FLXG SCOTLAND LIMITED

Company is dissolved

General Information

NAME
FLXG SCOTLAND LIMITED

COMPANY NUMBER
SC382052

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
16/07/2010 (14 years and 4 months old)

WEBSITE
www.flexlife.co.uk

CONFIRMATION STATEMENT MADE UP TO
16/07/2020

ACCOUNTS MADE UP TO
31/03/2020

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PREVIOUS NAMES
29/09/2010 17/10/2017
FLEXLIFE GROUP LIMITED
View all previous names

REGISTERED ADDRESS

UNION PLAZA (6TH FLOOR), 1 UNION WYND
ABERDEEN
AB10 1DQ

Telephone: 01224617900
TPS: No

TRADING ADDRESSES

Union Plaza (6th Floor)
1 Union Wynd
Aberdeen
Grampian
AB10 1DQ

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£31.5k

19.37%

NET WORTH

- £4.9M

3.25%

TOTAL LIABILITIES

£5.1M

0.01%

NET ASSETS

- £4.9M

3.25%

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

11

SHAREHOLDERS

19

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 29/02/2024	Event: New Company Secretary BURNESS PAULL LLP (909944892) Appointed
Date: 19/02/2024	Event: New Board Member Jock Alistair Gardiner (912210560) Appointed
Date: 12/02/2024	Event: New Company Secretary BURNESS PAULL LLP (909944892) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about FLXG SCOTLAND LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about FLXG SCOTLAND LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about FLXG SCOTLAND LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£31.5k

