| Company Name | FLLH Investments Limited |
|---|---|
| Company Status | Active |
| Company Number | SC647858 |
| Category | Private Limited Company |
| Incorporation Date | 22 November 2019(4 years, 4 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64301 | Activities of investment trusts |
Directors
| Director Name | Mr Frederick George Higgins |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 November 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 37 Albyn Place Aberdeen Aberdeen City AB10 1YN Scotland |
| Director Name | Mrs Lesley Anne Higgins |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 November 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 37 Albyn Place Aberdeen Aberdeen City AB10 1YN Scotland |
| Director Name | Lyndsey Higgins |
|---|---|
| Date of Birth | December 1994 (Born 29 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 November 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 37 Albyn Place Aberdeen Aberdeen City AB10 1YN Scotland |
| Secretary Name | Shepherd & Wedderburn Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 22 November 2019(same day as company formation) |
| Correspondence Address | 37 Albyn Place Aberdeen |
Location
| Registered Address | 37 Albyn Place Aberdeen Aberdeen City AB10 1YN Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Hazlehead/Ashley/Queens Cross |
| Address Matches | Over 50 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 28 November 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 12 December 2024 (7 months, 4 weeks from now) |
Filing History
| 15 December 2023 | Total exemption full accounts made up to 31 March 2023 (6 pages) |
|---|---|
| 28 November 2023 | Confirmation statement made on 28 November 2023 with no updates (3 pages) |
| 10 March 2023 | Total exemption full accounts made up to 31 March 2022 (6 pages) |
| 28 November 2022 | Confirmation statement made on 28 November 2022 with no updates (3 pages) |
| 21 December 2021 | Secretary's details changed for Shepherd & Wedderburn Secretaries Limited on 21 December 2021 (1 page) |
| 6 December 2021 | Registered office address changed from Commercial House 2 Rubislaw Terrace Aberdeen AB10 1XE Scotland to 37 Albyn Place Aberdeen Aberdeen City AB10 1YN on 6 December 2021 (1 page) |
| 24 November 2021 | Confirmation statement made on 24 November 2021 with updates (5 pages) |
| 12 August 2021 | Total exemption full accounts made up to 31 March 2021 (6 pages) |
| 17 June 2021 | Previous accounting period extended from 30 November 2020 to 31 March 2021 (1 page) |
| 22 January 2021 | Confirmation statement made on 21 November 2020 with updates (5 pages) |
| 14 May 2020 | Director's details changed for Mr Frederick George Higgins on 22 November 2019 (2 pages) |
| 14 May 2020 | Director's details changed for Mrs Lesley Anne Higgins on 22 November 2019 (2 pages) |
| 22 November 2019 | Incorporation Statement of capital on 2019-11-22
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