LINGO FLAMINGO

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

    Company NameLINGO FLAMINGO
    Company StatusActive
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number SC504000
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of LINGO FLAMINGO?

    • Cultural education (85520) / Education

    Where is LINGO FLAMINGO located?

    Registered Office Address
    155 Deanston Drive Deanston Drive
    G41 3LP Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of LINGO FLAMINGO?

    Previous Company Names
    Company NameFromUntil
    LINGO FLAMINGO CICApr 22, 2015Apr 22, 2015

    What are the latest accounts for LINGO FLAMINGO?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for LINGO FLAMINGO?

    Last Confirmation Statement Made Up ToApr 22, 2026
    Next Confirmation Statement DueMay 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 22, 2025
    OverdueNo

    What are the latest filings for LINGO FLAMINGO?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of David John Donnelly as a director on May 05, 2025

    1 pagesTM01

    Termination of appointment of Mariana Vega Mendoza as a director on Apr 25, 2025

    1 pagesTM01

    Confirmation statement made on Apr 22, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    42 pagesAA

    Appointment of Dr Heather Fulford as a director on Nov 29, 2024

    2 pagesAP01

    Appointment of Mr Neil Wilson as a director on Nov 27, 2024

    2 pagesAP01

    Termination of appointment of Megan Laura Anne Veronesi as a director on Nov 26, 2024

    1 pagesTM01

    Confirmation statement made on Apr 22, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    7 pagesAA

    Memorandum and Articles of Association

    15 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Previous accounting period extended from Apr 30, 2023 to Jun 30, 2023

    1 pagesAA01

    Certificate of change of name

    Company name changed lingo flamingo CIC\certificate issued on 21/06/23
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 21, 2023

    Change of name notice

    CONNOT

    Change of name

    pagesCICCON

    Miscellaneous

    Form part of NE01 part of package to convert from CIC to charitable
    2 pagesMISC

    Resolutions

    Resolutions
    18 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 07, 2023

    RES15

    Confirmation statement made on Apr 22, 2023 with no updates

    3 pagesCS01

    Appointment of Ms Lesley Stark as a director on Mar 13, 2023

    2 pagesAP01

    Appointment of Mr David John Donnelly as a director on Mar 13, 2023

    2 pagesAP01

    Appointment of Ms Ruth Black Sutherland as a director on Mar 13, 2023

    2 pagesAP01

    Total exemption full accounts made up to Apr 30, 2022

    13 pagesAA

    Confirmation statement made on Apr 22, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    12 pagesAA

    Confirmation statement made on Apr 22, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    13 pagesAA

