| Company Name | Flagmount Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC214279 |
| Category | Private Limited Company |
| Incorporation Date | 29 December 2000(23 years, 3 months ago) |
| Dissolution Date | 26 June 2018 (5 years, 9 months ago) |
| Previous Name | Inverness City Estates Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Norman Alan Smith |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 February 2007(6 years, 1 month after company formation) |
| Appointment Duration | 11 years, 4 months (closed 26 June 2018) |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | Auchengrange Steading Balltrees Road Lochwinnoch PA12 4JS Scotland |
| Secretary Name | Maclay Murray & Spens Llp (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 20 March 2007(6 years, 2 months after company formation) |
| Appointment Duration | 11 years, 3 months (closed 26 June 2018) |
| Correspondence Address | 151 St. Vincent Street Glasgow G2 5NJ Scotland |
| Director Name | Mr Patrick Burns |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 2000(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | Scotland |
| Correspondence Address | 5 Succoth Gardens Edinburgh EH12 6BR Scotland |
| Secretary Name | Sheena Pearl Murray |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 2000(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 47 Baberton Mains Road Edinburgh EH4 3EZ Scotland |
| Secretary Name | Keith Burns |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 2005(4 years, 10 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 20 March 2007) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Flat 11, 3 Roseburn Maltings Edinburgh Midlothian EH12 5LY Scotland |
| Director Name | First Scottish International Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 December 2000(same day as company formation) |
| Correspondence Address | St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland |
| Secretary Name | First Scottish Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 December 2000(same day as company formation) |
| Correspondence Address | St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland |
Location
| Registered Address | Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD Scotland |
|---|---|
| Constituency | Edinburgh West |
| Ward | City Centre |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2010 |
|---|---|
| Net Worth | -£4,604 |
| Current Liabilities | £3,595,246 |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Charges
| 2 August 2007 | Delivered on: 3 August 2007 Satisfied on: 7 March 2013 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Block C1 stoneyfield, by inverness INV5426 INV11131. Fully Satisfied |
|---|---|
| 11 June 2007 | Delivered on: 13 June 2007 Satisfied on: 7 March 2013 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Block C5 at cradlehall business park, inverness extending to 0.18 hectares forming part and portion of 0.377 hectares at same INV17170. Fully Satisfied |
| 16 April 2004 | Delivered on: 23 April 2004 Satisfied on: 7 March 2013 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: The property known as the dominium directum and dominium utile of 0.65 and 0.216 acres at the corner of kerse road and munro road, stirling and now known as units 1 and 2, 1 munro road and 3 munro road, stirling (title numbers stg 39308 and stg 39310). Fully Satisfied |
| 30 April 2003 | Delivered on: 9 May 2003 Satisfied on: 30 January 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground west of the A9 at cameron park, beechwood, inverness. Fully Satisfied |
| 13 July 2006 | Delivered on: 26 July 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 50, 52 & 54 bank street, kilmarnock AYR26283. Outstanding |
| 16 April 2003 | Delivered on: 1 May 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: 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. Outstanding |
Filing History
| 26 June 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 January 2017 | Compulsory strike-off action has been suspended (1 page) |
| 11 January 2017 | Compulsory strike-off action has been suspended (1 page) |
| 6 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 6 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 30 June 2016 | Notice of ceasing to act as receiver or manager (1 page) |
