BILLY FLINT LTD.

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Company Documents

DateDescription
14/08/2514 August 2025 NewConfirmation statement made on 2025-08-14 with updates

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27/03/2527 March 2025 Total exemption full accounts made up to 2024-08-31

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26/03/2526 March 2025 Cessation of Linda Flint as a person with significant control on 2020-08-20

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26/03/2526 March 2025 Notification of Linda Flint as a person with significant control on 2024-08-15

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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26/08/2426 August 2024 Confirmation statement made on 2024-08-14 with no updates

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06/03/246 March 2024 Total exemption full accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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15/08/2315 August 2023 Confirmation statement made on 2023-08-14 with no updates

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11/10/2211 October 2022 Total exemption full accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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17/11/2117 November 2021 Total exemption full accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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14/08/2014 August 2020 CONFIRMATION STATEMENT MADE ON 14/08/20, NO UPDATES

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04/03/204 March 2020 31/08/19 TOTAL EXEMPTION FULL

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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14/08/1914 August 2019 CONFIRMATION STATEMENT MADE ON 14/08/19, WITH UPDATES

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16/05/1916 May 2019 31/08/18 TOTAL EXEMPTION FULL

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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16/08/1816 August 2018 CONFIRMATION STATEMENT MADE ON 14/08/18, WITH UPDATES

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04/05/184 May 2018 31/08/17 TOTAL EXEMPTION FULL

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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14/08/1714 August 2017 CONFIRMATION STATEMENT MADE ON 14/08/17, WITH UPDATES

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19/05/1719 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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16/08/1616 August 2016 CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES

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16/08/1616 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM FLINT / 05/04/2016

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08/10/158 October 2015 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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20/08/1520 August 2015 Annual return made up to 14 August 2015 with full list of shareholders

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21/05/1521 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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18/08/1418 August 2014 Annual return made up to 14 August 2014 with full list of shareholders

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13/01/1413 January 2014 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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19/08/1319 August 2013 Annual return made up to 14 August 2013 with full list of shareholders

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13/12/1213 December 2012 Annual accounts small company total exemption made up to 31 August 2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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22/08/1222 August 2012 REGISTERED OFFICE CHANGED ON 22/08/2012 FROM 90 MITCHELL STREET GLASGOW G1 3NQ UNITED KINGDOM

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22/08/1222 August 2012 Annual return made up to 14 August 2012 with full list of shareholders

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16/03/1216 March 2012 Annual accounts small company total exemption made up to 31 August 2011

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16/08/1116 August 2011 Annual return made up to 14 August 2011 with full list of shareholders

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10/11/1010 November 2010 Annual accounts small company total exemption made up to 31 August 2010

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20/08/1020 August 2010 Annual return made up to 14 August 2010 with full list of shareholders

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11/03/1011 March 2010 Annual accounts small company total exemption made up to 31 August 2009

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18/09/0918 September 2009 RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS

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18/09/0918 September 2009 REGISTERED OFFICE CHANGED ON 18/09/2009 FROM 36 JOHN LANG STREET JOHNSTONE PA5 8HL

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24/01/0924 January 2009 Annual accounts small company total exemption made up to 31 August 2008

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15/08/0815 August 2008 RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS

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20/06/0820 June 2008 Annual accounts small company total exemption made up to 31 August 2007

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24/08/0724 August 2007 RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS

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15/05/0715 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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12/09/0612 September 2006 RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS

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20/03/0620 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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09/09/059 September 2005 RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS

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12/05/0512 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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22/10/0422 October 2004 RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS

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25/09/0325 September 2003 REGISTERED OFFICE CHANGED ON 25/09/03 FROM: C/O SINCLAIR WOOD & CO 90 MITCHELL STREET GLASGOW STRATHCLYDE G1 3NQ

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03/09/033 September 2003 NEW DIRECTOR APPOINTED

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03/09/033 September 2003 NEW SECRETARY APPOINTED

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20/08/0320 August 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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20/08/0320 August 2003 DIRECTOR RESIGNED

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19/08/0319 August 2003 REGISTERED OFFICE CHANGED ON 19/08/03 FROM: 78 MONTGOMERY STREET EDINBURGH LOTHIAN EH7 5JA

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14/08/0314 August 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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