THE FLAT COMPANY LIMITED
EDINBURGH

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

Company number SC207631
Status Active
Incorporation Date 31 May 2000
Company Type Private Limited Company
Address 61A QUEEN STREET, EDINBURGH, MIDLOTHIAN, EH2 4NA
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 fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Director's details changed for Miss Caroline Robertson on 3 December 2014; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-07-19 GBP 1,000 . The most likely internet sites of THE FLAT COMPANY LIMITED are www.theflatcompany.co.uk, and www.the-flat-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. The Flat Company Limited is a Private Limited Company. The company registration number is SC207631. The Flat Company Limited has been working since 31 May 2000. The present status of the company is Active. The registered address of The Flat Company Limited is 61a Queen Street Edinburgh Midlothian Eh2 4na. . ZANK, Dietrich Tiedje is a Secretary of the company. 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. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ZANK, Dietrich Tiedje
Appointed Date: 31 May 2000

Director
ROBERTSON, Caroline
Appointed Date: 31 May 2010
48 years old

Director
WALTERS, William John Herries
Appointed Date: 31 May 2000
61 years old

Director
ZANK, Dietrich Tiedje
Appointed Date: 31 May 2000
57 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 31 May 2000
Appointed Date: 31 May 2000

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 31 May 2000
Appointed Date: 31 May 2000

THE FLAT COMPANY LIMITED Events

23 Feb 2017
Total exemption small company accounts made up to 31 May 2016
02 Nov 2016
Director's details changed for Miss Caroline Robertson on 3 December 2014
19 Jul 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-07-19
  • GBP 1,000

18 Feb 2016
Total exemption small company accounts made up to 31 May 2015
04 Jun 2015
Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 1,000

...
... and 43 more events
15 Sep 2000
New secretary appointed;new director appointed
30 Aug 2000
New director appointed
31 May 2000
Secretary resigned
31 May 2000
Director resigned
31 May 2000
Incorporation

THE FLAT COMPANY LIMITED Charges

31 July 2014
Charge code SC20 7631 0003
Delivered: 1 August 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…
28 November 2007
Standard security
Delivered: 7 December 2007
Status: Satisfied on 13 September 2011
Persons entitled: Hsbc Bank PLC
Description: G/L, 1 west montgomery place, edinburgh.
30 August 2002
Floating charge
Delivered: 12 September 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Undertaking and all property and assets present and future…