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FLAGSHIP PROPERTY CARE LIMITED

FLAGSHIP PROPERTY CARE LIMITED

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

    • Overview

    Company NameFLAGSHIP PROPERTY CARE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC560189
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of FLAGSHIP PROPERTY CARE LIMITED?

    • Plumbing, heat and air-conditioning installation (43220) / Construction

    Where is FLAGSHIP PROPERTY CARE LIMITED located?

    Registered Office Address
    165 Brook Street
    Broughty Ferry
    DD5 1DJ Dundee
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FLAGSHIP PROPERTY CARE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for FLAGSHIP PROPERTY CARE LIMITED?

    Last Confirmation Statement Made Up ToMar 05, 2026
    Next Confirmation Statement DueMar 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 05, 2025
    OverdueNo

    What are the latest filings for FLAGSHIP PROPERTY CARE LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Mar 31, 2025

    		20 pagesAA

    Registered office address changed from Carnbroe House Finch Way Strathclyde Business Park Bellshill ML4 3PE Scotland to 165 Brook Street Broughty Ferry Dundee DD5 1DJ on Dec 19, 2025

    		1 pagesAD01

    Confirmation statement made on Mar 05, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2024

    		10 pagesAA

    Confirmation statement made on Mar 05, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    		10 pagesAA

    Confirmation statement made on Mar 05, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Graeme Robert Carling as a director on Dec 23, 2022

    		1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2022

    		11 pagesAA

    Appointment of Mr Sydney Fudge as a director on Sep 07, 2022

    		2 pagesAP01

    Termination of appointment of Kevan Sturrock as a director on Aug 15, 2022

    		1 pagesTM01

    Termination of appointment of David Laurence Weston as a director on May 06, 2022

    		1 pagesTM01

    Confirmation statement made on Mar 05, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2021

    		12 pagesAA

    Termination of appointment of Sydney Robert Fudge as a director on Aug 24, 2021

    		1 pagesTM01

    Confirmation statement made on Mar 05, 2021 with updates

    		4 pagesCS01

    Current accounting period extended from Dec 31, 2020 to Mar 31, 2021

    		1 pagesAA01

    Registered office address changed from Carnbroe House 2 Finch Way Strathclyde Business Park Bellshill ML4 3PE Scotland to Carnbroe House Finch Way Strathclyde Business Park Bellshill ML4 3PE on Aug 28, 2020

    		1 pagesAD01

    Registered office address changed from 10 James Street 10 James Street Righead Industrial Estate Bellshill North Lanarkshire ML4 3LU Scotland to Carnbroe House 2 Finch Way Strathclyde Business Park Bellshill ML4 3PE on Jul 24, 2020

    		1 pagesAD01

    Group of companies' accounts made up to Dec 31, 2019

    		28 pagesAA

    Memorandum and Articles of Association

    		17 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Notification of United Capital Group Ltd as a person with significant control on May 14, 2020

    		2 pagesPSC02

    Cessation of David Laurence Weston as a person with significant control on May 14, 2020

    		1 pagesPSC07

    Cessation of John Reynolds as a person with significant control on May 14, 2020

    		1 pagesPSC07
    View All Filings

    Who are the officers of FLAGSHIP PROPERTY CARE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FUDGE, Sydney
    Brook Street
    Broughty Ferry
    DD5 1DJ Dundee
    165
    Scotland
    		Director
    Brook Street
    Broughty Ferry
    DD5 1DJ Dundee
    165
    Scotland
    		ScotlandBritish299858540001
    CARLING, Graeme Robert
    Harrison Road
    DD2 3SN Dundee
    Affinity House
    Scotland
    		Director
    Harrison Road
    DD2 3SN Dundee
    Affinity House
    Scotland
    		ScotlandBritish135443280002
    FUDGE, Sydney Robert
    Harrison Road
    DD2 3SN Dundee
    Affinity House
    Scotland
    		Director
    Harrison Road
    DD2 3SN Dundee
    Affinity House
    Scotland
    		ScotlandBritish10630480001
    REYNOLDS, John
    10 James Street
    Righead Industrial Estate
    ML4 3LU Bellshill
    10 James Street
    North Lanarkshire
    Scotland
    		Director
    10 James Street
    Righead Industrial Estate
    ML4 3LU Bellshill
    10 James Street
    North Lanarkshire
    Scotland
    		ScotlandBritish226646820001
    STURROCK, Kevan
    Harrison Road
    DD2 3SN Dundee
    Affinity House
    Scotland
    		Director
    Harrison Road
    DD2 3SN Dundee
    Affinity House
    Scotland
    		ScotlandBritish266464860001
    WESTON, David Laurence
    Finch Way
    Strathclyde Business Park
    ML4 3PE Bellshill
    Carnbroe House
    Scotland
    		Director
    Finch Way
    Strathclyde Business Park
    ML4 3PE Bellshill
    Carnbroe House
    Scotland
    		United KingdomBritish95558820001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FLAGSHIP PROPERTY CARE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Harrison Road
    DD2 3SN Dundee
    Mcgill
    Scotland
    		May 14, 2020
    Harrison Road
    DD2 3SN Dundee
    Mcgill
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc550711
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr John Reynolds
    10 James Street
    Righead Industrial Estate
    ML4 3LU Bellshill
    10 James Street
    North Lanarkshire
    Scotland
    		Mar 13, 2017
    10 James Street
    Righead Industrial Estate
    ML4 3LU Bellshill
    10 James Street
    North Lanarkshire
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr David Laurence Weston
    10 James Street
    Righead Industrial Estate
    ML4 3LU Bellshill
    10 James Street
    North Lanarkshire
    Scotland
    		Mar 13, 2017
    10 James Street
    Righead Industrial Estate
    ML4 3LU Bellshill
    10 James Street
    North Lanarkshire
    Scotland
    		Yes
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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