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Flat Earth Properties Limited

Flat Earth Properties Limited is a liquidation company incorporated on 30 January 1998 with the registered office located in Edinburgh, City of Edinburgh. Flat Earth Properties Limited was registered 27 years ago.
Status
Liquidation
Company No
SC182580
Private limited company
Scottish Company
Age
27 years
Incorporated 30 January 1998
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 January 2025 (8 months ago)
Next confirmation dated 30 January 2026
Due by 13 February 2026 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year remaining)
Address
C/O Johnston Carmichael
7-11 Melville Street
Edinburgh
EH3 7PE
Address changed on 11 Aug 2025 (2 months ago)
Previous address was 1 Park Road Eskbank Dalkeith Midlothian EH22 3DF
Telephone
01316632079
Email
Available in Endole App
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • PSC • British • Lives in Scotland • Born in Dec 1952 • Teacher
Director • Tree Surgeon • British • Lives in England • Born in Sep 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£951.03K
Increased by £466.62K (+96%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£951.03K
Increased by £43.89K (+5%)
Total Liabilities
-£35.2K
Decreased by £44.76K (-56%)
Net Assets
£915.83K
Increased by £88.65K (+11%)
Debt Ratio (%)
4%
Decreased by 5.11% (-58%)
Latest Activity
Registered Address Changed
2 Months Ago on 11 Aug 2025
Full Accounts Submitted
6 Months Ago on 17 Apr 2025
Confirmation Submitted
8 Months Ago on 11 Feb 2025
Keith Malcolm Resigned
1 Year Ago on 11 Oct 2024
Full Accounts Submitted
1 Year 4 Months Ago on 11 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 7 Feb 2024
Full Accounts Submitted
2 Years 5 Months Ago on 8 May 2023
Alison Jane Malcolm Resigned
2 Years 6 Months Ago on 11 Apr 2023
Alison Jane Malcolm (PSC) Resigned
2 Years 6 Months Ago on 11 Apr 2023
Charge Satisfied
2 Years 8 Months Ago on 17 Feb 2023
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Documents
Resolutions
Submitted on 11 Aug 2025
Registered office address changed from 1 Park Road Eskbank Dalkeith Midlothian EH22 3DF to C/O Johnston Carmichael 7-11 Melville Street Edinburgh EH3 7PE on 11 August 2025
Submitted on 11 Aug 2025
Total exemption full accounts made up to 31 January 2025
Submitted on 17 Apr 2025
Confirmation statement made on 30 January 2025 with no updates
Submitted on 11 Feb 2025
Termination of appointment of Keith Malcolm as a director on 11 October 2024
Submitted on 14 Oct 2024
Total exemption full accounts made up to 31 January 2024
Submitted on 11 Jun 2024
Confirmation statement made on 30 January 2024 with updates
Submitted on 7 Feb 2024
Termination of appointment of Alison Jane Malcolm as a director on 11 April 2023
Submitted on 7 Feb 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 8 May 2023
Cessation of Alison Jane Malcolm as a person with significant control on 11 April 2023
Submitted on 14 Apr 2023
Repayment History
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