Broxburn
West Lothian
EH52 5QB
Scotland
Secretary Name | Jessica Reid |
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Nationality | British |
Status | Current |
Appointed | 05 August 2004(4 years, 11 months after company formation) |
Appointment Duration | 19 years, 8 months |
Role | Company Director |
Correspondence Address | 1 Whittingham Drive Flat 4 Lochview Glasgow G12 0PH Scotland |
Secretary Name | AFM Frederick Fraser Limited (Corporation) |
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Status | Resigned |
Appointed | 07 September 1999(same day as company formation) |
Correspondence Address | Afm House, 6 Crofthead Road Prestwick Ayrshire KA9 1HW Scotland |
Website | www.flyingscotedinburgh.com |
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Registered Address | 18 Queen Anne Drive Newbridge EH28 8PL Scotland |
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Constituency | Edinburgh West |
Ward | Almond |
Address Matches | 2 other UK companies use this postal address |
100 at £1 | Miss Patricia Reid 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £921,534 |
Cash | £455,963 |
Current Liabilities | £785,623 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 22 August 2023 (8 months, 1 week ago) |
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Next Return Due | 5 September 2024 (4 months, 1 week from now) |
23 December 2013 | Delivered on: 23 December 2013 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Particulars: Subjects to north of queen anne drive, newbridge MID23935. Notification of addition to or amendment of charge. Outstanding |
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13 November 2013 | Delivered on: 16 November 2013 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
11 May 2011 | Delivered on: 21 May 2011 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground at newbridge industrial estate newbridge MID55983. Outstanding |
20 September 2005 | Delivered on: 22 September 2005 Satisfied on: 20 September 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied |
15 September 2023 | Total exemption full accounts made up to 31 December 2022 (10 pages) |
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8 September 2023 | Confirmation statement made on 22 August 2023 with no updates (3 pages) |
28 October 2022 | Confirmation statement made on 22 August 2022 with no updates (3 pages) |
20 September 2022 | Total exemption full accounts made up to 31 December 2021 (10 pages) |
9 November 2021 | Total exemption full accounts made up to 31 December 2020 (11 pages) |
27 October 2021 | Confirmation statement made on 22 August 2021 with no updates (3 pages) |
26 July 2021 | Registered office address changed from Bdo Llp York Street 4 Atlantic Quay Glasgow G2 8JX Scotland to 18 Queen Anne Drive Newbridge EH28 8PL on 26 July 2021 (1 page) |
28 January 2021 | Total exemption full accounts made up to 31 December 2019 (17 pages) |
2 September 2020 | Confirmation statement made on 22 August 2020 with no updates (3 pages) |
3 October 2019 | Total exemption full accounts made up to 31 December 2018 (16 pages) |
6 September 2019 | Confirmation statement made on 22 August 2019 with no updates (3 pages) |
5 September 2018 | Confirmation statement made on 22 August 2018 with no updates (3 pages) |
10 August 2018 | Registered office address changed from C/O Bdo Llp 4 Atlantic Quay 70 York Street Glasgow G2 8OX to Bdo Llp York Street 4 Atlantic Quay Glasgow G2 8JX on 10 August 2018 (1 page) |
17 July 2018 | Total exemption full accounts made up to 31 December 2017 (19 pages) |
2 May 2018 | Previous accounting period extended from 30 September 2017 to 31 December 2017 (1 page) |
22 November 2017 | Company name changed low cost parking (edinburgh) LTD\certificate issued on 22/11/17
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22 November 2017 | Company name changed low cost parking (edinburgh) LTD\certificate issued on 22/11/17
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22 November 2017 | Resolutions
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22 November 2017 | Resolutions
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5 September 2017 | Confirmation statement made on 22 August 2017 with no updates (3 pages) |
5 September 2017 | Confirmation statement made on 22 August 2017 with no updates (3 pages) |
6 July 2017 | Total exemption small company accounts made up to 30 September 2016 (8 pages) |
6 July 2017 | Total exemption small company accounts made up to 30 September 2016 (8 pages) |
10 January 2017 | Statement of company's objects (2 pages) |
10 January 2017 | Statement of company's objects (2 pages) |
