FLAVIUS LIMITED

Company number SC207659 ·

Active

71 filings

Date Filing
31 Jul 2026 Micro company accounts made up to 2026-06-30 · 3 pages View document
3 Jul 2026 Notification of Nicos Scholarios as a person with significant control on 2025-11-27 · 2 pages View document
3 Jul 2026 Cessation of Andrea Allan Steele Mclean as a person with significant control on 2025-11-27 · 1 page View document
30 Jun 2026 Annual accounts for the year ending 30 June 2026 View accounts
26 May 2026 Confirmation statement made on 2026-05-24 with no updates · 3 pages View document
19 Mar 2026 Micro company accounts made up to 2025-06-30 · 3 pages View document
11 Feb 2026 Registered office address changed from Kames Main Road Cardross Dumbarton Dunbartonshire G82 5PX Scotland to Kildalton Church Avenue Cardross Dumbarton G82 5NS on 2026-02-11 · 1 page View document
11 Feb 2026 Termination of appointment of Andrea Allan Steele as a secretary on 2026-02-11 · 1 page View document
11 Feb 2026 Termination of appointment of Andrea Allan Steele as a director on 2026-02-11 · 1 page View document
11 Feb 2026 Appointment of Mr Nicos Scholarios as a director on 2026-02-11 · 2 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
3 Jun 2025 Confirmation statement made on 2025-05-24 with no updates · 3 pages View document
28 Feb 2025 Micro company accounts made up to 2024-06-30 · 3 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
2 Jun 2024 Confirmation statement made on 2024-05-24 with no updates · 3 pages View document
22 Oct 2023 Micro company accounts made up to 2023-06-30 · 3 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
24 May 2023 Confirmation statement made on 2023-05-24 with no updates · 3 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
28 Jul 2021 Micro company accounts made up to 2021-06-30 · 3 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
7 Jul 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
2 Jun 2020 CONFIRMATION STATEMENT MADE ON 24/05/20, WITH UPDATES View document
2 Jun 2020 REGISTERED OFFICE CHANGED ON 02/06/2020 FROM TITANIUM 1 KINGS INCH PLACE RENFREW PA4 8WF View document
4 Sep 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
4 Jun 2019 CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES View document
28 Aug 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 View document
19 Jun 2018 CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES View document
31 Aug 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 View document
7 Jun 2017 CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES View document
8 Sep 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 View document
20 Jul 2016 Annual return made up to 1 June 2016 with full list of shareholders View document
22 Jul 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 View document
7 Jul 2015 Annual return made up to 1 June 2015 with full list of shareholders View document
4 Jul 2015 DISS40 (DISS40(SOAD)) View document
3 Jul 2015 FIRST GAZETTE View document
2 Jul 2015 REGISTERED OFFICE CHANGED ON 02/07/2015 FROM KAMES MAIN ROAD, CARDROSS DUMBARTON DUNBARTONSHIRE G82 5PX View document
2 Jul 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 View document
27 Jun 2014 Annual return made up to 1 June 2014 with full list of shareholders View document
15 Oct 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 View document
8 Jul 2013 Annual return made up to 1 June 2013 with full list of shareholders View document
25 Sep 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 View document
15 Aug 2012 Annual return made up to 1 June 2012 with full list of shareholders View document
10 Aug 2012 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MCLEAN View document
15 Aug 2011 Annual accounts, small company total exemption, made up to 30 June 2011 View document
22 Jun 2011 Annual return made up to 1 June 2011 with full list of shareholders View document
8 Oct 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 View document
17 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER RETTIE BLACK MCLEAN / 01/06/2010 View document
17 Jun 2010 Annual return made up to 1 June 2010 with full list of shareholders View document
17 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREA ALLAN STEELE / 01/06/2010 View document
19 Oct 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 View document
10 Sep 2009 RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS View document
14 Apr 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 View document
23 Mar 2009 RETURN MADE UP TO 01/06/08; NO CHANGE OF MEMBERS View document
30 Apr 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 View document
5 Sep 2007 RETURN MADE UP TO 01/06/07; BULK LIST AVAILABLE SEPARATELY View document
22 Jan 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 View document
21 Jul 2006 RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS View document
20 Jan 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 View document
24 Aug 2005 RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS View document
16 Feb 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 View document
21 Sep 2004 RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS View document
4 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 View document
26 Aug 2003 RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS View document
24 Apr 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 View document
11 Jun 2002 RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS View document
24 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 View document
16 Jul 2001 RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS View document
1 Jun 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document