John M Flynn Ltd.

Company Name	John M Flynn Ltd.
Directors	Margaret Flynn and Ian James Johnstone
Company Status	Active
Company Number	SC356575
Category	Private Limited Company
Incorporation Date	16 March 2009(15 years, 1 month ago)

Business Activity

Section K	Financial and insurance activities
SIC 64301	Activities of investment trusts

Directors

Secretary Name	Mrs Margaret Flynn
Nationality	British
Status	Current
Appointed	16 March 2009(same day as company formation)
Role	Secretary
Correspondence Address	216 West George Street Glasgow G2 2PQ Scotland

Director Name	Mrs Margaret Flynn
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	25 September 2016(7 years, 6 months after company formation)
Appointment Duration	7 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	216 West George Street Glasgow G2 2PQ Scotland

Director Name	Mr Ian James Johnstone
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	02 August 2017(8 years, 4 months after company formation)
Appointment Duration	6 years, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	216 West George Street Glasgow G2 2PQ Scotland

Director Name	Mrs Susan McIntosh
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2009(same day as company formation)
Role	Business Executive
Country of Residence	Scotland
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Director Name	Mr Peter Trainer
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2009(same day as company formation)
Role	Business Executive
Country of Residence	Scotland
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Director Name	Mr John Martin Flynn
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Barncluith Cottage Barncluith Road Ferniegair Hamilton Lanarkshire ML3 7UG Scotland

Secretary Name	Mr Peter Trainer
Nationality	British
Status	Resigned
Appointed	16 March 2009(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Location

Registered Address	216 West George Street Glasgow G2 2PQ Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 200 other UK companies use this postal address

Shareholders

60 at £1	John Flynn 60.00% Ordinary
40 at £1	Margaret Flynn 40.00% Ordinary

Financials

Year	2014
Net Worth	-£777
Cash	£9,926
Current Liabilities	£38,928

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	16 March 2024 (1 month, 1 week ago)
Next Return Due	30 March 2025 (11 months, 1 week from now)

