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THE FLAT COMPANY (LILLA) LIMITED

THE FLAT COMPANY (LILLA) LIMITED

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

    • Overview

    Company NameTHE FLAT COMPANY (LILLA) LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number SC546815
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of THE FLAT COMPANY (LILLA) LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is THE FLAT COMPANY (LILLA) LIMITED located?

    Registered Office Address
    61a Queen Street
    EH2 4NA Edinburgh
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE FLAT COMPANY (LILLA) LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnSep 30, 2024
    Next Accounts Due OnJun 30, 2025
    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for THE FLAT COMPANY (LILLA) LIMITED?

    Last Confirmation Statement Made Up ToMar 15, 2026
    Next Confirmation Statement DueMar 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 15, 2025
    OverdueNo

    What are the latest filings for THE FLAT COMPANY (LILLA) LIMITED?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Mar 15, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Mar 15, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    		8 pagesAA

    Total exemption full accounts made up to Sep 30, 2022

    		8 pagesAA

    Confirmation statement made on Mar 15, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Mar 15, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    		7 pagesAA

    Confirmation statement made on Mar 15, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    		8 pagesAA

    Confirmation statement made on Mar 15, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    		8 pagesAA

    Total exemption full accounts made up to Sep 30, 2018

    		8 pagesAA

    Confirmation statement made on Mar 15, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    		7 pagesAA

    Confirmation statement made on Mar 15, 2018 with updates

    		5 pagesCS01

    Confirmation statement made on Oct 02, 2017 with no updates

    		3 pagesCS01

    Current accounting period shortened from Oct 31, 2017 to Sep 30, 2017

    		1 pagesAA01

    Incorporation

    		38 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 03, 2016

    Statement of capital on Oct 03, 2016

    • Capital: GBP 100
    		SH01
    incorporationOct 03, 2016

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    View All Filings

    Who are the officers of THE FLAT COMPANY (LILLA) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROBERTSON, Caroline
    EH2 4NA Edinburgh
    61a Queen Street
    United Kingdom
    		Director
    EH2 4NA Edinburgh
    61a Queen Street
    United Kingdom
    		United KingdomBritishCompany Director215476340001
    WALTERS, William John Herries
    EH2 4NA Edinburgh
    61a Queen Street
    United Kingdom
    		Director
    EH2 4NA Edinburgh
    61a Queen Street
    United Kingdom
    		SwedenBritishCompany Director149051870001
    WILCKEN, Matthew Alexander Macdonald
    EH2 4NA Edinburgh
    61a Queen Street
    United Kingdom
    		Director
    EH2 4NA Edinburgh
    61a Queen Street
    United Kingdom
    		United KingdomBritishProperty Agent215476350001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE FLAT COMPANY (LILLA) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Caroline Robertson
    EH2 4NA Edinburgh
    61a Queen Street
    Midlothian
    United Kingdom
    		Oct 03, 2016
    EH2 4NA Edinburgh
    61a Queen Street
    Midlothian
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Matthew Alexander Macdonald Wilcken
    EH2 4NA Edinburgh
    61a Queen Street
    United Kingdom
    		Oct 03, 2016
    EH2 4NA Edinburgh
    61a Queen Street
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr William John Herries Walters
    EH2 4NA Edinburgh
    61a Queen Street
    Lothian
    Scotland
    		Oct 03, 2016
    EH2 4NA Edinburgh
    61a Queen Street
    Lothian
    Scotland
    		No
    Nationality: British
    Country of Residence: Sweden
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons 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