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FLUMILL LIMITED

Company number SC376823

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Jun 2016 AR01 Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 30,000
23 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
11 May 2015 AR01 Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 30,000
26 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
10 May 2014 AR01 Annual return made up to 14 April 2014 with full list of shareholders
Statement of capital on 2014-05-10
  • GBP 30,000
22 Jan 2014 AA01 Previous accounting period shortened from 31 March 2014 to 31 December 2013
24 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
14 May 2013 AR01 Annual return made up to 14 April 2013 with full list of shareholders
11 Feb 2013 AP01 Appointment of Mr Ludvig Hovring as a director
11 Feb 2013 AP01 Appointment of Mr Sam Carsten Syvertsen as a director
11 Feb 2013 AP01 Appointment of Mr Morten Henriksen as a director
28 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
15 May 2012 AR01 Annual return made up to 14 April 2012 with full list of shareholders
23 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
15 Jun 2011 TM02 Termination of appointment of Paul Trayner as a secretary
12 May 2011 AR01 Annual return made up to 14 April 2011 with full list of shareholders
12 May 2011 AP04 Appointment of Purple Venture Secretaries Limited as a secretary
12 May 2011 AD01 Registered office address changed from C/O 18 North Street Glenrothes Fife KY7 5NA United Kingdom on 12 May 2011
10 Jan 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Shares sub-divided 23/12/2010
10 Jan 2011 SH02 Sub-division of shares on 23 December 2010
10 Jan 2011 SH01 Statement of capital following an allotment of shares on 23 December 2010
  • GBP 30,000
06 Aug 2010 AA01 Current accounting period shortened from 30 April 2011 to 31 March 2011
14 Apr 2010 NEWINC Incorporation