FLINTRIVER LIMITED

Company number SC211127 ·

Active

104 filings

Date Filing
13 Aug 2026 Micro company accounts made up to 2026-01-31 · 3 pages View document
12 Feb 2026 Satisfaction of charge SC2111270002 in full · 1 page View document
31 Jan 2026 Annual accounts for the year ending 31 January 2026 View accounts
13 Jan 2026 Registration of charge SC2111270003, created on 2026-01-12 · 13 pages View document
2 Dec 2025 Confirmation statement made on 2025-12-02 with updates · 4 pages View document
12 Nov 2025 Micro company accounts made up to 2025-01-31 · 3 pages View document
15 Sep 2025 Confirmation statement made on 2025-09-12 with updates · 4 pages View document
8 Sep 2025 Confirmation statement made on 2025-09-08 with no updates · 3 pages View document
19 Feb 2025 Change of details for Mr Irvine Strang as a person with significant control on 2023-10-31 · 2 pages View document
19 Feb 2025 Confirmation statement made on 2025-02-12 with updates · 4 pages View document
19 Feb 2025 Cessation of John Lithgow as a person with significant control on 2023-10-13 · 1 page View document
19 Feb 2025 Notification of Euan Brunton as a person with significant control on 2023-10-31 · 2 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
31 Oct 2024 Micro company accounts made up to 2024-01-31 · 3 pages View document
5 Jun 2024 Termination of appointment of John Lithgow as a director on 2023-10-31 · 1 page View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
24 Oct 2023 Micro company accounts made up to 2023-01-31 · 3 pages View document
14 Sep 2023 Confirmation statement made on 2023-09-14 with no updates · 3 pages View document
12 Sep 2023 Confirmation statement made on 2023-09-12 with no updates · 3 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
10 Oct 2022 Micro company accounts made up to 2022-01-31 · 3 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
28 Oct 2021 Micro company accounts made up to 2021-01-31 · 3 pages View document
24 Sep 2021 Confirmation statement made on 2021-09-24 with updates · 4 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
30 Oct 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 View document
25 Oct 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAMS View document
11 Sep 2017 CONFIRMATION STATEMENT MADE ON 08/09/17, WITH UPDATES View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
28 Oct 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
20 Oct 2016 CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES View document
21 Apr 2016 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2111270002 View document
15 Apr 2016 REGISTRATION OF A CHARGE / CHARGE CODE SC2111270002 View document
8 Sep 2015 Annual return made up to 8 September 2015 with full list of shareholders View document
24 Aug 2015 APPOINTMENT TERMINATED, SECRETARY MURRAY DONALD LLP View document
24 Aug 2015 CORPORATE SECRETARY APPOINTED THORNTONS LAW LLP View document
19 Aug 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
29 Jul 2015 APPOINTMENT TERMINATED, DIRECTOR AUBREY THOMPSON View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
30 Oct 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
30 Sep 2014 Annual return made up to 8 September 2014 with full list of shareholders View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
7 Nov 2013 ADOPT ARTICLES 07/10/2013 View document
31 Oct 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
7 Oct 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MURRAY DONALD DRUMMOND COOK LLP / 18/01/2013 View document
7 Oct 2013 Annual return made up to 8 September 2013 with full list of shareholders View document
3 Sep 2013 03/09/13 STATEMENT OF CAPITAL GBP 100 View document
28 Aug 2013 STATEMENT BY DIRECTORS View document
28 Aug 2013 SOLVENCY STATEMENT DATED 23/08/13 View document
28 Aug 2013 REDUCE ISSUED CAPITAL 23/08/2013 View document
31 Jan 2013 Annual accounts for the year ending 31 January 2013 View accounts
30 Oct 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
12 Sep 2012 Annual return made up to 8 September 2012 with full list of shareholders View document
31 May 2012 REGISTERED OFFICE CHANGED ON 31/05/2012 FROM · 10 ABBEY PARK PLACE · DUNFERMLINE · FIFE · KY12 7NZ View document
31 May 2012 APPOINTMENT TERMINATED, SECRETARY IRVINE STRANG View document
31 May 2012 CORPORATE SECRETARY APPOINTED MURRAY DONALD DRUMMOND COOK LLP View document
1 Nov 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
22 Sep 2011 DIRECTOR APPOINTED AUBREY JOHN THOMPSON View document
12 Sep 2011 Annual return made up to 8 September 2011 with full list of shareholders View document
2 Nov 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
29 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LITHGOW / 08/09/2010 View document
29 Sep 2010 SECRETARY'S CHANGE OF PARTICULARS / IRVINE STRANG / 08/09/2010 View document
29 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MURRAY BRUCE / 08/09/2010 View document
29 Sep 2010 Annual return made up to 8 September 2010 with full list of shareholders View document
29 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT IRVINE STRANG / 08/09/2010 View document
29 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID OLIVER WILLIAMS / 08/09/2010 View document
30 Nov 2009 Annual accounts, small company total exemption, made up to 31 January 2009 View document
10 Sep 2009 RETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS View document
28 Nov 2008 Annual accounts, small company total exemption, made up to 31 January 2008 View document
18 Sep 2008 RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS View document
22 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 View document
10 Sep 2007 RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS View document
28 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 View document
12 Sep 2006 RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS View document
24 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 View document
8 Sep 2005 RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS View document
1 Dec 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 View document
1 Oct 2004 RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS View document
24 Nov 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 View document
30 Sep 2003 RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS View document
14 Mar 2003 NEW DIRECTOR APPOINTED View document
14 Mar 2003 NEW DIRECTOR APPOINTED View document
28 Oct 2002 RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS View document
21 Jul 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 View document
5 Oct 2001 RETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED View document
5 Mar 2001 PARTIC OF MORT/CHARGE ***** View document
28 Feb 2001 ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/01/02 View document
8 Feb 2001 REGISTERED OFFICE CHANGED ON 08/02/01 FROM: 8 DRUM WELL CUPAR MUIR CUPAR FIFE KY15 5SR View document
22 Jan 2001 NEW DIRECTOR APPOINTED View document
22 Jan 2001 DIRECTOR RESIGNED View document
22 Jan 2001 DIRECTOR RESIGNED View document
22 Jan 2001 � NC 2/10000 08/12/ View document
22 Jan 2001 NC INC ALREADY ADJUSTED 08/12/00 View document
23 Nov 2000 DIRECTOR RESIGNED View document
23 Nov 2000 SECRETARY RESIGNED View document
23 Nov 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
23 Nov 2000 NEW DIRECTOR APPOINTED View document
23 Nov 2000 NEW DIRECTOR APPOINTED View document
23 Nov 2000 REGISTERED OFFICE CHANGED ON 23/11/00 FROM: FIRST FLOOR 1 ROYAL BANK PLACE GLASGOW LANARKSHIRE G1 3AA View document
21 Nov 2000 � NC 100/2 08/11/00 View document
13 Nov 2000 ALTER MEMORANDUM 08/11/00 REDUCE ISSUED CAPITAL 08/11/00 View document
13 Nov 2000 ALTER MEMORANDUM 08/11/00 View document
19 Sep 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document