 16, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    5 pagesAA

    Confirmation statement made on Mar 16, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    5 pagesAA

    Statement of company's objects

    2 pagesCC04

    Memorandum and Articles of Association

    6 pagesMA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Appointment of Mr Ian James Johnstone as a director on Aug 02, 2017

    2 pagesAP01

    Who are the officers of JOHN M FLYNN LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FLYNN, Margaret
    West George Street
    G2 2PQ Glasgow
    216
    Secretary
    West George Street
    G2 2PQ Glasgow
    216
    British137181790001
    FLYNN, Margaret
    West George Street
    G2 2PQ Glasgow
    216
    Director
    West George Street
    G2 2PQ Glasgow
    216
    ScotlandBritish221481780001
    JOHNSTONE, Ian James
    West George Street
    G2 2PQ Glasgow
    216
    Director
    West George Street
    G2 2PQ Glasgow
    216
    ScotlandBritish58656120002
    TRAINER, Peter
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Nominee Secretary
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    British900010760001
    FLYNN, John Martin
    Barncluith Road
    Ferniegair
    ML3 7UG Hamilton
    Barncluith Cottage
    Lanarkshire
    United Kingdom
    Director
    Barncluith Road
    Ferniegair
    ML3 7UG Hamilton
    Barncluith Cottage
    Lanarkshire
    United Kingdom
    United KingdomBritish137181780001
    MCINTOSH, Susan
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Nominee Director
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    ScotlandBritish900012270001
    TRAINER, Peter
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Director
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    ScotlandBritish135727620001

    Who are the persons with significant control of JOHN M FLYNN LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Margaret Flynn
    West George Street
    G2 2PQ Glasgow
    216
    Apr 06, 2016
    West George Street
    G2 2PQ Glasgow
    216
    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.

    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