FLTC SERVICES LIMITED

Company Documents

DateDescription
01/09/251 September 2025 NewConfirmation statement made on 2025-08-31 with no updates

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11/06/2511 June 2025 Full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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21/09/2421 September 2024 Accounts for a small company made up to 2023-12-31

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02/09/242 September 2024 Confirmation statement made on 2024-08-31 with no updates

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09/10/239 October 2023 Accounts for a small company made up to 2022-12-31

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31/08/2331 August 2023 Confirmation statement made on 2023-08-31 with no updates

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22/02/2222 February 2022 Appointment of Mr Michael John Cohen as a director on 2022-02-22

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22/02/2222 February 2022 Termination of appointment of Dale Paul Rodmell as a director on 2022-02-22

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29/07/2129 July 2021 Accounts for a small company made up to 2020-12-31

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03/09/203 September 2020 CONFIRMATION STATEMENT MADE ON 31/08/20, NO UPDATES

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16/06/2016 June 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19

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20/09/1920 September 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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06/09/196 September 2019 CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES

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06/09/196 September 2019 APPOINTMENT TERMINATED, DIRECTOR CHARLES ARMSTRONG

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06/09/196 September 2019 DIRECTOR APPOINTED MS ELSPETH MARY MACDONALD

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04/09/184 September 2018 CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES

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27/06/1827 June 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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03/01/183 January 2018 APPOINTMENT TERMINATED, DIRECTOR ALAN PIGGOTT

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03/01/183 January 2018 APPOINTMENT TERMINATED, DIRECTOR JAMES SCOTT

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03/01/183 January 2018 DIRECTOR APPOINTED MR DALE PAUL RODMELL

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16/10/1716 October 2017 DIRECTOR APPOINTED MR CHARLES MARSHALL SCOTT

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08/09/178 September 2017 CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES

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04/07/174 July 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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12/09/1612 September 2016 CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES

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27/06/1627 June 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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04/12/154 December 2015 DIRECTOR APPOINTED MR GRAHAM PETER ELGIE

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26/11/1526 November 2015 APPOINTMENT TERMINATED, DIRECTOR IAIN MCCOMBIE

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02/10/152 October 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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02/09/152 September 2015 Annual return made up to 30 August 2015 with full list of shareholders

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02/09/152 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / IAIN CHARLES MCCOMBIE / 31/08/2015

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17/06/1517 June 2015 DIRECTOR APPOINTED MR ALAN PIGGOTT

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17/06/1517 June 2015 APPOINTMENT TERMINATED, DIRECTOR ARNOLD LOCKER

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04/09/144 September 2014 Annual return made up to 30 August 2014 with full list of shareholders

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24/04/1424 April 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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08/10/138 October 2013 APPOINTMENT TERMINATED, SECRETARY ISLA STEWART

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08/10/138 October 2013 SECRETARY APPOINTED MR DEREK DUTHIE

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30/08/1330 August 2013 Annual return made up to 30 August 2013 with full list of shareholders

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23/07/1323 July 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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30/04/1330 April 2013 APPOINTMENT TERMINATED, DIRECTOR ALEX WEST

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30/04/1330 April 2013 DIRECTOR APPOINTED MR CHARLES ALBERT ARMSTRONG

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07/01/137 January 2013 APPOINTMENT TERMINATED, SECRETARY PAUL DYMOND

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07/01/137 January 2013 SECRETARY APPOINTED MISS ISLA JOY STEWART

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27/09/1227 September 2012 Annual return made up to 30 August 2012 with full list of shareholders

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27/09/1227 September 2012 APPOINTMENT TERMINATED, DIRECTOR WILLIAM HILL

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04/09/124 September 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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28/02/1228 February 2012 DIRECTOR APPOINTED ARNOLD ARTHUR LOCKER

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20/09/1120 September 2011 Annual return made up to 18 September 2011 with full list of shareholders

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12/07/1112 July 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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20/01/1120 January 2011 DIRECTOR APPOINTED WILLIAM DAVID HILL

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12/01/1112 January 2011 APPOINTMENT TERMINATED, DIRECTOR FREDERICK NORMANDALE

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21/09/1021 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN CRAIG SKIPPER / 18/09/2010

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21/09/1021 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALEX WEST / 18/09/2010

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21/09/1021 September 2010 Annual return made up to 18 September 2010 with full list of shareholders

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18/06/1018 June 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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16/06/1016 June 2010 PREVEXT FROM 30/09/2009 TO 31/12/2009

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23/09/0923 September 2009 RETURN MADE UP TO 18/09/09; FULL LIST OF MEMBERS

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23/03/0923 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / NIALL SCOTT / 17/03/2009

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18/09/0818 September 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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