Flagship Property Care Limited

Company Name	Flagship Property Care Limited
Directors	Graeme Robert Carling and Sydney Fudge
Company Status	Active
Company Number	SC560189
Category	Private Limited Company
Incorporation Date	13 March 2017(7 years, 1 month ago)

Business Activity

Section F	Construction
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Director Name	Mr Graeme Robert Carling
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	14 May 2020(3 years, 2 months after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Affinity House Harrison Road Dundee DD2 3SN Scotland

Director Name	Mr Sydney Fudge
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	07 September 2022(5 years, 5 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Carnbroe House Finch Way Strathclyde Business Park Bellshill ML4 3PE Scotland

Director Name	Mr John Reynolds
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2017(same day as company formation)
Role	Senior Operations Manager
Country of Residence	Scotland
Correspondence Address	10 James Street 10 James Street Righead Industrial Estate Bellshill North Lanarkshire ML4 3LU Scotland

Director Name	Mr David Laurence Weston
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2017(same day as company formation)
Role	Chartered Management Accountant
Country of Residence	United Kingdom
Correspondence Address	Carnbroe House Finch Way Strathclyde Business Park Bellshill ML4 3PE Scotland

Director Name	Mr Sydney Robert Fudge
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2020(3 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 24 August 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Affinity House Harrison Road Dundee DD2 3SN Scotland

Director Name	Mr Kevan Sturrock
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2020(3 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 15 August 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Affinity House Harrison Road Dundee DD2 3SN Scotland

Location

Registered Address	Carnbroe House Finch Way Strathclyde Business Park Bellshill ML4 3PE Scotland
Constituency	Coatbridge, Chryston and Bellshill
Ward	Thorniewood
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	5 March 2024 (1 month, 4 weeks ago)
Next Return Due	19 March 2025 (10 months, 2 weeks from now)

Charges

4 May 2017	Delivered on: 11 May 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

21 December 2023	Accounts for a dormant company made up to 31 March 2023 (10 pages)
20 March 2023	Confirmation statement made on 5 March 2023 with no updates (3 pages)
23 December 2022	Termination of appointment of Graeme Robert Carling as a director on 23 December 2022 (1 page)
8 December 2022	Accounts for a dormant company made up to 31 March 2022 (11 pages)
7 September 2022	Appointment of Mr Sydney Fudge as a director on 7 September 2022 (2 pages)
15 August 2022	Termination of appointment of Kevan Sturrock as a director on 15 August 2022 (1 page)
9 May 2022	Termination of appointment of David Laurence Weston as a director on 6 May 2022 (1 page)
7 March 2022	Confirmation statement made on 5 March 2022 with no updates (3 pages)
10 December 2021	Accounts for a small company made up to 31 March 2021 (12 pages)
24 August 2021	Termination of appointment of Sydney Robert Fudge as a director on 24 August 2021 (1 page)
5 March 2021	Confirmation statement made on 5 March 2021 with updates (4 pages)
28 September 2020	Current accounting period extended from 31 December 2020 to 31 March 2021 (1 page)
28 August 2020	Registered office address changed from Carnbroe House 2 Finch Way Strathclyde Business Park Bellshill ML4 3PE Scotland to Carnbroe House Finch Way Strathclyde Business Park Bellshill ML4 3PE on 28 August 2020 (1 page)
24 July 2020	Registered office address changed from 10 James Street 10 James Street Righead Industrial Estate Bellshill North Lanarkshire ML4 3LU Scotland to Carnbroe House 2 Finch Way Strathclyde Business Park Bellshill ML4 3PE on 24 July 2020 (1 page)
16 June 2020	Group of companies' accounts made up to 31 December 2019 (28 pages)
27 May 2020	Memorandum and Articles of Association (17 pages)
27 May 2020	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
19 May 2020	Appointment of Sydney Robert Fudge as a director on 14 May 2020 (2 pages)
19 May 2020	Termination of appointment of John Reynolds as a director on 14 May 2020 (1 page)
19 May 2020	Appointment of Mr Graeme Robert Carling as a director on 14 May 2020 (2 pages)
19 May 2020	Notification of United Capital Group Ltd as a person with significant control on 14 May 2020 (2 pages)
19 May 2020	Cessation of John Reynolds as a person with significant control on 14 May 2020 (1 page)
19 May 2020	Appointment of Mr Kevan Sturrock as a director on 14 May 2020 (2 pages)
19 May 2020	Cessation of David Laurence Weston as a person with significant control on 14 May 2020 (1 page)
19 March 2020	Confirmation statement made on 5 March 2020 with updates (4 pages)
27 September 2019	Satisfaction of charge SC5601890001 in full (1 page)
24 September 2019	Group of companies' accounts made up to 31 December 2018 (29 pages)
16 September 2019	Change of details for Mr David Laurence Weston as a person with significant control on 30 August 2019 (2 pages)
16 September 2019	Director's details changed for Mr David Laurence Weston on 30 August 2019 (2 pages)
6 March 2019	Statement by Directors (1 page)
6 March 2019	Statement of capital on 6 March 2019 GBP 100 (3 pages)
6 March 2019	Solvency Statement dated 20/02/19 (1 page)
6 March 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
5 March 2019	Confirmation statement made on 5 March 2019 with updates (4 pages)
2 October 2018	Group of companies' accounts made up to 31 December 2017 (28 pages)
26 April 2018	Resolutions RES13 ‐ Sub division approved 27/04/2017 RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
26 April 2018	Sub-division of shares on 27 April 2017 (4 pages)
26 April 2018	Statement of capital following an allotment of shares on 27 April 2017 GBP 100 (4 pages)
19 March 2018	Confirmation statement made on 19 March 2018 with no updates (3 pages)
10 October 2017	Current accounting period shortened from 31 March 2018 to 31 December 2017 (1 page)
10 October 2017	Current accounting period shortened from 31 March 2018 to 31 December 2017 (1 page)
11 May 2017	Registration of charge SC5601890001, created on 4 May 2017 (8 pages)
11 May 2017	Registration of charge SC5601890001, created on 4 May 2017 (8 pages)
25 April 2017	Registered office address changed from 35B Portland Park Hamilton ML3 7JT Scotland to 10 James Street 10 James Street Righead Industrial Estate Bellshill North Lanarkshire ML4 3LU on 25 April 2017 (1 page)
25 April 2017	Registered office address changed from 35B Portland Park Hamilton ML3 7JT Scotland to 10 James Street 10 James Street Righead Industrial Estate Bellshill North Lanarkshire ML4 3LU on 25 April 2017 (1 page)
13 March 2017	Incorporation Statement of capital on 2017-03-13 GBP 2 MODEL ARTICLES ‐ Model articles adopted (13 pages)
13 March 2017	Incorporation Statement of capital on 2017-03-13 GBP 2 MODEL ARTICLES ‐ Model articles adopted (13 pages)

Flagship Property Care Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

Contact Data Scotland