FLAGSTONE SOFTWARE LIMITED
WICK

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Company number SC199786
Status Active
Incorporation Date 10 September 1999
Company Type Private Limited Company
Address C/O REID & FRASER, 92 HIGH STREET, WICK, CAITHNESS, KW1 4LY
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 10 September 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 10 September 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 100 . The most likely internet sites of FLAGSTONE SOFTWARE LIMITED are www.flagstonesoftware.co.uk, and www.flagstone-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Flagstone Software Limited is a Private Limited Company. The company registration number is SC199786. Flagstone Software Limited has been working since 10 September 1999. The present status of the company is Active. The registered address of Flagstone Software Limited is C O Reid Fraser 92 High Street Wick Caithness Kw1 4ly. . MACKAY, Louise Elaine is a Secretary of the company. MACKAY, Stuart George 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 information technology service activities".


Current Directors

Secretary
MACKAY, Louise Elaine
Appointed Date: 10 September 1999

Director
MACKAY, Stuart George
Appointed Date: 10 September 1999
61 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 10 September 1999
Appointed Date: 10 September 1999

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 10 September 1999
Appointed Date: 10 September 1999

Persons With Significant Control

Mr Stuart George Mackay
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

FLAGSTONE SOFTWARE LIMITED Events

14 Sep 2016
Confirmation statement made on 10 September 2016 with updates
17 May 2016
Total exemption small company accounts made up to 31 August 2015
23 Sep 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 100

27 May 2015
Total exemption small company accounts made up to 31 August 2014
18 Sep 2014
Annual return made up to 10 September 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 100

...
... and 32 more events
28 Sep 1999
New secretary appointed
28 Sep 1999
Accounting reference date shortened from 30/09/00 to 31/08/00
13 Sep 1999
Director resigned
13 Sep 1999
Secretary resigned
10 Sep 1999
Incorporation