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Company Information for

FLAT EARTH PROPERTIES LIMITED

1 PARK ROAD, ESKBANK, DALKEITH, MIDLOTHIAN, EH22 3DF,
Company Registration Number
SC182580
Private Limited Company
Active

Company Overview

About Flat Earth Properties Ltd
FLAT EARTH PROPERTIES LIMITED was founded on 1998-01-30 and has its registered office in Dalkeith. The organisation's status is listed as "Active". Flat Earth Properties 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
Company Name
FLAT EARTH PROPERTIES LIMITED
 
Legal Registered Office
1 PARK ROAD
ESKBANK
DALKEITH
MIDLOTHIAN
EH22 3DF
Other companies in EH22
 
Filing Information
Company Number SC182580
Company ID Number SC182580
Date formed 1998-01-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 30/01/2016
Return next due 27/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 08:21:19
Primary Source:Companies House
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Companies with same name FLAT EARTH PROPERTIES LIMITED
The following companies were found which have the same name as FLAT EARTH PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FLAT EARTH PROPERTIES LLC Georgia Unknown

Company Officers of FLAT EARTH PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
IAN MALCOLM
Company Secretary 1998-01-30
ALISON JANE MALCOLM
Director 1998-01-30
IAN MALCOLM
Director 1998-01-30
KEITH MALCOLM
Director 2007-10-15
Previous Officers
Officer Role Date Appointed Date Resigned
XEN HASAN
Director 2007-09-24 2017-07-04
BRIAN REID
Nominated Secretary 1998-01-30 1998-01-30
STEPHEN MABBOTT
Nominated Director 1998-01-30 1998-01-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEITH MALCOLM COMMON GROUND CO-OPERATIVE LIMITED Director 2011-09-15 CURRENT 2005-05-20 Active
KEITH MALCOLM GREENGROW CO-OPERATIVE LTD. Director 2011-06-16 CURRENT 2009-05-29 Active

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.

DateDocument TypeDocument Description
2024-02-07APPOINTMENT TERMINATED, DIRECTOR ALISON JANE MALCOLM
2024-02-07CONFIRMATION STATEMENT MADE ON 30/01/24, WITH UPDATES
2023-04-14CESSATION OF ALISON JANE MALCOLM AS A PERSON OF SIGNIFICANT CONTROL
2023-02-17STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-02-10CONFIRMATION STATEMENT MADE ON 30/01/23, WITH NO UPDATES
2022-08-0831/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-30CONFIRMATION STATEMENT MADE ON 30/01/22, WITH NO UPDATES
2021-03-01AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-02CS01CONFIRMATION STATEMENT MADE ON 30/01/21, WITH NO UPDATES
2020-03-09AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-31CS01CONFIRMATION STATEMENT MADE ON 30/01/20, WITH NO UPDATES
2019-03-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2019-03-04AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2019-01-30CS01CONFIRMATION STATEMENT MADE ON 30/01/19, WITH NO UPDATES
2018-06-27AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-06CS01CONFIRMATION STATEMENT MADE ON 30/01/18, WITH UPDATES
2017-07-18AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-06TM01APPOINTMENT TERMINATED, DIRECTOR XEN HASAN
2017-01-30LATEST SOC30/01/17 STATEMENT OF CAPITAL;GBP 50000
2017-01-30CS01CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES
2016-03-22AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-17LATEST SOC17/02/16 STATEMENT OF CAPITAL;GBP 50000
2016-02-17AR0130/01/16 ANNUAL RETURN FULL LIST
2016-02-17CH01Director's details changed for Ms Xen Hasan on 2015-08-01
2015-04-02AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-30LATEST SOC30/01/15 STATEMENT OF CAPITAL;GBP 50000
2015-01-30AR0130/01/15 ANNUAL RETURN FULL LIST
2014-06-25AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-10LATEST SOC10/02/14 STATEMENT OF CAPITAL;GBP 50000
2014-02-10AR0130/01/14 ANNUAL RETURN FULL LIST
2014-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH MALCOLM / 01/09/2013
2014-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MS XEN HASAN / 16/12/2013
2013-04-11AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-05AR0130/01/13 ANNUAL RETURN FULL LIST
2012-10-10AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-30AR0130/01/12 ANNUAL RETURN FULL LIST
2011-10-13AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-31AR0130/01/11 ANNUAL RETURN FULL LIST
2010-10-20AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-08AR0130/01/10 FULL LIST
2010-02-08AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC
2010-02-05AD02SAIL ADDRESS CREATED
2010-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / KEITH MALCOLM / 05/02/2010
2010-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN MALCOLM / 05/02/2010
2010-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON JANE MALCOLM / 30/10/2009
2010-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MS XEN HASAN / 01/10/2009
2009-10-30AA31/01/09 TOTAL EXEMPTION SMALL
2009-02-02363aRETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS
2008-11-13AA31/01/08 TOTAL EXEMPTION SMALL
2008-02-01363aRETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS
2007-10-15288aNEW DIRECTOR APPOINTED
2007-10-02288aNEW DIRECTOR APPOINTED
2007-04-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-02-01363aRETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS
2006-09-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-02-03363aRETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS
2005-05-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-04-27410(Scot)PARTIC OF MORT/CHARGE *****
2005-03-17410(Scot)PARTIC OF MORT/CHARGE *****
2005-02-04363sRETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS
2005-01-06410(Scot)PARTIC OF MORT/CHARGE *****
2004-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-02-05363sRETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS
2003-04-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-02-05363sRETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS
2002-03-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-02-07363sRETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS
2001-07-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
2001-02-05363sRETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS
2000-02-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-02-02363sRETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS
1999-10-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1999-02-05363sRETURN MADE UP TO 30/01/99; FULL LIST OF MEMBERS
1998-02-27288aNEW DIRECTOR APPOINTED
1998-02-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-02-19287REGISTERED OFFICE CHANGED ON 19/02/98 FROM: 9 ESKBANK ROAD DALKEITH MIDLOTHIAN EH22 1HD
1998-02-1988(2)RAD 15/02/98--------- £ SI 49998@1=49998 £ IC 2/50000
1998-01-31288bSECRETARY RESIGNED
1998-01-31288bDIRECTOR RESIGNED
1998-01-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate

68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis


Licences & Regulatory approval
We could not find any licences issued to FLAT EARTH PROPERTIES 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 FLAT EARTH PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2005-04-27 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 2005-03-17 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
FLOATING CHARGE 2005-01-06 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
Filed Financial Reports
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 FLAT EARTH PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of FLAT EARTH PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FLAT EARTH PROPERTIES LIMITED
Trademarks
We have not found any records of FLAT EARTH PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FLAT EARTH PROPERTIES 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 (68100 - Buying and selling of own real estate) as FLAT EARTH PROPERTIES LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where FLAT EARTH PROPERTIES 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 FLAT EARTH PROPERTIES 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 FLAT EARTH PROPERTIES 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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    Other companies at postcode EH22 3DF