Flesh Ltd.

Company Name	Flesh Ltd.
Company Status	Dissolved
Company Number	SC148661
Category	Private Limited Company
Incorporation Date	27 January 1994(30 years, 3 months ago)
Dissolution Date	18 February 2020 (4 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Secretary Name	Marion Kerr Waldie Clarke
Nationality	British
Status	Closed
Appointed	31 March 2007(13 years, 2 months after company formation)
Appointment Duration	12 years, 10 months (closed 18 February 2020)
Role	Company Director
Correspondence Address	42 Wester Broom Terrace Edinburgh EH12 7QT Scotland

Director Name	Mrs Marion Kerr Waldie Clarke
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	03 April 2019(25 years, 2 months after company formation)
Appointment Duration	10 months, 3 weeks (closed 18 February 2020)
Role	Retired
Country of Residence	Scotland
Correspondence Address	42 Wester Broom Terrace Edinburgh EH12 7QT Scotland

Director Name	Pamela Catherine Cormack
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1994(4 days after company formation)
Appointment Duration	2 years (resigned 12 February 1996)
Role	Tax Assistant
Correspondence Address	33 Henry Street Boness West Lothian EH51 9TY Scotland

Secretary Name	Grant Carabine
Nationality	British
Status	Resigned
Appointed	31 January 1994(4 days after company formation)
Appointment Duration	2 years (resigned 12 February 1996)
Role	Company Director
Correspondence Address	72 Marina Road Bathgate West Lothian EH48 1SY Scotland

Director Name	Sydney Robert George Hanton
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1996(2 years after company formation)
Appointment Duration	6 years (resigned 20 February 2002)
Role	Printer
Correspondence Address	147 Howden Hall Drive Edinburgh EH16 6YF Scotland

Director Name	Bryan Clarke
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1996(2 years after company formation)
Appointment Duration	22 years, 9 months (resigned 15 November 2018)
Role	Company Director
Country of Residence	Vietnam
Correspondence Address	Luong Dinh Cua Building 289 Luong Dinh Cua An Phu District 2 Ho Chi Minh City Vietnam

Secretary Name	Jennifer Celia Hanton
Nationality	British
Status	Resigned
Appointed	12 February 1996(2 years after company formation)
Appointment Duration	7 years, 1 month (resigned 31 March 2003)
Role	Secretary
Correspondence Address	147 Howden Hall Drive Edinburgh EH16 6YF Scotland

Secretary Name	Marion Kerr Waldie Clarke
Nationality	British
Status	Resigned
Appointed	01 April 2003(9 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 08 May 2006)
Role	Secretary
Correspondence Address	42 Wester Broom Terrace Edinburgh EH12 7QT Scotland

Director Name	Thomas Charles Dallmeyer
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2006(12 years, 3 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 31 March 2007)
Role	Administrator
Correspondence Address	3f1 2 Tay Street Edinburgh EH11 1EA Scotland

Secretary Name	Bryan Clarke
Nationality	British
Status	Resigned
Appointed	08 May 2006(12 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 December 2008)
Role	Company Director
Country of Residence	Vietnam
Correspondence Address	Bia Chi Nha Thue D4 Quang Trung, Kp4, To 26 Phuong 8 Q Go Vap Ho Chi Minh City Siagon Vietnam

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	27 January 1994(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	27 January 1994(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	fleshltd.com

Location

Registered Address	118 B Ocean Drive Edinburgh EH6 6JG Scotland
Constituency	Edinburgh North and Leith
Ward	Leith

Shareholders

100 at £1	Mr Bryan Clarke 100.00% Ordinary

Financials

Year	2014
Net Worth	-£1,156
Cash	£1,971
Current Liabilities	£3,213

Accounts

Latest Accounts	30 September 2018 (5 years, 7 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Charges

23 September 2005	Delivered on: 1 October 2005 Persons entitled: National Westminster Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 7 barclay terrace, edinburgh. Outstanding

