| Company Name | Low Flyer Limited |
|---|---|
| Directors | Duart Crichton Keith and Irene Agnes Keith |
| Company Status | Active |
| Company Number | SC227869 |
| Category | Private Limited Company |
| Incorporation Date | 8 February 2002(22 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Duart Crichton Keith |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 February 2002(2 weeks after company formation) |
| Appointment Duration | 22 years, 2 months |
| Role | Surveyor |
| Country of Residence | Scotland |
| Correspondence Address | 2 Cocklaw Farm Steading Long Dalmahoy Road Currie EH14 4AD Scotland |
| Director Name | Mrs Irene Agnes Keith |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 February 2002(2 weeks after company formation) |
| Appointment Duration | 22 years, 2 months |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Cocklaw Farm Steading Long Dalmahoy Road Currie Edinburgh EH14 4AD Scotland |
| Secretary Name | Mrs Irene Agnes Keith |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 February 2002(2 weeks after company formation) |
| Appointment Duration | 22 years, 2 months |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Cocklaw Farm Steading Long Dalmahoy Road Currie Edinburgh EH14 4AD Scotland |
| Director Name | Morton Fraser Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 February 2002(same day as company formation) |
| Correspondence Address | 30-31 Queen Street Edinburgh EH2 1JX Scotland |
| Secretary Name | Morton Fraser Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 February 2002(same day as company formation) |
| Correspondence Address | 30-31 Queen Street Edinburgh Midlothian EH2 1JX Scotland |
Location
| Registered Address | C/O McFadden Associates Limited 19 Rutland Square Edinburgh EH1 2BB Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | City Centre |
Shareholders
| 1 at £1 | Duart Keith 50.00% Ordinary |
|---|---|
| 1 at £1 | Irene Agnes Keith 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £157,083 |
| Cash | £15,448 |
| Current Liabilities | £36,634 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Returns
| Latest Return | 8 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 22 February 2025 (10 months, 1 week from now) |
Charges
| 28 March 2008 | Delivered on: 4 April 2008 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 40 ashley terrace, edinburgh MID85529. Outstanding |
|---|---|
| 21 December 2006 | Delivered on: 29 December 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: 53 high street, dunbar, east lothian. Outstanding |
| 10 May 2004 | Delivered on: 13 May 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 61 high street, dunbar ELN3125. Outstanding |
| 7 May 2004 | Delivered on: 12 May 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Those subjects known as and forming 55 high street, dalkeith (title number MID4234). Outstanding |
| 20 April 2004 | Delivered on: 27 April 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & 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
| 20 March 2023 | Confirmation statement made on 8 February 2023 with no updates (3 pages) |
|---|---|
| 18 November 2022 | Total exemption full accounts made up to 28 February 2022 (9 pages) |
| 21 March 2022 | Confirmation statement made on 8 February 2022 with no updates (3 pages) |
| 17 November 2021 | Total exemption full accounts made up to 28 February 2021 (9 pages) |
| 12 May 2021 | Registered office address changed from 5th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL to C/O Mcfadden Associates Limited 19 Rutland Square Edinburgh EH1 2BB on 12 May 2021 (1 page) |
| 5 May 2021 | Confirmation statement made on 8 February 2021 with no updates (3 pages) |
| 9 March 2021 | Total exemption full accounts made up to 28 February 2020 (9 pages) |
| 19 February 2020 | Confirmation statement made on 8 February 2020 with no updates (3 pages) |
| 27 November 2019 | Total exemption full accounts made up to 28 February 2019 (9 pages) |
| 18 February 2019 | Confirmation statement made on 8 February 2019 with no updates (3 pages) |
| 3 December 2018 | Total exemption full accounts made up to 28 February 2018 (10 pages) |
| 27 February 2018 | Confirmation statement made on 8 February 2018 with no updates (3 pages) |
| 4 December 2017 | Total exemption full accounts made up to 28 February 2017 (10 pages) |
| 4 December 2017 | Total exemption full accounts made up to 28 February 2017 (10 pages) |
| 26 April 2017 | Confirmation statement made on 8 February 2017 with updates (6 pages) |
| 26 April 2017 | Confirmation statement made on 8 February 2017 with updates (6 pages) |
| 20 January 2017 | Total exemption small company accounts made up to 28 February 2016 (5 pages) |
| 20 January 2017 | Total exemption small company accounts made up to 28 February 2016 (5 pages) |
| 28 February 2016 | Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-02-28
|
| 28 February 2016 | Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-02-28
|
| 7 December 2015 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
| 7 December 2015 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
| 28 February 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-28
|
| 28 February 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-28
|
| 28 February 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-28
|
| 28 November 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 28 November 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 6 March 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-03-06
|
| 6 March 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-03-06
|
| 6 March 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-03-06
|
| 28 November 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
| 28 November 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
| 3 March 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (5 pages) |
| 3 March 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (5 pages) |
| 3 March 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (5 pages) |
