FLAMINGO YACHT CHARTERS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 05/08/245 August 2024 | Registered office address changed from Largs Yacht Haven Irvine Road Largs Ayrshire KA30 8EZ to Titanium 1 Kings Inch Place Renfrew PA4 8WF on 2024-08-05 |
| 05/08/245 August 2024 | Court order in a winding-up (& Court Order attachment) |
| 27/03/2427 March 2024 | Micro company accounts made up to 2023-03-31 |
| 11/01/2411 January 2024 | Confirmation statement made on 2024-01-07 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 16/01/2316 January 2023 | Confirmation statement made on 2023-01-07 with no updates |
| 30/11/2230 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 20/01/2220 January 2022 | Confirmation statement made on 2022-01-07 with no updates |
| 10/12/2110 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 08/02/218 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 17/01/2017 January 2020 | CONFIRMATION STATEMENT MADE ON 07/01/20, NO UPDATES |
| 06/06/196 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC2994750008 |
| 02/05/192 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 09/04/199 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC2994750007 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 15/01/1915 January 2019 | CONFIRMATION STATEMENT MADE ON 07/01/19, NO UPDATES |
| 12/12/1812 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 11/07/1811 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC2994750006 |
| 27/06/1827 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 27/06/1827 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC2994750005 |
| 08/06/188 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC2994750004 |
| 08/06/188 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC2994750003 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 19/01/1819 January 2018 | CONFIRMATION STATEMENT MADE ON 07/01/18, NO UPDATES |
| 24/10/1724 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 23/10/1723 October 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT TEDFORD |
| 02/05/172 May 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCINTYRE |
| 02/05/172 May 2017 | DIRECTOR APPOINTED MR PETER VINCENT STIENLET |
| 02/05/172 May 2017 | APPOINTMENT TERMINATED, DIRECTOR MUIR ANDERSON |
| 02/05/172 May 2017 | APPOINTMENT TERMINATED, DIRECTOR HEATHER ANDERSON |
| 02/05/172 May 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN ALLEN |
| 02/05/172 May 2017 | APPOINTMENT TERMINATED, SECRETARY MUIR ANDERSON |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 20/01/1720 January 2017 | CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES |
| 07/10/167 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 07/03/167 March 2016 | Annual return made up to 7 January 2016 with full list of shareholders |
| 07/10/157 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 05/03/155 March 2015 | Annual return made up to 7 January 2015 with full list of shareholders |
| 22/09/1422 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 07/01/147 January 2014 | Annual return made up to 7 January 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 06/03/136 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 23/01/1323 January 2013 | Annual return made up to 7 January 2013 with full list of shareholders |
| 05/12/125 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 21/02/1221 February 2012 | Annual return made up to 7 January 2012 with full list of shareholders |
| 30/11/1130 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 19/07/1119 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 07/01/117 January 2011 | Annual return made up to 7 January 2011 with full list of shareholders |
| 13/12/1013 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALLEN / 02/10/2009 |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BSC MECH ENG ROBERT SLOAN TEDFORD / 02/10/2009 |
| 30/03/1030 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MUIR WOODBURN ANDERSON / 02/10/2009 |
| 30/03/1030 March 2010 | Annual return made up to 7 January 2010 with full list of shareholders |
| 30/03/1030 March 2010 | DIRECTOR APPOINTED MR JAMES MCINTYRE |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HEATHER ANDERSON / 02/10/2009 |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MERLE MCINTYRE / 02/10/2009 |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MUIR WOODBURN ANDERSON / 02/10/2009 |
| 24/01/1024 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 18/01/1018 January 2010 | APPOINTMENT TERMINATED, DIRECTOR MERLE MCINTYRE |
| 24/01/0924 January 2009 | RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS |
| 24/01/0924 January 2009 | RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS |
| 09/01/099 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 23/12/0823 December 2008 | REGISTERED OFFICE CHANGED ON 23/12/2008 FROM 23 MAIN ROAD LARGS AYRSHIRE KA29 0DW |
| 27/10/0827 October 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
| 21/05/0721 May 2007 | RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS |
| 16/03/0716 March 2007 | NEW DIRECTOR APPOINTED |
| 16/03/0716 March 2007 | NEW SECRETARY APPOINTED |
| 16/03/0716 March 2007 | NEW DIRECTOR APPOINTED |
| 16/03/0716 March 2007 | NEW DIRECTOR APPOINTED |
| 16/03/0716 March 2007 | NEW DIRECTOR APPOINTED |
| 16/03/0716 March 2007 | NEW DIRECTOR APPOINTED |
| 05/01/075 January 2007 | NEW DIRECTOR APPOINTED |
| 19/12/0619 December 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/12/0619 December 2006 | NEW DIRECTOR APPOINTED |
| 19/12/0619 December 2006 | NEW DIRECTOR APPOINTED |
| 19/12/0619 December 2006 | NEW DIRECTOR APPOINTED |
| 29/03/0629 March 2006 | DIRECTOR RESIGNED |
| 29/03/0629 March 2006 | SECRETARY RESIGNED |
| 23/03/0623 March 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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