Flarehawk Limited

Company Name	Flarehawk Limited
Company Status	Dissolved
Company Number	SC210779
Category	Private Limited Company
Incorporation Date	7 September 2000(23 years, 7 months ago)
Dissolution Date	25 February 2020 (4 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 70221	Financial management

Directors

Director Name	Ms Maija Naido
Date of Birth	June 1986 (Born 37 years ago)
Nationality	Latvian
Status	Closed
Appointed	02 January 2017(16 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (closed 25 February 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1, 51 Silwood Street London SE16 2AW

Director Name	Alexandre Rene Garese
Date of Birth	July 1968 (Born 55 years ago)
Nationality	French
Status	Resigned
Appointed	25 September 2000(2 weeks, 4 days after company formation)
Appointment Duration	Resigned same day (resigned 25 September 2000)
Role	Company Director
Correspondence Address	5 Rue Torricelli Paris 17 Eme France

Director Name	Miss Aphrodite Kasibina Mwanje
Date of Birth	June 1985 (Born 38 years ago)
Nationality	German
Status	Resigned
Appointed	06 July 2009(8 years, 10 months after company formation)
Appointment Duration	6 years, 3 months (resigned 27 October 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Director Name	Mr Viesturs Gross
Date of Birth	December 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2015(15 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 02 January 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	272 Bath Street Glasgow G2 4JR Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	07 September 2000(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	07 September 2000(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Director Name	Eridan Management Limited (Corporation)
Date of Birth	June 2000 (Born 23 years ago)
Status	Resigned
Appointed	25 September 2000(2 weeks, 4 days after company formation)
Appointment Duration	6 years, 4 months (resigned 09 February 2007)
Correspondence Address	20-22 Bedford Row London WC1R 4JS

Secretary Name	Jordan Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 September 2000(2 weeks, 4 days after company formation)
Appointment Duration	1 year, 8 months (resigned 05 June 2002)
Correspondence Address	21 St Thomas Street Bristol Avon BS1 6JS

Secretary Name	Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 June 2002(1 year, 9 months after company formation)
Appointment Duration	13 years (resigned 11 June 2015)
Correspondence Address	Ascot House 2 Woodberry Grove London N12 0FB

Director Name	Lexing Management Limited (Corporation)
Date of Birth	December 2006 (Born 17 years ago)
Status	Resigned
Appointed	09 February 2007(6 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 06 July 2009)
Correspondence Address	4th Floor, Lawford House Albert Place London N3 1RL

Location

Registered Address	272 Bath Street Glasgow G2 4JR Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 4,000 other UK companies use this postal address

