FLAGSHIP CENTRE LIMITED
ABERDEEN BLP 2004-76 LIMITED

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Company number SC270888
Status Active
Incorporation Date 20 July 2004
Company Type Private Limited Company
Address 152 UNION STREET, ABERDEEN, AB10 1QT
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Accounts for a small company made up to 29 November 2015; Confirmation statement made on 20 July 2016 with updates; Previous accounting period shortened from 31 March 2016 to 30 November 2015. The most likely internet sites of FLAGSHIP CENTRE LIMITED are www.flagshipcentre.co.uk, and www.flagship-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Dyce Rail Station is 5.3 miles; to Portlethen Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Flagship Centre Limited is a Private Limited Company. The company registration number is SC270888. Flagship Centre Limited has been working since 20 July 2004. The present status of the company is Active. The registered address of Flagship Centre Limited is 152 Union Street Aberdeen Ab10 1qt. . HERBERT, Michael Arthur is a Secretary of the company. HERBERT, Michael Arthur is a Director of the company. Secretary SF SECRETARIES LIMITED has been resigned. Director BEATTY, Charles Brian has been resigned. Director HERBERT, Lesley Elizabeth has been resigned. Nominee Director BLP CREATIONS LIMITED has been resigned. Nominee Director SF SECRETARIES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
HERBERT, Michael Arthur
Appointed Date: 25 January 2005
Director
HERBERT, Michael Arthur
Appointed Date: 25 January 2005
68 years old

Resigned Directors

Secretary
SF SECRETARIES LIMITED
Resigned: 25 January 2005
Appointed Date: 20 July 2004
Director
BEATTY, Charles Brian
Resigned: 30 September 2011
Appointed Date: 09 May 2005
77 years old
Director
HERBERT, Lesley Elizabeth
Resigned: 01 April 2013
Appointed Date: 25 January 2005
62 years old
Nominee Director
BLP CREATIONS LIMITED
Resigned: 25 January 2005
Appointed Date: 20 July 2004
Nominee Director
SF SECRETARIES LIMITED
Resigned: 25 January 2005
Appointed Date: 20 July 2004

Persons With Significant Control

Mr Michael Arthur Herbert
Notified on: 20 July 2016
68 years old
Nature of control: Has significant influence or control
Herbel Restaurants Limited
Notified on: 20 July 2016
Nature of control: Ownership of shares – 75% or more

FLAGSHIP CENTRE LIMITED Events

05 Dec 2016
Accounts for a small company made up to 29 November 2015
19 Aug 2016
Confirmation statement made on 20 July 2016 with updates
23 May 2016
Previous accounting period shortened from 31 March 2016 to 30 November 2015
12 Jan 2016
Accounts for a small company made up to 31 March 2015
11 Aug 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 2
...
... and 34 more events
26 Jan 2005
Director resigned
26 Jan 2005
Secretary resigned
09 Dec 2004
Director's particulars changed
09 Dec 2004
Secretary's particulars changed
20 Jul 2004
Incorporation

FLAGSHIP CENTRE LIMITED Charges

1 April 2005
Floating charge
Delivered: 16 April 2005
Status: Outstanding
Persons entitled: Ulster Bank Ireland Limited and Another
Description: Undertaking and all property and assets present and future…

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