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 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
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 |