    Who are the officers of LINGO FLAMINGO?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FULFORD, Heather, Dr
    Deanston Drive
    G41 3LP Glasgow
    155 Deanston Drive
    Scotland
    Director
    Deanston Drive
    G41 3LP Glasgow
    155 Deanston Drive
    Scotland
    ScotlandBritish254575810001
    MIHALYI, Tamara
    Deanston Drive
    G41 3LP Glasgow
    155 Deanston Drive
    Scotland
    Director
    Deanston Drive
    G41 3LP Glasgow
    155 Deanston Drive
    Scotland
    ScotlandHungarian275932540001
    NORVAL, Robbie Stuart
    Deanston Drive
    G41 3LP Glasgow
    155 Deanston Drive
    Scotland
    Director
    Deanston Drive
    G41 3LP Glasgow
    155 Deanston Drive
    Scotland
    United KingdomScottish197007190002
    RENDALL, Jack, Dr
    Deanston Drive
    G41 3LP Glasgow
    155 Deanston Drive
    Scotland
    Director
    Deanston Drive
    G41 3LP Glasgow
    155 Deanston Drive
    Scotland
    ScotlandScottish225412740001
    STARK, Lesley
    Deanston Drive
    G41 3LP Glasgow
    155 Deanston Drive
    Scotland
    Director
    Deanston Drive
    G41 3LP Glasgow
    155 Deanston Drive
    Scotland
    ScotlandBritish186344960001
    SUTHERLAND, Ruth Black
    Deanston Drive
    G41 3LP Glasgow
    155 Deanston Drive
    Scotland
    Director
    Deanston Drive
    G41 3LP Glasgow
    155 Deanston Drive
    Scotland
    ScotlandBritish266469730001
    WILSON, Neil
    Deanston Drive
    G41 3LP Glasgow
    155 Deanston Drive
    Scotland
    Director
    Deanston Drive
    G41 3LP Glasgow
    155 Deanston Drive
    Scotland
    ScotlandScottish303244560001
    HOWELL, Angela
    Orkney Street
    Govan
    G51 2BX Glasgow
    18
    Scotland
    Secretary
    Orkney Street
    Govan
    G51 2BX Glasgow
    18
    Scotland
    206762970001
    LAMROCK, Rory
    Orkney Street
    Govan
    G51 2BX Glasgow
    18
    Scotland
    Secretary
    Orkney Street
    Govan
    G51 2BX Glasgow
    18
    Scotland
    206274090001
    WILKINSON, Tim
    840-860 Govan Road
    G51 3UU Glasgow
    The Pearce Institute
    Scotland
    Secretary
    840-860 Govan Road
    G51 3UU Glasgow
    The Pearce Institute
    Scotland
    206274060001
    BISKUP, Kamilla
    840-860 Govan Road
    G51 3UU Glasgow
    The Pearce Institute
    Scotland
    Director
    840-860 Govan Road
    G51 3UU Glasgow
    The Pearce Institute
    Scotland
    ScotlandGerman233262170001
    DONNELLY, David John, Mr.
    Deanston Drive
    G41 3LP Glasgow
    155 Deanston Drive
    Scotland
    Director
    Deanston Drive
    G41 3LP Glasgow
    155 Deanston Drive
    Scotland
    ScotlandBritish110847310002
    HOWELL, Angela
    Orkney Street
    G51 2BX Glasgow
    18 Orkney Street
    Scotland
    Director
    Orkney Street
    G51 2BX Glasgow
    18 Orkney Street
    Scotland
    ScotlandScottish206679850001
    LAMROCK, Rory
    Deanston Drive
    G41 3LP Glasgow
    155 Deanston Drive
    Scotland
    Director
    Deanston Drive
    G41 3LP Glasgow
    155 Deanston Drive
    Scotland
    United KingdomBritish225412600001
    MACINNES, Alasdair
    Orkney Street
    Govan
    G51 2BX Glasgow
    18
    Scotland
    Director
    Orkney Street
    Govan
    G51 2BX Glasgow
    18
    Scotland
    ScotlandScottish206680060001
    NICOL, Katherine
    840-860 Govan Road
    G51 3UU Glasgow
    The Pearce Institute
    Scotland
    Director
    840-860 Govan Road
    G51 3UU Glasgow
    The Pearce Institute
    Scotland
    ScotlandScottish225412270001
    VEGA MENDOZA, Mariana, Dr
    Deanston Drive
    G41 3LP Glasgow
    155 Deanston Drive
    Scotland
    Director
    Deanston Drive
    G41 3LP Glasgow
    155 Deanston Drive
    Scotland
    SwedenMexican277718110001
    VERONESI, Megan Laura Anne
    Deanston Drive
    G41 3LP Glasgow
    155 Deanston Drive
    Scotland
    Director
    Deanston Drive
    G41 3LP Glasgow
    155 Deanston Drive
    Scotland
    ScotlandScottish271668150002

    Who are the persons with significant control of LINGO FLAMINGO?

    Persons with significant controls
    NameNotified OnAddressCeased
    Robbie Stuart Norval
    Deanston Drive
    G41 3LP Glasgow
    155 Deanston Drive
    Scotland
    Apr 06, 2016
    Deanston Drive
    G41 3LP Glasgow
    155 Deanston Drive
    Scotland
    No
    Nationality: Scottish
    Country of Residence: United Kingdom
    Natures of Control
    • 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