Filing History

18 February 2020	Final Gazette dissolved via voluntary strike-off (1 page)
3 December 2019	First Gazette notice for voluntary strike-off (1 page)
26 November 2019	Application to strike the company off the register (3 pages)
27 June 2019	Total exemption full accounts made up to 30 September 2018 (4 pages)
3 April 2019	Appointment of Mrs Marion Kerr Waldie Clarke as a director on 3 April 2019 (2 pages)
3 April 2019	Confirmation statement made on 27 January 2019 with no updates (3 pages)
3 April 2019	Termination of appointment of Bryan Clarke as a director on 15 November 2018 (1 page)
29 June 2018	Total exemption full accounts made up to 30 September 2017 (4 pages)
29 January 2018	Confirmation statement made on 27 January 2018 with no updates (3 pages)
16 January 2018	Director's details changed for Bryan Clarke on 16 January 2018 (2 pages)
1 November 2017	Registered office address changed from C/O Bbca 2nd Floor 11 Rutland Street Edinburgh EH1 2DQ to 118 B Ocean Drive Edinburgh EH6 6JG on 1 November 2017 (1 page)
1 November 2017	Registered office address changed from C/O Bbca 2nd Floor 11 Rutland Street Edinburgh EH1 2DQ to 118 B Ocean Drive Edinburgh EH6 6JG on 1 November 2017 (1 page)
18 May 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
18 May 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
1 February 2017	Confirmation statement made on 27 January 2017 with updates (5 pages)
1 February 2017	Confirmation statement made on 27 January 2017 with updates (5 pages)
11 February 2016	Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-02-11 GBP 100 (4 pages)
11 February 2016	Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-02-11 GBP 100 (4 pages)
29 October 2015	Total exemption small company accounts made up to 30 September 2015 (4 pages)
29 October 2015	Total exemption small company accounts made up to 30 September 2015 (4 pages)
23 March 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
23 March 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
5 February 2015	Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 100 (4 pages)
5 February 2015	Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 100 (4 pages)
27 February 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
27 February 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
19 February 2014	Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 100 (4 pages)
19 February 2014	Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 100 (4 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
8 February 2013	Annual return made up to 27 January 2013 with a full list of shareholders (4 pages)
8 February 2013	Annual return made up to 27 January 2013 with a full list of shareholders (4 pages)
18 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
18 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
30 January 2012	Annual return made up to 27 January 2012 with a full list of shareholders (4 pages)
30 January 2012	Annual return made up to 27 January 2012 with a full list of shareholders (4 pages)
1 July 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
1 July 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
27 May 2011	Registered office address changed from 119 Bruntsfield Place Edinburgh EH10 4EQ on 27 May 2011 (1 page)
27 May 2011	Registered office address changed from 119 Bruntsfield Place Edinburgh EH10 4EQ on 27 May 2011 (1 page)
2 February 2011	Annual return made up to 27 January 2011 with a full list of shareholders (4 pages)
2 February 2011	Annual return made up to 27 January 2011 with a full list of shareholders (4 pages)
1 July 2010	Total exemption small company accounts made up to 30 September 2009 (3 pages)
1 July 2010	Total exemption small company accounts made up to 30 September 2009 (3 pages)
2 February 2010	Director's details changed for Bryan Clarke on 2 February 2010 (2 pages)
2 February 2010	Director's details changed for Bryan Clarke on 2 February 2010 (2 pages)
2 February 2010	Annual return made up to 27 January 2010 with a full list of shareholders (4 pages)
2 February 2010	Annual return made up to 27 January 2010 with a full list of shareholders (4 pages)
2 February 2010	Director's details changed for Bryan Clarke on 2 February 2010 (2 pages)
31 July 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
31 July 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
29 May 2009	Return made up to 27/01/09; full list of members (3 pages)
29 May 2009	Appointment terminated secretary bryan clarke (1 page)
29 May 2009	Appointment terminated secretary bryan clarke (1 page)
29 May 2009	Return made up to 27/01/09; full list of members (3 pages)
5 May 2009	Registered office changed on 05/05/2009 from 7 barclay terrace bruntsfield edinburgh lothian EH10 4HP (1 page)
5 May 2009	Registered office changed on 05/05/2009 from 7 barclay terrace bruntsfield edinburgh lothian EH10 4HP (1 page)
11 February 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
11 February 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
31 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
31 January 2008	Secretary's particulars changed (1 page)
31 January 2008	Return made up to 27/01/08; full list of members (3 pages)
31 January 2008	Return made up to 27/01/08; full list of members (3 pages)
31 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
31 January 2008	Secretary's particulars changed (1 page)
24 July 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
24 July 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
18 April 2007	New secretary appointed (1 page)
18 April 2007	New secretary appointed (1 page)
18 April 2007	Director resigned (1 page)
18 April 2007	Director resigned (1 page)
8 February 2007	Return made up to 27/01/07; full list of members (2 pages)
8 February 2007	Return made up to 27/01/07; full list of members (2 pages)
16 May 2006	New secretary appointed (1 page)
16 May 2006	Ad 30/04/06--------- £ si 98@1=98 £ ic 2/100 (1 page)
16 May 2006	New director appointed (1 page)
16 May 2006	Ad 30/04/06--------- Â£ si 98@1=98 Â£ ic 2/100 (1 page)
