| Company Name | Flims Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC227192 |
| Category | Private Limited Company |
| Incorporation Date | 22 January 2002(22 years, 3 months ago) |
| Dissolution Date | 17 November 2015 (8 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Rena Maxwell |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | Barbadian |
| Status | Closed |
| Appointed | 01 December 2011(9 years, 10 months after company formation) |
| Appointment Duration | 3 years, 11 months (closed 17 November 2015) |
| Role | Trust Officer |
| Country of Residence | Barbados |
| Correspondence Address | 2nd Floor Building 2 Chelston Park Collymore St Michael Barbados |
| Secretary Name | Morton Fraser Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 22 January 2002(same day as company formation) |
| Correspondence Address | 5th Floor, Quartermile Two 2 Lister Square Edinburgh Midlothian EH3 9GL Scotland |
| Director Name | Royal Bank Of Canada (Caribbean) Corporation (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 11 May 2006(4 years, 3 months after company formation) |
| Appointment Duration | 9 years, 6 months (closed 17 November 2015) |
| Correspondence Address | Building No 2 Building No 2 Chelston Park Collymore Rock St Michael Barbados, Caribbean Barbados |
| Director Name | Chelston Directors Services Inc. (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 December 2011(9 years, 10 months after company formation) |
| Appointment Duration | 3 years, 11 months (closed 17 November 2015) |
| Correspondence Address | 2nd Floor Building 2 Chelston Park Collymore St Michael Barbados |
| Director Name | Morton Fraser Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 January 2002(same day as company formation) |
| Correspondence Address | 30-31 Queen Street Edinburgh EH2 1JX Scotland |
| Director Name | Latam Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 June 2002(4 months, 4 weeks after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 11 May 2006) |
| Correspondence Address | 30-31 Queen Street Edinburgh Midlothian EH2 1JX Scotland |
Location
| Registered Address | 5th Floor Quartermile Two 2 Lister Square Edinburgh Midlothian EH3 9GL Scotland |
|---|---|
| Constituency | Edinburgh East |
| Ward | Meadows/Morningside |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 1 at £1 | Flims Llc 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£6,103 |
| Cash | £243 |
| Current Liabilities | £6,357 |
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 17 November 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 November 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 31 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 31 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 19 January 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-19
|
| 19 January 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-19
|
| 19 January 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-19
|
| 27 January 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-27
|
| 27 January 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-27
|
| 27 January 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-27
|
| 23 December 2013 | Accounts for a small company made up to 31 March 2013 (5 pages) |
| 23 December 2013 | Accounts for a small company made up to 31 March 2013 (5 pages) |
| 28 January 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (5 pages) |
| 28 January 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (5 pages) |
| 28 January 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (5 pages) |
| 21 December 2012 | Accounts for a small company made up to 31 March 2012 (5 pages) |
| 21 December 2012 | Accounts for a small company made up to 31 March 2012 (5 pages) |
| 30 January 2012 | Accounts for a small company made up to 31 March 2011 (5 pages) |
| 30 January 2012 | Accounts for a small company made up to 31 March 2011 (5 pages) |
| 16 January 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (5 pages) |
| 16 January 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (5 pages) |
| 16 January 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (5 pages) |
| 20 December 2011 | Appointment of Chelston Directors Services Inc. as a director (2 pages) |
| 20 December 2011 | Appointment of Chelston Directors Services Inc. as a director (2 pages) |
| 20 December 2011 | Appointment of Rena Maxwell as a director (2 pages) |
| 20 December 2011 | Appointment of Rena Maxwell as a director (2 pages) |
| 31 January 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (3 pages) |
| 31 January 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (3 pages) |
| 31 January 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (3 pages) |
| 20 December 2010 | Accounts for a small company made up to 31 March 2010 (6 pages) |
| 20 December 2010 | Accounts for a small company made up to 31 March 2010 (6 pages) |
| 1 February 2010 | Annual return made up to 7 January 2010 with a full list of shareholders (4 pages) |
| 1 February 2010 | Secretary's details changed for Morton Fraser Secretaries Limited on 1 February 2010 (2 pages) |
| 1 February 2010 | Director's details changed for Royal Bank of Canada (Caribbean) Corporation on 1 February 2010 (2 pages) |
| 1 February 2010 | Director's details changed for Royal Bank of Canada (Caribbean) Corporation on 1 February 2010 (2 pages) |
| 1 February 2010 | Annual return made up to 7 January 2010 with a full list of shareholders (4 pages) |
| 1 February 2010 | Director's details changed for Royal Bank of Canada (Caribbean) Corporation on 1 February 2010 (2 pages) |
| 1 February 2010 | Annual return made up to 7 January 2010 with a full list of shareholders (4 pages) |
| 1 February 2010 | Secretary's details changed for Morton Fraser Secretaries Limited on 1 February 2010 (2 pages) |
| 1 February 2010 | Secretary's details changed for Morton Fraser Secretaries Limited on 1 February 2010 (2 pages) |
| 26 January 2010 | Accounts for a small company made up to 31 March 2009 (6 pages) |
| 26 January 2010 | Accounts for a small company made up to 31 March 2009 (6 pages) |
| 11 November 2009 | Registered office address changed from 30-31 Queen Street Edinburgh Midlothian EH2 1JX on 11 November 2009 (1 page) |
| 11 November 2009 | Registered office address changed from 30-31 Queen Street Edinburgh Midlothian EH2 1JX on 11 November 2009 (1 page) |
| 29 January 2009 | Accounts for a small company made up to 31 March 2008 (6 pages) |
| 29 January 2009 | Accounts for a small company made up to 31 March 2008 (6 pages) |
| 19 January 2009 | Return made up to 07/01/09; full list of members (3 pages) |
| 19 January 2009 | Return made up to 07/01/09; full list of members (3 pages) |
| 5 February 2008 | Return made up to 07/01/08; full list of members (2 pages) |
| 5 February 2008 | Return made up to 07/01/08; full list of members (2 pages) |
| 1 February 2008 | Accounts for a small company made up to 31 March 2007 (6 pages) |
| 1 February 2008 | Accounts for a small company made up to 31 March 2007 (6 pages) |
| 21 January 2008 | Return made up to 07/01/07; full list of members (2 pages) |
| 21 January 2008 | Return made up to 07/01/07; full list of members (2 pages) |
| 12 January 2007 | Accounts for a small company made up to 31 March 2006 (6 pages) |
| 12 January 2007 | Accounts for a small company made up to 31 March 2006 (6 pages) |
| 31 May 2006 | New director appointed (2 pages) |
| 31 May 2006 | Director resigned (1 page) |
| 31 May 2006 | Director resigned (1 page) |
| 31 May 2006 | New director appointed (2 pages) |
| 28 February 2006 | Return made up to 07/01/06; full list of members (2 pages) |
| 28 February 2006 | Return made up to 07/01/06; full list of members (2 pages) |
| 2 February 2006 | Accounts for a small company made up to 31 March 2005 (5 pages) |
| 2 February 2006 | Accounts for a small company made up to 31 March 2005 (5 pages) |
| 1 February 2005 | Accounts for a small company made up to 31 March 2004 (5 pages) |
| 1 February 2005 | Accounts for a small company made up to 31 March 2004 (5 pages) |
| 10 January 2005 | Return made up to 07/01/05; full list of members (6 pages) |
| 10 January 2005 | Return made up to 07/01/05; full list of members (6 pages) |
| 28 January 2004 | Return made up to 22/01/04; full list of members (6 pages) |
| 28 January 2004 | Return made up to 22/01/04; full list of members (6 pages) |
| 17 November 2003 | Accounts for a small company made up to 31 March 2003 (5 pages) |
| 17 November 2003 | Accounts for a small company made up to 31 March 2003 (5 pages) |
| 23 January 2003 | Return made up to 22/01/03; full list of members (6 pages) |
| 23 January 2003 | Return made up to 22/01/03; full list of members (6 pages) |
| 6 July 2002 | New director appointed (2 pages) |
| 6 July 2002 | New director appointed (2 pages) |
| 6 July 2002 | Director resigned (1 page) |
| 6 July 2002 | Director resigned (1 page) |
| 27 March 2002 | Accounting reference date extended from 31/01/03 to 31/03/03 (1 page) |
| 27 March 2002 | Accounting reference date extended from 31/01/03 to 31/03/03 (1 page) |
| 22 January 2002 | Incorporation (16 pages) |
| 22 January 2002 | Incorporation (16 pages) |