This company is commonly known as Flat Earth Properties Limited. The company was founded 26 years ago and was given the registration number SC182580. The firm's registered office is in DALKEITH. You can find them at 1 Park Road, Eskbank, Dalkeith, Midlothian. This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | FLAT EARTH PROPERTIES LIMITED |
|---|---|---|
| Company Number | : | SC182580 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 January 1998 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 1 Park Road, Eskbank, Dalkeith, Midlothian, EH22 3DF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1 Park Road, Eskbank, Dalkeith, EH22 3DF | Secretary | 30 January 1998 | Active |
| 1 Park Road, Eskbank, Dalkeith, EH22 3DF | Director | 30 January 1998 | Active |
| 1 Park Road, Eskbank, Dalkeith, EH22 3DF | Director | 15 October 2007 | Active |
| 5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH | Nominee Secretary | 30 January 1998 | Active |
| 1 Park Road, Eskbank, Dalkeith, EH22 3DF | Director | 24 September 2007 | Active |
| 14 Mitchell Lane, Glasgow, G1 3NU | Nominee Director | 30 January 1998 | Active |
| 1 Park Road, Eskbank, Dalkeith, EH22 3DF | Director | 30 January 1998 | Active |
| Mrs Alison Jane Malcolm | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1953 |
| Nationality | : | British |
| Address | : | 1 Park Road, Dalkeith, EH22 3DF |
| Nature of control | : |
|
| Nr Ian Malcolm | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1952 |
| Nationality | : | British |
| Address | : | 1 Park Road, Dalkeith, EH22 3DF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-02-07 | Officers | Termination director company with name termination date. | Download |
| 2023-05-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-02-17 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-02-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-03-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-02-21 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-01-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-02-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-07-06 | Officers | Termination director company with name termination date. | Download |
| 2017-01-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-03-22 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-02-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-02-17 | Officers | Change person director company with change date. | Download |
| 2015-04-02 | Accounts | Accounts with accounts type total exemption small. | Download |
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