Edinburgh
EH3 8BL
Scotland
Director Name | Dr Adam James Cowlard |
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Date of Birth | May 1981 (Born 43 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 December 2011(same day as company formation) |
Role | Fire Safety Engineer |
Country of Residence | Scotland |
Correspondence Address | Exchange Place 3 Semple Street Edinburgh EH3 8BL Scotland |
Director Name | Prof Jose Luis Torero Cullen |
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Date of Birth | March 1964 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 December 2011(same day as company formation) |
Role | Fire Safety Engineer |
Country of Residence | Scotland |
Correspondence Address | Exchange Place 3 Semple Street Edinburgh EH3 8BL Scotland |
Registered Address | Exchange Place 3 Semple Street Edinburgh EH3 8BL Scotland |
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Constituency | Edinburgh South West |
Ward | Fountainbridge/Craiglockhart |
Address Matches | Over 40 other UK companies use this postal address |
1 at £1 | Adam Cowlard 33.33% Ordinary |
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1 at £1 | Cecilia Abecassis Empis 33.33% Ordinary |
1 at £1 | Jose Luis Torero Cullen 33.33% Ordinary |
Year | 2014 |
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Net Worth | £72,062 |
Cash | £80,381 |
Current Liabilities | £16,805 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 4 August 2023 (8 months, 3 weeks ago) |
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Next Return Due | 18 August 2024 (3 months, 3 weeks from now) |
4 August 2023 | Confirmation statement made on 4 August 2023 with updates (5 pages) |
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3 August 2023 | Confirmation statement made on 3 August 2023 with updates (6 pages) |
13 December 2022 | Director's details changed for Dr Cecilia Abecassis Empis on 7 December 2022 (2 pages) |
13 December 2022 | Director's details changed for Dr Adam James Cowlard on 7 December 2022 (2 pages) |
13 December 2022 | Confirmation statement made on 8 December 2022 with no updates (3 pages) |
5 December 2022 | Total exemption full accounts made up to 31 March 2022 (10 pages) |
12 January 2022 | Confirmation statement made on 8 December 2021 with no updates (3 pages) |
18 October 2021 | Total exemption full accounts made up to 31 March 2021 (10 pages) |
18 January 2021 | Confirmation statement made on 8 December 2020 with updates (4 pages) |
11 January 2021 | Change of share class name or designation (2 pages) |
11 January 2021 | Sub-division of shares on 18 December 2020 (6 pages) |
7 January 2021 | Memorandum and Articles of Association (8 pages) |
7 January 2021 | Resolutions
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22 December 2020 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
20 November 2020 | Registered office address changed from Campbell Dallas Westfield Park Dalkeith EH22 3FB Scotland to Exchange Place 3 Semple Street Edinburgh EH3 8BL on 20 November 2020 (1 page) |
23 December 2019 | Confirmation statement made on 8 December 2019 with no updates (3 pages) |
20 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
19 December 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
11 December 2018 | Confirmation statement made on 8 December 2018 with no updates (3 pages) |
15 November 2018 | Registered office address changed from 51/4 Salisbury Road Edinburgh EH16 5AA to Campbell Dallas Westfield Park Dalkeith EH22 3FB on 15 November 2018 (1 page) |
9 January 2018 | Confirmation statement made on 8 December 2017 with no updates (3 pages) |
20 December 2017 | Total exemption full accounts made up to 31 March 2017 (12 pages) |
22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
21 December 2016 | Confirmation statement made on 8 December 2016 with updates (7 pages) |
21 December 2016 | Confirmation statement made on 8 December 2016 with updates (7 pages) |
26 January 2016 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2016-01-26
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26 January 2016 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2016-01-26
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1 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
1 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
10 April 2015 | Company name changed flare europe LIMITED\certificate issued on 10/04/15
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10 April 2015 | Company name changed flare europe LIMITED\certificate issued on 10/04/15
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5 January 2015 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
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5 January 2015 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
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5 January 2015 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
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11 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
11 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
19 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
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19 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
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19 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
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26 September 2013 | Total exemption small company accounts made up to 31 March 2013 (9 pages) |
26 September 2013 | Total exemption small company accounts made up to 31 March 2013 (9 pages) |
17 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders (4 pages) |
17 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders (4 pages) |
17 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders (4 pages) |
9 October 2012 | Current accounting period extended from 31 December 2012 to 31 March 2013 (3 pages) |
9 October 2012 | Current accounting period extended from 31 December 2012 to 31 March 2013 (3 pages) |
8 December 2011 | Incorporation
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8 December 2011 | Incorporation
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