| Company Name | FLO Architecture + Design Ltd. |
|---|---|
| Company Status | Active |
| Company Number | SC372284 |
| Category | Private Limited Company |
| Incorporation Date | 3 February 2010(14 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71111 | Architectural activities |
Directors
| Director Name | Mr Grant Watson Robertson |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 February 2010(same day as company formation) |
| Role | Property Developer |
| Country of Residence | Scotland |
| Correspondence Address | 28 Highfield Drive Clarkston Glasgow G76 7SW Scotland |
| Director Name | Emma Louise Robertson |
|---|---|
| Date of Birth | June 1994 (Born 29 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 January 2024(13 years, 11 months after company formation) |
| Appointment Duration | 3 months, 2 weeks |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 53 Bothwell Street Glasgow G2 6TB Scotland |
| Director Name | Jamie Clark Robertson |
|---|---|
| Date of Birth | April 2000 (Born 24 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 January 2024(13 years, 11 months after company formation) |
| Appointment Duration | 3 months, 2 weeks |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 53 Bothwell Street Glasgow G2 6TB Scotland |
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 February 2010(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 February 2010(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 53 Bothwell Street Glasgow G2 6TB Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 99 at £1 | Grant Robertson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£661 |
| Cash | £134 |
| Current Liabilities | £795 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Returns
| Latest Return | 3 February 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 17 February 2025 (9 months, 3 weeks from now) |
Filing History
| 15 March 2023 | Director's details changed for Mr Grant Watson Robertson on 15 March 2023 (2 pages) |
|---|---|
| 15 March 2023 | Confirmation statement made on 3 February 2023 with no updates (3 pages) |
| 15 March 2023 | Change of details for Mr Grant Watson Robertson as a person with significant control on 15 March 2023 (2 pages) |
| 29 November 2022 | Total exemption full accounts made up to 28 February 2022 (6 pages) |
| 30 March 2022 | Confirmation statement made on 3 February 2022 with no updates (3 pages) |
| 30 November 2021 | Total exemption full accounts made up to 28 February 2021 (6 pages) |
| 6 April 2021 | Confirmation statement made on 3 February 2021 with no updates (3 pages) |
| 18 February 2021 | Total exemption full accounts made up to 29 February 2020 (10 pages) |
| 27 May 2020 | Registered office address changed from Nelson Glimour Smith, Mercantile Chambers 95 Bothwell Street Glasgow G2 6TB Scotland to 53 Bothwell Street Glasgow G2 6TB on 27 May 2020 (1 page) |
| 12 February 2020 | Change of details for Mr Grant Watson Robertson as a person with significant control on 12 February 2020 (2 pages) |
| 12 February 2020 | Director's details changed for Mr Grant Watson Robertson on 12 February 2020 (2 pages) |
| 6 February 2020 | Confirmation statement made on 3 February 2020 with no updates (3 pages) |
| 20 November 2019 | Total exemption full accounts made up to 28 February 2019 (6 pages) |
| 1 November 2019 | Registered office address changed from Mercantile Chambers Bothwell Street Glasgow G2 6TB Scotland to Nelson Glimour Smith, Mercantile Chambers 95 Bothwell Street Glasgow G2 6TB on 1 November 2019 (1 page) |
| 30 October 2019 | Registered office address changed from 190, St.Vincent Street Glasgow G2 5SP to Mercantile Chambers Bothwell Street Glasgow G2 6TB on 30 October 2019 (1 page) |
| 5 February 2019 | Confirmation statement made on 3 February 2019 with no updates (3 pages) |
| 29 November 2018 | Total exemption full accounts made up to 28 February 2018 (5 pages) |
| 9 April 2018 | Confirmation statement made on 3 February 2018 with no updates (3 pages) |
| 15 August 2017 | Total exemption full accounts made up to 28 February 2017 (7 pages) |
| 15 August 2017 | Total exemption full accounts made up to 28 February 2017 (7 pages) |
| 20 February 2017 | Confirmation statement made on 3 February 2017 with updates (5 pages) |
| 20 February 2017 | Confirmation statement made on 3 February 2017 with updates (5 pages) |
| 7 December 2016 | Total exemption small company accounts made up to 29 February 2016 (3 pages) |
| 7 December 2016 | Total exemption small company accounts made up to 29 February 2016 (3 pages) |
| 12 February 2016 | Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-02-12
|
| 12 February 2016 | Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-02-12
|
| 19 August 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
| 19 August 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
| 18 February 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-18
|
| 18 February 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-18
|
| 18 February 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-18
|
| 27 November 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 27 November 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 7 February 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-07
|
| 7 February 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-07
|
| 7 February 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-07
|
| 21 November 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
| 21 November 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
| 20 March 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (3 pages) |
| 20 March 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (3 pages) |
| 20 March 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (3 pages) |
| 8 June 2012 | Total exemption small company accounts made up to 29 February 2012 (4 pages) |
| 8 June 2012 | Total exemption small company accounts made up to 29 February 2012 (4 pages) |
| 9 March 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (3 pages) |
| 9 March 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (3 pages) |
| 9 March 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (3 pages) |
| 20 May 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 20 May 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 4 March 2011 | Annual return made up to 3 February 2011 with a full list of shareholders (3 pages) |
| 4 March 2011 | Annual return made up to 3 February 2011 with a full list of shareholders (3 pages) |
| 4 March 2011 | Annual return made up to 3 February 2011 with a full list of shareholders (3 pages) |
| 10 March 2010 | Appointment of Grant Robertson as a director (3 pages) |
| 10 March 2010 | Appointment of Grant Robertson as a director (3 pages) |
| 3 March 2010 | Statement of capital following an allotment of shares on 19 February 2010
|
| 3 March 2010 | Statement of capital following an allotment of shares on 19 February 2010
|
| 9 February 2010 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 9 February 2010 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 9 February 2010 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 9 February 2010 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 3 February 2010 | Incorporation (22 pages) |
| 3 February 2010 | Incorporation (22 pages) |