FLEXLIFE LIMITED - ABERDEEN
| Company Profile | Company Filings |
Overview
FLEXLIFE LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
FLEXLIFE LIMITED was incorporated 17 years ago on 24/01/2007 and has the registered number: SC315287. The accounts status is SMALL and accounts are next due on 29/09/2024.
FLEXLIFE LIMITED was incorporated 17 years ago on 24/01/2007 and has the registered number: SC315287. The accounts status is SMALL and accounts are next due on 29/09/2024.
FLEXLIFE LIMITED - ABERDEEN
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 |
|---|---|---|
| 29 / 12 | 29/12/2022 | 29/09/2024 |
Registered Office
BRODIES HOUSE
ABERDEEN
AB10 6SD
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/01/2024 | 21/01/2025 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| TYLER JOHN BUCHAN | Sep 1985 | British | Director | 2022-01-27 | CURRENT |
| DAVID CRAIG HUTCHINSON | Jul 1967 | British | Director | 2018-09-07 UNTIL 2022-10-12 | RESIGNED |
| STUART ANDREW MITCHELL | Oct 1973 | British | Secretary | 2007-01-24 UNTIL 2010-09-15 | RESIGNED |
| MR GORDON WILLIAM KERR | Secretary | 2021-09-08 UNTIL 2021-12-31 | RESIGNED | ||
| HOGG JOHNSTON DIRECTORS LTD. | Director | 2007-01-24 UNTIL 2007-01-24 | RESIGNED | ||
| STUART ANDREW MITCHELL | Oct 1973 | British | Director | 2007-01-24 UNTIL 2017-09-30 | RESIGNED |
| MR GARRY ANTHONY MILLARD | Nov 1959 | British | Director | 2015-03-01 UNTIL 2018-06-26 | RESIGNED |
| MR ROSS ANDREW GORDON MCLELLAN | Jan 1977 | British | Director | 2017-10-17 UNTIL 2019-12-04 | RESIGNED |
| JOHN MARSDEN | Feb 1974 | British | Director | 2007-01-24 UNTIL 2012-09-06 | RESIGNED |
| MR GORDON WILLIAM KERR | Jun 1969 | British | Director | 2019-12-06 UNTIL 2021-12-31 | RESIGNED |
| BLACKWOOD PARTNERS LLP | Corporate Secretary | 2019-12-06 UNTIL 2021-09-08 | RESIGNED | ||
| MR JOHN ROBERT FRASER DUNCAN | Aug 1974 | British | Director | 2010-10-25 UNTIL 2015-04-29 | RESIGNED |
| CARL-PETTER HALVORSEN | Dec 1955 | Norwegian | Director | 2008-01-30 UNTIL 2011-04-30 | RESIGNED |
| MR MARTIN DAVID BARNES | Jan 1964 | British | Director | 2017-10-17 UNTIL 2018-08-24 | RESIGNED |
| MR CIARAN PATRICK GERARD O'DONNELL | Mar 1962 | Irish | Director | 2012-09-12 UNTIL 2017-10-17 | RESIGNED |
| BURNESS PAULL LLP | Corporate Secretary | 2012-01-30 UNTIL 2013-01-21 | RESIGNED | ||
| LC SECRETARIES LIMITED | Corporate Secretary | 2010-09-15 UNTIL 2011-01-24 | RESIGNED | ||
| HOGG JOHNSTON SECRETARIES LTD. | Corporate Secretary | 2007-01-24 UNTIL 2007-01-24 | RESIGNED | ||
| BURNESS LLP | Corporate Secretary | 2013-01-21 UNTIL 2019-11-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Seanamic Limited | 2017-10-17 | Aberdeen | Ownership of shares 75 to 100 percent | |
| Flxg Scotland Limited | 2016-04-06 - 2017-10-17 | Aberdeen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| FLEXLIFE_LIMITED - Accounts | 2023-12-22 | 29-12-2022 | £588,795 Cash £800,688 equity |
| FLEXLIFE_LIMITED - Accounts | 2022-09-30 | 31-12-2021 | £122,265 Cash £1,300,829 equity |
| FLEXLIFE_LIMITED - Accounts | 2021-09-30 | 31-12-2020 | £143,853 Cash £566,674 equity |