Company number SC212633
Status Active
Incorporation Date 7 November 2000
Company Type Private Limited Company
Address STEPHEN DALTON SCRAP METAL MERCHANTS, GOGARBANK IRON & STEEL WORKS, STATION ROAD, EDINBURGH, EH12 9BU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 22 November 2016 with no updates; Confirmation statement made on 7 November 2016 with updates. The most likely internet sites of FLOWPEARL LIMITED are www.flowpearl.co.uk, and www.flowpearl.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Aberdour Rail Station is 9 miles; to Rosyth Rail Station is 9.3 miles; to Burntisland Rail Station is 9.8 miles; to Kinghorn Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Flowpearl Limited is a Private Limited Company.
The company registration number is SC212633. Flowpearl Limited has been working since 07 November 2000.
The present status of the company is Active. The registered address of Flowpearl Limited is Stephen Dalton Scrap Metal Merchants Gogarbank Iron Steel Works Station Road Edinburgh Eh12 9bu. . DALTON, Peter Thomas is a Director of the company. Secretary SMYTH, Maurice Thomas has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director DALTON, Stephen has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 07 December 2000
Appointed Date: 07 November 2000
Director
DALTON, Stephen
Resigned: 13 November 2010
Appointed Date: 07 December 2000
91 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 07 December 2000
Appointed Date: 07 November 2000
Persons With Significant Control
Mr Peter Thomas Dalton
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more
FLOWPEARL LIMITED Events
04 Jan 2017
Accounts for a dormant company made up to 31 March 2016
22 Nov 2016
Confirmation statement made on 22 November 2016 with no updates
07 Nov 2016
Confirmation statement made on 7 November 2016 with updates
02 Dec 2015
Accounts for a dormant company made up to 31 March 2015
02 Dec 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
...
... and 39 more events
15 Dec 2000
Resolutions
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SRES01 ‐
Special resolution of Memorandum of Association
14 Dec 2000
New director appointed
14 Dec 2000
New secretary appointed
14 Dec 2000
Registered office changed on 14/12/00 from: 24 great king street edinburgh midlothian EH3 6QN
07 Nov 2000
Incorporation