FLOCK DESIGN & ADVERTISING LTD
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH2 2DR

Company number SC365160
Status Active
Incorporation Date 7 September 2009
Company Type Private Limited Company
Address 44 HANOVER STREET, EDINBURGH, EH2 2DR
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of FLOCK DESIGN & ADVERTISING LTD are www.flockdesignadvertising.co.uk, and www.flock-design-advertising.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. Flock Design Advertising Ltd is a Private Limited Company. The company registration number is SC365160. Flock Design Advertising Ltd has been working since 07 September 2009. The present status of the company is Active. The registered address of Flock Design Advertising Ltd is 44 Hanover Street Edinburgh Eh2 2dr. . HUTTON-PENMAN, Justin Philip is a Director of the company. RICHARDS, Sophie Elizabeth is a Director of the company. Director THOMPSON, Malcolm has been resigned. The company operates in "Advertising agencies".


Current Directors

Director
HUTTON-PENMAN, Justin Philip
Appointed Date: 07 September 2009
54 years old
Director
RICHARDS, Sophie Elizabeth
Appointed Date: 07 September 2009
42 years old

Resigned Directors

Director
THOMPSON, Malcolm
Resigned: 13 September 2012
Appointed Date: 07 September 2009
55 years old

Persons With Significant Control

Mr Justin Philip Hutton-Penman
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sophie Elizabeth Richards
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FLOCK DESIGN & ADVERTISING LTD Events

18 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Nov 2016
Confirmation statement made on 1 November 2016 with updates
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 2
13 Jan 2015
Registration of charge SC3651600001, created on 13 January 2015
...
... and 19 more events
02 Nov 2010
Director's details changed for Miss Sophie Elizabeth Moore on 7 September 2010
26 Oct 2010
Registered office address changed from Cowan & Partners 60 Constitution Street Leith Edinburgh EH6 6RR on 26 October 2010
28 Sep 2010
Previous accounting period shortened from 30 September 2010 to 31 March 2010
30 Oct 2009
Statement of capital following an allotment of shares on 21 October 2009
  • GBP 3,000
07 Sep 2009
Incorporation

FLOCK DESIGN & ADVERTISING LTD Charges

13 January 2015
Charge code SC36 5160 0001
Delivered: 13 January 2015
Status: Outstanding
Persons entitled: Working Capital Partners Limited
Description: Debenture all monies due or to become due from the company…

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