| 30 June 2016 | Notice of ceasing to act as receiver or manager (1 page) |
| 12 December 2013 | Registered office address changed from 48 St. Vincent Street Glasgow G2 5TS on 12 December 2013 (2 pages) |
| 12 December 2013 | Registered office address changed from 48 St. Vincent Street Glasgow G2 5TS on 12 December 2013 (2 pages) |
| 23 July 2013 | Notice of the appointment of receiver by a holder of a floating charge (3 pages) |
| 23 July 2013 | Notice of the appointment of receiver by a holder of a floating charge (3 pages) |
| 22 July 2013 | Notice of ceasing to act as receiver or manager (1 page) |
| 22 July 2013 | Notice of ceasing to act as receiver or manager (1 page) |
| 13 June 2013 | Notice of receiver's report (7 pages) |
| 13 June 2013 | Notice of receiver's report (7 pages) |
| 7 March 2013 | Statement of satisfaction in full or in part of a charge /full /charge no 6 (3 pages) |
| 7 March 2013 | Statement of satisfaction in full or in part of a charge /full /charge no 4 (3 pages) |
| 7 March 2013 | Statement of satisfaction in full or in part of a charge /full /charge no 7 (3 pages) |
| 7 March 2013 | Statement of satisfaction in full or in part of a charge /full /charge no 7 (3 pages) |
| 7 March 2013 | Statement of satisfaction in full or in part of a charge /full /charge no 4 (3 pages) |
| 7 March 2013 | Statement of satisfaction in full or in part of a charge /full /charge no 6 (3 pages) |
| 21 February 2013 | Registered office address changed from 19 Rutland Square Edinburgh EH1 2BB on 21 February 2013 (2 pages) |
| 21 February 2013 | Registered office address changed from 19 Rutland Square Edinburgh EH1 2BB on 21 February 2013 (2 pages) |
| 11 February 2013 | Notice of the appointment of receiver by a holder of a floating charge (2 pages) |
| 11 February 2013 | Notice of the appointment of receiver by a holder of a floating charge (2 pages) |
| 4 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 4 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 5 April 2012 | Accounts for a small company made up to 31 December 2010 (6 pages) |
| 5 April 2012 | Accounts for a small company made up to 31 December 2010 (6 pages) |
| 20 December 2011 | Annual return made up to 29 November 2011 with a full list of shareholders Statement of capital on 2011-12-20
|
| 20 December 2011 | Annual return made up to 29 November 2011 with a full list of shareholders Statement of capital on 2011-12-20
|
| 21 December 2010 | Annual return made up to 29 November 2010 with a full list of shareholders (4 pages) |
| 21 December 2010 | Annual return made up to 29 November 2010 with a full list of shareholders (4 pages) |
| 6 October 2010 | Full accounts made up to 31 December 2009 (12 pages) |
| 6 October 2010 | Full accounts made up to 31 December 2009 (12 pages) |
| 1 July 2010 | Accounts for a small company made up to 31 December 2008 (6 pages) |
| 1 July 2010 | Accounts for a small company made up to 31 December 2008 (6 pages) |
| 30 November 2009 | Secretary's details changed for Maclay Murray & Spens Llp on 1 October 2009 (2 pages) |
| 30 November 2009 | Annual return made up to 29 November 2009 with a full list of shareholders (4 pages) |
| 30 November 2009 | Annual return made up to 29 November 2009 with a full list of shareholders (4 pages) |
| 30 November 2009 | Secretary's details changed for Maclay Murray & Spens Llp on 1 October 2009 (2 pages) |
| 30 November 2009 | Secretary's details changed for Maclay Murray & Spens Llp on 1 October 2009 (2 pages) |
| 22 December 2008 | Return made up to 29/11/08; full list of members (3 pages) |
| 22 December 2008 | Return made up to 29/11/08; full list of members (3 pages) |
| 23 October 2008 | Accounts for a small company made up to 31 December 2007 (5 pages) |
| 23 October 2008 | Accounts for a small company made up to 31 December 2007 (5 pages) |
| 17 December 2007 | Return made up to 29/11/07; full list of members (2 pages) |
| 17 December 2007 | Return made up to 29/11/07; full list of members (2 pages) |
| 3 August 2007 | Partic of mort/charge * (3 pages) |
| 3 August 2007 | Partic of mort/charge * (3 pages) |
| 13 June 2007 | Partic of mort/charge * (3 pages) |
| 13 June 2007 | Partic of mort/charge * (3 pages) |
| 14 May 2007 | Accounts for a small company made up to 31 December 2006 (6 pages) |