| 21 November 2012 | Total exemption small company accounts made up to 28 February 2012 (5 pages) |
| 21 November 2012 | Total exemption small company accounts made up to 28 February 2012 (5 pages) |
| 27 February 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (5 pages) |
| 27 February 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (5 pages) |
| 27 February 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (5 pages) |
| 4 November 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 4 November 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 14 April 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (5 pages) |
| 14 April 2011 | Director's details changed for Irene Agnes Keith on 8 February 2010 (2 pages) |
| 14 April 2011 | Director's details changed for Irene Agnes Keith on 8 February 2010 (2 pages) |
| 14 April 2011 | Director's details changed for Irene Agnes Keith on 8 February 2010 (2 pages) |
| 14 April 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (5 pages) |
| 14 April 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (5 pages) |
| 6 September 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
| 6 September 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
| 8 March 2010 | Director's details changed for Irene Agnes Keith on 8 February 2010 (2 pages) |
| 8 March 2010 | Director's details changed for Irene Agnes Keith on 8 February 2010 (2 pages) |
| 8 March 2010 | Annual return made up to 8 February 2010 with a full list of shareholders (5 pages) |
| 8 March 2010 | Annual return made up to 8 February 2010 with a full list of shareholders (5 pages) |
| 8 March 2010 | Annual return made up to 8 February 2010 with a full list of shareholders (5 pages) |
| 8 March 2010 | Director's details changed for Irene Agnes Keith on 8 February 2010 (2 pages) |
| 20 December 2009 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
| 20 December 2009 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
| 21 November 2009 | Registered office address changed from 30-31 Queen Street Edinburgh Midlothian EH2 1JX on 21 November 2009 (2 pages) |
| 21 November 2009 | Registered office address changed from 30-31 Queen Street Edinburgh Midlothian EH2 1JX on 21 November 2009 (2 pages) |
| 6 March 2009 | Return made up to 08/02/09; full list of members (4 pages) |
| 6 March 2009 | Return made up to 08/02/09; full list of members (4 pages) |
| 17 December 2008 | Total exemption small company accounts made up to 28 February 2008 (6 pages) |
| 17 December 2008 | Total exemption small company accounts made up to 28 February 2008 (6 pages) |
| 19 May 2008 | Return made up to 08/02/08; full list of members (4 pages) |
| 19 May 2008 | Return made up to 08/02/08; full list of members (4 pages) |
| 4 April 2008 | Particulars of a mortgage or charge / charge no: 5 (4 pages) |
| 4 April 2008 | Particulars of a mortgage or charge / charge no: 5 (4 pages) |
| 8 November 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 8 November 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 20 February 2007 | Total exemption small company accounts made up to 28 February 2006 (4 pages) |
| 20 February 2007 | Total exemption small company accounts made up to 28 February 2006 (4 pages) |
| 19 February 2007 | Return made up to 08/02/07; full list of members (3 pages) |
| 19 February 2007 | Return made up to 08/02/07; full list of members (3 pages) |
| 29 December 2006 | Partic of mort/charge * (3 pages) |
| 29 December 2006 | Partic of mort/charge * (3 pages) |
| 21 June 2006 | Total exemption small company accounts made up to 28 February 2005 (4 pages) |
| 21 June 2006 | Total exemption small company accounts made up to 28 February 2005 (4 pages) |
| 9 February 2006 | Return made up to 08/02/06; full list of members (3 pages) |
| 9 February 2006 | Return made up to 08/02/06; full list of members (3 pages) |
| 21 March 2005 | Return made up to 08/02/05; full list of members (7 pages) |
| 21 March 2005 | Return made up to 08/02/05; full list of members (7 pages) |
| 20 December 2004 | Total exemption small company accounts made up to 28 February 2004 (4 pages) |
| 20 December 2004 | Total exemption small company accounts made up to 28 February 2004 (4 pages) |
| 13 May 2004 | Partic of mort/charge * (5 pages) |
| 13 May 2004 | Partic of mort/charge * (5 pages) |
| 12 May 2004 | Partic of mort/charge * (5 pages) |
| 12 May 2004 | Partic of mort/charge * (5 pages) |
| 27 April 2004 | Partic of mort/charge * (6 pages) |
| 27 April 2004 | Partic of mort/charge * (6 pages) |
| 15 April 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 15 April 2004 | Director's particulars changed (1 page) |
| 15 April 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 15 April 2004 | Director's particulars changed (1 page) |
| 10 March 2004 | Return made up to 08/02/04; full list of members
|
| 10 March 2004 | Return made up to 08/02/04; full list of members
|
| 10 March 2004 | Ad 08/02/02-28/02/03 £ si 1@1 (2 pages) |
| 10 March 2004 | Ad 08/02/02-28/02/03 £ si 1@1 (2 pages) |
| 6 December 2003 | Total exemption small company accounts made up to 28 February 2003 (4 pages) |
| 6 December 2003 | Total exemption small company accounts made up to 28 February 2003 (4 pages) |
| 10 March 2003 | Return made up to 08/02/03; full list of members (7 pages) |
| 10 March 2003 | Return made up to 08/02/03; full list of members (7 pages) |
| 5 March 2002 | Secretary resigned (1 page) |
| 5 March 2002 | Secretary resigned (1 page) |
| 5 March 2002 | New secretary appointed;new director appointed (2 pages) |
| 5 March 2002 | Director resigned (1 page) |
| 5 March 2002 | New director appointed (2 pages) |
| 5 March 2002 | New director appointed (2 pages) |
| 5 March 2002 | Director resigned (1 page) |
| 5 March 2002 | New secretary appointed;new director appointed (2 pages) |
| 26 February 2002 | Company name changed york place (no 267) LIMITED\certificate issued on 26/02/02 (2 pages) |
| 26 February 2002 | Company name changed york place (no 267) LIMITED\certificate issued on 26/02/02 (2 pages) |
| 8 February 2002 | Incorporation (15 pages) |
| 8 February 2002 | Incorporation (15 pages) |