Company NameFlynn Accountancy Ltd
Company StatusDissolved
Company NumberSC446947
CategoryPrivate Limited Company
Incorporation Date8 April 2013(10 years, 11 months ago)
Dissolution Date25 October 2017 (6 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7412Accounting, auditing; tax consult
SIC 69201Accounting and auditing activities

Directors

Director NameMr William Craig Giffen
Date of BirthDecember 1954 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed06 November 2015(2 years, 7 months after company formation)
Appointment Duration1 year, 11 months (closed 25 October 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7th Floor, 90 St. Vincent Street
Glasgow
G2 5UB
Scotland
Director NameDr Michael Craig Giffen
Date of BirthDecember 1983 (Born 40 years ago)
NationalityBritish
StatusResigned
Appointed08 April 2013(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address76 Hamilton Road
Motherwell
Lanarkshire
ML1 3BY
Scotland
Director NameMrs Sally Elizabeth Margaret Giffen
Date of BirthFebruary 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed22 April 2013(2 weeks after company formation)
Appointment Duration2 years, 6 months (resigned 06 November 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address76 Hamilton Road
Motherwell
ML1 3BY
Scotland

Contact

Websitexlaccountants.co.uk/
Telephone01698 207200
Telephone regionMotherwell

Location

Registered Address7th Floor
90 St. Vincent Street
Glasgow
G2 5UB
Scotland
ConstituencyGlasgow Central
WardAnderston/City

Shareholders

100 at £1Mary Giffen
50.00%
Ordinary
50 at £1Sally Giffen
25.00%
Ordinary A
50 at £1William Craig Giffen
25.00%
Ordinary A

Financials

Year2014
Net Worth-£70
Cash£106,871
Current Liabilities£122,022

Accounts

Latest Accounts31 March 2015 (9 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

25 October 2017Final Gazette dissolved following liquidation (1 page)
25 July 2017Order of court for early dissolution (1 page)
21 November 2016Registered office address changed from C/O Tax Xl Accountants 70 Cadzow Street Hamilton ML3 6DS Scotland to 7th Floor, 90 st. Vincent Street Glasgow G2 5UB on 21 November 2016 (2 pages)
15 November 2016Court order notice of winding up (1 page)
15 November 2016Notice of winding up order (1 page)
26 October 2016Registered office address changed from 76 Hamilton Road Motherwell Lanarkshire ML1 3BY to C/O Tax Xl Accountants 70 Cadzow Street Hamilton ML3 6DS on 26 October 2016 (1 page)
21 July 2016Compulsory strike-off action has been suspended (1 page)
12 July 2016First Gazette notice for compulsory strike-off (1 page)
31 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
12 November 2015Appointment of Mr William Craig Giffen as a director on 6 November 2015 (2 pages)
12 November 2015Termination of appointment of Sally Elizabeth Margaret Giffen as a director on 6 November 2015 (1 page)
12 November 2015Appointment of Mr William Craig Giffen as a director on 6 November 2015 (2 pages)
12 November 2015Termination of appointment of Sally Elizabeth Margaret Giffen as a director on 6 November 2015 (1 page)
7 September 2015Annual return made up to 8 April 2015 with a full list of shareholders
Statement of capital on 2015-09-07
  • GBP 200
(4 pages)
7 September 2015Annual return made up to 8 April 2015 with a full list of shareholders
Statement of capital on 2015-09-07
  • GBP 200
(4 pages)
30 June 2015Total exemption small company accounts made up to 31 March 2014 (3 pages)
5 January 2015Previous accounting period shortened from 30 April 2014 to 31 March 2014 (1 page)
2 August 2014Compulsory strike-off action has been discontinued (1 page)
1 August 2014First Gazette notice for compulsory strike-off (1 page)
27 July 2014Annual return made up to 8 April 2014 with a full list of shareholders (4 pages)
27 July 2014Annual return made up to 8 April 2014 with a full list of shareholders (4 pages)
23 April 2013Termination of appointment of Michael Giffen as a director (1 page)
23 April 2013Appointment of Mrs Sally Elizabeth Margaret Giffen as a director (2 pages)
8 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)