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Low Flyer Limited

SC227869

active
ltd
scotland
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

C/O Mcfadden Associates Limited, 19 Rutland Square, Edinburgh, EH1 2BB
Incorporated 08/02/2002

Previously known as

York Place (No 267) Limited · until 26/02/2002

Compliance

Last accounts

28/02/2025

total exemption full

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 08/02/2026

Due 22/02/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Mrs Irene Agnes Keith

secretary · Since 22/02/2002

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 55

Also on 5 other boards

Duart Crichton Keith

director · Since 22/02/2002

SURVEYOR

BRITISH · SCOTLAND · Age 57

Also on 3 other boards

Mrs Irene Agnes Keith

director · Since 22/02/2002

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 55

Also on 5 other boards

Irene Agnes Keith

secretary · Since 22/02/2002

British

Duart Crichton Keith

director · Since 22/02/2002

British · Scotland · Age 57

Irene Agnes Keith

director · Since 22/02/2002

British · United Kingdom · Age 55

Former

Morton Fraser Secretaries Limited

corporate nominee secretary · Resigned 22/02/2002

Morton Fraser Directors Limited

corporate nominee director · Resigned 22/02/2002

Persons with Significant Control

Mrs Irene Agnes Keith

25–50% shares

British · United Kingdom · Age 55

C/O Mcfadden Associates Limited, 19 Rutland Square, Edinburgh, EH1 2BB

Notified 07/04/2016

Mr Duart Crichton Keith

25–50% shares

British · United Kingdom · Age 57

C/O Mcfadden Associates Limited, 19 Rutland Square, Edinburgh, EH1 2BB

Notified 07/04/2016

Charges5 outstanding

charge
outstanding

BANK OF SCOTLAND PLC

Created 28/03/2008Registered 04/04/2008
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 21/12/2006Registered 29/12/2006
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 10/05/2004Registered 13/05/2004
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 07/05/2004Registered 12/05/2004
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 20/04/2004Registered 27/04/2004

Change History

statusactive
2026-08-27

Active

typeltd
2026-08-27

Private Limited Company

address line1C/O Mcfadden Associates Limited
2026-08-27

C/O MCFADDEN ASSOCIATES LIMITED

post townEdinburgh
2026-08-27

EDINBURGH

officer appointedKEITH, Irene Agnes
2026-08-27
officer appointedKEITH, Duart Crichton
2026-08-27
officer appointedKEITH, Irene Agnes
2026-08-27

Filing History66 filings

Director details changed

change person director company with change date

03/06/20261 page · PDF
Confirmation statement

confirmation statement with no updates

29/03/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/10/20259 pages · PDF
Confirmation statement

confirmation statement with no updates

26/03/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/11/20249 pages · PDF
Confirmation statement

confirmation statement with no updates

05/03/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/11/20239 pages · PDF
Confirmation statement

confirmation statement with no updates

20/03/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/11/20229 pages · PDF
Confirmation statement

confirmation statement with no updates

21/03/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/11/20219 pages · PDF
Address changed

change registered office address company with date old address new address

12/05/20211 page · PDF
Confirmation statement

confirmation statement with no updates

05/05/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/03/20219 pages · PDF
Confirmation statement

confirmation statement with no updates

19/02/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/11/20199 pages · PDF
Confirmation statement

confirmation statement with no updates

18/02/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/12/201810 pages · PDF
Confirmation statement

confirmation statement with no updates

27/02/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/12/201710 pages · PDF
Confirmation statement

confirmation statement with updates

26/04/20176 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/01/20175 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/02/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/12/20155 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/02/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/11/20144 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/03/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/11/20134 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/03/20135 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/11/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/02/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/11/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/04/20115 pages · PDF
Director details changed

change person director company with change date

14/04/20112 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/09/20106 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/03/20105 pages · PDF
Director details changed

change person director company with change date

08/03/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/12/20096 pages · PDF
Address changed

change registered office address company with date old address

21/11/20092 pages · PDF
363a

legacy

06/03/20094 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/12/20086 pages · PDF
363a

legacy

19/05/20084 pages · PDF
410(Scot)

legacy

04/04/20084 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/11/20075 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/02/20074 pages · PDF
363a

legacy

19/02/20073 pages · PDF
410(Scot)

legacy

29/12/20063 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/06/20064 pages · PDF
363a

legacy

09/02/20063 pages · PDF
363s

legacy

21/03/20057 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/12/20044 pages · PDF
410(Scot)

legacy

13/05/20045 pages · PDF
410(Scot)

legacy

12/05/20045 pages · PDF
410(Scot)

legacy

27/04/20046 pages · PDF
288c

legacy

15/04/20041 page · PDF
288c

legacy

15/04/20041 page · PDF
363s

legacy

10/03/20047 pages · PDF
88(2)R

legacy

10/03/20042 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/12/20034 pages · PDF
363s

legacy

10/03/20037 pages · PDF
288a

legacy

05/03/20022 pages · PDF
288a

legacy

05/03/20022 pages · PDF
288b

legacy

05/03/20021 page · PDF
288b

legacy

05/03/20021 page · PDF
CERTNM

certificate change of name company

26/02/20022 pages · PDF
Incorporated

incorporation company

08/02/200215 pages · PDF