| Company Name | Flavius Limited |
|---|---|
| Director | Andrea Allan Steele |
| Company Status | Active |
| Company Number | SC207659 |
| Category | Private Limited Company |
| Incorporation Date | 1 June 2000(23 years, 10 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Andrea Allan Steele |
|---|---|
| Date of Birth | June 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 2000(same day as company formation) |
| Role | School Teacher |
| Country of Residence | Scotland |
| Correspondence Address | Kames Main Road, Cardross Dumbarton Dunbartonshire G82 5PX Scotland |
| Secretary Name | Andrea Allan Steele |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 June 2000(same day as company formation) |
| Role | School Teacher |
| Country of Residence | Scotland |
| Correspondence Address | Kames Main Road, Cardross Dumbarton Dunbartonshire G82 5PX Scotland |
| Director Name | Alexander Rettie Black McLean |
|---|---|
| Date of Birth | March 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 52 Oxhill Road Dumbarton G82 4DG Scotland |
Location
| Registered Address | Kames Main Road Cardross Dumbarton Dunbartonshire G82 5PX Scotland |
|---|---|
| Constituency | Argyll and Bute |
| Ward | Helensburgh and Lomond South |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 500 at £1 | Andrea Steele 50.00% Ordinary |
|---|---|
| 500 at £1 | Executors Of Alexander Rettle Black Mclean 50.00% Ordinary |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 June |
Returns
| Latest Return | 24 May 2023 (11 months ago) |
|---|---|
| Next Return Due | 7 June 2024 (1 month, 2 weeks from now) |
Filing History
| 7 July 2020 | Micro company accounts made up to 30 June 2020 (3 pages) |
|---|---|
| 2 June 2020 | Confirmation statement made on 24 May 2020 with updates (4 pages) |
| 2 June 2020 | Registered office address changed from Titanium 1 Kings Inch Place Renfrew PA4 8WF to Kames Main Road Cardross Dumbarton Dunbartonshire G82 5PX on 2 June 2020 (1 page) |
| 4 September 2019 | Accounts for a dormant company made up to 30 June 2019 (6 pages) |
| 4 June 2019 | Confirmation statement made on 24 May 2019 with no updates (3 pages) |
| 28 August 2018 | Accounts for a dormant company made up to 30 June 2018 (6 pages) |
| 19 June 2018 | Confirmation statement made on 1 June 2018 with no updates (3 pages) |
| 31 August 2017 | Accounts for a dormant company made up to 30 June 2017 (7 pages) |
| 31 August 2017 | Accounts for a dormant company made up to 30 June 2017 (7 pages) |
| 7 June 2017 | Confirmation statement made on 1 June 2017 with updates (5 pages) |
| 7 June 2017 | Confirmation statement made on 1 June 2017 with updates (5 pages) |
| 8 September 2016 | Accounts for a dormant company made up to 30 June 2016 (5 pages) |
| 8 September 2016 | Accounts for a dormant company made up to 30 June 2016 (5 pages) |
| 20 July 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-07-20
|
| 20 July 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-07-20
|
| 22 July 2015 | Accounts for a dormant company made up to 30 June 2015 (5 pages) |
| 22 July 2015 | Accounts for a dormant company made up to 30 June 2015 (5 pages) |
| 7 July 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-07-07
|
| 7 July 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-07-07
|
| 7 July 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-07-07
|
| 4 July 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 4 July 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 3 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 3 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 2 July 2015 | Registered office address changed from Kames Main Road, Cardross Dumbarton Dunbartonshire G82 5PX to Titanium 1 Kings Inch Place Renfrew PA4 8WF on 2 July 2015 (2 pages) |
| 2 July 2015 | Registered office address changed from Kames Main Road, Cardross Dumbarton Dunbartonshire G82 5PX to Titanium 1 Kings Inch Place Renfrew PA4 8WF on 2 July 2015 (2 pages) |
| 2 July 2015 | Accounts for a dormant company made up to 30 June 2014 (5 pages) |
| 2 July 2015 | Registered office address changed from Kames Main Road, Cardross Dumbarton Dunbartonshire G82 5PX to Titanium 1 Kings Inch Place Renfrew PA4 8WF on 2 July 2015 (2 pages) |
| 2 July 2015 | Accounts for a dormant company made up to 30 June 2014 (5 pages) |
| 27 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-27
|
| 27 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-27
|
| 27 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-27
|
| 15 October 2013 | Accounts for a dormant company made up to 30 June 2013 (5 pages) |
| 15 October 2013 | Accounts for a dormant company made up to 30 June 2013 (5 pages) |
| 8 July 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (4 pages) |
| 8 July 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (4 pages) |
| 8 July 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (4 pages) |
| 25 September 2012 | Accounts for a dormant company made up to 30 June 2012 (5 pages) |
