FLAGSHIP CENTRE LIMITED - ABERDEEN
Company Profile | Company Filings |
Overview
FLAGSHIP CENTRE LIMITED is a Private Limited Company from ABERDEEN and has the status: Dissolved - no longer trading.
FLAGSHIP CENTRE LIMITED was incorporated 19 years ago on 20/07/2004 and has the registered number: SC270888.
FLAGSHIP CENTRE LIMITED was incorporated 19 years ago on 20/07/2004 and has the registered number: SC270888.
FLAGSHIP CENTRE LIMITED - ABERDEEN
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
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 |
---|---|---|
24 / 12 | 24/12/2017 |
Registered Office
152 UNION STREET
ABERDEEN
AB10 1QT
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHARLES BRIAN BEATTY | May 1948 | British | Director | 2017-12-24 | CURRENT |
SF SECRETARIES LIMITED | Corporate Nominee Director | 2004-07-20 UNTIL 2005-01-25 | RESIGNED | ||
BLP CREATIONS LIMITED | Corporate Nominee Director | 2004-07-20 UNTIL 2005-01-25 | RESIGNED | ||
SF SECRETARIES LIMITED | Corporate Secretary | 2004-07-20 UNTIL 2005-01-25 | RESIGNED | ||
MR CHARLES BRIAN BEATTY | May 1948 | British | Director | 2005-05-09 UNTIL 2011-09-30 | RESIGNED |
MR MICHAEL ARTHUR HERBERT | May 1957 | British | Director | 2005-01-25 UNTIL 2017-12-24 | RESIGNED |
MR MICHAEL ARTHUR HERBERT | May 1957 | British | Secretary | 2005-01-25 UNTIL 2017-12-24 | RESIGNED |
MS LESLEY ELIZABETH HERBERT | Jun 1963 | British | Director | 2005-01-25 UNTIL 2013-04-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Janiveer Investments Limited | 2017-12-24 | Belfast |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Charles Brian Beatty | 2017-12-24 | 5/1948 | Aberdeen | Significant influence or control |
Herbel Restaurants Limited | 2016-07-20 - 2017-12-24 | Belfast |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Michael Arthur Herbert | 2016-07-20 - 2017-07-26 | 5/1957 | Aberdeen | Significant influence or control |
Mrs Lesley Elizabeth Herbert | 2016-04-06 - 2017-12-24 | 6/1963 | Aberdeen | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - FLAGSHIP CENTRE LIMITED | 2018-09-25 | 24-12-2017 | £31,168,146 equity |