The Flat Company Limited
SC207631
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
31/05/2025
total exemption full
Next accounts due
28/02/2027
Confirmation statement
Last: 23/04/2026
Due 07/05/2027
Industry
Officers
Former
corporate nominee secretary · Resigned 31/05/2000
corporate nominee director · Resigned 31/05/2000
secretary · Resigned 31/05/2019
Persons with Significant Control
Mr Dietrich Zank
British · Scotland · Age 58
61a Queen Street, Edinburgh, EH2 4NA
Notified 06/04/2016
Mr William John Herries Walters
British · Scotland · Age 61
61a Queen Street, Edinburgh, EH2 4NA
Notified 06/04/2016
Charges2 outstanding
THE ROYAL BANK OF SCOTLAND PLC
HSBC BANK PLC
HSBC BANK PLC
Change History
Active
Private Limited Company
61A QUEEN STREET
EDINBURGH
Filing History77 filings
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with updates
accounts with accounts type total exemption full
confirmation statement with no updates
appoint person director company with name date
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with updates
termination secretary company with name termination date
accounts with accounts type total exemption full
confirmation statement with updates
notification of a person with significant control
notification of a person with significant control
appoint person director company with name date
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption small
change person director company with change date
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
mortgage alter floating charge
mortgage alter floating charge with number
accounts with accounts type total exemption small
mortgage create with deed with charge number charge creation date
annual return company with made up date full list shareholders
change person director company with change date
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
change person director company with change date
change person secretary company with change date
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
legacy
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
appoint person director company with name
change person director company with change date
capital allotment shares
capital allotment shares
accounts with accounts type total exemption small
change registered office address company with date old address
legacy
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accounts with accounts type total exemption small
accounts with accounts type full
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accounts with accounts type total exemption full
legacy
accounts with accounts type total exemption full
legacy
accounts with accounts type total exemption full
legacy
accounts with accounts type total exemption full
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accounts with accounts type total exemption small
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accounts with accounts type total exemption full
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incorporation company