| 14 May 2007 | Accounts for a small company made up to 31 December 2006 (6 pages) |
| 27 March 2007 | Secretary resigned (1 page) |
| 27 March 2007 | Secretary resigned (1 page) |
| 27 March 2007 | New secretary appointed (2 pages) |
| 27 March 2007 | New secretary appointed (2 pages) |
| 12 March 2007 | Company name changed inverness city estates LIMITED\certificate issued on 12/03/07 (2 pages) |
| 12 March 2007 | Company name changed inverness city estates LIMITED\certificate issued on 12/03/07 (2 pages) |
| 7 March 2007 | £ ic 2/1 18/02/07 £ sr 1@1=1 (1 page) |
| 7 March 2007 | £ ic 2/1 18/02/07 £ sr 1@1=1 (1 page) |
| 2 March 2007 | Resolutions
|
| 2 March 2007 | Resolutions
|
| 20 February 2007 | Director resigned (1 page) |
| 20 February 2007 | Director resigned (1 page) |
| 20 February 2007 | New director appointed (3 pages) |
| 20 February 2007 | New director appointed (3 pages) |
| 30 January 2007 | Dec mort/charge * (2 pages) |
| 30 January 2007 | Dec mort/charge * (2 pages) |
| 7 December 2006 | Return made up to 29/11/06; full list of members (6 pages) |
| 7 December 2006 | Return made up to 29/11/06; full list of members (6 pages) |
| 1 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 1 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 26 July 2006 | Partic of mort/charge * (3 pages) |
| 26 July 2006 | Partic of mort/charge * (3 pages) |
| 16 November 2005 | Return made up to 29/11/05; full list of members (6 pages) |
| 16 November 2005 | Return made up to 29/11/05; full list of members (6 pages) |
| 15 November 2005 | Secretary resigned (1 page) |
| 15 November 2005 | Secretary resigned (1 page) |
| 15 November 2005 | New secretary appointed (2 pages) |
| 15 November 2005 | New secretary appointed (2 pages) |
| 19 July 2005 | Accounts for a small company made up to 31 December 2004 (5 pages) |
| 19 July 2005 | Accounts for a small company made up to 31 December 2004 (5 pages) |
| 30 November 2004 | Return made up to 29/11/04; full list of members (6 pages) |
| 30 November 2004 | Return made up to 29/11/04; full list of members (6 pages) |
| 28 October 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 28 October 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 23 April 2004 | Partic of mort/charge * (5 pages) |
| 23 April 2004 | Partic of mort/charge * (5 pages) |
| 4 February 2004 | Return made up to 11/12/03; full list of members (6 pages) |
| 4 February 2004 | Return made up to 11/12/03; full list of members (6 pages) |
| 15 September 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 15 September 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 9 May 2003 | Registered office changed on 09/05/03 from: 29A stafford street edinburgh EH3 7BJ (1 page) |
| 9 May 2003 | Partic of mort/charge * (5 pages) |
| 9 May 2003 | Registered office changed on 09/05/03 from: 29A stafford street edinburgh EH3 7BJ (1 page) |
| 9 May 2003 | Partic of mort/charge * (5 pages) |
| 1 May 2003 | Partic of mort/charge * (6 pages) |
| 1 May 2003 | Partic of mort/charge * (6 pages) |
| 18 December 2002 | Return made up to 11/12/02; full list of members (6 pages) |
| 18 December 2002 | Return made up to 11/12/02; full list of members (6 pages) |
| 23 September 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 23 September 2002 | Registered office changed on 23/09/02 from: 7 canning street lane edinburgh midlothian EH3 8ER (1 page) |
| 23 September 2002 | Registered office changed on 23/09/02 from: 7 canning street lane edinburgh midlothian EH3 8ER (1 page) |
| 23 September 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 17 December 2001 | Return made up to 11/12/01; full list of members (6 pages) |
| 17 December 2001 | Return made up to 11/12/01; full list of members (6 pages) |
| 8 January 2001 | New director appointed (2 pages) |
| 8 January 2001 | Director resigned (1 page) |
| 8 January 2001 | New secretary appointed (2 pages) |
| 8 January 2001 | New director appointed (2 pages) |
| 8 January 2001 | New secretary appointed (2 pages) |
| 8 January 2001 | Secretary resigned (1 page) |
| 8 January 2001 | Director resigned (1 page) |
| 8 January 2001 | Secretary resigned (1 page) |
| 29 December 2000 | Incorporation (14 pages) |
| 29 December 2000 | Incorporation (14 pages) |