FLATCIRCLE LIMITED
77 C/O MCLAUGHLIN CROLLA, 77 HANOVER STREET, EDINBURGH EH2 1EE- Active
- Private Limited Company
- Company No. SC309739
- Last Updated: 18 Mar 2024
Company Profile
FLATCIRCLE LIMITED was incorporated on Friday, October 6, 2006 as a Private Limited Company with registered address in EDINBURGH. FLATCIRCLE LIMITED has the status: Active and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 17 years 11 months and 18 days.
| Name | FLATCIRCLE LIMITED |
|---|---|
| Company number | SC309739 |
| Company type | Private Limited Company |
| Incorporation date | 06 Oct 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
77 C/O MCLAUGHLIN CROLLA 77 HANOVER STREET EDINBURGH EH2 1EE |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Carlo Angelo Di Ciacca Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Lorenzo Paul Di Ciacca Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (128 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 20 October 2024 |
| Last confirmation statement dated | 06 October 2023 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 1 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| FLATCIRCLE LIMITED | 06 Oct 2006 |