FLATCIRCLE LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G2 2QZ

Company number SC309739
Status Active
Incorporation Date 6 October 2006
Company Type Private Limited Company
Address ROBB FERGUSON, REGENT COURT, 70 WEST REGENT STREET, GLASGOW, SCOTLAND, G2 2QZ
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Registration of charge SC3097390002, created on 9 January 2017; Confirmation statement made on 6 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of FLATCIRCLE LIMITED are www.flatcircle.co.uk, and www.flatcircle.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Cathcart Rail Station is 3.2 miles; to Baillieston Rail Station is 5.7 miles; to Busby Rail Station is 5.7 miles; to Clydebank Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Flatcircle Limited is a Private Limited Company. The company registration number is SC309739. Flatcircle Limited has been working since 06 October 2006. The present status of the company is Active. The registered address of Flatcircle Limited is Robb Ferguson Regent Court 70 West Regent Street Glasgow Scotland G2 2qz. . DI CIACCA, Carlo Angelo is a Secretary of the company. DI CIACCA, Carlo Angelo is a Director of the company. DI CIACCA, Lorenzo Paul is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
DI CIACCA, Carlo Angelo
Appointed Date: 16 October 2006
Director
DI CIACCA, Carlo Angelo
Appointed Date: 16 October 2006
48 years old
Director
DI CIACCA, Lorenzo Paul
Appointed Date: 16 October 2006
54 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 16 October 2006
Appointed Date: 06 October 2006
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 16 October 2006
Appointed Date: 06 October 2006

Persons With Significant Control

Mr Carlo Angelo Di Ciacca
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Lorenzo Paul Di Ciacca
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FLATCIRCLE LIMITED Events

18 Jan 2017
Registration of charge SC3097390002, created on 9 January 2017
14 Oct 2016
Confirmation statement made on 6 October 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
29 Mar 2016
Registered office address changed from C/O Robb Ferguson 5 Oswald Street Glasgow G1 4QR to C/O Robb Ferguson Regent Court 70 West Regent Street Glasgow G2 2QZ on 29 March 2016
29 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 100
...
... and 29 more events
23 Oct 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Oct 2006
Registered office changed on 20/10/06 from: 24 great king street, edinburgh, midlothian, EH3 6QN
20 Oct 2006
Director resigned
20 Oct 2006
Secretary resigned
06 Oct 2006
Incorporation

FLATCIRCLE LIMITED Charges

9 January 2017
Charge code SC30 9739 0002
Delivered: 18 January 2017
Status: Outstanding
Persons entitled: Aib Group (UK) Limited
Description: Contains floating charge…
25 November 2006
Bond & floating charge
Delivered: 5 December 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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