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FLAGTRADER MEDIA LTD

FLAGTRADER MEDIA LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameFLAGTRADER MEDIA LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC385063
    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 FLAGTRADER MEDIA LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is FLAGTRADER MEDIA LTD located?

    Registered Office Address
    34 Albert Place
    FK8 2RG Stirling
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of FLAGTRADER MEDIA LTD?

    Previous Company Names
    Company NameFromUntil
    CAVEMAN TOOLS LTD.Sep 08, 2010Sep 08, 2010

    What are the latest accounts for FLAGTRADER MEDIA LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2012

    What is the status of the latest annual return for FLAGTRADER MEDIA LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for FLAGTRADER MEDIA LTD?

    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 Sep 08, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 10, 2013

    Statement of capital on Oct 10, 2013

    • Capital: GBP 100
    		SH01

    Registered office address changed from * 34 Albert Place Stirling FK8 2RG Scotland* on Oct 10, 2013

    		1 pagesAD01

    Registered office address changed from * 18 Kensington Gate Hyndland Glasgow G12 9LG* on Oct 10, 2013

    		1 pagesAD01

    Accounts for a dormant company made up to Sep 30, 2012

    		2 pagesAA

    Annual return made up to Sep 08, 2012 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Sep 30, 2011

    		2 pagesAA

    Director's details changed for Mr Ross Alexander Somerville on Dec 12, 2011

    		3 pagesCH01

    Registered office address changed from * Gruinard Lodge Buchanan Smithy Drymen Glasgow G63 0JB United Kingdom* on May 04, 2012

    		2 pagesAD01

    Certificate of change of name

    Company name changed caveman tools LTD.\certificate issued on 09/12/11
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    Dec 09, 2011

    NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

    		CONNOT

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 01, 2011

    		RES15

    Statement of capital following an allotment of shares on Nov 01, 2011

    • Capital: GBP 100
    		4 pagesSH01

    Appointment of Mr Ross Alexander Somerville as a director

    		4 pagesAP01
    Annotations
    DateAnnotation
    May 04, 2012Under Section 1095 of the Companies Act 2006, details of the director’s appointment have been removed as notification of this appointment has previously been notified to the Register.

    Annual return made up to Sep 08, 2011 with full list of shareholders

    		3 pagesAR01

    Appointment of Mr Ross Alexander Somerville as a director

    		2 pagesAP01

    Registered office address changed from * 200 Old Dumbarton Road Glasgow G3 8QB United Kingdom* on Oct 04, 2010

    		1 pagesAD01

    Termination of appointment of Brian Reid Ltd. as a secretary

    		2 pagesTM02

    Termination of appointment of Stephen George Mabbott as a director

    		2 pagesTM01

    Incorporation

    		23 pagesNEWINC
    View All Filings

    Who are the officers of FLAGTRADER MEDIA LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SOMERVILLE, Ross Alexander
    Clydeholm Road
    G14 0QQ Glasgow
    142
    Scotland
    		Director
    Clydeholm Road
    G14 0QQ Glasgow
    142
    Scotland
    		United KingdomBritish130421580003
    BRIAN REID LTD.
    Logie Green Road
    EH7 4HH Edinburgh
    5 Logie Mill
    United Kingdom
    		Secretary
    Logie Green Road
    EH7 4HH Edinburgh
    5 Logie Mill
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC193003
    		153974460001
    MABBOTT, Stephen George
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    		Director
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    		ScotlandBritish133953120001
    View Detailed Information on Officers and People 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