FLAREHAWK LIMITED - Financial management - A business based in United Kingdom registered with Companies House

Company Overview

About Flarehawk Ltd

FLAREHAWK LIMITED was founded on 2000-09-07 and has its registered office in Glasgow. The organisation's status is listed as "Active - Proposal to Strike off". Flarehawk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
FLAREHAWK LIMITED

272 BATH STREET GLASGOW G2 4JR Other companies in EH6

Filing Information

Company Number		SC210779
Company ID Number		SC210779
Date formed		2000-09-07
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2018
Account next due		30/09/2020
Latest return		17/01/2016
Return next due		14/02/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2020-02-05 13:16:32
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for FLAREHAWK LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: AFROWEST LIMITED BOOKWISE BOOKKEEPING LIMITED EWING & CO. LIMITED GN ACCOUNTING SERVICES LTD JGL ACCOUNTING LIMITED SIA TAN LTD. SUTHERLAND BLACK (SCOTLAND) LTD

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Company Officers of FLAREHAWK LIMITED

Current Directors

Officer	Role	Date Appointed
MAIJA NAIDO	Director	2017-01-02

Previous Officers

Officer	Role	Date Appointed	Date Resigned
VIESTURS GROSS	Director	2015-10-27	2017-01-02
APHRODITE KASIBINA MWANJE	Director	2009-07-06	2015-10-27
CORPORATE SECRETARIES LIMITED	Company Secretary	2002-06-05	2015-06-11
LEXING MANAGEMENT LIMITED	Director	2007-02-09	2009-07-06
ERIDAN MANAGEMENT LIMITED	Director	2000-09-25	2007-02-09
JORDAN COMPANY SECRETARIES LIMITED	Nominated Secretary	2000-09-25	2002-06-05
OSWALDS OF EDINBURGH LIMITED	Nominated Secretary	2000-09-07	2000-09-25
ALEXANDRE RENE GARESE	Director	2000-09-25	2000-09-25
JORDANS (SCOTLAND) LIMITED	Nominated Director	2000-09-07	2000-09-25

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2020-02-25	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2019-12-10	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2019-12-04	DS01	Application to strike the company off the register
2019-12-02	CS01	CONFIRMATION STATEMENT MADE ON 29/11/19, WITH NO UPDATES
2019-06-06	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-29	CS01	CONFIRMATION STATEMENT MADE ON 29/11/18, WITH NO UPDATES
2018-09-21	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-12	CS01	CONFIRMATION STATEMENT MADE ON 29/11/17, WITH NO UPDATES
2017-09-15	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-12	TM01	APPOINTMENT TERMINATED, DIRECTOR VIESTURS GROSS
2017-01-12	AP01	DIRECTOR APPOINTED MS. MAIJA NAIDO
2016-11-29	LATEST SOC	29/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-29	CS01	CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES
2016-08-19	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-29	LATEST SOC	29/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-29	AR01	17/01/16 ANNUAL RETURN FULL LIST
2015-10-27	TM01	APPOINTMENT TERMINATED, DIRECTOR APHRODITE KASIBINA MWANJE
2015-10-27	AP01	DIRECTOR APPOINTED MR VIESTURS GROSS
2015-10-27	AD01	REGISTERED OFFICE CHANGED ON 27/10/15 FROM Ground Floor 2 Anderson Place Edinburgh EH6 5NP
2015-07-16	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-26	TM02	Termination of appointment of Corporate Secretaries Limited on 2015-06-11
2015-02-10	LATEST SOC	10/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-10	AR01	17/01/15 ANNUAL RETURN FULL LIST
2014-06-05	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-04	CH04	SECRETARY'S DETAILS CHNAGED FOR CORPORATE SECRETARIES LIMITED on 2014-04-01
2014-01-23	LATEST SOC	23/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-23	AR01	17/01/14 ANNUAL RETURN FULL LIST
2014-01-23	AD01	REGISTERED OFFICE CHANGED ON 23/01/14 FROM Millar & Bryce Limited Bonnington Bond 2 Anderson Place Edinburgh EH6 5NP
2013-09-27	AD01	REGISTERED OFFICE CHANGED ON 27/09/2013 FROM MILLAR & BRYCE LIMITED BONNINGTON BOND 2 ANDERSON PLACE EDINBURGH EH6 5NP
2013-09-27	AD01	REGISTERED OFFICE CHANGED ON 27/09/2013 FROM 5 LOGIE MILL BEAVERBANK OFFICE PARK LOGIE GREEN ROAD EDINBURGH EH7 4HH
2013-08-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS APHRODITE KASIBINA MWANJE / 12/08/2013
2013-08-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS APHRODITE KASIBINA MWANJE / 12/08/2013
2013-07-10	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-22	AR01	17/01/13 FULL LIST
2012-09-19	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-01-17	AR01	17/01/12 FULL LIST
2011-09-13	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-09-07	AR01	07/09/11 FULL LIST
2011-08-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS APHRODITE MWANJE / 31/05/2011
2010-10-06	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-09-07	AR01	07/09/10 FULL LIST
2009-10-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / APHRODITE MWANJE / 08/10/2009
2009-09-09	363a	RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS
2009-09-01	AA	31/12/08 TOTAL EXEMPTION FULL
2009-07-16	288a	DIRECTOR APPOINTED APHRODITE MWANJE
2009-07-07	288b	APPOINTMENT TERMINATED DIRECTOR LEXING MANAGEMENT LIMITED
2009-01-12	AA	31/12/07 TOTAL EXEMPTION FULL
2008-09-16	363a	RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS
2007-10-03	363a	RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS
2007-06-28	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-02-13	288a	NEW DIRECTOR APPOINTED
2007-02-12	288b	DIRECTOR RESIGNED
2006-12-15	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-10-18	363a	RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS
2006-06-05	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2005-12-19	225	ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05
2005-12-09	AA	FULL ACCOUNTS MADE UP TO 30/09/04
2005-09-12	363a	RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS
2005-04-22	244	DELIVERY EXT'D 3 MTH 30/09/04
2005-01-27	AA	FULL ACCOUNTS MADE UP TO 30/09/03
2004-09-08	363a	RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS
2003-11-19	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/02
2003-11-11	244	DELIVERY EXT'D 3 MTH 30/09/03
2003-09-14	363s	RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS
2003-02-10	AA	FULL ACCOUNTS MADE UP TO 30/09/01
2003-02-06	244	DELIVERY EXT'D 3 MTH 30/09/02
2002-11-04	363s	RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS
2002-08-22	287	REGISTERED OFFICE CHANGED ON 22/08/02 FROM: 24 GREAT KING STREET EDINBURGH MIDLOTHIAN EH3 6QN
2002-06-20	288a	NEW SECRETARY APPOINTED
2002-06-17	288b	SECRETARY RESIGNED
2002-03-13	ELRES	S386 DISP APP AUDS 31/10/01
2002-03-13	ELRES	S366A DISP HOLDING AGM 31/10/01
2001-09-26	363a	RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS
2000-11-22	288b	DIRECTOR RESIGNED
2000-11-22	288a	NEW DIRECTOR APPOINTED
2000-10-18	288a	NEW DIRECTOR APPOINTED
2000-10-18	288b	DIRECTOR RESIGNED
2000-10-18	288a	NEW SECRETARY APPOINTED
2000-10-18	288b	SECRETARY RESIGNED
2000-09-07	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