19.37%

NET WORTH

- £4.9M

3.25%

TOTAL LIABILITIES

£5.1M

0.01%

NET ASSETS

- £4.9M

3.25%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

11

SHAREHOLDERS

19

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MAVEN INCOME & GROWTH VCT 2 PLC	Owned: 1.13 %	Shares: 25,909	Price per share: £1.00	Total Value: £25,909.00
FLXG SCOTLAND LIMITED	Owned: 39.76 %	Shares: 910,247	Price per share: £1.00	Total Value: £910,247.00
CIARAN PATRICK GERARD O'DONNELL	Owned: 27.28 %	Shares: 624,465	Price per share: £1.00	Total Value: £624,465.00
SIMMONS PARALLEL PRIVATE L.P. (REGISTERED NUMBER 996)	Owned: 9.53 %	Shares: 218,182	Price per share: £1.00	Total Value: £218,182.00
MAVEN CO-INVEST FLEXLIFE LIMITED PARTNERSHIP	Owned: 6.27 %	Shares: 143,455	Price per share: £1.00	Total Value: £143,455.00
MAVEN INCOME & GROWTH VCT 3 PLC	Owned: 2.72 %	Shares: 62,182	Price per share: £1.00	Total Value: £62,182.00
MAVEN INCOME & GROWTH VCT 4 PLC	Owned: 2.54 %	Shares: 58,036	Price per share: £1.00	Total Value: £58,036.00
ALEXANDER CLARK	Owned: 2.26 %	Shares: 51,791	Price per share: £1.00	Total Value: £51,791.00
DAVID CASSIE	Owned: 2.26 %	Shares: 51,791	Price per share: £1.00	Total Value: £51,791.00
JOHN ROBERT FRASER DUNCAN	Owned: 2.18 %	Shares: 49,899	Price per share: £1.00	Total Value: £49,899.00
MAVEN INCOME & GROWTH VCT PLC	Owned: 2.04 %	Shares: 46,636	Price per share: £1.00	Total Value: £46,636.00
LAMINVEST NV	Owned: 1.43 %	Shares: 32,727	Price per share: £1.00	Total Value: £32,727.00
JIM NOMINEES LIMITED	Owned: 0.44 %	Shares: 10,146	Price per share: £1.00	Total Value: £10,146.00
THE BW SIPP-MAY B-5009	Owned: 0.12 %	Shares: 2,727	Price per share: £1.00	Total Value: £2,727.00
SIMMONS PARALLEL PRIVATE L.P. (REGISTERED NUMBER 996)	Owned: 0.02 %	Shares: 364	Price per share: £1.00	Total Value: £364.00
MAVEN INCOME & GROWTH VCT 3 PLC	Owned: 0.01 %	Shares: 205	Price per share: £1.00	Total Value: £205.00
MAVEN INCOME & GROWTH VCT 4 PLC	Owned: 0.01 %	Shares: 192	Price per share: £1.00	Total Value: £192.00
MAVEN INCOME & GROWTH VCT PLC	Owned: 0.01 %	Shares: 154	Price per share: £1.00	Total Value: £154.00
MAVEN INCOME & GROWTH VCT 2 PLC	Owned: 0.00 %	Shares: 85	Price per share: £1.00	Total Value: £85.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Jock Alistair Gardiner Born in May 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 13 Past: 18	View Report
BURNESS PAULL LLP Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 273 Past: 1333	View Report
James Gordon Croll Stark Born in Nov 1963	Status: Resigned	Position: Director	Appointments: Current: 3 Past: 142	View Report
BURNESS PAULL (DIRECTORS ABERDEEN) LIMITED Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 161	View Report
Stuart Andrew Mitchell Born in Oct 1973	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 8	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 29/02/2024	Event: New Company Secretary BURNESS PAULL LLP (909944892) Appointed
Date: 19/02/2024	Event: New Board Member Jock Alistair Gardiner (912210560) Appointed
Date: 12/02/2024	Event: New Company Secretary BURNESS PAULL LLP (909944892) Appointed
Date: 25/01/2024	Event: New Company Secretary BURNESS PAULL LLP (909944892) Appointed
Date: 18/01/2024	Event: New Company Secretary BURNESS PAULL LLP (909944892) Appointed
Date: 11/01/2024	Event: New Company Secretary BURNESS PAULL LLP (909944892) Appointed
Date: 10/01/2024	Event: New Company Secretary BURNESS PAULL LLP (909944892) Appointed
Date: 04/01/2024	Event: New Company Secretary BURNESS PAULL LLP (909944892) Appointed
Date: 28/12/2023	Event: New Company Secretary BURNESS PAULL LLP (909944892) Appointed
Date: 14/12/2023	Event: New Company Secretary BURNESS PAULL LLP (909944892) Appointed
Date: 30/11/2023	Event: New Company Secretary BURNESS PAULL LLP (909944892) Appointed
Date: 16/11/2023	Event: New Company Secretary BURNESS PAULL LLP (909944892) Appointed
Date: 02/11/2023	Event: New Company Secretary BURNESS PAULL LLP (909944892) Appointed
Date: 05/10/2023	Event: New Company Secretary BURNESS PAULL LLP (909944892) Appointed
Date: 14/09/2023	Event: New Company Secretary BURNESS PAULL LLP (909944892) Appointed
Date: 07/09/2023	Event: New Company Secretary BURNESS PAULL LLP (909944892) Appointed
Date: 17/08/2023	Event: New Company Secretary BURNESS PAULL LLP (909944892) Appointed
Date: 20/07/2023	Event: New Company Secretary BURNESS PAULL LLP (909944892) Appointed
Date: 06/07/2023	Event: New Company Secretary BURNESS PAULL LLP (909944892) Appointed
Date: 29/06/2023	Event: New Company Secretary BURNESS PAULL LLP (909944892) Appointed
Date: 22/06/2023	Event: New Company Secretary BURNESS PAULL LLP (909944892) Appointed
Date: 08/06/2023	Event: New Company Secretary BURNESS PAULL LLP (909944892) Appointed
Date: 01/06/2023	Event: New Company Secretary BURNESS PAULL LLP (909944892) Appointed
Date: 25/05/2023	Event: New Company Secretary BURNESS PAULL LLP (909944892) Appointed
Date: 18/05/2023	Event: New Company Secretary BURNESS PAULL LLP (909944892) Appointed
Date: 11/05/2023	Event: New Company Secretary BURNESS PAULL LLP (909944892) Appointed
Date: 03/05/2023	Event: New Company Secretary BURNESS PAULL LLP (909944892) Appointed
Date: 27/04/2023	Event: New Company Secretary BURNESS PAULL LLP (909944892) Appointed
Date: 24/04/2023	Event: New Company Secretary BURNESS PAULL LLP (909944892) Appointed
Date: 20/04/2023	Event: New Company Secretary BURNESS PAULL LLP (909944892) Appointed
Date: 13/04/2023	Event: New Company Secretary BURNESS PAULL LLP (909944892) Appointed
Date: 06/04/2023	Event: New Company Secretary BURNESS PAULL LLP (909944892) Appointed
Date: 30/03/2023	Event: New Company Secretary BURNESS PAULL LLP (909944892) Appointed
Date: 23/03/2023	Event: New Company Secretary BURNESS PAULL LLP (909944892) Appointed
Date: 16/03/2023	Event: New Company Secretary BURNESS PAULL LLP (909944892) Appointed
Date: 09/03/2023	Event: New Company Secretary BURNESS PAULL LLP (909944892) Appointed
Date: 23/02/2023	Event: New Company Secretary BURNESS PAULL LLP (909944892) Appointed
Date: 21/02/2023	Event: New Company Secretary BURNESS PAULL LLP (909944892) Appointed
Date: 16/02/2023	Event: New Company Secretary BURNESS PAULL LLP (909944892) Appointed
Date: 02/02/2023	Event: New Company Secretary BURNESS PAULL LLP (909944892) Appointed
Date: 26/01/2023	Event: New Company Secretary BURNESS PAULL LLP (909944892) Appointed
Date: 24/01/2023	Event: New Company Secretary BURNESS PAULL LLP (909944892) Appointed
Date: 19/01/2023	Event: New Company Secretary BURNESS PAULL LLP (909944892) Appointed
Date: 16/01/2023	Event: New Company Secretary BURNESS PAULL LLP (909944892) Appointed
Date: 06/01/2023	Event: New Company Secretary BURNESS PAULL LLP (909944892) Appointed
Date: 29/12/2022	Event: New Company Secretary BURNESS PAULL LLP (909944892) Appointed
Date: 29/11/2022	Event: New Company Secretary BURNESS PAULL LLP (909944892) Appointed
Date: 25/11/2022	Event: New Company Secretary BURNESS PAULL LLP (909944892) Appointed
Date: 17/11/2022	Event: New Company Secretary BURNESS PAULL LLP (909944892) Appointed
Date: 20/10/2022	Event: New Company Secretary BURNESS PAULL LLP (909944892) Appointed

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FLXG SCOTLAND LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£31.5k

- £4.9M

£5.1M

- £4.9M

People Overview

1

11

19

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£31.5k

- £4.9M

£5.1M

- £4.9M

Accounts

People Overview

1

11

19

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™