Filing History

17 August 2023	Total exemption full accounts made up to 31 March 2023 (8 pages)
21 March 2023	Confirmation statement made on 16 March 2023 with no updates (3 pages)
16 December 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
1 April 2022	Confirmation statement made on 16 March 2022 with updates (4 pages)
17 December 2021	Total exemption full accounts made up to 31 March 2021 (6 pages)
7 June 2021	Registered office address changed from 20 Anderson Street Airdrie ML6 0AA to 216 West George Street Glasgow G2 2PQ on 7 June 2021 (1 page)
7 June 2021	Secretary's details changed for Mrs Margaret Flynn on 7 June 2021 (1 page)
7 June 2021	Director's details changed for Mrs Margaret Flynn on 7 June 2021 (2 pages)
7 June 2021	Confirmation statement made on 16 March 2021 with no updates (3 pages)
6 April 2021	Total exemption full accounts made up to 31 March 2020 (6 pages)
25 March 2020	Confirmation statement made on 16 March 2020 with updates (4 pages)
27 December 2019	Micro company accounts made up to 31 March 2019 (5 pages)
5 September 2019	Secretary's details changed for Mrs Margaret Picken Flynn on 5 September 2019 (1 page)
2 April 2019	Confirmation statement made on 16 March 2019 with no updates (3 pages)
24 December 2018	Micro company accounts made up to 31 March 2018 (5 pages)
22 March 2018	Confirmation statement made on 16 March 2018 with no updates (3 pages)
22 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
22 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
21 August 2017	Memorandum and Articles of Association (6 pages)
21 August 2017	Statement of company's objects (2 pages)
21 August 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
21 August 2017	Statement of company's objects (2 pages)
21 August 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
21 August 2017	Memorandum and Articles of Association (6 pages)
8 August 2017	Appointment of Mr Ian James Johnstone as a director on 2 August 2017 (2 pages)
8 August 2017	Appointment of Mr Ian James Johnstone as a director on 2 August 2017 (2 pages)
1 July 2017	Compulsory strike-off action has been discontinued (1 page)
1 July 2017	Compulsory strike-off action has been discontinued (1 page)
29 June 2017	Confirmation statement made on 16 March 2017 with updates (5 pages)
29 June 2017	Notification of Margaret Flynn as a person with significant control on 6 April 2016 (2 pages)
29 June 2017	Confirmation statement made on 16 March 2017 with updates (5 pages)
29 June 2017	Notification of Margaret Flynn as a person with significant control on 6 April 2016 (2 pages)
13 June 2017	First Gazette notice for compulsory strike-off (1 page)
13 June 2017	First Gazette notice for compulsory strike-off (1 page)
1 April 2017	Compulsory strike-off action has been discontinued (1 page)
1 April 2017	Compulsory strike-off action has been discontinued (1 page)
30 March 2017	Total exemption small company accounts made up to 31 March 2016 (8 pages)
30 March 2017	Total exemption small company accounts made up to 31 March 2016 (8 pages)
14 March 2017	First Gazette notice for compulsory strike-off (1 page)
14 March 2017	First Gazette notice for compulsory strike-off (1 page)
30 December 2016	Termination of appointment of John Martin Flynn as a director on 25 September 2016 (1 page)
30 December 2016	Appointment of Mrs Margaret Flynn as a director on 25 September 2016 (2 pages)
30 December 2016	Termination of appointment of John Martin Flynn as a director on 25 September 2016 (1 page)
30 December 2016	Appointment of Mrs Margaret Flynn as a director on 25 September 2016 (2 pages)
19 May 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 100 (4 pages)
19 May 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 100 (4 pages)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
13 April 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 100 (4 pages)
13 April 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 100 (4 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
24 April 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 100 (4 pages)
24 April 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 100 (4 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
26 March 2013	Annual return made up to 16 March 2013 with a full list of shareholders (4 pages)
26 March 2013	Annual return made up to 16 March 2013 with a full list of shareholders (4 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
28 March 2012	Annual return made up to 16 March 2012 with a full list of shareholders (4 pages)
28 March 2012	Annual return made up to 16 March 2012 with a full list of shareholders (4 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
28 March 2011	Annual return made up to 16 March 2011 with a full list of shareholders (4 pages)
28 March 2011	Annual return made up to 16 March 2011 with a full list of shareholders (4 pages)
14 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
14 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
30 March 2010	Director's details changed for Mr John Martin Flynn on 1 October 2009 (2 pages)
30 March 2010	Director's details changed for Mr John Martin Flynn on 1 October 2009 (2 pages)
30 March 2010	Director's details changed for Mr John Martin Flynn on 1 October 2009 (2 pages)
30 March 2010	Annual return made up to 16 March 2010 with a full list of shareholders (4 pages)
30 March 2010	Annual return made up to 16 March 2010 with a full list of shareholders (4 pages)
26 March 2009	Appointment terminated director peter trainer (1 page)
26 March 2009	Appointment terminated director susan mcintosh (1 page)
26 March 2009	Appointment terminated director peter trainer (1 page)
26 March 2009	Appointment terminated secretary peter trainer (2 pages)
26 March 2009	Appointment terminated secretary peter trainer (2 pages)
26 March 2009	Appointment terminated director susan mcintosh (1 page)
24 March 2009	Secretary appointed mrs margaret picken flynn (1 page)
24 March 2009	Director appointed mr john martin flynn (1 page)
24 March 2009	Secretary appointed mrs margaret picken flynn (1 page)
24 March 2009	Ad 16/03/09\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
24 March 2009	Ad 16/03/09\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
24 March 2009	Director appointed mr john martin flynn (1 page)
16 March 2009	Incorporation (16 pages)
16 March 2009	Incorporation (16 pages)

John M Flynn Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland