FLIPPING PARTS LTD

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

    Company NameFLIPPING PARTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC535947
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of FLIPPING PARTS LTD?

    • Renting and leasing of media entertainment equipment (77291) / Administrative and support service activities

    Where is FLIPPING PARTS LTD located?

    Registered Office Address
    13 Hadden Street
    AB11 6NU Aberdeen
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of FLIPPING PARTS LTD?

    Previous Company Names
    Company NameFromUntil
    PARADOX LEISURE LTDApr 06, 2023Apr 06, 2023
    LEISUREPLAY(SCOTLAND) LTDMay 20, 2016May 20, 2016

    What are the latest accounts for FLIPPING PARTS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for FLIPPING PARTS LTD?

    Last Confirmation Statement Made Up ToMay 12, 2026
    Next Confirmation Statement DueMay 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 12, 2025
    OverdueNo

    What are the latest filings for FLIPPING PARTS LTD?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr John Wemyss on Nov 03, 2025

    2 pagesCH01

    Change of details for Mr John Wemyss as a person with significant control on Nov 03, 2025

    2 pagesPSC04

    Confirmation statement made on May 12, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2024

    3 pagesAA

    Certificate of change of name

    Company name changed paradox leisure LTD\certificate issued on 28/10/24
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 28, 2024

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 28, 2024

    RES15

    Registered office address changed from 41 Park Road Aberdeen AB24 5PA Scotland to 13 Hadden Street Aberdeen AB11 6NU on Oct 28, 2024

    1 pagesAD01

    Confirmation statement made on May 12, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2023

    3 pagesAA

    Director's details changed for Mr John Wemyss on Feb 16, 2024

    2 pagesCH01

    Change of details for Mr John Wemyss as a person with significant control on Feb 16, 2024

    2 pagesPSC04

    Director's details changed for Mr John Wemyss on Nov 27, 2023

    2 pagesCH01

    Change of details for Mr John Wemyss as a person with significant control on Nov 27, 2023

    2 pagesPSC04

    Registered office address changed from 23 Kirkhill View Blackburn Aberdeen AB21 0XX Scotland to 41 Park Road Aberdeen AB24 5PA on Aug 03, 2023

    1 pagesAD01

    Total exemption full accounts made up to May 31, 2022

    5 pagesAA

    Confirmation statement made on May 12, 2023 with no updates

    3 pagesCS01

    Director's details changed for Mr John Wemyss on May 15, 2023

    2 pagesCH01

    Registered office address changed from 70a Ardarroch Road Aberdeen AB24 5QS Scotland to 23 Kirkhill View Blackburn Aberdeen AB21 0XX on May 15, 2023

    1 pagesAD01

    Certificate of change of name

    Company name changed leisureplay(scotland) LTD\certificate issued on 06/04/23
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 06, 2023

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 05, 2023

    RES15

    Confirmation statement made on May 12, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2021

    3 pagesAA

    Confirmation statement made on May 12, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2020

    3 pagesAA

    Confirmation statement made on May 18, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2019

    2 pagesAA

    Confirmation statement made on May 19, 2019 with no updates

    3 pagesCS01

    Who are the officers of FLIPPING PARTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WEMYSS, John
    Hadden Street
    AB11 6NU Aberdeen
    13
    Scotland
    Director
    Hadden Street
    AB11 6NU Aberdeen
    13
    Scotland
    ScotlandBritish154175760059
    BARCLAY, Kay Keith
    Cammachmore
    AB39 3NR Stonehaven
    Cammach House
    Kincardineshire
    Scotland
    Director
    Cammachmore
    AB39 3NR Stonehaven
    Cammach House
    Kincardineshire
    Scotland
    ScotlandBritish171138540001
    BARCLAY, William Keith
    Greenbank Road
    East Tullos Ind Estate
    AB12 3BN Aberdeen
    Cammach Business Centre
    Scotland
    Director
    Greenbank Road
    East Tullos Ind Estate
    AB12 3BN Aberdeen
    Cammach Business Centre
    Scotland
    ScotlandBritish3986710001

    Who are the persons with significant control of FLIPPING PARTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Wemyss
    Hadden Street
    AB11 6NU Aberdeen
    13
    Scotland
    May 20, 2016
    Hadden Street
    AB11 6NU Aberdeen
    13
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    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