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FLAGSHIP PROPERTY CARE LIMITED

Company number SC560189

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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)
19 Mar 2020 CS01 Confirmation statement made on 5 March 2020 with updates
27 Sep 2019 MR04 Satisfaction of charge SC5601890001 in full
24 Sep 2019 AA Group of companies' accounts made up to 31 December 2018
16 Sep 2019 CH01 Director's details changed for Mr David Laurence Weston on 30 August 2019
16 Sep 2019 PSC04 Change of details for Mr David Laurence Weston as a person with significant control on 30 August 2019
06 Mar 2019 SH20 Statement by Directors
06 Mar 2019 SH19 Statement of capital on 6 March 2019
  • GBP 100
06 Mar 2019 CAP-SS Solvency Statement dated 20/02/19
06 Mar 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
05 Mar 2019 CS01 Confirmation statement made on 5 March 2019 with updates
02 Oct 2018 AA Group of companies' accounts made up to 31 December 2017
26 Apr 2018 SH01 Statement of capital following an allotment of shares on 27 April 2017
  • GBP 100
26 Apr 2018 SH02 Sub-division of shares on 27 April 2017
26 Apr 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division approved 27/04/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Mar 2018 CS01 Confirmation statement made on 19 March 2018 with no updates
10 Oct 2017 AA01 Current accounting period shortened from 31 March 2018 to 31 December 2017
11 May 2017 MR01 Registration of charge SC5601890001, created on 4 May 2017
25 Apr 2017 AD01 Registered office address changed from 35B Portland Park Hamilton ML3 7JT Scotland to 10 James Street 10 James Street Righead Industrial Estate Bellshill North Lanarkshire ML4 3LU on 25 April 2017
13 Mar 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-03-13
  • GBP 2