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FLLH INVESTMENTS LIMITED

FLLH INVESTMENTS LIMITED

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

    • Overview

    Company NameFLLH INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC647858
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of FLLH INVESTMENTS LIMITED?

    • Activities of investment trusts (64301) / Financial and insurance activities

    Where is FLLH INVESTMENTS LIMITED located?

    Registered Office Address
    37 Albyn Place
    AB10 1YN Aberdeen
    Aberdeen City
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FLLH INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for FLLH INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToDec 15, 2026
    Next Confirmation Statement DueDec 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 15, 2025
    OverdueNo

    What are the latest filings for FLLH INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 15, 2025 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		10 pagesAA

    Confirmation statement made on Dec 02, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		6 pagesAA

    Confirmation statement made on Nov 28, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		6 pagesAA

    Confirmation statement made on Nov 28, 2022 with no updates

    		3 pagesCS01

    Secretary's details changed for Shepherd & Wedderburn Secretaries Limited on Dec 21, 2021

    		1 pagesCH04

    Registered office address changed from Commercial House 2 Rubislaw Terrace Aberdeen AB10 1XE Scotland to 37 Albyn Place Aberdeen Aberdeen City AB10 1YN on Dec 06, 2021

    		1 pagesAD01

    Confirmation statement made on Nov 24, 2021 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		6 pagesAA

    Previous accounting period extended from Nov 30, 2020 to Mar 31, 2021

    		1 pagesAA01

    Confirmation statement made on Nov 21, 2020 with updates

    		5 pagesCS01

    Director's details changed for Mrs Lesley Anne Higgins on Nov 22, 2019

    		2 pagesCH01

    Director's details changed for Mr Frederick George Higgins on Nov 22, 2019

    		2 pagesCH01

    Incorporation

    		20 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 22, 2019

    Statement of capital on Nov 22, 2019

    • Capital: GBP 10
    		SH01
    View All Filings

    Who are the officers of FLLH INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHEPHERD & WEDDERBURN SECRETARIES LIMITED
    Albyn Place
    Aberdeen
    37
    United Kingdom
    		Secretary
    Albyn Place
    Aberdeen
    37
    United Kingdom
    Identification TypeUK Limited Company
    Registration NumberSC209868
    		71766470004
    HIGGINS, Frederick George
    Albyn Place
    AB10 1YN Aberdeen
    37
    Aberdeen City
    Scotland
    		Director
    Albyn Place
    AB10 1YN Aberdeen
    37
    Aberdeen City
    Scotland
    		United KingdomBritish197636090002
    HIGGINS, Lesley Anne
    Albyn Place
    AB10 1YN Aberdeen
    37
    Aberdeen City
    Scotland
    		Director
    Albyn Place
    AB10 1YN Aberdeen
    37
    Aberdeen City
    Scotland
    		United KingdomBritish197636100002
    HIGGINS, Lyndsey
    Albyn Place
    AB10 1YN Aberdeen
    37
    Aberdeen City
    Scotland
    		Director
    Albyn Place
    AB10 1YN Aberdeen
    37
    Aberdeen City
    Scotland
    		United KingdomBritish264654580001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FLLH INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Frederick Higgins,Lesley Higgins,Christopher Solley,Shepherd & Wedderburn (Trustees) Limited & Aab Trustee Company Limited As Trustees Of Fllh Investment Trust
    2 Rubislaw Terrace
    AB10 1XE Aberdeen
    Shepherd & Wedderburn Llp
    United Kingdom
    		Nov 22, 2019
    2 Rubislaw Terrace
    AB10 1XE Aberdeen
    Shepherd & Wedderburn Llp
    United Kingdom
    		No
    Legal FormCorporate
    Legal AuthorityUnited Kingdom (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.
    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