| 25 September 2012 | Accounts for a dormant company made up to 30 June 2012 (5 pages) |
| 15 August 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (4 pages) |
| 15 August 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (4 pages) |
| 15 August 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (4 pages) |
| 10 August 2012 | Termination of appointment of Alexander Mclean as a director (1 page) |
| 10 August 2012 | Termination of appointment of Alexander Mclean as a director (1 page) |
| 15 August 2011 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 15 August 2011 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 22 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (5 pages) |
| 22 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (5 pages) |
| 22 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (5 pages) |
| 8 October 2010 | Accounts for a dormant company made up to 30 June 2010 (5 pages) |
| 8 October 2010 | Accounts for a dormant company made up to 30 June 2010 (5 pages) |
| 17 June 2010 | Director's details changed for Alexander Rettie Black Mclean on 1 June 2010 (2 pages) |
| 17 June 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (5 pages) |
| 17 June 2010 | Director's details changed for Alexander Rettie Black Mclean on 1 June 2010 (2 pages) |
| 17 June 2010 | Director's details changed for Andrea Allan Steele on 1 June 2010 (2 pages) |
| 17 June 2010 | Director's details changed for Alexander Rettie Black Mclean on 1 June 2010 (2 pages) |
| 17 June 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (5 pages) |
| 17 June 2010 | Director's details changed for Andrea Allan Steele on 1 June 2010 (2 pages) |
| 17 June 2010 | Director's details changed for Andrea Allan Steele on 1 June 2010 (2 pages) |
| 17 June 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (5 pages) |
| 19 October 2009 | Accounts for a dormant company made up to 30 June 2009 (9 pages) |
| 19 October 2009 | Accounts for a dormant company made up to 30 June 2009 (9 pages) |
| 10 September 2009 | Return made up to 01/06/09; full list of members (4 pages) |
| 10 September 2009 | Return made up to 01/06/09; full list of members (4 pages) |
| 14 April 2009 | Accounts for a dormant company made up to 30 June 2008 (4 pages) |
| 14 April 2009 | Accounts for a dormant company made up to 30 June 2008 (4 pages) |
| 23 March 2009 | Return made up to 01/06/08; no change of members (4 pages) |
| 23 March 2009 | Return made up to 01/06/08; no change of members (4 pages) |
| 30 April 2008 | Accounts for a dormant company made up to 30 June 2007 (4 pages) |
| 30 April 2008 | Accounts for a dormant company made up to 30 June 2007 (4 pages) |
| 5 September 2007 | Return made up to 01/06/07; bulk list available separately (7 pages) |
| 5 September 2007 | Return made up to 01/06/07; bulk list available separately (7 pages) |
| 22 January 2007 | Accounts for a dormant company made up to 30 June 2006 (4 pages) |
| 22 January 2007 | Accounts for a dormant company made up to 30 June 2006 (4 pages) |
| 21 July 2006 | Return made up to 01/06/06; full list of members (7 pages) |
| 21 July 2006 | Return made up to 01/06/06; full list of members (7 pages) |
| 20 January 2006 | Accounts for a dormant company made up to 30 June 2005 (4 pages) |
| 20 January 2006 | Accounts for a dormant company made up to 30 June 2005 (4 pages) |
| 24 August 2005 | Return made up to 01/06/05; full list of members (7 pages) |
| 24 August 2005 | Return made up to 01/06/05; full list of members (7 pages) |
| 16 February 2005 | Accounts for a dormant company made up to 30 June 2004 (4 pages) |
| 16 February 2005 | Accounts for a dormant company made up to 30 June 2004 (4 pages) |
| 21 September 2004 | Return made up to 01/06/04; full list of members (7 pages) |
| 21 September 2004 | Return made up to 01/06/04; full list of members (7 pages) |
| 4 May 2004 | Total exemption small company accounts made up to 30 June 2003 (4 pages) |
| 4 May 2004 | Total exemption small company accounts made up to 30 June 2003 (4 pages) |
| 26 August 2003 | Return made up to 01/06/03; full list of members (7 pages) |
| 26 August 2003 | Return made up to 01/06/03; full list of members (7 pages) |
| 24 April 2003 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 24 April 2003 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 11 June 2002 | Return made up to 01/06/02; full list of members (7 pages) |
| 11 June 2002 | Return made up to 01/06/02; full list of members (7 pages) |
| 24 May 2002 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
| 24 May 2002 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
| 16 July 2001 | Return made up to 01/06/01; full list of members (6 pages) |
| 16 July 2001 | Return made up to 01/06/01; full list of members (6 pages) |
| 6 July 2000 | Ad 14/06/00--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 6 July 2000 | Ad 14/06/00--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 1 June 2000 | Incorporation (18 pages) |
| 1 June 2000 | Incorporation (18 pages) |