Datalog Logo
Free data on 32M+ companies
Home > Scotland > FLAREHAWK LIMITED
Company Information for

FLAREHAWK LIMITED

272 BATH STREET, GLASGOW, G2 4JR,
Company Registration Number
SC210779
Private Limited Company
Active

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". 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
Company Name
FLAREHAWK LIMITED
 
Legal Registered Office
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
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-11-29
Return next due 2018-12-13
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-07-21 16:27:32
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   EWING & CO. LIMITED   GN ACCOUNTING SERVICES LTD   SIA TAN LTD.   SUTHERLAND BLACK (SCOTLAND) LTD

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.

DateDocument TypeDocument Description
2017-12-12CS01CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES
2017-09-15AA31/12/16 TOTAL EXEMPTION FULL
2017-01-12TM01APPOINTMENT TERMINATED, DIRECTOR VIESTURS GROSS
2017-01-12AP01DIRECTOR APPOINTED MS. MAIJA NAIDO
2016-11-29LATEST SOC29/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-29CS01CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES
2016-08-19AA31/12/15 TOTAL EXEMPTION SMALL
2016-01-29LATEST SOC29/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-29AR0117/01/16 FULL LIST
2015-10-27TM01APPOINTMENT TERMINATED, DIRECTOR APHRODITE MWANJE
2015-10-27AP01DIRECTOR APPOINTED MR VIESTURS GROSS
2015-10-27AD01REGISTERED OFFICE CHANGED ON 27/10/2015 FROM GROUND FLOOR 2 ANDERSON PLACE EDINBURGH EH6 5NP
2015-07-16AA31/12/14 TOTAL EXEMPTION SMALL
2015-06-26TM02APPOINTMENT TERMINATED, SECRETARY CORPORATE SECRETARIES LIMITED
2015-02-10LATEST SOC10/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-10AR0117/01/15 FULL LIST
2014-06-05AA31/12/13 TOTAL EXEMPTION SMALL
2014-06-04CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORPORATE SECRETARIES LIMITED / 01/04/2014
2014-01-23LATEST SOC23/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-23AR0117/01/14 FULL LIST
2014-01-23AD01REGISTERED OFFICE CHANGED ON 23/01/2014 FROM MILLAR & BRYCE LIMITED BONNINGTON BOND 2 ANDERSON PLACE EDINBURGH EH6 5NP
2013-09-27AD01REGISTERED OFFICE CHANGED ON 27/09/2013 FROM MILLAR & BRYCE LIMITED BONNINGTON BOND 2 ANDERSON PLACE EDINBURGH EH6 5NP
2013-09-27AD01REGISTERED OFFICE CHANGED ON 27/09/2013 FROM 5 LOGIE MILL BEAVERBANK OFFICE PARK LOGIE GREEN ROAD EDINBURGH EH7 4HH
2013-08-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MS APHRODITE KASIBINA MWANJE / 12/08/2013
2013-08-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MS APHRODITE KASIBINA MWANJE / 12/08/2013
2013-07-10AA31/12/12 TOTAL EXEMPTION SMALL
2013-01-22AR0117/01/13 FULL LIST
2012-09-19AA31/12/11 TOTAL EXEMPTION SMALL
2012-01-17AR0117/01/12 FULL LIST
2011-09-13AA31/12/10 TOTAL EXEMPTION SMALL
2011-09-07AR0107/09/11 FULL LIST
2011-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MS APHRODITE MWANJE / 31/05/2011
2010-10-06AA31/12/09 TOTAL EXEMPTION SMALL
2010-09-07AR0107/09/10 FULL LIST
2009-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / APHRODITE MWANJE / 08/10/2009
2009-09-09363aRETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS
2009-09-01AA31/12/08 TOTAL EXEMPTION FULL
2009-07-16288aDIRECTOR APPOINTED APHRODITE MWANJE
2009-07-07288bAPPOINTMENT TERMINATED DIRECTOR LEXING MANAGEMENT LIMITED
2009-01-12AA31/12/07 TOTAL EXEMPTION FULL
2008-09-16363aRETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS
2007-10-03363aRETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS
2007-06-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-02-13288aNEW DIRECTOR APPOINTED
2007-02-12288bDIRECTOR RESIGNED
2006-12-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-10-18363aRETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS
2006-06-05RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-12-19225ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05
2005-12-09AAFULL ACCOUNTS MADE UP TO 30/09/04
2005-09-12363aRETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS
2005-04-22244DELIVERY EXT'D 3 MTH 30/09/04
2005-01-27AAFULL ACCOUNTS MADE UP TO 30/09/03
2004-09-08363aRETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS
2003-11-19AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/02
2003-11-11244DELIVERY EXT'D 3 MTH 30/09/03
2003-09-14363sRETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS
2003-02-10AAFULL ACCOUNTS MADE UP TO 30/09/01
2003-02-06244DELIVERY EXT'D 3 MTH 30/09/02
2002-11-04363sRETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS
2002-08-22287REGISTERED OFFICE CHANGED ON 22/08/02 FROM: 24 GREAT KING STREET EDINBURGH MIDLOTHIAN EH3 6QN
2002-06-20288aNEW SECRETARY APPOINTED
2002-06-17288bSECRETARY RESIGNED
2002-03-13ELRESS386 DISP APP AUDS 31/10/01
2002-03-13ELRESS366A DISP HOLDING AGM 31/10/01
2001-09-26363aRETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS
2000-11-22288bDIRECTOR RESIGNED
2000-11-22288aNEW DIRECTOR APPOINTED
2000-10-18288aNEW DIRECTOR APPOINTED
2000-10-18288bDIRECTOR RESIGNED
2000-10-18288aNEW SECRETARY APPOINTED
2000-10-18288bSECRETARY RESIGNED
2000-09-07NEWINCINCORPORATION 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.
Share this page on Facebook
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
MortgagesNumMortCharges0.189
MortgagesNumMortOutstanding0.119
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

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

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
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
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. 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 Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode G2 4JR

    Copyright © Market Footprint Ltd GDPR statementGDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S3