FLEXLIFE (ANGOLA) LIMITED
Active - Accounts Filed
General Information
NAME
FLEXLIFE (ANGOLA) LIMITED
COMPANY NUMBER
SC407187
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
09100 -
Support activities for petroleum and natural gas mining
INCORPORATION DATE
09/09/2011
(13 years and 2 months old)
WEBSITE
www.flexlife.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/09/2024
ACCOUNTS MADE UP TO
29/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
ABERDEEN
AB10 6SD
Telephone: 04122461790
TPS: No
Sengs House Balmacassie Way
Balmacassie Commercial Park
Ellon
Aberdeenshire
AB41 8BX
Telephone: 617900
Brodies House 31-33 Union Grove
Aberdeen
AB10 6SD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FLEXLIFE LIMITED | Active - Accounts Filed | View Report |
| FLEXLIFE (ANGOLA) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Confirmation Statement filed |
| 09/05/2024 | New Board Member Kerrie Rae Doreen Murray (919006461) Appointed |
| 03/05/2024 | New Board Member Kerrie Rae Doreen Murray (932255692) Appointed |
Credit Risk Overview
Want to learn more about FLEXLIFE (ANGOLA) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FLEXLIFE (ANGOLA) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FLEXLIFE (ANGOLA) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/01/2022 - Present (2 years and 10 months) Born in Sep 1985 (age: 39) |
Active | Director |
Current: 15 Past: 6 |
View Report |
|
01/02/2024 - Present (9 months) Born in N/A |
Active | Secretary |
Current: 893 Past: 618 |
View Report |
|
BRODIES SECRETARIAL SERVICES LIMITED 01/02/2024 - Present (9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/04/2024 - Present (6 months) Born in Sep 1983 (age: 41) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
30/04/2024 - Present (6 months) Born in Sep 1983 (age: 41) |
Active | Director |
Current: 27 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SEANAMIC GROUP LIMITED | Active - Accounts Filed | View Report |
| SEANAMIC LIMITED | Active - Accounts Filed | View Report |
| CALEY OCEAN SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| FLEXLIFE LIMITED | Active - Accounts Filed | View Report |
| FLEXLIFE (ANGOLA) LIMITED | Active - Accounts Filed | View Report |
| IMES INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| UMBILICALS INTERNATIONAL (UK) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Confirmation Statement filed |
| 09/05/2024 | New Board Member Kerrie Rae Doreen Murray (919006461) Appointed |
| 03/05/2024 | New Board Member Kerrie Rae Doreen Murray (932255692) Appointed |
| 16/02/2024 | New Company Secretary BRODIES SECRETARIAL SERVICES LIMITED (907979997) Appointed |
| 07/02/2024 | New Company Secretary BRODIES SECRETARIAL SERVICES LIMITED (931895450) Appointed |
| 30/12/2023 | New Accounts filed |
| 17/09/2023 | New Confirmation Statement filed |
| 21/10/2022 | David Craig Hutchinson (924762246) has left the board |
| 04/10/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 31/01/2022 | New Board Member Tyler John Buchan (924763169) Appointed |
| 05/01/2022 | Gordon William Kerr (926520107) has left the board |
| 05/01/2022 | Gordon William Kerr (928715597) has left the board |
| 04/10/2021 | New Accounts filed |
| 04/10/2021 | New Confirmation Statement filed |
| 14/09/2021 | BLACKWOOD PARTNERS LLP (916872921) has left the board |
| 14/09/2021 | New Company Secretary Gordon William Kerr (928715597) Appointed |
| 11/01/2021 | New Accounts filed |
| 26/09/2020 | New Confirmation Statement filed |
| 19/12/2019 | BLACKWOOD PARTNERS LLP (926520814) has left the board |
| 19/12/2019 | New Company Secretary BLACKWOOD PARTNERS LLP (916872921) Appointed |
| 16/12/2019 | Ross Andrew Gordon McLellan (916470099) has left the board |
| 12/12/2019 | New Board Member Gordon William Kerr (926520107) Appointed |
| 12/12/2019 | New Company Secretary BLACKWOOD PARTNERS LLP (926520814) Appointed |
| 12/12/2019 | New Board Member David Craig Hutchinson (924762246) Appointed |
| 18/11/2019 | BURNESS PAULL LLP (909944892) has left the board |
| 10/10/2019 | New Accounts filed |
| 17/09/2019 | New Confirmation Statement filed |
| 09/01/2019 | New Accounts filed |
| 19/09/2018 | New Confirmation Statement filed |
| 11/07/2018 | Garry Anthony Millard (912501550) has left the board |
| 11/01/2018 | New Accounts filed |
| 01/11/2017 | Change in Reg. Office |
| 20/10/2017 | New Board Member Ross Andrew Gordon McLellan (916470099) Appointed |
| 20/10/2017 | Jock Alistair Gardiner (912210560) has left the board |
| 20/10/2017 | Ciaran Patrick Gerard O'Donnell (913832073) has left the board |
| 19/10/2017 | Stuart Andrew Mitchell (910396852) has left the board |
| 10/10/2017 | New Confirmation Statement filed |
| 11/01/2017 | New Accounts filed |
| 22/11/2016 | New Annual Return filed |
| 11/04/2016 | Jock Alistair Gardiner (916338229) has left the board |
| 11/04/2016 | John Robert Fraser Duncan (914953464) has left the board |
| 11/04/2016 | New Board Member Jock Alistair Gardiner (912210560) Appointed |
| 30/03/2016 | New Accounts filed |
| 26/09/2015 | New Annual Return filed |
| 13/03/2015 | New Board Member Garry Anthony Millard (912501550) Appointed |
| 10/03/2015 | New Accounts filed |
| 13/09/2014 | New Annual Return filed |
| 13/01/2014 | New Accounts filed |
| 13/09/2013 | New Annual Return filed |
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