About

Registered Number: SC289568
Date of Incorporation: 30/08/2005 (18 years and 7 months ago)
Company Status: Active
Registered Address: Abercorn House, 79 Renfrew Road, Paisley, Renfrewshire, PA3 4DA

 

Having been setup in 2005, Fln Holdings Ltd has its registered office in Paisley in Renfrewshire, it has a status of "Active". We don't currently know the number of employees at the company. There are 4 directors listed for the business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AIKEN, Donald George 13 April 2007 - 1
ROBERTSON, David 13 April 2007 - 1
HILL, Graham Malcolm 13 April 2007 01 October 2009 1
Secretary Name Appointed Resigned Total Appointments
SHELF SECRETARY LIMITED 13 April 2007 13 April 2007 1

Filing History

Document Type Date
CS01 - N/A 07 September 2020
AA - Annual Accounts 29 November 2019
CS01 - N/A 30 August 2019
AA - Annual Accounts 03 December 2018
CS01 - N/A 04 September 2018
AA - Annual Accounts 21 November 2017
CS01 - N/A 30 August 2017
TM01 - Termination of appointment of director 31 January 2017
AA - Annual Accounts 30 November 2016
CS01 - N/A 30 August 2016
CH01 - Change of particulars for director 30 August 2016
CH03 - Change of particulars for secretary 30 August 2016
CH01 - Change of particulars for director 30 August 2016
AA - Annual Accounts 27 November 2015
AR01 - Annual Return 01 September 2015
AA - Annual Accounts 27 November 2014
AR01 - Annual Return 03 September 2014
AA - Annual Accounts 28 November 2013
AR01 - Annual Return 10 September 2013
AA - Annual Accounts 28 November 2012
AR01 - Annual Return 19 September 2012
AA - Annual Accounts 29 November 2011
AR01 - Annual Return 12 September 2011
AA - Annual Accounts 30 November 2010
AR01 - Annual Return 15 September 2010
AA - Annual Accounts 29 December 2009
SH03 - Return of purchase of own shares 13 October 2009
363a - Annual Return 16 September 2009
363a - Annual Return 29 December 2008
AA - Annual Accounts 23 December 2008
MEM/ARTS - N/A 24 June 2008
RESOLUTIONS - N/A 16 June 2008
AA - Annual Accounts 21 December 2007
363s - Annual Return 29 November 2007
288b - Notice of resignation of directors or secretaries 16 November 2007
288b - Notice of resignation of directors or secretaries 01 November 2007
288a - Notice of appointment of directors or secretaries 01 November 2007
AA - Annual Accounts 06 June 2007
RESOLUTIONS - N/A 22 May 2007
RESOLUTIONS - N/A 22 May 2007
RESOLUTIONS - N/A 22 May 2007
RESOLUTIONS - N/A 22 May 2007
225 - Change of Accounting Reference Date 22 May 2007
287 - Change in situation or address of Registered Office 22 May 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 May 2007
288b - Notice of resignation of directors or secretaries 22 May 2007
288b - Notice of resignation of directors or secretaries 22 May 2007
288a - Notice of appointment of directors or secretaries 22 May 2007
288a - Notice of appointment of directors or secretaries 22 May 2007
288a - Notice of appointment of directors or secretaries 22 May 2007
288a - Notice of appointment of directors or secretaries 22 May 2007
CERTNM - Change of name certificate 03 April 2007
363s - Annual Return 04 September 2006
NEWINC - New incorporation documents 30 August 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.