Company NameEdinburgh Flats Company Limited
DirectorFrancois Boissiere
Company StatusActive
Company NumberSC398172
CategoryPrivate Limited Company
Incorporation Date21 April 2011(13 years ago)

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Director

Director NameMr Francois Boissiere
Date of BirthApril 1978 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed21 April 2011(same day as company formation)
RoleSelf Employed Property Manager
Country of ResidenceScotland
Correspondence Address27 Queen Street
Edinburgh
EH2 1JX
Scotland

Contact

Websitewww.edinburghflats.co.uk
Email address[email protected]
Telephone07 973345559
Telephone regionMobile

Location

Registered Address27 Queen Street
Edinburgh
EH2 1JX
Scotland
ConstituencyEdinburgh North and Leith
WardCity Centre

Shareholders

1 at £1Francois Boissiere
100.00%
Ordinary

Financials

Year2014
Net Worth£1

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return21 April 2023 (1 year ago)
Next Return Due5 May 2024 (1 week, 4 days from now)

Filing History

2 June 2023Confirmation statement made on 21 April 2023 with no updates (3 pages)
22 December 2022Total exemption full accounts made up to 31 March 2022 (7 pages)
10 May 2022Confirmation statement made on 21 April 2022 with no updates (3 pages)
30 December 2021Total exemption full accounts made up to 31 March 2021 (8 pages)
27 April 2021Confirmation statement made on 21 April 2021 with no updates (3 pages)
12 March 2021Total exemption full accounts made up to 31 March 2020 (7 pages)
6 May 2020Confirmation statement made on 21 April 2020 with updates (4 pages)
24 December 2019Total exemption full accounts made up to 31 March 2019 (7 pages)
14 May 2019Confirmation statement made on 21 April 2019 with updates (4 pages)
20 December 2018Total exemption full accounts made up to 31 March 2018 (9 pages)
2 May 2018Confirmation statement made on 21 April 2018 with updates (4 pages)
21 December 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
3 May 2017Confirmation statement made on 21 April 2017 with updates (5 pages)
3 May 2017Confirmation statement made on 21 April 2017 with updates (5 pages)
31 January 2017Micro company accounts made up to 31 March 2016 (6 pages)
31 January 2017Micro company accounts made up to 31 March 2016 (6 pages)
11 May 2016Annual return made up to 21 April 2016 with a full list of shareholders
Statement of capital on 2016-05-11
  • GBP 10
(4 pages)
11 May 2016Annual return made up to 21 April 2016 with a full list of shareholders
Statement of capital on 2016-05-11
  • GBP 10
(4 pages)
24 August 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
24 August 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
30 June 2015Previous accounting period shortened from 30 April 2015 to 31 March 2015 (1 page)
30 June 2015Previous accounting period shortened from 30 April 2015 to 31 March 2015 (1 page)
2 June 2015Statement of capital following an allotment of shares on 12 May 2015
  • GBP 10
(4 pages)
2 June 2015Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
(19 pages)
2 June 2015Statement of capital following an allotment of shares on 12 May 2015
  • GBP 10
(4 pages)
2 June 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
(19 pages)
12 May 2015Annual return made up to 21 April 2015 with a full list of shareholders
Statement of capital on 2015-05-12
  • GBP 1
(3 pages)
12 May 2015Annual return made up to 21 April 2015 with a full list of shareholders
Statement of capital on 2015-05-12
  • GBP 1
(3 pages)
28 January 2015Accounts for a dormant company made up to 30 April 2014 (2 pages)
28 January 2015Accounts for a dormant company made up to 30 April 2014 (2 pages)
8 May 2014Annual return made up to 21 April 2014 with a full list of shareholders
Statement of capital on 2014-05-08
  • GBP 1
(3 pages)
8 May 2014Annual return made up to 21 April 2014 with a full list of shareholders
Statement of capital on 2014-05-08
  • GBP 1
(3 pages)
3 March 2014Accounts for a dormant company made up to 30 April 2013 (2 pages)
3 March 2014Accounts for a dormant company made up to 30 April 2013 (2 pages)
15 May 2013Annual return made up to 21 April 2013 with a full list of shareholders (3 pages)
15 May 2013Annual return made up to 21 April 2013 with a full list of shareholders (3 pages)
16 January 2013Accounts for a dormant company made up to 30 April 2012 (2 pages)
16 January 2013Accounts for a dormant company made up to 30 April 2012 (2 pages)
16 May 2012Annual return made up to 21 April 2012 with a full list of shareholders (3 pages)
16 May 2012Annual return made up to 21 April 2012 with a full list of shareholders (3 pages)
21 April 2011Incorporation (18 pages)
21 April 2011Incorporation (18 pages)