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FLAGSHIP PROPERTY SOLUTIONS LIMITED

FLAGSHIP PROPERTY SOLUTIONS LIMITED

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

    • Overview

    Company NameFLAGSHIP PROPERTY SOLUTIONS LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number SC627405
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of FLAGSHIP PROPERTY SOLUTIONS LIMITED?

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

    Where is FLAGSHIP PROPERTY SOLUTIONS LIMITED located?

    Registered Office Address
    97 Clydesdale Street
    ML1 4JQ Motherwell
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FLAGSHIP PROPERTY SOLUTIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToApr 10, 2026
    Next Confirmation Statement DueApr 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 10, 2025
    OverdueNo

    What are the latest filings for FLAGSHIP PROPERTY SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Aug 14, 2025

    		LRESSP

    Total exemption full accounts made up to Dec 31, 2024

    		12 pagesAA

    Confirmation statement made on Apr 10, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		13 pagesAA

    Registered office address changed from Carnbroe House Finch Way Strathclyde Business Park Bellshill ML4 3PE Scotland to 97 Clydesdale Street Motherwell ML1 4JQ on Oct 03, 2024

    		1 pagesAD01

    Confirmation statement made on Apr 10, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		12 pagesAA

    Confirmation statement made on Apr 10, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		13 pagesAA

    Confirmation statement made on Apr 10, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		13 pagesAA

    Confirmation statement made on Apr 10, 2021 with no updates

    		3 pagesCS01

    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 Righead Industrial Estate Bellshill ML4 3LU Scotland to Carnbroe House 2 Finch Way Strathclyde Business Park Bellshill ML4 3PE on Jul 24, 2020

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2019

    		7 pagesAA

    Confirmation statement made on Apr 10, 2020 with no updates

    		3 pagesCS01

    Director's details changed for Mr David Laurence Weston on Aug 30, 2019

    		2 pagesCH01

    Change of details for Mr David Laurence Weston as a person with significant control on Aug 30, 2019

    		2 pagesPSC04

    Current accounting period shortened from Apr 30, 2020 to Dec 31, 2019

    		1 pagesAA01

    Incorporation

    		31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 11, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalApr 11, 2019

    Statement of capital on Apr 11, 2019

    • Capital: GBP 10
    		SH01
    View All Filings

    Who are the officers of FLAGSHIP PROPERTY SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REYNOLDS, John
    Clydesdale Street
    ML1 4JQ Motherwell
    97
    Scotland
    		Director
    Clydesdale Street
    ML1 4JQ Motherwell
    97
    Scotland
    		ScotlandBritish157584810001
    WESTON, David Laurence
    Clydesdale Street
    ML1 4JQ Motherwell
    97
    Scotland
    		Director
    Clydesdale Street
    ML1 4JQ Motherwell
    97
    Scotland
    		United KingdomBritish95558820001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Reynolds
    Clydesdale Street
    ML1 4JQ Motherwell
    97
    Scotland
    		Apr 11, 2019
    Clydesdale Street
    ML1 4JQ Motherwell
    97
    Scotland
    		No
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr David Laurence Weston
    Clydesdale Street
    ML1 4JQ Motherwell
    97
    Scotland
    		Apr 11, 2019
    Clydesdale Street
    ML1 4JQ Motherwell
    97
    Scotland
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    View Detailed Information on Persons with Significant Control

    Does FLAGSHIP PROPERTY SOLUTIONS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 14, 2025Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    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