FLYING SCOTSMAN ENTERPRISES LTD - HENLEY-ON-THAMES


Company Profile Company Filings

Overview

FLYING SCOTSMAN ENTERPRISES LTD is a Private Limited Company from HENLEY-ON-THAMES and has the status: Active.
FLYING SCOTSMAN ENTERPRISES LTD was incorporated 19 years ago on 15/11/2004 and has the registered number: 05286193. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

FLYING SCOTSMAN ENTERPRISES LTD - HENLEY-ON-THAMES

This company is listed in the following categories:
93290 - Other amusement and recreation activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

FAWLEY HILL FAWLEY GREEN
HENLEY-ON-THAMES
OXFORDSHIRE
RG9 6JA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/11/2023 29/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
THE HON LADY JUDITH MARY MCALPINE Mar 1944 British Director 2004-11-16 CURRENT
THE HON LADY JUDITH MARY MCALPINE Mar 1944 British Secretary 2004-11-16 CURRENT
UK SECRETARIES LTD Corporate Secretary 2004-11-15 UNTIL 2004-11-16 RESIGNED
UK DIRECTORS LTD Director 2004-11-15 UNTIL 2004-11-16 RESIGNED
THE HON SIR WILLIAM HEPBURN MCALPINE Jan 1936 British Director 2004-11-16 UNTIL 2018-03-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sir William Hepburn Mcalpine 2016-04-06 - 2018-03-04 1/1936 Henley-On-Thames   Oxfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Lady Judith Mary Mcalpine 2016-04-06 3/1944 Henley-On-Thames   Oxfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - FLYING SCOTSMAN ENTERPRISES LTD 2022-01-07 31-03-2021 £520,954 equity

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HENLEY GIN LIMITED HENLEY-ON-THAMES ENGLAND Active DORMANT 11010 - Distilling, rectifying and blending of spirits
SCOTSMAN SECURITIES LIMITED HENLEY-ON-THAMES ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects