Leith
Edinburgh
Midlothian
EH6 6RR
Scotland
Director Name | Elaine Fowlds Campbell |
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Date of Birth | October 1961 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 May 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | Cowan & Partners 60 Constituion Street Leith Edinburgh Midlothian EH6 6RR Scotland |
Director Name | Mr Kevin Joseph Renton |
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Date of Birth | September 1962 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 May 2004(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Cowan & Partners 60 Constitution Street Leith Edinburgh Midlothian EH6 6RR Scotland |
Secretary Name | Elaine Fowlds Campbell |
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Nationality | British |
Status | Current |
Appointed | 11 May 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | Cowan & Partners 60 Constituion Street Leith Edinburgh Midlothian EH6 6RR Scotland |
Director Name | ACS Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 11 May 2004(same day as company formation) |
Correspondence Address | 19 Glasgow Road Paisley Renfrewshire PA1 3QX Scotland |
Secretary Name | ACS Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 11 May 2004(same day as company formation) |
Correspondence Address | 19 Glasgow Road Paisley Renfrewshire PA1 3QX Scotland |
Website | flamingobathrooms.co.uk |
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Registered Address | 60 Constitution Street Leith Edinburgh EH6 6RR Scotland |
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Constituency | Edinburgh North and Leith |
Ward | Leith |
Address Matches | Over 90 other UK companies use this postal address |
45 at £1 | Donald Thomas Campbell 45.00% Ordinary |
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45 at £1 | Kevin Joseph Renton 45.00% Ordinary |
10 at £1 | Elaine Fowlds Campbell 10.00% Ordinary |
Year | 2014 |
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Net Worth | £489 |
Cash | £12,467 |
Current Liabilities | £48,732 |
Latest Accounts | 31 May 2023 (10 months ago) |
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Next Accounts Due | 28 February 2025 (11 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 May |
Latest Return | 11 May 2023 (10 months, 3 weeks ago) |
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Next Return Due | 25 May 2024 (1 month, 3 weeks from now) |
28 September 2023 | Micro company accounts made up to 31 May 2023 (5 pages) |
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11 May 2023 | Confirmation statement made on 11 May 2023 with no updates (3 pages) |
7 November 2022 | Micro company accounts made up to 31 May 2022 (6 pages) |
12 May 2022 | Confirmation statement made on 11 May 2022 with no updates (3 pages) |
22 October 2021 | Micro company accounts made up to 31 May 2021 (6 pages) |
11 May 2021 | Confirmation statement made on 11 May 2021 with no updates (3 pages) |
16 February 2021 | Micro company accounts made up to 31 May 2020 (6 pages) |
11 May 2020 | Confirmation statement made on 11 May 2020 with no updates (3 pages) |
20 September 2019 | Micro company accounts made up to 31 May 2019 (6 pages) |
24 May 2019 | Confirmation statement made on 11 May 2019 with no updates (3 pages) |
8 November 2018 | Micro company accounts made up to 31 May 2018 (6 pages) |
11 May 2018 | Confirmation statement made on 11 May 2018 with updates (4 pages) |
14 November 2017 | Micro company accounts made up to 31 May 2017 (6 pages) |
14 November 2017 | Micro company accounts made up to 31 May 2017 (6 pages) |
11 May 2017 | Confirmation statement made on 11 May 2017 with updates (6 pages) |
11 May 2017 | Confirmation statement made on 11 May 2017 with updates (6 pages) |
23 January 2017 | Total exemption small company accounts made up to 31 May 2016 (9 pages) |
23 January 2017 | Total exemption small company accounts made up to 31 May 2016 (9 pages) |
27 May 2016 | Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-05-27
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27 May 2016 | Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-05-27
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24 December 2015 | Total exemption small company accounts made up to 31 May 2015 (8 pages) |
24 December 2015 | Total exemption small company accounts made up to 31 May 2015 (8 pages) |
19 May 2015 | Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-19
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19 May 2015 | Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-19
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21 October 2014 | Total exemption full accounts made up to 31 May 2014 (12 pages) |
21 October 2014 | Total exemption full accounts made up to 31 May 2014 (12 pages) |
22 May 2014 | Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-22
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22 May 2014 | Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-22
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23 December 2013 | Total exemption full accounts made up to 31 May 2013 (12 pages) |
23 December 2013 | Total exemption full accounts made up to 31 May 2013 (12 pages) |
16 May 2013 | Annual return made up to 11 May 2013 with a full list of shareholders (6 pages) |
16 May 2013 | Annual return made up to 11 May 2013 with a full list of shareholders (6 pages) |
18 January 2013 | Total exemption full accounts made up to 31 May 2012 (11 pages) |
18 January 2013 | Total exemption full accounts made up to 31 May 2012 (11 pages) |
28 May 2012 | Annual return made up to 11 May 2012 with a full list of shareholders (6 pages) |
28 May 2012 | Annual return made up to 11 May 2012 with a full list of shareholders (6 pages) |
13 October 2011 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
13 October 2011 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
19 May 2011 | Annual return made up to 11 May 2011 with a full list of shareholders (6 pages) |
19 May 2011 | Annual return made up to 11 May 2011 with a full list of shareholders (6 pages) |
29 September 2010 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
29 September 2010 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
18 May 2010 | Director's details changed for Donald Thomas Campbell on 3 May 2010 (2 pages) |
18 May 2010 | Director's details changed for Elaine Fowlds Campbell on 3 May 2010 (2 pages) |
18 May 2010 | Director's details changed for Elaine Fowlds Campbell on 3 May 2010 (2 pages) |
18 May 2010 | Director's details changed for Donald Thomas Campbell on 3 May 2010 (2 pages) |
18 May 2010 | Annual return made up to 11 May 2010 with a full list of shareholders (5 pages) |
18 May 2010 | Director's details changed for Kevin Joseph Renton on 3 May 2010 (2 pages) |
18 May 2010 | Secretary's details changed for Elaine Fowlds Campbell on 3 May 2010 (1 page) |
18 May 2010 | Annual return made up to 11 May 2010 with a full list of shareholders (5 pages) |
18 May 2010 | Director's details changed for Kevin Joseph Renton on 3 May 2010 (2 pages) |
18 May 2010 | Secretary's details changed for Elaine Fowlds Campbell on 3 May 2010 (1 page) |
18 May 2010 | Director's details changed for Donald Thomas Campbell on 3 May 2010 (2 pages) |
18 May 2010 | Secretary's details changed for Elaine Fowlds Campbell on 3 May 2010 (1 page) |
18 May 2010 | Director's details changed for Elaine Fowlds Campbell on 3 May 2010 (2 pages) |
18 May 2010 | Director's details changed for Kevin Joseph Renton on 3 May 2010 (2 pages) |
14 October 2009 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
14 October 2009 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
21 May 2009 | Return made up to 11/05/09; full list of members (4 pages) |
21 May 2009 | Return made up to 11/05/09; full list of members (4 pages) |
28 August 2008 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
28 August 2008 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
21 May 2008 | Return made up to 11/05/08; full list of members (4 pages) |
21 May 2008 | Return made up to 11/05/08; full list of members (4 pages) |
24 October 2007 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
24 October 2007 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
17 May 2007 | Return made up to 11/05/07; full list of members (3 pages) |
17 May 2007 | Return made up to 11/05/07; full list of members (3 pages) |
16 January 2007 | Total exemption small company accounts made up to 31 May 2006 (7 pages) |
16 January 2007 | Total exemption small company accounts made up to 31 May 2006 (7 pages) |
4 July 2006 | Return made up to 11/05/06; full list of members (7 pages) |
4 July 2006 | Return made up to 11/05/06; full list of members (7 pages) |
23 January 2006 | Total exemption small company accounts made up to 31 May 2005 (7 pages) |
23 January 2006 | Total exemption small company accounts made up to 31 May 2005 (7 pages) |
17 May 2005 | Return made up to 11/05/05; full list of members
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17 May 2005 | Return made up to 11/05/05; full list of members
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1 June 2004 | New director appointed (2 pages) |
1 June 2004 | New secretary appointed;new director appointed (2 pages) |
1 June 2004 | New director appointed (2 pages) |
1 June 2004 | New director appointed (2 pages) |
1 June 2004 | New director appointed (2 pages) |
1 June 2004 | New secretary appointed;new director appointed (2 pages) |
19 May 2004 | Ad 11/05/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
19 May 2004 | Resolutions
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19 May 2004 | Secretary resigned (1 page) |
19 May 2004 | Director resigned (1 page) |
19 May 2004 | Ad 11/05/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
19 May 2004 | Director resigned (1 page) |
19 May 2004 | Secretary resigned (1 page) |
19 May 2004 | Resolutions
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11 May 2004 | Incorporation (16 pages) |
11 May 2004 | Incorporation (16 pages) |