Flowpearl Limited

Company Name	Flowpearl Limited
Company Status	Active
Company Number	SC212633
Category	Private Limited Company
Incorporation Date	7 November 2000(22 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Peter Thomas Dalton
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	15 November 2010(10 years after company formation)
Appointment Duration	12 years, 6 months
Role	Company Director
Country of Residence	Britain
Correspondence Address	Gogarbank Iron & Steel Works Station Road Edinburgh EH12 9BU Scotland

Director Name	Mrs Elizabeth Greer Hendry
Date of Birth	January 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	23 November 2018(18 years after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	33 Boggs Holdings Pencaitland Tranent EH34 5BA Scotland

Director Name	Mr William Thomas Hendry
Date of Birth	February 1992 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	23 November 2018(18 years after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Little Spott House Little Spott Dunbar EH42 1RH Scotland

Director Name	Mr Stephen Dalton
Date of Birth	March 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2000(1 month after company formation)
Appointment Duration	9 years, 11 months (resigned 13 November 2010)
Role	Contractor
Country of Residence	Scotland
Correspondence Address	213 Colinton Road Edinburgh Midlothian EH14 1BJ Scotland

Secretary Name	Mr Maurice Thomas Smyth
Nationality	British
Status	Resigned
Appointed	07 December 2000(1 month after company formation)
Appointment Duration	10 years, 3 months (resigned 30 March 2011)
Role	Solicitor Advocate
Country of Residence	Scotland
Correspondence Address	Cadder Lodge 24 Cadder Road Bishopbriggs East Dunbartonshire G64 3JJ Scotland

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

Location

Registered Address	Stephen Dalton Scrap Metal Merchants Gogarbank Iron & Steel Works Station Road Edinburgh EH12 9BU Scotland
Constituency	Edinburgh West
Ward	Almond
Address Matches	5 other UK companies use this postal address

Shareholders

1 at £1	Peter Dalton 100.00% Ordinary

Financials

Year	2014
Net Worth	£1
Current Liabilities	£414,336

Accounts

Latest Accounts	31 March 2022 (1 year, 2 months ago)
Next Accounts Due	31 December 2023 (6 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	22 November 2022 (6 months, 2 weeks ago)
Next Return Due	6 December 2023 (6 months from now)

Filing History

3 December 2021	Confirmation statement made on 22 November 2021 with no updates (3 pages)
29 March 2021	Total exemption full accounts made up to 31 March 2020 (9 pages)
9 December 2020	Confirmation statement made on 22 November 2020 with no updates (3 pages)
10 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
5 December 2019	Confirmation statement made on 22 November 2019 with no updates (3 pages)
8 March 2019	Appointment of Mr William Thomas Hendry as a director on 23 November 2018 (2 pages)
8 March 2019	Appointment of Mrs Elizabeth Greer Hendry as a director on 23 November 2018 (2 pages)
29 November 2018	Confirmation statement made on 22 November 2018 with no updates (3 pages)
23 August 2018	Accounts for a dormant company made up to 31 March 2018 (6 pages)
29 November 2017	Confirmation statement made on 22 November 2017 with no updates (3 pages)
29 November 2017	Confirmation statement made on 22 November 2017 with no updates (3 pages)
15 November 2017	Accounts for a dormant company made up to 31 March 2017 (6 pages)
15 November 2017	Accounts for a dormant company made up to 31 March 2017 (6 pages)
4 January 2017	Accounts for a dormant company made up to 31 March 2016 (5 pages)
4 January 2017	Accounts for a dormant company made up to 31 March 2016 (5 pages)
22 November 2016	Confirmation statement made on 22 November 2016 with no updates (3 pages)
22 November 2016	Confirmation statement made on 22 November 2016 with no updates (3 pages)
7 November 2016	Confirmation statement made on 7 November 2016 with updates (5 pages)
7 November 2016	Confirmation statement made on 7 November 2016 with updates (5 pages)
2 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
2 December 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 1 (3 pages)
2 December 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 1 (3 pages)
2 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
2 December 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 1 (3 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
15 December 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 1 (3 pages)
15 December 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 1 (3 pages)
15 December 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 1 (3 pages)
4 December 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
4 December 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
11 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 1 (3 pages)
11 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 1 (3 pages)
11 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 1 (3 pages)
29 November 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
29 November 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
7 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders (3 pages)
7 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders (3 pages)
7 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders (3 pages)
7 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
7 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
10 November 2011	Annual return made up to 7 November 2011 with a full list of shareholders (3 pages)
10 November 2011	Annual return made up to 7 November 2011 with a full list of shareholders (3 pages)
10 November 2011	Annual return made up to 7 November 2011 with a full list of shareholders (3 pages)
19 July 2011	Termination of appointment of Maurice Smyth as a secretary (1 page)
19 July 2011	Termination of appointment of Maurice Smyth as a secretary (1 page)
10 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
10 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
9 December 2010	Appointment of Mr Peter Thomas Dalton as a director (2 pages)
9 December 2010	Termination of appointment of Stephen Dalton as a director (1 page)
9 December 2010	Appointment of Mr Peter Thomas Dalton as a director (2 pages)
9 December 2010	Termination of appointment of Stephen Dalton as a director (1 page)
9 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders (4 pages)
9 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders (4 pages)
9 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders (4 pages)
2 December 2009	Annual return made up to 7 November 2009 with a full list of shareholders (5 pages)
2 December 2009	Register inspection address has been changed (1 page)
2 December 2009	Registered office address changed from C/O Daltons Gogarbank Iron & Steel Works Station Road Edinburgh EH12 9BU on 2 December 2009 (1 page)
2 December 2009	Annual return made up to 7 November 2009 with a full list of shareholders (5 pages)
2 December 2009	Registered office address changed from C/O Daltons Gogarbank Iron & Steel Works Station Road Edinburgh EH12 9BU on 2 December 2009 (1 page)
2 December 2009	Annual return made up to 7 November 2009 with a full list of shareholders (5 pages)
2 December 2009	Register inspection address has been changed (1 page)
2 December 2009	Registered office address changed from C/O Daltons Gogarbank Iron & Steel Works Station Road Edinburgh EH12 9BU on 2 December 2009 (1 page)
1 December 2009	Director's details changed for Mr Stephen Dalton on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Mr Stephen Dalton on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Mr Stephen Dalton on 1 December 2009 (2 pages)
27 August 2009	Accounts for a dormant company made up to 31 March 2009 (4 pages)
27 August 2009	Accounts for a dormant company made up to 31 March 2009 (4 pages)
4 December 2008	Accounts for a dormant company made up to 31 March 2008 (5 pages)
4 December 2008	Accounts for a dormant company made up to 31 March 2008 (5 pages)
1 December 2008	Return made up to 07/11/08; full list of members (3 pages)
1 December 2008	Registered office changed on 01/12/2008 from daltons station road, gogarbank edinburgh EH12 9BU (1 page)
1 December 2008	Return made up to 07/11/08; full list of members (3 pages)
1 December 2008	Registered office changed on 01/12/2008 from daltons station road, gogarbank edinburgh EH12 9BU (1 page)
7 January 2008	Accounts for a dormant company made up to 31 March 2007 (5 pages)
7 January 2008	Accounts for a dormant company made up to 31 March 2007 (5 pages)
5 December 2007	Return made up to 07/11/07; no change of members (6 pages)
5 December 2007	Return made up to 07/11/07; no change of members (6 pages)
21 November 2006	Accounts for a dormant company made up to 31 March 2006 (4 pages)
21 November 2006	Return made up to 07/11/06; full list of members (6 pages)
21 November 2006	Accounts for a dormant company made up to 31 March 2006 (4 pages)
21 November 2006	Return made up to 07/11/06; full list of members (6 pages)
23 November 2005	Accounts for a dormant company made up to 31 March 2005 (4 pages)
23 November 2005	Accounts for a dormant company made up to 31 March 2005 (4 pages)
11 November 2005	Return made up to 07/11/05; full list of members (6 pages)
11 November 2005	Return made up to 07/11/05; full list of members (6 pages)
12 January 2005	Accounts for a dormant company made up to 31 March 2004 (3 pages)
12 January 2005	Accounts for a dormant company made up to 31 March 2004 (3 pages)
18 November 2004	Return made up to 07/11/04; full list of members (6 pages)
18 November 2004	Return made up to 07/11/04; full list of members (6 pages)
23 January 2004	Accounts for a dormant company made up to 31 March 2003 (3 pages)
23 January 2004	Accounts for a dormant company made up to 31 March 2003 (3 pages)
18 November 2003	Return made up to 07/11/03; full list of members (6 pages)
18 November 2003	Return made up to 07/11/03; full list of members (6 pages)
20 November 2002	Return made up to 07/11/02; no change of members (6 pages)
20 November 2002	Return made up to 07/11/02; no change of members (6 pages)
9 September 2002	Total exemption small company accounts made up to 31 March 2002 (3 pages)
9 September 2002	Total exemption small company accounts made up to 31 March 2002 (3 pages)
6 December 2001	Accounting reference date extended from 30/11/01 to 31/03/02 (1 page)
6 December 2001	Return made up to 07/11/01; full list of members (6 pages)
6 December 2001	Accounting reference date extended from 30/11/01 to 31/03/02 (1 page)
6 December 2001	Return made up to 07/11/01; full list of members (6 pages)
3 January 2001	Memorandum and Articles of Association (16 pages)
3 January 2001	Memorandum and Articles of Association (16 pages)
18 December 2000	Director resigned (1 page)
18 December 2000	Secretary resigned (1 page)
18 December 2000	Director resigned (1 page)
18 December 2000	Secretary resigned (1 page)
15 December 2000	Memorandum and Articles of Association (5 pages)
15 December 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
15 December 2000	Memorandum and Articles of Association (5 pages)
15 December 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
14 December 2000	New director appointed (2 pages)
14 December 2000	New secretary appointed (2 pages)
14 December 2000	Registered office changed on 14/12/00 from: 24 great king street edinburgh midlothian EH3 6QN (1 page)
14 December 2000	New director appointed (2 pages)
14 December 2000	New secretary appointed (2 pages)
14 December 2000	Registered office changed on 14/12/00 from: 24 great king street edinburgh midlothian EH3 6QN (1 page)
7 November 2000	Incorporation (13 pages)
7 November 2000	Incorporation (13 pages)

Flowpearl Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland