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FLYING SCOTSMAN ENTERPRISES LTD

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

This company is commonly known as Flying Scotsman Enterprises Ltd. The company was founded 19 years ago and was given the registration number 05286193. The firm's registered office is in HENLEY-ON-THAMES. You can find them at Fawley Hill Fawley Green, Fawley, Henley-on-thames, Oxfordshire. This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..

Company Information

Name:FLYING SCOTSMAN ENTERPRISES LTD
Company Number:05286193
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 November 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address:Fawley Hill Fawley Green, Fawley, Henley-on-thames, Oxfordshire, RG9 6JA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fawley Hill, Fawley Green, Henley On Thames, RG9 6JA

Secretary16 November 2004Active
Fawley Hill, Fawley Green, Henley On Thames, RG9 6JA

Director16 November 2004Active
Springcroft, Springfields, Broxbourne, EN10 7LX

Corporate Secretary15 November 2004Active
Fawley Hill, Fawley, Henley-On-Thames, RG9 6JA

Director16 November 2004Active
Springcroft, Springfields, Broxbourne, EN10 7LX

Director15 November 2004Active

People with Significant Control

Sir William Hepburn Mcalpine
Notified on:06 April 2016
Status:Active
Date of birth:January 1936
Nationality:British
Address:Fawley Hill, Fawley Green, Henley-On-Thames, RG9 6JA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Lady Judith Mary Mcalpine
Notified on:06 April 2016
Status:Active
Date of birth:March 1944
Nationality:British
Address:Fawley Hill, Fawley Green, Henley-On-Thames, RG9 6JA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (7 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
2024-01-06Accounts

Accounts with accounts type micro entity.

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2023-11-22Confirmation statement

Confirmation statement with no updates.

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2023-01-08Accounts

Accounts with accounts type micro entity.

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2022-11-17Confirmation statement

Confirmation statement with no updates.

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2022-01-12Accounts

Accounts with accounts type micro entity.

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2021-11-15Confirmation statement

Confirmation statement with no updates.

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2021-03-23Accounts

Accounts with accounts type micro entity.

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2020-11-19Confirmation statement

Confirmation statement with no updates.

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2019-12-11Accounts

Accounts with accounts type micro entity.

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2019-11-18Confirmation statement

Confirmation statement with no updates.

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2018-12-28Accounts

Accounts with accounts type total exemption full.

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2018-11-19Confirmation statement

Confirmation statement with updates.

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2018-11-19Persons with significant control

Cessation of a person with significant control.

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2018-04-10Officers

Termination director company with name termination date.

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2017-12-21Accounts

Accounts with accounts type total exemption full.

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2017-11-17Confirmation statement

Confirmation statement with no updates.

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2016-11-18Confirmation statement

Confirmation statement with updates.

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2016-07-20Accounts

Accounts with accounts type total exemption small.

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2015-11-18Annual return

Annual return company with made up date full list shareholders.

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2015-09-16Accounts

Accounts with accounts type total exemption small.

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2015-08-28Accounts

Change account reference date company previous shortened.

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2015-08-12Accounts

Accounts with accounts type total exemption small.

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2014-11-21Annual return

Annual return company with made up date full list shareholders.

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2014-09-01Accounts

Accounts with accounts type total exemption small.

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2013-11-18Annual return

Annual return company with made up date full list shareholders.

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