Active
Company Information for FLANAGAN FLOORING DISTRIBUTORS (SCOTLAND) LIMITED
Millpond Business Park, Saintfield, BT24 7EP,
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Company Registration Number
NI046343
Private Limited Company
Active |
Company Name | |
---|---|
FLANAGAN FLOORING DISTRIBUTORS (SCOTLAND) LIMITED | |
Legal Registered Office | |
Millpond Business Park Saintfield BT24 7EP Other companies in BT24 | |
Company Number | NI046343 | |
---|---|---|
Company ID Number | NI046343 | |
Date formed | 2003-04-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-09-30 | |
Account next due | 2025-06-30 | |
Latest return | 2024-04-11 | |
Return next due | 2025-04-25 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB810362176 |
Last Datalog update: | 2024-05-09 10:15:29 |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL PATRICK FLANAGAN |
||
MICHAEL PATRICK FLANAGAN |
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PAUL EDWARD FLANAGAN |
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JOHN STEWART MANSON |
||
ALISTAIR JAMES KENNETH ROBERTSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ETHNA FLANAGAN |
Director | ||
KEVIN JAMES FLANAGAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KJ FLANAGAN INVESTMENTS LIMITED | Company Secretary | 2001-06-19 | CURRENT | 2001-06-19 | Active | |
K J FLANAGAN & CO LTD | Company Secretary | 2001-06-19 | CURRENT | 2001-06-19 | Active | |
K J FLANAGAN & CO LTD | Director | 2004-03-01 | CURRENT | 2001-06-19 | Active | |
K J FLANAGAN & CO LTD | Director | 2014-11-25 | CURRENT | 2001-06-19 | Active |
Date | Document Type | Document Description |
---|---|---|
Unaudited abridged accounts made up to 2023-09-30 | ||
CONFIRMATION STATEMENT MADE ON 11/04/24, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE NI0463430002 | ||
Unaudited abridged accounts made up to 2022-09-30 | ||
CONFIRMATION STATEMENT MADE ON 11/04/23, WITH NO UPDATES | ||
Resolutions passed:<ul><li>Resolution Company business 04/01/2023</ul> | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN STEWART MANSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/18, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL EDWARD FLANAGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ETHNA FLANAGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN FLANAGAN | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/04/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR JOHN STEWART MANSON | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/05/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 28/04/16 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/05/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 28/04/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ALISTAIR JAMES KENNETH ROBERTSON | |
AP01 | DIRECTOR APPOINTED MR MICHAEL FLANAGAN | |
LATEST SOC | 10/06/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 28/04/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/04/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/04/12 ANNUAL RETURN FULL LIST | |
AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/04/11 ANNUAL RETURN FULL LIST | |
AA | 30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL FLANAGAN / 20/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JAMES FLANAGAN / 20/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ETHNA FLANAGAN / 20/04/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL FLANAGAN / 20/04/2010 | |
RES13 | THAT THE EXECUTION OF GUARANTEE IS FOR BENEFIT OF THE COMPANY.. 12/02/2010 | |
RES13 | DIRECTORS ARE EMPOWERED AND AUTHORISED TO EXECUTE IN FAVOUR OF ULSTER BANK LIMITED & ULSTER BANK IRELAND LIMITED A GUARANTEE OWING OR INCURRED BY KJ FLANAGAN & CO LTD 12/02/2010 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 12/02/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AC(NI) | 30/09/08 ANNUAL ACCTS | |
AC(NI) | 30/09/08 ANNUAL ACCTS | |
371S(NI) | 28/04/09 ANNUAL RETURN SHUTTLE | |
AC(NI) | 30/09/07 ANNUAL ACCTS | |
371S(NI) | 28/04/08 ANNUAL RETURN SHUTTLE | |
296(NI) | CHANGE OF DIRS/SEC | |
AC(NI) | 30/09/06 ANNUAL ACCTS | |
371S(NI) | 28/04/07 ANNUAL RETURN SHUTTLE | |
AC(NI) | 30/09/05 ANNUAL ACCTS | |
371S(NI) | 28/04/06 ANNUAL RETURN SHUTTLE | |
AC(NI) | 30/09/04 ANNUAL ACCTS | |
AC(NI) | 30/09/03 ANNUAL ACCTS | |
296(NI) | CHANGE OF DIRS/SEC | |
233(NI) | CHANGE OF ARD | |
296(NI) | CHANGE OF DIRS/SEC | |
MISC | CERTIFICATE OF INCORPORATION | |
G21(NI) | PARS RE DIRS/SIT REG OFF | |
ARTS(NI) | ARTICLES | |
MEM(NI) | MEMORANDUM | |
G23(NI) | DECLN COMPLNCE REG NEW CO |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OM1024314 | Active | Licenced property: GLASGOW BUSINESS PARK SPRINGHILL PARKWAY BAILLIESTON GLASGOW BAILLIESTON GB G69 6GA. |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEBENTURE | Outstanding | ULSTER BANK |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FLANAGAN FLOORING DISTRIBUTORS (SCOTLAND) LIMITED
The top companies supplying to UK government with the same SIC code (46470 - Wholesale of furniture, carpets and lighting equipment) as FLANAGAN FLOORING DISTRIBUTORS (SCOTLAND) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |