This company is commonly known as The Flat Company Limited. The company was founded 24 years ago and was given the registration number SC207631. The firm's registered office is in EDINBURGH. You can find them at 61a Queen Street, , Edinburgh, Midlothian. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Name | : | THE FLAT COMPANY LIMITED |
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Company Number | : | SC207631 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 31 May 2000 |
End of financial year | : | 31 May 2023 |
Jurisdiction | : | Scotland |
Industry Codes | : |
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Registered Address | : | 61a Queen Street, Edinburgh, Midlothian, EH2 4NA |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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61a Queen Street, Edinburgh, United Kingdom, EH2 4NA | Director | 01 March 2023 | Active |
61a, Queen Street, Edinburgh, United Kingdom, EH2 4NA | Director | 31 May 2010 | Active |
61a, Queen Street, Edinburgh, United Kingdom, EH2 4NA | Director | 31 May 2000 | Active |
61a Queen Street, Edinburgh, United Kingdom, EH2 4NA | Director | 22 June 2017 | Active |
61a, Queen Street, Edinburgh, United Kingdom, EH2 4NA | Director | 31 May 2000 | Active |
61a, Queen Street, Edinburgh, United Kingdom, EH2 4NA | Secretary | 31 May 2000 | Active |
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH | Corporate Nominee Secretary | 31 May 2000 | Active |
14 Mitchell Lane, Glasgow, G1 3NU | Corporate Nominee Director | 31 May 2000 | Active |
Mr William John Herries Walters | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | July 1964 |
Nationality | : | British |
Country of residence | : | Scotland |
Address | : | 61a Queen Street, Edinburgh, Scotland, EH2 4NA |
Nature of control | : |
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Mr Dietrich Zank | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | March 1968 |
Nationality | : | British |
Country of residence | : | Scotland |
Address | : | 61a Queen Street, Edinburgh, Scotland, EH2 4NA |
Nature of control | : |
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Date | Category | Description | |
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2023-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-05-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-03-23 | Officers | Appoint person director company with name date. | Download |
2022-11-09 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-05-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-08 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-05-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-01-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-06-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-11-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-06-18 | Confirmation statement | Confirmation statement with updates. | Download |
2019-06-18 | Officers | Termination secretary company with name termination date. | Download |
2019-02-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-06-27 | Confirmation statement | Confirmation statement with updates. | Download |
2018-06-27 | Persons with significant control | Notification of a person with significant control. | Download |
2018-06-27 | Persons with significant control | Notification of a person with significant control. | Download |
2018-06-27 | Officers | Appoint person director company with name date. | Download |
2018-02-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-08-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-02-23 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-11-02 | Officers | Change person director company with change date. | Download |
2016-07-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-02-18 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-06-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-01-27 | Mortgage | Mortgage alter floating charge. | Download |
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