16 May 2006	New secretary appointed (1 page)
16 May 2006	New director appointed (1 page)
16 May 2006	Secretary resigned (1 page)
16 May 2006	Secretary resigned (1 page)
27 January 2006	Return made up to 27/01/06; full list of members (2 pages)
27 January 2006	Return made up to 27/01/06; full list of members (2 pages)
23 November 2005	Total exemption small company accounts made up to 30 September 2005 (4 pages)
23 November 2005	Total exemption small company accounts made up to 30 September 2005 (4 pages)
17 November 2005	Registered office changed on 17/11/05 from: 4 roseneath street edinburgh lothian EH9 1JH (1 page)
17 November 2005	Registered office changed on 17/11/05 from: 4 roseneath street edinburgh lothian EH9 1JH (1 page)
1 October 2005	Partic of mort/charge * (3 pages)
1 October 2005	Partic of mort/charge * (3 pages)
31 January 2005	Return made up to 27/01/05; full list of members (6 pages)
31 January 2005	Return made up to 27/01/05; full list of members (6 pages)
8 December 2004	Total exemption small company accounts made up to 30 September 2004 (5 pages)
8 December 2004	Total exemption small company accounts made up to 30 September 2004 (5 pages)
6 April 2004	Return made up to 27/01/04; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
6 April 2004	New secretary appointed (2 pages)
6 April 2004	New secretary appointed (2 pages)
6 April 2004	Return made up to 27/01/04; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
1 December 2003	Total exemption small company accounts made up to 30 September 2003 (3 pages)
1 December 2003	Total exemption small company accounts made up to 30 September 2003 (3 pages)
13 May 2003	Registered office changed on 13/05/03 from: 246 causewayside edinburgh EH9 1UU (1 page)
13 May 2003	Registered office changed on 13/05/03 from: 246 causewayside edinburgh EH9 1UU (1 page)
4 February 2003	Return made up to 27/01/03; full list of members (6 pages)
4 February 2003	Return made up to 27/01/03; full list of members (6 pages)
17 December 2002	Total exemption small company accounts made up to 30 September 2002 (4 pages)
17 December 2002	Total exemption small company accounts made up to 30 September 2002 (4 pages)
4 July 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
4 July 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
15 March 2002	Director resigned (1 page)
15 March 2002	Return made up to 27/01/02; full list of members (6 pages)
15 March 2002	Return made up to 27/01/02; full list of members (6 pages)
15 March 2002	Director resigned (1 page)
11 July 2001	Total exemption small company accounts made up to 30 September 2000 (4 pages)
11 July 2001	Total exemption small company accounts made up to 30 September 2000 (4 pages)
23 March 2001	Return made up to 27/01/01; full list of members (6 pages)
23 March 2001	Return made up to 27/01/01; full list of members (6 pages)
5 July 2000	Accounts for a small company made up to 30 September 1999 (4 pages)
5 July 2000	Accounts for a small company made up to 30 September 1999 (4 pages)
24 March 2000	Return made up to 27/01/00; full list of members (6 pages)
24 March 2000	Return made up to 27/01/00; full list of members (6 pages)
24 April 1999	Return made up to 27/01/99; no change of members (4 pages)
24 April 1999	Return made up to 27/01/99; no change of members (4 pages)
24 November 1998	Accounts for a small company made up to 30 September 1998 (4 pages)
24 November 1998	Accounts for a small company made up to 30 September 1998 (4 pages)
7 July 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
7 July 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
23 June 1998	Registered office changed on 23/06/98 from: 4 harrison lane edinburgh (1 page)
23 June 1998	Registered office changed on 23/06/98 from: 4 harrison lane edinburgh (1 page)
12 February 1998	Return made up to 27/01/98; full list of members (6 pages)
12 February 1998	Return made up to 27/01/98; full list of members (6 pages)
6 October 1997	Accounting reference date shortened from 31/01/98 to 30/09/97 (1 page)
6 October 1997	Accounting reference date shortened from 31/01/98 to 30/09/97 (1 page)
16 April 1997	Accounts for a small company made up to 31 January 1997 (6 pages)
16 April 1997	Accounts for a small company made up to 31 January 1997 (6 pages)
30 January 1997	Return made up to 27/01/97; no change of members (4 pages)
30 January 1997	Return made up to 27/01/97; no change of members (4 pages)
15 March 1996	Company name changed bayclock services LIMITED\certificate issued on 18/03/96 (2 pages)
15 March 1996	Company name changed bayclock services LIMITED\certificate issued on 18/03/96 (2 pages)
27 February 1996	New director appointed (2 pages)
27 February 1996	New director appointed (2 pages)
27 February 1996	Accounts for a dormant company made up to 31 January 1996 (2 pages)
27 February 1996	New director appointed (2 pages)
27 February 1996	Registered office changed on 27/02/96 from: 100 high street linlithgow west lothian EH49 7AQ (1 page)
27 February 1996	Registered office changed on 27/02/96 from: 100 high street linlithgow west lothian EH49 7AQ (1 page)
27 February 1996	Accounts for a dormant company made up to 31 January 1996 (2 pages)
27 February 1996	New secretary appointed (2 pages)
27 February 1996	New secretary appointed (2 pages)
27 February 1996	New director appointed (2 pages)
14 February 1996	Secretary resigned (1 page)
14 February 1996	Secretary resigned (1 page)
14 February 1996	Director resigned (1 page)
14 February 1996	Director resigned (1 page)
17 January 1996	Return made up to 27/01/96; no change of members (4 pages)
17 January 1996	Return made up to 27/01/96; no change of members (4 pages)
11 October 1995	Accounts for a dormant company made up to 31 January 1995 (2 pages)
11 October 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
11 October 1995	Accounts for a dormant company made up to 31 January 1995 (2 pages)
11 October 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (9 pages)
27 January 1994	Incorporation (9 pages)
27 January 1994	Incorporation (9 pages)

Flesh Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland