| Company Name | Flats In The City Limited |
|---|---|
| Company Status | Active |
| Company Number | SC269346 |
| Category | Private Limited Company |
| Incorporation Date | 15 June 2004(19 years, 11 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Stephen Hon Fook Lai |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 June 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Rosebery Street Aberdeen AB15 5LL Scotland |
| Director Name | Mrs Clare Teresa Lai |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 February 2021(16 years, 8 months after company formation) |
| Appointment Duration | 3 years, 2 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 24 Rosebery Street Aberdeen AB15 5LL Scotland |
| Director Name | Dr Stephanie Anne Lai |
|---|---|
| Date of Birth | August 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 February 2021(16 years, 8 months after company formation) |
| Appointment Duration | 3 years, 2 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 24 Rosebery Street 24 Rosebery Street Aberdeen AB15 5LL Scotland |
| Secretary Name | Cohen & Co (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 June 2004(same day as company formation) |
| Correspondence Address | 19 Rubislaw Terrace Aberdeen Aberdeenshire AB10 1XE Scotland |
Location
| Registered Address | 24 Rosebery Street Aberdeen Aberdeenshire AB15 5LL Scotland |
|---|---|
| Constituency | Aberdeen North |
| Ward | Midstocket/Rosemount |
Shareholders
| 5k at £0.0001 | Clare Lai 50.00% Ordinary |
|---|---|
| 5k at £0.0001 | Steve Lai 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £386,112 |
| Cash | £7,474 |
| Current Liabilities | £14,456 |
Accounts
| Latest Accounts | 30 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (10 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 15 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 29 June 2024 (1 month, 3 weeks from now) |
Charges
| 20 May 2008 | Delivered on: 28 May 2008 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Flat 5 16 netherkirkgate aberdeen. Outstanding |
|---|---|
| 15 July 2005 | Delivered on: 26 July 2005 Persons entitled: Stephen Lai and Clare Teresa Lai Classification: Standard security Secured details: All sums due or to become due. Particulars: First floor flat at 92 bon accord street, aberdeen. Outstanding |
| 16 March 2005 | Delivered on: 5 April 2005 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Northwestmost ground floor flat, 35 claremont place, aberdeen. Outstanding |
| 2 November 2004 | Delivered on: 12 November 2004 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 21B park road, aberdeen (title number ABN37657). Outstanding |
| 17 September 2004 | Delivered on: 27 September 2004 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 46 to 52 market street, aberdeen. Outstanding |
Filing History
| 23 February 2021 | Appointment of Dr Stephanie Anne Lai as a director on 19 February 2021 (2 pages) |
|---|---|
| 23 February 2021 | Appointment of Mrs Clare Teresa Lai as a director on 19 February 2021 (2 pages) |
| 12 February 2021 | Confirmation statement made on 12 February 2021 with updates (4 pages) |
| 17 December 2020 | Confirmation statement made on 17 December 2020 with updates (4 pages) |
| 19 June 2020 | Satisfaction of charge 1 in full (1 page) |
| 19 June 2020 | Satisfaction of charge 3 in full (1 page) |
| 19 June 2020 | Satisfaction of charge 4 in full (1 page) |
| 19 June 2020 | Satisfaction of charge 5 in full (1 page) |
| 19 June 2020 | Satisfaction of charge 2 in full (1 page) |
| 16 June 2020 | Confirmation statement made on 15 June 2020 with no updates (3 pages) |
| 25 February 2020 | Total exemption full accounts made up to 30 June 2019 (10 pages) |
| 17 June 2019 | Confirmation statement made on 15 June 2019 with no updates (3 pages) |
| 15 March 2019 | Total exemption full accounts made up to 30 June 2018 (10 pages) |
| 25 June 2018 | Confirmation statement made on 15 June 2018 with updates (4 pages) |
| 25 June 2018 | Notification of Clare Teresa Lai as a person with significant control on 15 June 2018 (2 pages) |
| 29 March 2018 | Total exemption full accounts made up to 30 June 2017 (17 pages) |
| 21 June 2017 | Confirmation statement made on 15 June 2017 with updates (5 pages) |
| 21 June 2017 | Confirmation statement made on 15 June 2017 with updates (5 pages) |
| 17 October 2016 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
| 17 October 2016 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
| 15 June 2016 | Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-15
|
| 15 June 2016 | Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-15
|
| 12 February 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 12 February 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 7 July 2015 | Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-07-07
|
| 7 July 2015 | Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-07-07
|
| 31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 21 July 2014 | Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-07-21
|
| 21 July 2014 | Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-07-21
|
| 21 March 2014 | Total exemption small company accounts made up to 30 June 2013 (8 pages) |
| 21 March 2014 | Total exemption small company accounts made up to 30 June 2013 (8 pages) |
| 12 July 2013 | Annual return made up to 15 June 2013 with a full list of shareholders
|
| 12 July 2013 | Annual return made up to 15 June 2013 with a full list of shareholders
|
| 25 March 2013 | Total exemption small company accounts made up to 30 June 2012 (9 pages) |
| 25 March 2013 | Total exemption small company accounts made up to 30 June 2012 (9 pages) |
| 4 July 2012 | Annual return made up to 15 June 2012 with a full list of shareholders (3 pages) |
| 4 July 2012 | Annual return made up to 15 June 2012 with a full list of shareholders (3 pages) |
| 12 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 12 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 15 June 2011 | Annual return made up to 15 June 2011 with a full list of shareholders (3 pages) |
| 15 June 2011 | Annual return made up to 15 June 2011 with a full list of shareholders (3 pages) |
| 8 March 2011 | Total exemption small company accounts made up to 30 June 2010 (7 pages) |
| 8 March 2011 | Total exemption small company accounts made up to 30 June 2010 (7 pages) |
| 21 June 2010 | Annual return made up to 15 June 2010 with a full list of shareholders (4 pages) |
| 21 June 2010 | Annual return made up to 15 June 2010 with a full list of shareholders (4 pages) |
| 18 December 2009 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
| 18 December 2009 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
| 22 June 2009 | Return made up to 15/06/09; full list of members (3 pages) |
| 22 June 2009 | Return made up to 15/06/09; full list of members (3 pages) |
| 24 April 2009 | Total exemption small company accounts made up to 30 June 2008 (8 pages) |
| 24 April 2009 | Total exemption small company accounts made up to 30 June 2008 (8 pages) |
| 16 June 2008 | Return made up to 15/06/08; full list of members (3 pages) |
| 16 June 2008 | Return made up to 15/06/08; full list of members (3 pages) |
| 28 May 2008 | Particulars of a mortgage or charge / charge no: 5 (3 pages) |
| 28 May 2008 | Particulars of a mortgage or charge / charge no: 5 (3 pages) |
| 3 April 2008 | Total exemption small company accounts made up to 30 June 2007 (3 pages) |
| 3 April 2008 | Total exemption small company accounts made up to 30 June 2007 (3 pages) |
| 27 November 2007 | Registered office changed on 27/11/07 from: 24 rosebery street aberdeen AB15 5LL (1 page) |
| 27 November 2007 | Registered office changed on 27/11/07 from: 24 rosebery street aberdeen AB15 5LL (1 page) |
| 11 July 2007 | Registered office changed on 11/07/07 from: 1 st swithin row aberdeen grampian AB10 6DL (1 page) |
| 11 July 2007 | Registered office changed on 11/07/07 from: 1 st swithin row aberdeen grampian AB10 6DL (1 page) |
| 22 June 2007 | Secretary resigned (1 page) |
| 22 June 2007 | Secretary resigned (1 page) |
| 15 June 2007 | Return made up to 15/06/07; full list of members (2 pages) |
| 15 June 2007 | Return made up to 15/06/07; full list of members (2 pages) |
| 26 March 2007 | Total exemption small company accounts made up to 30 June 2006 (3 pages) |
| 26 March 2007 | Total exemption small company accounts made up to 30 June 2006 (3 pages) |
| 14 August 2006 | Return made up to 15/06/06; full list of members (2 pages) |
| 14 August 2006 | Return made up to 15/06/06; full list of members (2 pages) |
| 2 May 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
| 2 May 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
| 26 July 2005 | Partic of mort/charge * (3 pages) |
| 26 July 2005 | Partic of mort/charge * (3 pages) |
| 12 July 2005 | Return made up to 15/06/05; full list of members (2 pages) |
| 12 July 2005 | Return made up to 15/06/05; full list of members (2 pages) |
| 5 April 2005 | Partic of mort/charge * (3 pages) |
| 5 April 2005 | Partic of mort/charge * (3 pages) |
| 12 November 2004 | Partic of mort/charge * (3 pages) |
| 12 November 2004 | Partic of mort/charge * (3 pages) |
| 27 September 2004 | Partic of mort/charge * (6 pages) |
| 27 September 2004 | Partic of mort/charge * (6 pages) |
| 15 June 2004 | Incorporation (21 pages) |
| 15 June 2004 | Incorporation (21 pages) |