FLYWHEEL, SHYSTER & FLYWHEEL LTD.

FLYWHEEL, SHYSTER & FLYWHEEL LTD.

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

    Company NameFLYWHEEL, SHYSTER & FLYWHEEL LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC417385
    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 FLYWHEEL, SHYSTER & FLYWHEEL LTD.?

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

    Where is FLYWHEEL, SHYSTER & FLYWHEEL LTD. located?

    Registered Office Address
    Suite 8 2 Commercial Street
    Leith
    EH6 6JA Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FLYWHEEL, SHYSTER & FLYWHEEL LTD.?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2018

    What are the latest filings for FLYWHEEL, SHYSTER & FLYWHEEL LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Feb 28, 2018

    2 pagesAA

    Confirmation statement made on Feb 20, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2017

    2 pagesAA

    Confirmation statement made on Feb 20, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Feb 29, 2016

    2 pagesAA

    Annual return made up to Feb 20, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 26, 2016

    Statement of capital on Feb 26, 2016

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Feb 28, 2015

    2 pagesAA

    Annual return made up to Feb 20, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 20, 2015

    Statement of capital on Feb 20, 2015

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Feb 28, 2014

    2 pagesAA

    Annual return made up to Feb 20, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 03, 2014

    Statement of capital on Apr 03, 2014

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Feb 28, 2013

    2 pagesAA

    Annual return made up to Feb 20, 2013 with full list of shareholders

    3 pagesAR01

    Incorporation

    21 pagesNEWINC

    Who are the officers of FLYWHEEL, SHYSTER & FLYWHEEL LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOGG, Raymond Stewart
    2 Commercial Street
    Leith
    EH6 6JA Edinburgh
    Suite 8
    United Kingdom
    Director
    2 Commercial Street
    Leith
    EH6 6JA Edinburgh
    Suite 8
    United Kingdom
    United KingdomScottishCompany Formations Agent146227640001

    Who are the persons with significant control of FLYWHEEL, SHYSTER & FLYWHEEL LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Raymond Stewart Hogg
    2 Commercial Street
    Leith
    EH6 6JA Edinburgh
    Suite 8
    May 01, 2016
    2 Commercial Street
    Leith
    EH6 6JA Edinburgh
    Suite 8
    No
    Nationality: Scottish
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.

    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