| Company Name | Flowpearl Limited |
|---|---|
| Company Status | Active |
| Company Number | SC212633 |
| Category | Private Limited Company |
| Incorporation Date | 7 November 2000(23 years, 5 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 | 13 years, 5 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 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 November 2018(18 years after company formation) |
| Appointment Duration | 5 years, 5 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 32 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 November 2018(18 years after company formation) |
| Appointment Duration | 5 years, 5 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 90 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 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 22 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 6 December 2024 (7 months, 2 weeks from now) |
Filing History
| 8 December 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
|---|---|
| 5 December 2022 | Confirmation statement made on 22 November 2022 with no updates (3 pages) |
| 4 March 2022 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
| 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 | 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
|
| 2 December 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
| 2 December 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
| 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
|
| 15 December 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 15 December 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 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
|
| 11 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
| 11 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
| 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 | 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 | 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 | 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 | 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 | 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 | Registered office changed on 01/12/2008 from daltons station road, gogarbank edinburgh EH12 9BU (1 page) |
| 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 | Return made up to 07/11/08; full list of members (3 pages) |
| 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 | 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 | 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 | Secretary resigned (1 page) |
| 18 December 2000 | Secretary resigned (1 page) |
| 18 December 2000 | Director resigned (1 page) |
| 18 December 2000 | Director resigned (1 page) |
| 15 December 2000 | Resolutions
|
| 15 December 2000 | Memorandum and Articles of Association (5 pages) |
| 15 December 2000 | Resolutions
|
| 15 December 2000 | Memorandum and Articles of Association (5 pages) |
| 14 December 2000 | New director appointed (2 pages) |
| 14 December 2000 | New secretary appointed (2 pages) |
| 14 December 2000 | New director 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 | Registered office changed on 14/12/00 from: 24 great king street edinburgh midlothian EH3 6QN (1 page) |
| 14 December 2000 | New secretary appointed (2 pages) |
| 7 November 2000 | Incorporation (13 pages) |
| 7 November 2000 | Incorporation (13 pages) |