KARL D FLETT LTD

Profile KARL D FLETT LTD

Actual on 01.07.2021
Company name
KARL D FLETT LTD
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Company number
SC244560
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 25 February 2003
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Accounts

Actual

Next accounts made up to 31.05.2021 due by 28.02.2022

Last accounts made up to 31.05.2020

Confirmation statement

Actual

Next statement date Friday, 25 February 2022 due by Friday, 11 March 2022

Last statement dated Thursday, 25 February 2021

Nature of business (SIC)
42990 - Construction of other civil engineering projects n.e.c.
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Registered office address
KARBRIDGE, HARRAY, ORKNEY, KW17 2JU
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PSC and Officers KARL D FLETT LTD

Officers

(as of 25.09.2020)

FLETT, Bridget
Status: Active
Appointed on: Tuesday, 25 February 2003
Correspondence address: Karbridge, Harray, Orkney, KW17 2JU
Role: Secretary
FLETT, Karl David
Status: Active
Appointed on: Tuesday, 25 February 2003
Correspondence address: Karbridge, Harray, Orkney, KW17 2JU
Nationality: British
Date of birth: July 1952
Role: Director
Occupation: Director
FLETT, Terence
Status: Active
Appointed on: Monday, 27 June 2011
Correspondence address: Ben-Elgar Harray, United Kingdom, Orkney, KW17 2JU
Nationality: British
Date of birth: July 1974
Role: Director
Occupation: Builder
Country of residence: Scotland
LONDON LAW SECRETARIAL LIMITED
Status: Not active
Appointed on: Tuesday, 25 February 2003
Resigned on: Tuesday, 25 February 2003
Correspondence address: Marquess Court 69 Southampton Row, London, WC1B 4ET
Role: Corporate Nominee Secretary
LONDON LAW SERVICES LIMITED
Status: Not active
Appointed on: Tuesday, 25 February 2003
Resigned on: Tuesday, 25 February 2003
Correspondence address: Marquess Court 69 Southampton Row, London, WC1B 4ET
Role: Corporate Nominee Director
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Person with significant control

(as of 01.07.2021)

Karl David Flett
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Karbridge Harray, Scotland, Orkney
Nationality: British
Date of birth: July 1952
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Mr Terence Flett
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Ben-Elgar Harray, Scotland, Orkney
Nationality: British
Date of birth: July 1974
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent