Flash Works Limited

Company Name	Flash Works Limited
Director	Joanne Lynsey Wood
Company Status	Active
Company Number	SC310405
Category	Private Limited Company
Incorporation Date	17 October 2006(17 years, 6 months ago)
Previous Name	Freelance Euro Services (Mmcdlii) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 71111	Architectural activities

Directors

Director Name	Ms Joanne Lynsey Wood
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	26 March 2007(5 months, 1 week after company formation)
Appointment Duration	17 years, 1 month
Role	Structural Draughts Person
Country of Residence	United Kingdom
Correspondence Address	10 Brunswick Place Aberdeen AB11 7TF Scotland

Director Name	Mr Alexander George Robertson
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2006(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Cottage 2 Devanha Gardens West Aberdeen Aberdeenshire AB11 7UW Scotland

Secretary Name	Marcelline Greer
Nationality	British
Status	Resigned
Appointed	22 November 2007(1 year, 1 month after company formation)
Appointment Duration	15 years, 11 months (resigned 25 October 2023)
Role	Housewife/Retired
Correspondence Address	15 Craythornes Crescent Dishforth Thirsk North Yorkshire YO7 3LY

Secretary Name	Freelance Euro Contracting Limited (Corporation)
Status	Resigned
Appointed	17 October 2006(same day as company formation)
Correspondence Address	Bon Accord House Riverside Drive Aberdeen Aberdeenshire AB11 7SL Scotland

Location

Registered Address	10 Brunswick Place Aberdeen AB11 7TF Scotland
Constituency	Aberdeen South
Ward	Torry/Ferryhill

Shareholders

100 at £1	Joanne Lynsey Greer 100.00% Ordinary

Financials

Year	2014
Net Worth	£4,029
Cash	£1,104
Current Liabilities	£2,272

Accounts

Latest Accounts	5 April 2023 (1 year ago)
Next Accounts Due	5 January 2025 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	5 April

Returns

Latest Return	17 October 2023 (6 months, 2 weeks ago)
Next Return Due	31 October 2024 (6 months from now)

