Company NameFlamingo Bathrooms Limited
Company StatusActive
Company NumberSC267742
CategoryPrivate Limited Company
Incorporation Date11 May 2004(19 years, 10 months ago)

Business Activity

Section FConstruction
SIC 4533Plumbing
SIC 43220Plumbing, heat and air-conditioning installation

Directors

Director NameMr Donald Thomas Campbell
Date of BirthDecember 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed11 May 2004(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressCowan & Partners 60 Constitution Street
Leith
Edinburgh
Midlothian
EH6 6RR
Scotland
Director NameElaine Fowlds Campbell
Date of BirthOctober 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed11 May 2004(same day as company formation)
RoleCompany Director
Correspondence AddressCowan & Partners 60 Constituion Street
Leith
Edinburgh
Midlothian
EH6 6RR
Scotland
Director NameMr Kevin Joseph Renton
Date of BirthSeptember 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed11 May 2004(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressCowan & Partners 60 Constitution Street
Leith
Edinburgh
Midlothian
EH6 6RR
Scotland
Secretary NameElaine Fowlds Campbell
NationalityBritish
StatusCurrent
Appointed11 May 2004(same day as company formation)
RoleCompany Director
Correspondence AddressCowan & Partners 60 Constituion Street
Leith
Edinburgh
Midlothian
EH6 6RR
Scotland
Director NameACS Nominees Limited (Corporation)
StatusResigned
Appointed11 May 2004(same day as company formation)
Correspondence Address19 Glasgow Road
Paisley
Renfrewshire
PA1 3QX
Scotland
Secretary NameACS Secretaries Limited (Corporation)
StatusResigned
Appointed11 May 2004(same day as company formation)
Correspondence Address19 Glasgow Road
Paisley
Renfrewshire
PA1 3QX
Scotland

Contact

Websiteflamingobathrooms.co.uk

Location

Registered Address60 Constitution Street
Leith
Edinburgh
EH6 6RR
Scotland
ConstituencyEdinburgh North and Leith
WardLeith
Address MatchesOver 90 other UK companies use this postal address

Shareholders

45 at £1Donald Thomas Campbell
45.00%
Ordinary
45 at £1Kevin Joseph Renton
45.00%
Ordinary
10 at £1Elaine Fowlds Campbell
10.00%
Ordinary

Financials

Year2014
Net Worth£489
Cash£12,467
Current Liabilities£48,732

Accounts

Latest Accounts31 May 2023 (10 months ago)
Next Accounts Due28 February 2025 (11 months from now)
Accounts CategoryMicro Entity
Accounts Year End31 May

Returns

Latest Return11 May 2023 (10 months, 3 weeks ago)
Next Return Due25 May 2024 (1 month, 3 weeks from now)

