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FLAT EARTH PROPERTIES LIMITED

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

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.

Company Information

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 2024
Jurisdiction:Scotland
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:1 Park Road, Eskbank, Dalkeith, Midlothian, EH22 3DF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Park Road, Eskbank, Dalkeith, EH22 3DF

Secretary30 January 1998Active
1 Park Road, Eskbank, Dalkeith, EH22 3DF

Director30 January 1998Active
1 Park Road, Eskbank, Dalkeith, EH22 3DF

Director15 October 2007Active
5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH

Nominee Secretary30 January 1998Active
1 Park Road, Eskbank, Dalkeith, EH22 3DF

Director24 September 2007Active
14 Mitchell Lane, Glasgow, G1 3NU

Nominee Director30 January 1998Active
1 Park Road, Eskbank, Dalkeith, EH22 3DF

Director30 January 1998Active

People with Significant Control

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:
  • Ownership of shares 25 to 50 percent
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:
  • Ownership of shares 25 to 50 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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