10 January 2017 | Resolutions
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10 January 2017 | Resolutions
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30 December 2016 | Company name changed flying scot parking (edinburgh) LIMITED\certificate issued on 30/12/16
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30 December 2016 | Resolutions
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30 December 2016 | Company name changed flying scot parking (edinburgh) LIMITED\certificate issued on 30/12/16
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30 December 2016 | Resolutions
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2 September 2016 | Confirmation statement made on 22 August 2016 with updates (5 pages) |
2 September 2016 | Confirmation statement made on 22 August 2016 with updates (5 pages) |
27 June 2016 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
27 June 2016 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
26 August 2015 | Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-08-26
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26 August 2015 | Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-08-26
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21 August 2015 | Part of the property or undertaking has been released and no longer forms part of charge SC1996770004 (5 pages) |
21 August 2015 | Part of the property or undertaking has been released and no longer forms part of charge SC1996770004 (5 pages) |
20 August 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
20 August 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
2 September 2014 | Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-09-02
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2 September 2014 | Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-09-02
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3 July 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
3 July 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
23 December 2013 | Registration of charge 1996770004 (16 pages) |
23 December 2013 | Registration of charge 1996770004 (16 pages) |
16 November 2013 | Registration of charge 1996770003 (20 pages) |
16 November 2013 | Registration of charge 1996770003 (20 pages) |
29 August 2013 | Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-08-29
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29 August 2013 | Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-08-29
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31 July 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
31 July 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
17 July 2013 | Registered office address changed from 25 Lanark Road Edinburgh EH14 1TG on 17 July 2013 (2 pages) |
17 July 2013 | Registered office address changed from 25 Lanark Road Edinburgh EH14 1TG on 17 July 2013 (2 pages) |
4 October 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
4 October 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
20 September 2012 | Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages) |
20 September 2012 | Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages) |
3 September 2012 | Annual return made up to 22 August 2012 with a full list of shareholders (4 pages) |
3 September 2012 | Annual return made up to 22 August 2012 with a full list of shareholders (4 pages) |
14 December 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
14 December 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
30 September 2011 | Annual return made up to 22 August 2011 with a full list of shareholders (4 pages) |
30 September 2011 | Director's details changed for Patricia Ena Reid on 22 August 2011 (3 pages) |
30 September 2011 | Annual return made up to 22 August 2011 with a full list of shareholders (4 pages) |
30 September 2011 | Director's details changed for Patricia Ena Reid on 22 August 2011 (3 pages) |
9 September 2011 | Registered office address changed from 13 Fairview Road Ingliston Edinburgh EH28 8NB on 9 September 2011 (3 pages) |
9 September 2011 | Registered office address changed from 13 Fairview Road Ingliston Edinburgh EH28 8NB on 9 September 2011 (3 pages) |
9 September 2011 | Registered office address changed from 13 Fairview Road Ingliston Edinburgh EH28 8NB on 9 September 2011 (3 pages) |
6 September 2011 | Registered office address changed from 78 Carlton Place Glasgow G5 9TH on 6 September 2011 (2 pages) |
6 September 2011 | Registered office address changed from 78 Carlton Place Glasgow G5 9TH on 6 September 2011 (2 pages) |
6 September 2011 | Registered office address changed from 78 Carlton Place Glasgow G5 9TH on 6 September 2011 (2 pages) |