Shareholders

1 at £1	Aphrodite Kasibina Mwanje 100.00% Ordinary

Financials

Year	2014
Net Worth	-£3,433,511
Current Liabilities	£36,840

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

25 February 2020	Final Gazette dissolved via voluntary strike-off (1 page)
10 December 2019	First Gazette notice for voluntary strike-off (1 page)
4 December 2019	Application to strike the company off the register (3 pages)
2 December 2019	Confirmation statement made on 29 November 2019 with no updates (3 pages)
6 June 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
29 November 2018	Confirmation statement made on 29 November 2018 with no updates (3 pages)
21 September 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
12 December 2017	Confirmation statement made on 29 November 2017 with no updates (3 pages)
12 December 2017	Confirmation statement made on 29 November 2017 with no updates (3 pages)
15 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
15 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
12 January 2017	Termination of appointment of Viesturs Gross as a director on 2 January 2017 (1 page)
12 January 2017	Appointment of Ms. Maija Naido as a director on 2 January 2017 (2 pages)
12 January 2017	Termination of appointment of Viesturs Gross as a director on 2 January 2017 (1 page)
12 January 2017	Appointment of Ms. Maija Naido as a director on 2 January 2017 (2 pages)
29 November 2016	Confirmation statement made on 29 November 2016 with updates (5 pages)
29 November 2016	Confirmation statement made on 29 November 2016 with updates (5 pages)
19 August 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
19 August 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
29 January 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-01-29 GBP 1 (3 pages)
29 January 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-01-29 GBP 1 (3 pages)
27 October 2015	Appointment of Mr Viesturs Gross as a director on 27 October 2015 (2 pages)
27 October 2015	Registered office address changed from Ground Floor 2 Anderson Place Edinburgh EH6 5NP to 272 Bath Street Glasgow G2 4JR on 27 October 2015 (1 page)
27 October 2015	Registered office address changed from Ground Floor 2 Anderson Place Edinburgh EH6 5NP to 272 Bath Street Glasgow G2 4JR on 27 October 2015 (1 page)
27 October 2015	Termination of appointment of Aphrodite Kasibina Mwanje as a director on 27 October 2015 (1 page)
27 October 2015	Termination of appointment of Aphrodite Kasibina Mwanje as a director on 27 October 2015 (1 page)
27 October 2015	Appointment of Mr Viesturs Gross as a director on 27 October 2015 (2 pages)
16 July 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
16 July 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
26 June 2015	Termination of appointment of Corporate Secretaries Limited as a secretary on 11 June 2015 (1 page)
26 June 2015	Termination of appointment of Corporate Secretaries Limited as a secretary on 11 June 2015 (1 page)
10 February 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 1 (3 pages)
10 February 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 1 (3 pages)
5 June 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
5 June 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
4 June 2014	Secretary's details changed for Corporate Secretaries Limited on 1 April 2014 (1 page)
4 June 2014	Secretary's details changed for Corporate Secretaries Limited on 1 April 2014 (1 page)
4 June 2014	Secretary's details changed for Corporate Secretaries Limited on 1 April 2014 (1 page)
23 January 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-23 GBP 1 (3 pages)
23 January 2014	Registered office address changed from Millar & Bryce Limited Bonnington Bond 2 Anderson Place Edinburgh EH6 5NP on 23 January 2014 (1 page)
23 January 2014	Registered office address changed from Millar & Bryce Limited Bonnington Bond 2 Anderson Place Edinburgh EH6 5NP on 23 January 2014 (1 page)
23 January 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-23 GBP 1 (3 pages)
27 September 2013	Registered office address changed from Millar & Bryce Limited Bonnington Bond 2 Anderson Place Edinburgh EH6 5NP on 27 September 2013 (2 pages)
27 September 2013	Registered office address changed from Millar & Bryce Limited Bonnington Bond 2 Anderson Place Edinburgh EH6 5NP on 27 September 2013 (2 pages)
27 September 2013	Registered office address changed from 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH on 27 September 2013 (1 page)
27 September 2013	Registered office address changed from 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH on 27 September 2013 (1 page)
12 August 2013	Director's details changed for Ms Aphrodite Kasibina Mwanje on 12 August 2013 (2 pages)
12 August 2013	Director's details changed for Ms Aphrodite Kasibina Mwanje on 12 August 2013 (2 pages)
12 August 2013	Director's details changed for Ms Aphrodite Kasibina Mwanje on 12 August 2013 (2 pages)
12 August 2013	Director's details changed for Ms Aphrodite Kasibina Mwanje on 12 August 2013 (2 pages)
10 July 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
10 July 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
22 January 2013	Annual return made up to 17 January 2013 with a full list of shareholders (3 pages)
22 January 2013	Annual return made up to 17 January 2013 with a full list of shareholders (3 pages)
19 September 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
19 September 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
17 January 2012	Annual return made up to 17 January 2012 with a full list of shareholders (3 pages)
17 January 2012	Annual return made up to 17 January 2012 with a full list of shareholders (3 pages)
13 September 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
13 September 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
7 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (3 pages)
7 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (3 pages)