Filing History

28 September 2023Micro company accounts made up to 31 May 2023 (5 pages)
11 May 2023Confirmation statement made on 11 May 2023 with no updates (3 pages)
7 November 2022Micro company accounts made up to 31 May 2022 (6 pages)
12 May 2022Confirmation statement made on 11 May 2022 with no updates (3 pages)
22 October 2021Micro company accounts made up to 31 May 2021 (6 pages)
11 May 2021Confirmation statement made on 11 May 2021 with no updates (3 pages)
16 February 2021Micro company accounts made up to 31 May 2020 (6 pages)
11 May 2020Confirmation statement made on 11 May 2020 with no updates (3 pages)
20 September 2019Micro company accounts made up to 31 May 2019 (6 pages)
24 May 2019Confirmation statement made on 11 May 2019 with no updates (3 pages)
8 November 2018Micro company accounts made up to 31 May 2018 (6 pages)
11 May 2018Confirmation statement made on 11 May 2018 with updates (4 pages)
14 November 2017Micro company accounts made up to 31 May 2017 (6 pages)
14 November 2017Micro company accounts made up to 31 May 2017 (6 pages)
11 May 2017Confirmation statement made on 11 May 2017 with updates (6 pages)
11 May 2017Confirmation statement made on 11 May 2017 with updates (6 pages)
23 January 2017Total exemption small company accounts made up to 31 May 2016 (9 pages)
23 January 2017Total exemption small company accounts made up to 31 May 2016 (9 pages)
27 May 2016Annual return made up to 11 May 2016 with a full list of shareholders
Statement of capital on 2016-05-27
  • GBP 100
(6 pages)
27 May 2016Annual return made up to 11 May 2016 with a full list of shareholders
Statement of capital on 2016-05-27
  • GBP 100
(6 pages)
24 December 2015Total exemption small company accounts made up to 31 May 2015 (8 pages)
24 December 2015Total exemption small company accounts made up to 31 May 2015 (8 pages)
19 May 2015Annual return made up to 11 May 2015 with a full list of shareholders
Statement of capital on 2015-05-19
  • GBP 100
(6 pages)
19 May 2015Annual return made up to 11 May 2015 with a full list of shareholders
Statement of capital on 2015-05-19
  • GBP 100
(6 pages)
21 October 2014Total exemption full accounts made up to 31 May 2014 (12 pages)
21 October 2014Total exemption full accounts made up to 31 May 2014 (12 pages)
22 May 2014Annual return made up to 11 May 2014 with a full list of shareholders
Statement of capital on 2014-05-22
  • GBP 100
(6 pages)
22 May 2014Annual return made up to 11 May 2014 with a full list of shareholders
Statement of capital on 2014-05-22
  • GBP 100
(6 pages)
23 December 2013Total exemption full accounts made up to 31 May 2013 (12 pages)
23 December 2013Total exemption full accounts made up to 31 May 2013 (12 pages)
16 May 2013Annual return made up to 11 May 2013 with a full list of shareholders (6 pages)
16 May 2013Annual return made up to 11 May 2013 with a full list of shareholders (6 pages)
18 January 2013Total exemption full accounts made up to 31 May 2012 (11 pages)
18 January 2013Total exemption full accounts made up to 31 May 2012 (11 pages)
28 May 2012Annual return made up to 11 May 2012 with a full list of shareholders (6 pages)
28 May 2012Annual return made up to 11 May 2012 with a full list of shareholders (6 pages)
13 October 2011Total exemption small company accounts made up to 31 May 2011 (6 pages)
13 October 2011Total exemption small company accounts made up to 31 May 2011 (6 pages)
19 May 2011Annual return made up to 11 May 2011 with a full list of shareholders (6 pages)
19 May 2011Annual return made up to 11 May 2011 with a full list of shareholders (6 pages)
29 September 2010Total exemption small company accounts made up to 31 May 2010 (6 pages)
29 September 2010Total exemption small company accounts made up to 31 May 2010 (6 pages)
18 May 2010Director's details changed for Donald Thomas Campbell on 3 May 2010 (2 pages)
18 May 2010Director's details changed for Elaine Fowlds Campbell on 3 May 2010 (2 pages)
18 May 2010Director's details changed for Elaine Fowlds Campbell on 3 May 2010 (2 pages)
18 May 2010Director's details changed for Donald Thomas Campbell on 3 May 2010 (2 pages)
18 May 2010Annual return made up to 11 May 2010 with a full list of shareholders (5 pages)
18 May 2010Director's details changed for Kevin Joseph Renton on 3 May 2010 (2 pages)
18 May 2010Secretary's details changed for Elaine Fowlds Campbell on 3 May 2010 (1 page)
18 May 2010Annual return made up to 11 May 2010 with a full list of shareholders (5 pages)
18 May 2010Director's details changed for Kevin Joseph Renton on 3 May 2010 (2 pages)
18 May 2010Secretary's details changed for Elaine Fowlds Campbell on 3 May 2010 (1 page)
18 May 2010Director's details changed for Donald Thomas Campbell on 3 May 2010 (2 pages)
18 May 2010Secretary's details changed for Elaine Fowlds Campbell on 3 May 2010 (1 page)
18 May 2010Director's details changed for Elaine Fowlds Campbell on 3 May 2010 (2 pages)
18 May 2010Director's details changed for Kevin Joseph Renton on 3 May 2010 (2 pages)
14 October 2009Total exemption small company accounts made up to 31 May 2009 (6 pages)
14 October 2009Total exemption small company accounts made up to 31 May 2009 (6 pages)
21 May 2009Return made up to 11/05/09; full list of members (4 pages)
21 May 2009Return made up to 11/05/09; full list of members (4 pages)
28 August 2008Total exemption small company accounts made up to 31 May 2008 (6 pages)
28 August 2008Total exemption small company accounts made up to 31 May 2008 (6 pages)
21 May 2008Return made up to 11/05/08; full list of members (4 pages)
21 May 2008Return made up to 11/05/08; full list of members (4 pages)
24 October 2007Total exemption small company accounts made up to 31 May 2007 (6 pages)
24 October 2007Total exemption small company accounts made up to 31 May 2007 (6 pages)
17 May 2007Return made up to 11/05/07; full list of members (3 pages)
17 May 2007Return made up to 11/05/07; full list of members (3 pages)
16 January 2007Total exemption small company accounts made up to 31 May 2006 (7 pages)
16 January 2007Total exemption small company accounts made up to 31 May 2006 (7 pages)
4 July 2006Return made up to 11/05/06; full list of members (7 pages)
4 July 2006Return made up to 11/05/06; full list of members (7 pages)
23 January 2006Total exemption small company accounts made up to 31 May 2005 (7 pages)
23 January 2006Total exemption small company accounts made up to 31 May 2005 (7 pages)
17 May 2005Return made up to 11/05/05; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
17 May 2005Return made up to 11/05/05; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
1 June 2004New director appointed (2 pages)
1 June 2004New secretary appointed;new director appointed (2 pages)
1 June 2004New director appointed (2 pages)
1 June 2004New director appointed (2 pages)
1 June 2004New director appointed (2 pages)
1 June 2004New secretary appointed;new director appointed (2 pages)
19 May 2004Ad 11/05/04--------- £ si 99@1=99 £ ic 1/100 (2 pages)
19 May 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
19 May 2004Secretary resigned (1 page)
19 May 2004Director resigned (1 page)
19 May 2004Ad 11/05/04--------- £ si 99@1=99 £ ic 1/100 (2 pages)
19 May 2004Director resigned (1 page)
19 May 2004Secretary resigned (1 page)
19 May 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
11 May 2004Incorporation (16 pages)
11 May 2004Incorporation (16 pages)