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FLOWPEARL LIMITED

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

This company is commonly known as Flowpearl Limited. The company was founded 23 years ago and was given the registration number SC212633. The firm's registered office is in EDINBURGH. You can find them at Gogarbank Iron & Steel Works, Station Road, Edinburgh, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:FLOWPEARL LIMITED
Company Number:SC212633
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 November 2000
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Gogarbank Iron & Steel Works, Station Road, Edinburgh, EH12 9BU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Gogarbank Iron & Steel Works, Station Road, Edinburgh, Scotland, EH12 9BU

Director15 November 2010Active
33 Boggs Holdings, Pencaitland, Tranent, Scotland, EH34 5BA

Director23 November 2018Active
Little Spott House, Little Spott, Dunbar, Scotland, EH42 1RH

Director23 November 2018Active
Cadder Lodge, 24 Cadder Road, Bishopbriggs, G64 3JJ

Secretary07 December 2000Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary07 November 2000Active
213 Colinton Road, Edinburgh, EH14 1BJ

Director07 December 2000Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Director07 November 2000Active

People with Significant Control

Mr Peter Thomas Dalton
Notified on:06 April 2016
Status:Active
Date of birth:June 1957
Nationality:British
Address:Gogarbank Iron & Steel Works, Station Road, Edinburgh, EH12 9BU
Nature of control:
  • Ownership of shares 75 to 100 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Confirmation statement

Confirmation statement with no updates.

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2023-12-21Accounts

Accounts with accounts type total exemption full.

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2022-12-08Accounts

Accounts with accounts type total exemption full.

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2022-12-05Confirmation statement

Confirmation statement with no updates.

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2022-03-04Accounts

Accounts with accounts type total exemption full.

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2021-12-03Confirmation statement

Confirmation statement with no updates.

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2021-03-29Accounts

Accounts with accounts type total exemption full.

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2020-12-09Confirmation statement

Confirmation statement with no updates.

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2019-12-10Accounts

Accounts with accounts type total exemption full.

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2019-12-05Confirmation statement

Confirmation statement with no updates.

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2019-03-08Officers

Appoint person director company with name date.

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2019-03-08Officers

Appoint person director company with name date.

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2018-11-29Confirmation statement

Confirmation statement with no updates.

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2018-08-23Accounts

Accounts with accounts type dormant.

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2017-11-29Confirmation statement

Confirmation statement with no updates.

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2017-11-15Accounts

Accounts with accounts type dormant.

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2017-01-04Accounts

Accounts with accounts type dormant.

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2016-11-22Confirmation statement

Confirmation statement with no updates.

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2016-11-07Confirmation statement

Confirmation statement with updates.

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2015-12-02Accounts

Accounts with accounts type dormant.

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2015-12-02Annual return

Annual return company with made up date full list shareholders.

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2014-12-22Accounts

Accounts with accounts type total exemption small.

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2014-12-15Annual return

Annual return company with made up date full list shareholders.

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2013-12-04Accounts

Accounts with accounts type dormant.

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2013-11-11Annual return

Annual return company with made up date full list shareholders.

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