THE FLAT COMPANY LIMITED - EDINBURGH


Company Profile Company Filings

Overview

THE FLAT COMPANY LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
THE FLAT COMPANY LIMITED was incorporated 24 years ago on 31/05/2000 and has the registered number: SC207631. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.

THE FLAT COMPANY LIMITED - EDINBURGH

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2023 28/02/2025

Registered Office

61A QUEEN STREET
EDINBURGH
MIDLOTHIAN
EH2 4NA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/05/2023 14/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW ALEXANDER MACDONALD WILCKEN Jan 1980 British Director 2017-06-22 CURRENT
MR DIETRICH TIEDJE ZANK Mar 1968 British Director 2000-05-31 CURRENT
MR WILLIAM WALTERS Jul 1964 British Director 2000-05-31 CURRENT
MISS CAROLINE ROBERTSON Aug 1977 British Director 2010-05-31 CURRENT
MR CHRISTOPHER MCBAIN Jun 1986 British Director 2023-03-01 CURRENT
BRIAN REID LTD. Corporate Nominee Secretary 2000-05-31 UNTIL 2000-05-31 RESIGNED
MR DIETRICH TIEDJE ZANK Mar 1968 British Secretary 2000-05-31 UNTIL 2019-05-31 RESIGNED
STEPHEN MABBOTT LTD. Corporate Nominee Director 2000-05-31 UNTIL 2000-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Dietrich Zank 2016-04-06 3/1968 Edinburgh   Midlothian Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr William John Herries Walters 2016-04-06 7/1964 Edinburgh   Lothian Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SALTOUNS LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
NONGE LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HAUS WERK LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 43290 - Other construction installation
THE FLAT COMPANY (INVESTMENTS) LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
THE FLAT COMPANY (LILLA) LIMITED EDINBURGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
The Flat Company Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-30 31-05-2023 £345,758 Cash £163,791 equity
The Flat Company Limited - Accounts to registrar (filleted) - small 22.3 2022-11-10 31-05-2022 £349,378 Cash £150,994 equity
The Flat Company Limited - Accounts to registrar (filleted) - small 18.2 2021-09-09 31-05-2021 £319,120 Cash £148,434 equity
The Flat Company Limited - Accounts to registrar (filleted) - small 18.2 2021-01-20 31-05-2020 £293,010 Cash £145,948 equity
The Flat Company Limited - Accounts to registrar (filleted) - small 18.2 2019-11-20 31-05-2019 £441,164 Cash £129,367 equity
The Flat Company Limited - Accounts to registrar (filleted) - small 18.2 2019-02-26 31-05-2018 £538,777 Cash £110,819 equity
The Flat Company Limited - Accounts to registrar (filleted) - small 17.3 2018-02-22 31-05-2017 £399,961 Cash £108,729 equity
The Flat Company Limited - Abbreviated accounts 16.3 2017-02-24 31-05-2016 £419,524 Cash £120,953 equity
The Flat Company Limited - Limited company - abbreviated - 11.9 2016-02-19 31-05-2015 £460,973 Cash £115,795 equity
The Flat Company Limited - Limited company - abbreviated - 11.0.0 2014-10-04 31-05-2014 £452,309 Cash £117,422 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JMARCHITECTS (GROUP) LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 71111 - Architectural activities
JMARCHITECTS LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 71111 - Architectural activities
64QS LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MURRAY & CURRIE LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
NONGE LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HAUS WERK LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 43290 - Other construction installation
THE FLAT COMPANY (LILLA) LIMITED EDINBURGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PRIORTEA LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
64QS HOLDINGS LIMITED EDINBURGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
WESTCROFT SERVICES LTD EDINBURGH Active MICRO ENTITY 82990 - Other business support service activities n.e.c.