ALFRED FLETT LIMITED

Hellopages » Orkney Islands » Orkney Islands » KW17 2RU

Company number SC184541
Status Active
Incorporation Date 31 March 1998
Company Type Private Limited Company
Address BUILDERS ST MARY'S HOLM, ORKNEY, KW17 2RU
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 20,000 . The most likely internet sites of ALFRED FLETT LIMITED are www.alfredflett.co.uk, and www.alfred-flett.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. The distance to to Georgemas Junction Rail Station is 32.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alfred Flett Limited is a Private Limited Company. The company registration number is SC184541. Alfred Flett Limited has been working since 31 March 1998. The present status of the company is Active. The registered address of Alfred Flett Limited is Builders St Mary S Holm Orkney Kw17 2ru. . FLETT, Martin James is a Secretary of the company. FLETT, Martin James is a Director of the company. Nominee Secretary FIRST SCOTTISH SECRETARIES LIMITED has been resigned. Secretary LAUGHTON, Dennis has been resigned. Nominee Director FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED has been resigned. Director FLETT, Alfred James has been resigned. Director FLETT, Marion Violet has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
FLETT, Martin James
Appointed Date: 01 March 1999

Director
FLETT, Martin James
Appointed Date: 31 March 1998
64 years old

Resigned Directors

Nominee Secretary
FIRST SCOTTISH SECRETARIES LIMITED
Resigned: 31 March 1998
Appointed Date: 31 March 1998

Secretary
LAUGHTON, Dennis
Resigned: 01 March 1999
Appointed Date: 31 March 1998

Nominee Director
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Resigned: 31 March 1998
Appointed Date: 31 March 1998

Director
FLETT, Alfred James
Resigned: 23 January 2016
Appointed Date: 31 March 1998
94 years old

Director
FLETT, Marion Violet
Resigned: 31 August 2000
Appointed Date: 31 March 1998
89 years old

Persons With Significant Control

Mr Martin Flett
Notified on: 15 March 2017
64 years old
Nature of control: Ownership of shares – 75% or more

ALFRED FLETT LIMITED Events

28 Mar 2017
Confirmation statement made on 15 March 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 31 March 2016
06 Apr 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 20,000

06 Apr 2016
Termination of appointment of Alfred James Flett as a director on 23 January 2016
22 Feb 2016
Registration of charge SC1845410001, created on 18 February 2016
...
... and 47 more events
02 Apr 1998
New director appointed
02 Apr 1998
New director appointed
02 Apr 1998
Director resigned
02 Apr 1998
Secretary resigned
31 Mar 1998
Incorporation

ALFRED FLETT LIMITED Charges

18 February 2016
Charge code SC18 4541 0001
Delivered: 22 February 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…