Filing History

31 October 2023	Confirmation statement made on 17 October 2023 with no updates (3 pages)
26 October 2023	Termination of appointment of Marcelline Greer as a secretary on 25 October 2023 (1 page)
13 December 2022	Micro company accounts made up to 5 April 2022 (4 pages)
4 November 2022	Confirmation statement made on 17 October 2022 with no updates (3 pages)
25 November 2021	Micro company accounts made up to 5 April 2021 (4 pages)
18 November 2021	Confirmation statement made on 17 October 2021 with no updates (3 pages)
22 December 2020	Micro company accounts made up to 5 April 2020 (4 pages)
2 November 2020	Confirmation statement made on 17 October 2020 with no updates (3 pages)
16 December 2019	Micro company accounts made up to 5 April 2019 (5 pages)
2 November 2019	Confirmation statement made on 17 October 2019 with no updates (3 pages)
18 December 2018	Micro company accounts made up to 5 April 2018 (5 pages)
1 November 2018	Confirmation statement made on 17 October 2018 with no updates (3 pages)
19 December 2017	Micro company accounts made up to 5 April 2017 (5 pages)
19 December 2017	Micro company accounts made up to 5 April 2017 (5 pages)
13 November 2017	Confirmation statement made on 17 October 2017 with no updates (3 pages)
13 November 2017	Confirmation statement made on 17 October 2017 with no updates (3 pages)
16 December 2016	Total exemption small company accounts made up to 5 April 2016 (6 pages)
16 December 2016	Total exemption small company accounts made up to 5 April 2016 (6 pages)
29 October 2016	Confirmation statement made on 17 October 2016 with updates (5 pages)
29 October 2016	Confirmation statement made on 17 October 2016 with updates (5 pages)
11 December 2015	Total exemption small company accounts made up to 5 April 2015 (6 pages)
11 December 2015	Total exemption small company accounts made up to 5 April 2015 (6 pages)
13 November 2015	Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 100 (3 pages)
13 November 2015	Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 100 (3 pages)
16 December 2014	Total exemption small company accounts made up to 5 April 2014 (6 pages)
16 December 2014	Total exemption small company accounts made up to 5 April 2014 (6 pages)
16 December 2014	Total exemption small company accounts made up to 5 April 2014 (6 pages)
28 October 2014	Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 100 (3 pages)
28 October 2014	Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 100 (3 pages)
16 December 2013	Total exemption small company accounts made up to 5 April 2013 (6 pages)
16 December 2013	Total exemption small company accounts made up to 5 April 2013 (6 pages)
16 December 2013	Total exemption small company accounts made up to 5 April 2013 (6 pages)
27 November 2013	Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 100 (3 pages)
27 November 2013	Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 100 (3 pages)
30 October 2012	Total exemption small company accounts made up to 5 April 2012 (5 pages)
30 October 2012	Total exemption small company accounts made up to 5 April 2012 (5 pages)
30 October 2012	Total exemption small company accounts made up to 5 April 2012 (5 pages)
25 October 2012	Annual return made up to 17 October 2012 with a full list of shareholders (3 pages)
25 October 2012	Annual return made up to 17 October 2012 with a full list of shareholders (3 pages)
21 December 2011	Director's details changed for Ms Joanne Lynsey Greer on 26 March 2011 (2 pages)
21 December 2011	Annual return made up to 17 October 2011 with a full list of shareholders (3 pages)
21 December 2011	Annual return made up to 17 October 2011 with a full list of shareholders (3 pages)
21 December 2011	Director's details changed for Ms Joanne Lynsey Greer on 26 March 2011 (2 pages)
19 December 2011	Total exemption small company accounts made up to 5 April 2011 (5 pages)
19 December 2011	Total exemption small company accounts made up to 5 April 2011 (5 pages)
19 December 2011	Total exemption small company accounts made up to 5 April 2011 (5 pages)
7 January 2011	Annual return made up to 17 October 2010 with a full list of shareholders (4 pages)
7 January 2011	Annual return made up to 17 October 2010 with a full list of shareholders (4 pages)
3 November 2010	Total exemption small company accounts made up to 5 April 2010 (5 pages)
3 November 2010	Total exemption small company accounts made up to 5 April 2010 (5 pages)
3 November 2010	Total exemption small company accounts made up to 5 April 2010 (5 pages)
13 September 2010	Registered office address changed from Brunswick House Brunswick Place Aberdeen Aberdeenshire AB11 7TF on 13 September 2010 (1 page)
13 September 2010	Registered office address changed from Brunswick House Brunswick Place Aberdeen Aberdeenshire AB11 7TF on 13 September 2010 (1 page)
1 June 2010	Annual return made up to 17 October 2009 with a full list of shareholders (4 pages)
1 June 2010	Annual return made up to 17 October 2009 with a full list of shareholders (4 pages)
31 May 2010	Director's details changed for Ms Joanne Lynsey Greer on 17 October 2009 (2 pages)
31 May 2010	Director's details changed for Ms Joanne Lynsey Greer on 17 October 2009 (2 pages)
31 December 2009	Total exemption small company accounts made up to 5 April 2009 (7 pages)
31 December 2009	Total exemption small company accounts made up to 5 April 2009 (7 pages)
31 December 2009	Total exemption small company accounts made up to 5 April 2009 (7 pages)
7 July 2009	Registered office changed on 07/07/2009 from brunswick house brunswick place aberdeen AB11 7TF uk (1 page)
7 July 2009	Registered office changed on 07/07/2009 from brunswick house brunswick place aberdeen AB11 7TF uk (1 page)
6 July 2009	Company name changed freelance euro services (mmcdlii) LIMITED\certificate issued on 06/07/09 (2 pages)
6 July 2009	Company name changed freelance euro services (mmcdlii) LIMITED\certificate issued on 06/07/09 (2 pages)
30 June 2009	Registered office changed on 30/06/2009 from bon accord house riverside drive aberdeen AB11 7SL (1 page)
30 June 2009	Registered office changed on 30/06/2009 from bon accord house riverside drive aberdeen AB11 7SL (1 page)
25 February 2009	Total exemption small company accounts made up to 5 April 2008 (5 pages)
25 February 2009	Total exemption small company accounts made up to 5 April 2008 (5 pages)
25 February 2009	Total exemption small company accounts made up to 5 April 2008 (5 pages)
24 October 2008	Return made up to 17/10/08; full list of members (3 pages)
24 October 2008	Return made up to 17/10/08; full list of members (3 pages)
30 June 2008	Registered office changed on 30/06/2008 from suite 2 bon accord house riverside drive aberdeen aberdeenshire AB11 7SL (1 page)
30 June 2008	Registered office changed on 30/06/2008 from suite 2 bon accord house riverside drive aberdeen aberdeenshire AB11 7SL (1 page)
23 April 2008	Registered office changed on 23/04/2008 from bon accord house, riverside drive, aberdeen aberdeenshire AB11 7SL (1 page)
23 April 2008	Registered office changed on 23/04/2008 from bon accord house, riverside drive, aberdeen aberdeenshire AB11 7SL (1 page)
8 April 2008	Director's change of particulars / joanne greer / 08/04/2008 (2 pages)
8 April 2008	Director's change of particulars / joanne greer / 08/04/2008 (2 pages)
7 February 2008	Total exemption small company accounts made up to 5 April 2007 (5 pages)
7 February 2008	Total exemption small company accounts made up to 5 April 2007 (5 pages)
7 February 2008	Total exemption small company accounts made up to 5 April 2007 (5 pages)
11 January 2008	Return made up to 17/10/07; full list of members (2 pages)
11 January 2008	Return made up to 17/10/07; full list of members (2 pages)
10 December 2007	Secretary resigned (1 page)
10 December 2007	Secretary resigned (1 page)
10 December 2007	New secretary appointed (1 page)
10 December 2007	New secretary appointed (1 page)
25 April 2007	New director appointed (1 page)
25 April 2007	Director resigned (1 page)
25 April 2007	Director resigned (1 page)
25 April 2007	New director appointed (1 page)
29 January 2007	Accounting reference date shortened from 31/10/07 to 05/04/07 (1 page)
29 January 2007	Accounting reference date shortened from 31/10/07 to 05/04/07 (1 page)
14 November 2006	Director's particulars changed (1 page)
14 November 2006	Director's particulars changed (1 page)
17 October 2006	Incorporation (21 pages)
17 October 2006	Incorporation (21 pages)

Flash Works Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland