UKBizDB.co.uk

FLAG INVESTMENTS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Flag Investments Ltd. The company was founded 5 years ago and was given the registration number SC609942. The firm's registered office is in GLASGOW. You can find them at 2/5 81 Miller Street, , Glasgow, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:FLAG INVESTMENTS LTD
Company Number:SC609942
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 October 2018
End of financial year:31 October 2022
Jurisdiction:Scotland
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:2/5 81 Miller Street, Glasgow, Scotland, G1 1EB
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2/5 Canada Court, 81 Miller Street, Glasgow, Scotland, G1 1EB

Director06 February 2020Active
2/5, 81 Miller Street, Glasgow, Scotland, G1 1EB

Director06 February 2020Active
5, Royal Exchange Square, Res Associates Ltd, Glasgow, United Kingdom, G1 3AH

Director04 October 2018Active

People with Significant Control

Mr Gilbert John Little
Notified on:06 February 2020
Status:Active
Date of birth:March 1959
Nationality:British
Country of residence:Scotland
Address:2/5 Canada Court, 81 Miller Street, Glasgow, Scotland, G1 1EB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Robert Moore Harvey
Notified on:04 October 2018
Status:Active
Date of birth:October 1969
Nationality:British
Country of residence:United Kingdom
Address:5, Royal Exchange Square, Glasgow, United Kingdom, G1 3AH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-22Confirmation statement

Confirmation statement with no updates.

Download
2023-07-31Accounts

Accounts with accounts type micro entity.

Download
2022-11-15Address

Change registered office address company with date old address new address.

Download
2022-11-15Confirmation statement

Confirmation statement with updates.

Download
2022-11-15Gazette

Gazette filings brought up to date.

Download
2022-11-14Officers

Termination director company with name termination date.

Download
2022-11-14Accounts

Accounts with accounts type micro entity.

Download
2022-11-14Confirmation statement

Confirmation statement with updates.

Download
2022-09-27Gazette

Gazette notice compulsory.

Download
2021-10-24Confirmation statement

Confirmation statement with updates.

Download
2021-10-22Officers

Appoint person director company with name date.

Download
2021-04-04Accounts

Accounts with accounts type micro entity.

Download
2020-10-18Accounts

Accounts with accounts type dormant.

Download
2020-10-13Confirmation statement

Confirmation statement with no updates.

Download
2020-10-13Address

Change registered office address company with date old address new address.

Download
2020-06-18Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-02-08Gazette

Gazette filings brought up to date.

Download
2020-02-06Confirmation statement

Confirmation statement with updates.

Download
2020-02-06Persons with significant control

Notification of a person with significant control.

Download
2020-02-06Persons with significant control

Cessation of a person with significant control.

Download
2020-02-06Officers

Appoint person director company with name date.

Download
2020-02-06Officers

Termination director company with name termination date.

Download
2019-12-24Gazette

Gazette notice compulsory.

Download
2018-10-04Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.