702 - Management consultancy activities

70221 - Financial management

Licences & Regulatory approval

We could not find any licences issued to FLAREHAWK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against FLAREHAWK LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

FLAREHAWK LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.18	9
MortgagesNumMortOutstanding	0.11	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.06	9

This shows the max and average number of mortgages for companies with the same SIC code of 70221 - Financial management

Filed Financial Reports

Annual Accounts
2015-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

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 FLAREHAWK LIMITED

Intangible Assets

Patents

We have not found any records of FLAREHAWK LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for FLAREHAWK LIMITED

Trademarks

We have not found any records of FLAREHAWK LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for FLAREHAWK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70221 - Financial management) as FLAREHAWK LIMITED are:

OUR COMMUNITY ENTERPRISE C.I.C.	£ 127,119
SOCIAL FINANCE LIMITED	£ 90,570
SILVER BIRCHES LIMITED	£ 89,834
WHETSTONE GROUP LIMITED	£ 53,181
INSIGHT MANAGEMENT AND SYSTEMS CONSULTANTS LIMITED	£ 48,554
LG FUTURES LIMITED	£ 34,643
HERONSFORD SOLUTIONS LIMITED	£ 20,400
BEANSTALK LIMITED	£ 1,772
DAVID ALEXANDER LIMITED	£ 950
SOCIAL FINANCE LIMITED	£ 1,770,920
LG FUTURES LIMITED	£ 1,631,974
SILVER BIRCHES LIMITED	£ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED	£ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED	£ 674,804
SPECTRUM SOCIAL CARE LTD	£ 648,901
OUR COMMUNITY ENTERPRISE C.I.C.	£ 502,892
ECHELON CONSULTANCY LIMITED	£ 403,779
BOURNE HOUSE LIMITED	£ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED	£ 276,053
SOCIAL FINANCE LIMITED	£ 1,770,920
LG FUTURES LIMITED	£ 1,631,974
SILVER BIRCHES LIMITED	£ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED	£ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED	£ 674,804
SPECTRUM SOCIAL CARE LTD	£ 648,901
OUR COMMUNITY ENTERPRISE C.I.C.	£ 502,892
ECHELON CONSULTANCY LIMITED	£ 403,779
BOURNE HOUSE LIMITED	£ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED	£ 276,053
SOCIAL FINANCE LIMITED	£ 1,770,920
LG FUTURES LIMITED	£ 1,631,974
SILVER BIRCHES LIMITED	£ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED	£ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED	£ 674,804
SPECTRUM SOCIAL CARE LTD	£ 648,901
OUR COMMUNITY ENTERPRISE C.I.C.	£ 502,892
ECHELON CONSULTANCY LIMITED	£ 403,779
BOURNE HOUSE LIMITED	£ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED	£ 276,053

Outgoings

Business Rates/Property Tax

No properties were found where FLAREHAWK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded FLAREHAWK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded FLAREHAWK LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.

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