FLXG SCOTLAND LIMITED - ABERDEEN


Company Profile Company Filings

Overview

FLXG SCOTLAND LIMITED is a Private Limited Company from ABERDEEN and has the status: Dissolved - no longer trading.
FLXG SCOTLAND LIMITED was incorporated 13 years ago on 16/07/2010 and has the registered number: SC382052. The accounts status is TOTAL EXEMPTION FULL.

FLXG SCOTLAND LIMITED - ABERDEEN

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2020

Registered Office

UNION PLAZA (6TH FLOOR)
ABERDEEN
AB10 1DQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/07/2020 30/07/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BURNESS LLP Corporate Secretary 2013-01-21 CURRENT
MR JOCK ALISTAIR GARDINER May 1965 British Director 2010-10-21 CURRENT
BURNESS PAULL (DIRECTORS ABERDEEN) LIMITED Corporate Director 2010-07-16 UNTIL 2010-10-25 RESIGNED
BURNESS PAULL LLP Corporate Secretary 2012-01-30 UNTIL 2013-01-21 RESIGNED
LC SECRETARIES LIMITED Corporate Secretary 2010-10-25 UNTIL 2011-01-24 RESIGNED
MR JAMES GORDON CROLL STARK Nov 1963 British Director 2010-07-16 UNTIL 2010-10-25 RESIGNED
MR CIARAN PATRICK GERARD O'DONNELL Mar 1962 Irish Director 2012-09-12 UNTIL 2017-12-08 RESIGNED
STUART ANDREW MITCHELL Oct 1973 British Director 2010-10-25 UNTIL 2017-09-30 RESIGNED
MR GARRY ANTHONY MILLARD Nov 1959 British Director 2015-03-01 UNTIL 2017-10-17 RESIGNED
JOHN MARSDEN Feb 1974 British Director 2010-10-25 UNTIL 2012-09-06 RESIGNED
CARL-PETTER HALVORSEN Dec 1955 Norwegian Director 2010-10-25 UNTIL 2011-04-30 RESIGNED
MR JOHN ROBERT FRASER DUNCAN Aug 1974 British Director 2010-10-25 UNTIL 2015-04-29 RESIGNED
CHARLES DAVID CRUIKSHANK Nov 1954 British Director 2011-05-01 UNTIL 2012-04-27 RESIGNED
ALEXANDER CLARK Sep 1950 British Director 2010-10-25 UNTIL 2015-04-29 RESIGNED
MR DAVID CASSIE Jan 1956 British Director 2010-10-25 UNTIL 2017-12-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Stuart Andrew Mitchell 2017-07-16 - 2018-06-15 10/1973 Aberdeen   Ownership of shares 25 to 50 percent
Mr Ciaran Patrick Gerard O'Donnell 2017-07-16 3/1962 Aberdeen   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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