| Company Name | Peter Flynn Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC096683 |
| Category | Private Limited Company |
| Incorporation Date | 8 January 1986(38 years, 3 months ago) |
| Dissolution Date | 4 June 2016 (7 years, 10 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5510 | Hotels & Motels with or without restaurant |
| SIC 55100 | Hotels and similar accommodation |
Directors
| Director Name | Mr Peter Flynn |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 March 1989(3 years, 2 months after company formation) |
| Appointment Duration | 27 years, 2 months (closed 04 June 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2nd Floor 18 Bothwell Street Glasgow G2 6NU Scotland |
| Director Name | Mrs Fiona Alison Flynn |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 June 1991(5 years, 5 months after company formation) |
| Appointment Duration | 24 years, 11 months (closed 04 June 2016) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 2nd Floor 18 Bothwell Street Glasgow G2 6NU Scotland |
| Secretary Name | Mrs Fiona Alison Flynn |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 September 1991(5 years, 8 months after company formation) |
| Appointment Duration | 24 years, 9 months (closed 04 June 2016) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 28/29 Minto Street Edinburgh EH9 1SB Scotland |
| Secretary Name | Michael Flynn |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 1989(3 years, 2 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 24 June 1991) |
| Role | Company Director |
| Correspondence Address | 4 Waverley Park Edinburgh Midlothian EH8 8EX Scotland |
Location
| Registered Address | 2nd Floor 18 Bothwell Street Glasgow G2 6NU Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | 4 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £248,181 |
| Cash | £9,704 |
| Current Liabilities | £39,890 |
Accounts
| Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Filing History
| 4 June 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 4 June 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 4 June 2016 | Final Gazette dissolved following liquidation (1 page) |
| 4 March 2016 | Return of final meeting of voluntary winding up (3 pages) |
| 4 March 2016 | Return of final meeting of voluntary winding up (3 pages) |
| 5 December 2015 | Satisfaction of charge 1 in full (4 pages) |
| 5 December 2015 | Satisfaction of charge 1 in full (4 pages) |
| 9 March 2015 | Registered office address changed from 28 Minto Street Edinburgh EH9 1SB Scotland to C/O William Duncan 2Nd Floor 18 Bothwell Street Glasgow G2 6NU on 9 March 2015 (2 pages) |
| 9 March 2015 | Resolutions
|
| 9 March 2015 | Registered office address changed from 28 Minto Street Edinburgh EH9 1SB Scotland to C/O William Duncan 2Nd Floor 18 Bothwell Street Glasgow G2 6NU on 9 March 2015 (2 pages) |
| 9 March 2015 | Registered office address changed from 28 Minto Street Edinburgh EH9 1SB Scotland to C/O William Duncan 2Nd Floor 18 Bothwell Street Glasgow G2 6NU on 9 March 2015 (2 pages) |
| 12 January 2015 | Current accounting period extended from 31 December 2014 to 31 January 2015 (1 page) |
| 12 January 2015 | Current accounting period extended from 31 December 2014 to 31 January 2015 (1 page) |
| 22 August 2014 | Micro company accounts made up to 31 December 2013 (2 pages) |
| 22 August 2014 | Micro company accounts made up to 31 December 2013 (2 pages) |
| 10 June 2014 | Registered office address changed from 28/29 Minto Street Edinburgh EH9 1SB on 10 June 2014 (1 page) |
| 10 June 2014 | Director's details changed for Mrs Fiona Alison Flynn on 10 June 2014 (2 pages) |
| 10 June 2014 | Director's details changed for Mr Peter Flynn on 10 June 2014 (2 pages) |
| 10 June 2014 | Registered office address changed from 28/29 Minto Street Edinburgh EH9 1SB on 10 June 2014 (1 page) |
| 10 June 2014 | Director's details changed for Mrs Fiona Alison Flynn on 10 June 2014 (2 pages) |
| 10 June 2014 | Director's details changed for Mr Peter Flynn on 10 June 2014 (2 pages) |
| 21 February 2014 | Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-02-21
|
| 21 February 2014 | Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-02-21
|
| 25 July 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 25 July 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 9 March 2013 | Annual return made up to 21 February 2013 with a full list of shareholders (5 pages) |
| 9 March 2013 | Annual return made up to 21 February 2013 with a full list of shareholders (5 pages) |
| 20 June 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 20 June 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 23 February 2012 | Annual return made up to 21 February 2012 with a full list of shareholders (5 pages) |
| 23 February 2012 | Annual return made up to 21 February 2012 with a full list of shareholders (5 pages) |
| 24 March 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 24 March 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 7 March 2011 | Annual return made up to 21 February 2011 with a full list of shareholders (5 pages) |
| 7 March 2011 | Annual return made up to 21 February 2011 with a full list of shareholders (5 pages) |