21 May 2011 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
21 May 2011 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
2 December 2010 | Total exemption small company accounts made up to 30 September 2009 (8 pages) |
2 December 2010 | Total exemption small company accounts made up to 30 September 2009 (8 pages) |
9 September 2010 | Annual return made up to 22 August 2010 with a full list of shareholders (14 pages) |
9 September 2010 | Annual return made up to 22 August 2010 with a full list of shareholders (14 pages) |
22 September 2009 | Secretary's change of particulars / jessica reid / 08/09/2009 (2 pages) |
22 September 2009 | Secretary's change of particulars / jessica reid / 08/09/2009 (2 pages) |
22 September 2009 | Return made up to 22/08/09; full list of members (8 pages) |
22 September 2009 | Return made up to 22/08/09; full list of members (8 pages) |
31 July 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
31 July 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
20 October 2008 | Return made up to 22/08/08; no change of members (6 pages) |
20 October 2008 | Return made up to 22/08/08; no change of members (6 pages) |
17 July 2008 | Total exemption full accounts made up to 30 September 2007 (12 pages) |
17 July 2008 | Total exemption full accounts made up to 30 September 2007 (12 pages) |
18 October 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
18 October 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
8 October 2007 | Return made up to 22/08/07; no change of members (6 pages) |
8 October 2007 | Return made up to 22/08/07; no change of members (6 pages) |
14 September 2006 | Return made up to 22/08/06; full list of members (6 pages) |
14 September 2006 | Return made up to 22/08/06; full list of members (6 pages) |
31 July 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
31 July 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
22 September 2005 | Partic of mort/charge * (3 pages) |
22 September 2005 | Partic of mort/charge * (3 pages) |
13 September 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
13 September 2005 | Secretary resigned (1 page) |
13 September 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
13 September 2005 | Secretary resigned (1 page) |
1 September 2005 | Return made up to 22/08/05; full list of members (7 pages) |
1 September 2005 | Return made up to 22/08/05; full list of members (7 pages) |
26 October 2004 | Return made up to 27/08/04; full list of members (6 pages) |
26 October 2004 | Return made up to 27/08/04; full list of members (6 pages) |
24 September 2004 | Total exemption full accounts made up to 30 September 2003 (13 pages) |
24 September 2004 | Total exemption full accounts made up to 30 September 2003 (13 pages) |
12 August 2004 | New secretary appointed (2 pages) |
12 August 2004 | New secretary appointed (2 pages) |
1 September 2003 | Return made up to 27/08/03; full list of members (6 pages) |
1 September 2003 | Return made up to 27/08/03; full list of members (6 pages) |
24 July 2003 | Total exemption full accounts made up to 30 September 2002 (12 pages) |
24 July 2003 | Total exemption full accounts made up to 30 September 2002 (12 pages) |
29 August 2002 | Return made up to 27/08/02; full list of members (6 pages) |
29 August 2002 | Return made up to 27/08/02; full list of members (6 pages) |
1 August 2002 | Director's particulars changed (1 page) |
1 August 2002 | Return made up to 07/09/01; no change of members (6 pages) |
1 August 2002 | Director's particulars changed (1 page) |
1 August 2002 | Return made up to 07/09/01; no change of members (6 pages) |
1 August 2002 | Registered office changed on 01/08/02 from: 78 carlton place glasgow G5 9TH (1 page) |
1 August 2002 | Registered office changed on 01/08/02 from: 78 carlton place glasgow G5 9TH (1 page) |
31 July 2002 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
31 July 2002 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
31 July 2002 | Registered office changed on 31/07/02 from: afm house 6 crofthead road prestwick (1 page) |
31 July 2002 | Registered office changed on 31/07/02 from: afm house 6 crofthead road prestwick (1 page) |
16 November 2001 | Total exemption small company accounts made up to 30 September 2000 (5 pages) |
16 November 2001 | Total exemption small company accounts made up to 30 September 2000 (5 pages) |
6 October 2000 | Return made up to 07/09/00; full list of members (6 pages) |
6 October 2000 | Return made up to 07/09/00; full list of members (6 pages) |
7 September 1999 | Incorporation (14 pages) |
7 September 1999 | Incorporation (14 pages) |