FLAT EARTH PROPERTIES LIMITED
DALKEITH

Hellopages » Midlothian » Midlothian » EH22 3DF

Company number SC182580
Status Active
Incorporation Date 30 January 1998
Company Type Private Limited Company
Address 1 PARK ROAD, ESKBANK, DALKEITH, MIDLOTHIAN, EH22 3DF
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate, 68320 - Management of real estate on a fee or contract basis, 85590 - Other education n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 50,000 . The most likely internet sites of FLAT EARTH PROPERTIES LIMITED are www.flatearthproperties.co.uk, and www.flat-earth-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. The distance to to Brunstane Rail Station is 3.8 miles; to Prestonpans Rail Station is 6 miles; to Edinburgh Rail Station is 6.2 miles; to Haymarket Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Flat Earth Properties Limited is a Private Limited Company. The company registration number is SC182580. Flat Earth Properties Limited has been working since 30 January 1998. The present status of the company is Active. The registered address of Flat Earth Properties Limited is 1 Park Road Eskbank Dalkeith Midlothian Eh22 3df. . MALCOLM, Ian, Nr is a Secretary of the company. HASAN, Xen is a Director of the company. MALCOLM, Alison Jane is a Director of the company. MALCOLM, Ian, Nr is a Director of the company. MALCOLM, Keith is a Director of the company. Nominee Secretary REID, Brian has been resigned. Nominee Director MABBOTT, Stephen has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MALCOLM, Ian, Nr
Appointed Date: 30 January 1998
Director
HASAN, Xen
Appointed Date: 24 September 2007
48 years old
Director
MALCOLM, Alison Jane
Appointed Date: 30 January 1998
72 years old
Director
MALCOLM, Ian, Nr
Appointed Date: 30 January 1998
72 years old
Director
MALCOLM, Keith
Appointed Date: 15 October 2007
45 years old

Resigned Directors

Nominee Secretary
REID, Brian
Resigned: 30 January 1998
Appointed Date: 30 January 1998
Nominee Director
MABBOTT, Stephen
Resigned: 30 January 1998
Appointed Date: 30 January 1998
75 years old

Persons With Significant Control

Nr Ian Malcolm Bsc Ba
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Alison Jane Malcolm Bsc
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FLAT EARTH PROPERTIES LIMITED Events

30 Jan 2017
Confirmation statement made on 30 January 2017 with updates
22 Mar 2016
Total exemption small company accounts made up to 31 January 2016
17 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 50,000
17 Feb 2016
Director's details changed for Ms Xen Hasan on 1 August 2015
02 Apr 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 48 more events
19 Feb 1998
Registered office changed on 19/02/98 from: 9 eskbank road dalkeith midlothian EH22 1HD
19 Feb 1998
Ad 15/02/98--------- £ si 49998@1=49998 £ ic 2/50000
31 Jan 1998
Secretary resigned
31 Jan 1998
Director resigned
30 Jan 1998
Incorporation

FLAT EARTH PROPERTIES LIMITED Charges

12 April 2005
Standard security
Delivered: 27 April 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Number 6 nether craigour, edinburgh mid 26826.
4 March 2005
Standard security
Delivered: 17 March 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Dwellinghouse forming the eastmost ground floor flat 5A…
30 December 2004
Floating charge
Delivered: 6 January 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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