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 - ABERDEEN

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHURCH MISSION SOCIETY IRELAND DUBLIN IRELAND Active FULL None Supplied
ST. HELEN'S COURT APARTMENTS LIMITED HOLYWOOD NORTHERN IRELAND Active DORMANT 98000 - Residents property management
LEBREH LIMITED NEWTOWNARDS Dissolved... SMALL 68100 - Buying and selling of own real estate
DONEGALL PLACE INVESTMENTS LIMITED BELFAST Live but... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BOW STREET MALL LIMITED BELFAST Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CENTRAL (LISBURN) LIMITED BELFAST Dissolved... SMALL 99999 - Dormant Company
LEVER COURT MANAGEMENT COMPANY LIMITED LIMAVADY NORTHERN IRELAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
DERMONT DEVELOPMENTS LIMITED BELFAST Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
BEECHDALE PROPERTIES MANAGEMENT LIMITED BELFAST Active MICRO ENTITY 68100 - Buying and selling of own real estate
CROCKBANE LIMITED LONDONDERRY NORTHERN IRELAND Active MICRO ENTITY 41100 - Development of building projects
JANIVEER INVESTMENTS LIMITED BELFAST NORTHERN IRELAND Active MICRO ENTITY 70221 - Financial management
LOREBURNE CENTRE LIMITED GLASGOW SCOTLAND Dissolved... SMALL 68209 - Other letting and operating of own or leased real estate
GREEN LANES CENTRE LIMITED ABERDEEN Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
LEMON QUAY (ONE) LIMITED GLASGOW SCOTLAND Dissolved... SMALL 68100 - Buying and selling of own real estate
LEMON QUAY (TWO) LIMITED ABERDEEN Dissolved... DORMANT 99999 - Dormant Company
PRINCES STREET INVESTMENTS LIMITED GLASGOW Dissolved... FULL 68100 - Buying and selling of own real estate
LESLEY RETAIL LIMITED ABERDEEN Dissolved... SMALL 68209 - Other letting and operating of own or leased real estate
WICK RETAIL LIMITED EDINBURGH Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
CRAVEN COURT CENTRE LIMITED GLASGOW SCOTLAND Dissolved... SMALL 68209 - Other letting and operating of own or leased real estate

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

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