| Company Name | Flatcircle Limited |
|---|---|
| Director | Carlo Angelo Di Ciacca |
| Company Status | Active |
| Company Number | SC309739 |
| Category | Private Limited Company |
| Incorporation Date | 6 October 2006(17 years, 7 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Carlo Angelo Di Ciacca |
|---|---|
| Date of Birth | November 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 October 2006(1 week, 3 days after company formation) |
| Appointment Duration | 17 years, 6 months |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 77 C/O McLaughlin Crolla 77 Hanover Street Edinburgh EH2 1EE Scotland |
| Secretary Name | Carlo Angelo Di Ciacca |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 October 2006(1 week, 3 days after company formation) |
| Appointment Duration | 17 years, 6 months |
| Role | Company Director |
| Correspondence Address | 77 C/O McLaughlin Crolla 77 Hanover Street Edinburgh EH2 1EE Scotland |
| Director Name | Lorenzo Paul Di Ciacca |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 October 2006(1 week, 3 days after company formation) |
| Appointment Duration | 17 years, 1 month (resigned 24 November 2023) |
| Role | Manager |
| Country of Residence | Scotland |
| Correspondence Address | 77 C/O McLaughlin Crolla 77 Hanover Street Edinburgh EH2 1EE Scotland |
| Director Name | Jordans (Scotland) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 October 2006(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 October 2006(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | 77 C/O McLaughlin Crolla 77 Hanover Street Edinburgh EH2 1EE Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
Shareholders
| 50 at £1 | Carlo Angelo Di Ciacca 50.00% Ordinary |
|---|---|
| 50 at £1 | Lorenzo Paul Di Ciacca 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £110,121 |
| Cash | £2,068 |
| Current Liabilities | £204,818 |
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 6 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 October 2024 (5 months, 3 weeks from now) |
Charges
| 11 May 2017 | Delivered on: 16 May 2017 Persons entitled: Aib Group (UK) PLC Classification: A registered charge Outstanding |
|---|---|
| 9 January 2017 | Delivered on: 18 January 2017 Persons entitled: Aib Group (UK) Limited Classification: A registered charge Outstanding |
| 25 November 2006 | Delivered on: 5 December 2006 Persons entitled: The Royal Bank of Scotland PLC 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
| 8 October 2020 | Confirmation statement made on 6 October 2020 with no updates (3 pages) |
|---|---|
| 16 July 2020 | Previous accounting period extended from 31 October 2019 to 30 April 2020 (1 page) |
| 2 November 2019 | Confirmation statement made on 6 October 2019 with no updates (3 pages) |
| 18 October 2019 | Registered office address changed from C/O Robb Ferguson Regent Court 70 West Regent Street Glasgow G2 2QZ Scotland to 77 C/O Mclaughlin Crolla 77 Hanover Street Edinburgh EH2 1EE on 18 October 2019 (1 page) |
| 30 August 2019 | Unaudited abridged accounts made up to 31 October 2018 (9 pages) |
| 18 October 2018 | Confirmation statement made on 6 October 2018 with no updates (3 pages) |
| 31 July 2018 | Unaudited abridged accounts made up to 31 October 2017 (9 pages) |
| 13 October 2017 | Confirmation statement made on 6 October 2017 with no updates (3 pages) |
| 13 October 2017 | Confirmation statement made on 6 October 2017 with no updates (3 pages) |
| 26 July 2017 | Total exemption small company accounts made up to 31 October 2016 (8 pages) |
| 26 July 2017 | Total exemption small company accounts made up to 31 October 2016 (8 pages) |
| 16 May 2017 | Registration of charge SC3097390003, created on 11 May 2017 (10 pages) |
| 16 May 2017 | Registration of charge SC3097390003, created on 11 May 2017 (10 pages) |
| 25 March 2017 | Satisfaction of charge 1 in full (4 pages) |
| 25 March 2017 | Satisfaction of charge 1 in full (4 pages) |
| 18 January 2017 | Registration of charge SC3097390002, created on 9 January 2017 (11 pages) |
| 18 January 2017 | Registration of charge SC3097390002, created on 9 January 2017 (11 pages) |
| 14 October 2016 | Confirmation statement made on 6 October 2016 with updates (6 pages) |
| 14 October 2016 | Confirmation statement made on 6 October 2016 with updates (6 pages) |
| 29 July 2016 | Total exemption small company accounts made up to 31 October 2015 (8 pages) |
| 29 July 2016 | Total exemption small company accounts made up to 31 October 2015 (8 pages) |
| 29 March 2016 | Registered office address changed from C/O Robb Ferguson 5 Oswald Street Glasgow G1 4QR to C/O Robb Ferguson Regent Court 70 West Regent Street Glasgow G2 2QZ on 29 March 2016 (1 page) |
| 29 March 2016 | Registered office address changed from C/O Robb Ferguson 5 Oswald Street Glasgow G1 4QR to C/O Robb Ferguson Regent Court 70 West Regent Street Glasgow G2 2QZ on 29 March 2016 (1 page) |
| 29 October 2015 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-29
|
| 29 October 2015 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-29
|
| 29 October 2015 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-29
|
| 30 July 2015 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
| 30 July 2015 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
| 20 October 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 20 October 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 20 October 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 30 July 2014 | Total exemption small company accounts made up to 31 October 2013 (8 pages) |
| 30 July 2014 | Total exemption small company accounts made up to 31 October 2013 (8 pages) |
