FLEXLIFE LIMITED
Active - Accounts Filed
General Information
NAME
FLEXLIFE LIMITED
COMPANY NUMBER
SC315287
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
24/01/2007
(17 years and 11 months old)
WEBSITE
www.flexlife.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/01/2024
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: 01224617900
TPS: No
Brodies House 31-33 Union Grove
Aberdeen
AB10 6SD
Claymore Drive
Technology Centre
Aberdeen
Aberdeenshire
AB23 8GD
Telephone: 617900
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 |
|---|---|---|
| SEANAMIC LIMITED | Active - Accounts Filed | View Report |
| FLEXLIFE LIMITED | Active - Accounts Filed | View Report |
| FLEXLIFE (ANGOLA) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 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 |
Credit Risk Overview
Want to learn more about FLEXLIFE 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 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FLEXLIFE 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 (10 months) Born in N/A |
Active | Secretary |
Current: 897 Past: 618 |
View Report |
|
BRODIES SECRETARIAL SERVICES LIMITED 01/02/2024 - Present (10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/04/2024 - Present (7 months) Born in Sep 1983 (age: 41) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
30/04/2024 - Present (7 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 |
|---|---|
| 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 (931895427) Appointed |
| 16/01/2024 | New Confirmation Statement filed |
| 30/12/2023 | New Accounts filed |
| 13/01/2023 | New Confirmation Statement filed |
| 21/10/2022 | David Craig Hutchinson (924762246) has left the board |
| 04/10/2022 | New Accounts filed |
| 31/01/2022 | New Board Member Tyler John Buchan (924763169) Appointed |
| 31/01/2022 | New Confirmation Statement filed |
| 05/01/2022 | Gordon William Kerr (926520107) has left the board |
| 05/01/2022 | Gordon William Kerr (928715682) has left the board |
| 04/10/2021 | New Accounts filed |
| 14/09/2021 | New Company Secretary Gordon William Kerr (928715682) Appointed |
| 14/09/2021 | BLACKWOOD PARTNERS LLP (916872921) has left the board |
| 08/09/2021 | BLACKWOOD PARTNERS LLP (916872921) has left the board |
| 08/09/2021 | New Company Secretary Gordon William Kerr (928715682) Appointed |
| 14/01/2021 | New Confirmation Statement filed |
| 10/01/2021 | New Accounts filed |
| 11/01/2020 | New Confirmation Statement filed |
| 19/12/2019 | BLACKWOOD PARTNERS LLP (926520149) 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 Company Secretary BLACKWOOD PARTNERS LLP (926520149) Appointed |
| 12/12/2019 | New Board Member Gordon William Kerr (926520107) Appointed |
| 18/11/2019 | BURNESS PAULL LLP (909944892) has left the board |
| 10/10/2019 | New Accounts filed |
| 29/01/2019 | New Confirmation Statement filed |
| 09/01/2019 | New Accounts filed |
| 21/09/2018 | New Board Member David Craig Hutchinson (924762246) Appointed |
| 07/09/2018 | Martin David Barnes (906406437) has left the board |
| 11/07/2018 | Garry Anthony Millard (912501550) has left the board |
| 27/01/2018 | New Confirmation Statement filed |
| 11/01/2018 | New Accounts filed |
| 01/11/2017 | Change in Reg. Office |
| 20/10/2017 | New Board Member Martin David Barnes (906406437) Appointed |
| 20/10/2017 | Ciaran Patrick Gerard O'Donnell (913832073) has left the board |
| 20/10/2017 | New Board Member Ross Andrew Gordon McLellan (916470099) Appointed |
| 19/10/2017 | Stuart Andrew Mitchell (910396852) has left the board |
| 28/04/2017 | New Annual Return filed |
| 12/01/2017 | New Accounts filed |
| 19/02/2016 | New Annual Return filed |
| 19/02/2016 | New Annual Return filed |
| 18/02/2016 | New Accounts filed |
| 18/02/2016 | New Accounts filed |
| 28/05/2015 | John Robert Fraser Duncan (914953464) has left the board |
| 13/03/2015 | New Board Member Garry Anthony Millard (912501550) Appointed |
| 01/02/2015 | New Accounts filed |
| 01/02/2015 | New Annual Return filed |
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