| 9 March 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 9 March 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 2 March 2010 | Annual return made up to 21 February 2010 with a full list of shareholders (5 pages) |
| 2 March 2010 | Director's details changed for Mrs Fiona Alison Flynn on 1 February 2010 (2 pages) |
| 2 March 2010 | Director's details changed for Peter Flynn on 1 February 2010 (2 pages) |
| 2 March 2010 | Director's details changed for Peter Flynn on 1 February 2010 (2 pages) |
| 2 March 2010 | Annual return made up to 21 February 2010 with a full list of shareholders (5 pages) |
| 2 March 2010 | Director's details changed for Mrs Fiona Alison Flynn on 1 February 2010 (2 pages) |
| 2 March 2010 | Director's details changed for Mrs Fiona Alison Flynn on 1 February 2010 (2 pages) |
| 2 March 2010 | Director's details changed for Peter Flynn on 1 February 2010 (2 pages) |
| 9 July 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 9 July 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 27 April 2009 | Return made up to 21/02/09; full list of members (4 pages) |
| 27 April 2009 | Return made up to 21/02/09; full list of members (4 pages) |
| 22 May 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 22 May 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 25 February 2008 | Return made up to 21/02/08; full list of members (4 pages) |
| 25 February 2008 | Return made up to 21/02/08; full list of members (4 pages) |
| 27 September 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 27 September 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 26 March 2007 | Return made up to 21/02/07; no change of members (2 pages) |
| 26 March 2007 | Return made up to 21/02/07; no change of members (2 pages) |
| 30 June 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 30 June 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 23 February 2006 | Return made up to 21/02/06; full list of members (8 pages) |
| 23 February 2006 | Return made up to 21/02/06; full list of members (8 pages) |
| 2 April 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 2 April 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 15 February 2005 | Return made up to 21/02/05; full list of members (7 pages) |
| 15 February 2005 | Return made up to 21/02/05; full list of members (7 pages) |
| 20 May 2004 | Return made up to 21/02/04; full list of members (7 pages) |
| 20 May 2004 | Return made up to 21/02/04; full list of members (7 pages) |
| 29 March 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 29 March 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 4 April 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 4 April 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 27 February 2003 | Return made up to 21/02/03; full list of members (7 pages) |
| 27 February 2003 | Return made up to 21/02/03; full list of members (7 pages) |
| 24 June 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 24 June 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 22 February 2002 | Return made up to 21/02/02; full list of members (6 pages) |
| 22 February 2002 | Return made up to 21/02/02; full list of members (6 pages) |
| 6 June 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 6 June 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 27 February 2001 | Return made up to 21/02/01; full list of members (6 pages) |
| 27 February 2001 | Return made up to 21/02/01; full list of members (6 pages) |
| 13 April 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 13 April 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 5 April 2000 | Return made up to 21/02/00; full list of members
|
| 5 April 2000 | Return made up to 21/02/00; full list of members
|
| 19 May 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 19 May 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 23 February 1999 | Return made up to 21/02/99; full list of members (6 pages) |
| 23 February 1999 | Return made up to 21/02/99; full list of members (6 pages) |
| 18 August 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 18 August 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 5 March 1998 | Resolutions
|
| 5 March 1998 | Return made up to 21/02/98; full list of members (6 pages) |
| 5 March 1998 | Resolutions
|
| 5 March 1998 | Return made up to 21/02/98; full list of members (6 pages) |
| 28 April 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 28 April 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 25 February 1997 | Return made up to 21/02/97; full list of members
|
| 25 February 1997 | Return made up to 21/02/97; full list of members
|
| 26 August 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 26 August 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 9 April 1996 | Return made up to 21/02/96; full list of members (5 pages) |
| 9 April 1996 | Return made up to 21/02/96; full list of members (5 pages) |
| 27 October 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 27 October 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (23 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (3 pages) |
| 1 November 1988 | Partic of mort/charge 10905 (3 pages) |
| 1 November 1988 | Partic of mort/charge 10905 (3 pages) |