| 26 November 2013 | Director's details changed for Carlo Angelo Di Ciacca on 26 November 2013 (2 pages) |
| 26 November 2013 | Director's details changed for Carlo Angelo Di Ciacca on 26 November 2013 (2 pages) |
| 29 October 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-29
|
| 29 October 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-29
|
| 29 October 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-29
|
| 16 May 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
| 16 May 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
| 26 October 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (4 pages) |
| 26 October 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (4 pages) |
| 26 October 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (4 pages) |
| 22 June 2012 | Total exemption small company accounts made up to 31 October 2011 (7 pages) |
| 22 June 2012 | Total exemption small company accounts made up to 31 October 2011 (7 pages) |
| 11 May 2012 | Registered office address changed from 5 Oswald Street Glasgow G1 4QR on 11 May 2012 (1 page) |
| 11 May 2012 | Registered office address changed from 5 Oswald Street Glasgow G1 4QR on 11 May 2012 (1 page) |
| 19 October 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (3 pages) |
| 19 October 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (3 pages) |
| 19 October 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (3 pages) |
| 18 July 2011 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
| 18 July 2011 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
| 3 November 2010 | Annual return made up to 6 October 2010 with a full list of shareholders (15 pages) |
| 3 November 2010 | Annual return made up to 6 October 2010 with a full list of shareholders (15 pages) |
| 3 November 2010 | Annual return made up to 6 October 2010 with a full list of shareholders (15 pages) |
| 1 November 2010 | Registered office address changed from Tenon 2 Blythswood Square Glasgow G2 4AD on 1 November 2010 (2 pages) |
| 1 November 2010 | Registered office address changed from Tenon 2 Blythswood Square Glasgow G2 4AD on 1 November 2010 (2 pages) |
| 1 November 2010 | Registered office address changed from Tenon 2 Blythswood Square Glasgow G2 4AD on 1 November 2010 (2 pages) |
| 2 August 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 2 August 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 4 January 2010 | Director's details changed for Lorenzo Paul Di Ciacca on 1 October 2009 (3 pages) |
| 4 January 2010 | Director's details changed for Lorenzo Paul Di Ciacca on 1 October 2009 (3 pages) |
| 4 January 2010 | Annual return made up to 6 October 2009 with a full list of shareholders (14 pages) |
| 4 January 2010 | Annual return made up to 6 October 2009 with a full list of shareholders (14 pages) |
| 4 January 2010 | Secretary's details changed for Carlo Angelo Di Ciacca on 1 October 2009 (3 pages) |
| 4 January 2010 | Annual return made up to 6 October 2009 with a full list of shareholders (14 pages) |
| 4 January 2010 | Director's details changed for Carlo Angelo Di Ciacca on 1 October 2009 (3 pages) |
| 4 January 2010 | Director's details changed for Carlo Angelo Di Ciacca on 1 October 2009 (3 pages) |
| 4 January 2010 | Director's details changed for Lorenzo Paul Di Ciacca on 1 October 2009 (3 pages) |
| 4 January 2010 | Secretary's details changed for Carlo Angelo Di Ciacca on 1 October 2009 (3 pages) |
| 4 January 2010 | Director's details changed for Carlo Angelo Di Ciacca on 1 October 2009 (3 pages) |
| 4 January 2010 | Secretary's details changed for Carlo Angelo Di Ciacca on 1 October 2009 (3 pages) |
| 20 April 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 20 April 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 4 December 2008 | Return made up to 06/10/08; no change of members (4 pages) |
| 4 December 2008 | Return made up to 06/10/08; no change of members (4 pages) |
| 6 August 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 6 August 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 5 January 2008 | Return made up to 06/10/07; full list of members (7 pages) |
| 5 January 2008 | Return made up to 06/10/07; full list of members (7 pages) |
| 16 March 2007 | Director's particulars changed (1 page) |
| 16 March 2007 | Director's particulars changed (1 page) |
| 13 December 2006 | Director's particulars changed (1 page) |
| 13 December 2006 | Director's particulars changed (1 page) |
| 13 December 2006 | Ad 16/10/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 13 December 2006 | Ad 16/10/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 5 December 2006 | Partic of mort/charge * (3 pages) |
| 5 December 2006 | Partic of mort/charge * (3 pages) |
| 23 October 2006 | New director appointed (2 pages) |
| 23 October 2006 | New secretary appointed;new director appointed (2 pages) |
| 23 October 2006 | Resolutions
|
| 23 October 2006 | Memorandum and Articles of Association (8 pages) |
| 23 October 2006 | New secretary appointed;new director appointed (2 pages) |
| 23 October 2006 | New director appointed (2 pages) |
| 23 October 2006 | Memorandum and Articles of Association (8 pages) |
| 23 October 2006 | Resolutions
|
| 20 October 2006 | Director resigned (1 page) |
| 20 October 2006 | Registered office changed on 20/10/06 from: 24 great king street, edinburgh, midlothian, EH3 6QN (1 page) |
| 20 October 2006 | Registered office changed on 20/10/06 from: 24 great king street, edinburgh, midlothian, EH3 6QN (1 page) |
| 20 October 2006 | Secretary resigned (1 page) |
| 20 October 2006 | Director resigned (1 page) |
| 20 October 2006 | Secretary resigned (1 page) |
| 6 October 2006 | Incorporation (17 pages) |
| 6 October 2006 | Incorporation (17 pages) |