7 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (3 pages)
16 August 2011	Director's details changed for Ms Aphrodite Mwanje on 31 May 2011 (2 pages)
16 August 2011	Director's details changed for Ms Aphrodite Mwanje on 31 May 2011 (2 pages)
6 October 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
6 October 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
7 September 2010	Annual return made up to 7 September 2010 with a full list of shareholders (3 pages)
7 September 2010	Annual return made up to 7 September 2010 with a full list of shareholders (3 pages)
7 September 2010	Annual return made up to 7 September 2010 with a full list of shareholders (3 pages)
8 October 2009	Director's details changed for Aphrodite Mwanje on 8 October 2009 (2 pages)
8 October 2009	Director's details changed for Aphrodite Mwanje on 8 October 2009 (2 pages)
8 October 2009	Director's details changed for Aphrodite Mwanje on 8 October 2009 (2 pages)
9 September 2009	Return made up to 07/09/09; full list of members (3 pages)
9 September 2009	Return made up to 07/09/09; full list of members (3 pages)
1 September 2009	Total exemption full accounts made up to 31 December 2008 (11 pages)
1 September 2009	Total exemption full accounts made up to 31 December 2008 (11 pages)
16 July 2009	Director appointed aphrodite mwanje (1 page)
16 July 2009	Director appointed aphrodite mwanje (1 page)
7 July 2009	Appointment terminated director lexing management LIMITED (1 page)
7 July 2009	Appointment terminated director lexing management LIMITED (1 page)
12 January 2009	Total exemption full accounts made up to 31 December 2007 (11 pages)
12 January 2009	Total exemption full accounts made up to 31 December 2007 (11 pages)
16 September 2008	Return made up to 07/09/08; full list of members (3 pages)
16 September 2008	Return made up to 07/09/08; full list of members (3 pages)
3 October 2007	Return made up to 07/09/07; full list of members (2 pages)
3 October 2007	Return made up to 07/09/07; full list of members (2 pages)
28 June 2007	Total exemption full accounts made up to 31 December 2006 (12 pages)
28 June 2007	Total exemption full accounts made up to 31 December 2006 (12 pages)
13 February 2007	New director appointed (1 page)
13 February 2007	New director appointed (1 page)
12 February 2007	Director resigned (1 page)
12 February 2007	Director resigned (1 page)
15 December 2006	Total exemption full accounts made up to 31 December 2005 (11 pages)
15 December 2006	Total exemption full accounts made up to 31 December 2005 (11 pages)
18 October 2006	Return made up to 07/09/06; full list of members (2 pages)
18 October 2006	Return made up to 07/09/06; full list of members (2 pages)
5 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
5 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
19 December 2005	Accounting reference date extended from 30/09/05 to 31/12/05 (1 page)
19 December 2005	Accounting reference date extended from 30/09/05 to 31/12/05 (1 page)
9 December 2005	Full accounts made up to 30 September 2004 (13 pages)
9 December 2005	Full accounts made up to 30 September 2004 (13 pages)
12 September 2005	Return made up to 07/09/05; full list of members (2 pages)
12 September 2005	Return made up to 07/09/05; full list of members (2 pages)
22 April 2005	Delivery ext'd 3 mth 30/09/04 (1 page)
22 April 2005	Delivery ext'd 3 mth 30/09/04 (1 page)
27 January 2005	Full accounts made up to 30 September 2003 (13 pages)
27 January 2005	Full accounts made up to 30 September 2003 (13 pages)
8 September 2004	Return made up to 07/09/04; full list of members (5 pages)
8 September 2004	Return made up to 07/09/04; full list of members (5 pages)
19 November 2003	Accounts for a medium company made up to 30 September 2002 (14 pages)
19 November 2003	Accounts for a medium company made up to 30 September 2002 (14 pages)
11 November 2003	Delivery ext'd 3 mth 30/09/03 (1 page)
11 November 2003	Delivery ext'd 3 mth 30/09/03 (1 page)
14 September 2003	Return made up to 07/09/03; full list of members (6 pages)
14 September 2003	Return made up to 07/09/03; full list of members (6 pages)
10 February 2003	Full accounts made up to 30 September 2001 (13 pages)
10 February 2003	Full accounts made up to 30 September 2001 (13 pages)
6 February 2003	Delivery ext'd 3 mth 30/09/02 (1 page)
6 February 2003	Delivery ext'd 3 mth 30/09/02 (1 page)
4 November 2002	Return made up to 07/09/02; full list of members (6 pages)
4 November 2002	Return made up to 07/09/02; full list of members (6 pages)
22 August 2002	Registered office changed on 22/08/02 from: 24 great king street edinburgh midlothian EH3 6QN (1 page)
22 August 2002	Registered office changed on 22/08/02 from: 24 great king street edinburgh midlothian EH3 6QN (1 page)
20 June 2002	New secretary appointed (2 pages)
20 June 2002	New secretary appointed (2 pages)
17 June 2002	Secretary resigned (1 page)
17 June 2002	Secretary resigned (1 page)
13 March 2002	Resolutions ELRES ‐ Elective resolution (1 page)
13 March 2002	Resolutions ELRES ‐ Elective resolution (1 page)
26 September 2001	Return made up to 07/09/01; full list of members (5 pages)
26 September 2001	Return made up to 07/09/01; full list of members (5 pages)
22 November 2000	New director appointed (3 pages)
22 November 2000	New director appointed (3 pages)
22 November 2000	Director resigned (1 page)
22 November 2000	Director resigned (1 page)
18 October 2000	Director resigned (1 page)
18 October 2000	New director appointed (2 pages)
18 October 2000	New secretary appointed (2 pages)
18 October 2000	Secretary resigned (1 page)
18 October 2000	Director resigned (1 page)
18 October 2000	New secretary appointed (2 pages)
18 October 2000	Secretary resigned (1 page)
18 October 2000	New director appointed (2 pages)
7 September 2000	Incorporation (13 pages)
7 September 2000	Incorporation (13 pages)

Flarehawk Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland