THE FLAT COMPANY (INVESTMENTS) LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH2 4NA

Company number SC386872
Status Active
Incorporation Date 11 October 2010
Company Type Private Limited Company
Address 61A QUEEN STREET, EDINBURGH, EH2 4NA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 11 October 2016 with updates; Director's details changed for Miss Caroline Robertson on 3 December 2014. The most likely internet sites of THE FLAT COMPANY (INVESTMENTS) LIMITED are www.theflatcompanyinvestments.co.uk, and www.the-flat-company-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. The Flat Company Investments Limited is a Private Limited Company. The company registration number is SC386872. The Flat Company Investments Limited has been working since 11 October 2010. The present status of the company is Active. The registered address of The Flat Company Investments Limited is 61a Queen Street Edinburgh Eh2 4na. . ROBERTSON, Caroline is a Director of the company. WALTERS, William John Herries is a Director of the company. ZANK, Dietrich Tiedje is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Director
ROBERTSON, Caroline
Appointed Date: 09 November 2010
48 years old
Director
WALTERS, William John Herries
Appointed Date: 11 October 2010
61 years old
Director
ZANK, Dietrich Tiedje
Appointed Date: 11 October 2010
57 years old

Persons With Significant Control

Mr Dietrich Tiedje Zank
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William John Herries Walters
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE FLAT COMPANY (INVESTMENTS) LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 May 2016
14 Nov 2016
Confirmation statement made on 11 October 2016 with updates
02 Nov 2016
Director's details changed for Miss Caroline Robertson on 3 December 2014
18 Feb 2016
Total exemption small company accounts made up to 31 May 2015
12 Oct 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 100
...
... and 9 more events
20 Oct 2011
Total exemption small company accounts made up to 31 May 2011
20 May 2011
Current accounting period shortened from 31 October 2011 to 31 May 2011
12 Jan 2011
Particulars of a mortgage or charge / charge no: 1
11 Nov 2010
Appointment of Miss Caroline Robertson as a director
11 Oct 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

THE FLAT COMPANY (INVESTMENTS) LIMITED Charges

14 July 2015
Charge code SC38 6872 0003
Delivered: 15 July 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 28 glencross gardens, penicuik. MID111227…
8 July 2015
Charge code SC38 6872 0002
Delivered: 14 July 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…
6 January 2011
Standard security
Delivered: 12 January 2011
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: 21 willow road mayfield dalkeith MID131643.

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