FLEG LIMITED - GLASGOW
| Company Profile | Company Filings |
Overview
FLEG LIMITED is a Private Limited Company from GLASGOW and has the status: Active.
FLEG LIMITED was incorporated 21 years ago on 31/03/2003 and has the registered number: SC246881. The accounts status is DORMANT and accounts are next due on 31/12/2024.
FLEG LIMITED was incorporated 21 years ago on 31/03/2003 and has the registered number: SC246881. The accounts status is DORMANT and accounts are next due on 31/12/2024.
FLEG LIMITED - GLASGOW
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service 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
1 GEORGE SQUARE
GLASGOW
G2 1AL
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/03/2023 | 14/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DENTONS SECRETARIES LIMITED | Corporate Secretary | 2017-10-27 | CURRENT | ||
| GRAEME CATHCART THOMSON | Jan 1954 | British | Director | 2003-07-31 | CURRENT |
| FIONA ANN THOMSON | Aug 1953 | British | Director | 2003-07-31 | CURRENT |
| VINDEX SERVICES LIMITED | Corporate Nominee Director | 2003-03-31 UNTIL 2003-07-31 | RESIGNED | ||
| VINDEX LIMITED | Corporate Nominee Director | 2003-03-31 UNTIL 2003-07-31 | RESIGNED | ||
| MACLAY MURRAY & SPENS LLP | Corporate Nominee Secretary | 2003-03-31 UNTIL 2006-08-03 | RESIGNED | ||
| MACLAY MURRAY & SPENS LLP | Corporate Nominee Secretary | 2006-08-03 UNTIL 2017-10-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Fiona Ann Thomson | 2016-04-06 | 8/1953 | Helensburgh Argyll & Bute |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Graeme Cathcart Thomson | 2016-04-06 | 1/1954 | Helensburgh Argyll & Bute |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - FLEG LIMITED | 2023-12-06 | 31-03-2023 | £2 Cash £2 equity |
| Dormant Company Accounts - FLEG LIMITED | 2022-12-07 | 31-03-2022 | £2 Cash £2 equity |
| Dormant Company Accounts - FLEG LIMITED | 2021-12-02 | 31-03-2021 | £2 Cash £2 equity |