FLEXIBLE DUCTING, LIMITED

Overview

Company Name	FLEXIBLE DUCTING, LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC029203
Jurisdiction	Scotland
Date of Creation	Dec 30, 1952

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FLEXIBLE DUCTING, LIMITED?

Manufacture of other plastic products (22290) / Manufacturing

Where is FLEXIBLE DUCTING, LIMITED located?

Registered Office Address	29 Dunsinane Avenue DD2 3QF Dundee
Undeliverable Registered Office Address	No

What are the latest accounts for FLEXIBLE DUCTING, LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2026
Next Accounts Due On	Apr 30, 2027
Last Accounts
Last Accounts Made Up To	Jul 31, 2025

What is the status of the latest confirmation statement for FLEXIBLE DUCTING, LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 13, 2026
Next Confirmation Statement Due	Nov 27, 2026
Next Confirmation Statement Made Up To	Nov 13, 2025
Overdue	No

What are the latest filings for FLEXIBLE DUCTING, LIMITED?

Filings
Date	Description	Document	Type
Nov 17, 2025	Accounts for a dormant company made up to Jul 31, 2025	10 pages	AA

Nov 13, 2025	Confirmation statement made on Nov 13, 2025 with no updates	3 pages	CS01

Nov 12, 2025	Director's details changed for Mark Simon Kelleher on Jul 15, 2022	2 pages	CH01

Mar 28, 2025	Accounts for a dormant company made up to Jul 31, 2024	10 pages	AA

Dec 30, 2024	Confirmation statement made on Dec 04, 2024 with no updates	3 pages	CS01

Dec 14, 2023	Confirmation statement made on Dec 04, 2023 with no updates	3 pages	CS01

Dec 14, 2023	Change of details for Smiths Interconnect Group Limited as a person with significant control on Dec 01, 2023	2 pages	PSC05

Nov 21, 2023	Accounts for a dormant company made up to Jul 31, 2023	10 pages	AA

May 09, 2023	Termination of appointment of David Robert Lewis as a director on Apr 27, 2023	1 pages	TM01

May 05, 2023	Appointment of James Voyle as a director on Apr 27, 2023	2 pages	AP01

Mar 06, 2023	Accounts for a dormant company made up to Jul 31, 2022	9 pages	AA

Dec 13, 2022	Confirmation statement made on Dec 04, 2022 with no updates	3 pages	CS01

Feb 10, 2022	Accounts for a dormant company made up to Jul 31, 2021	9 pages	AA

Dec 09, 2021	Confirmation statement made on Dec 04, 2021 with no updates	3 pages	CS01

Nov 05, 2021	Termination of appointment of Eric Lakin as a secretary on Nov 02, 2021	1 pages	TM02

Nov 03, 2021	Appointment of Mark Simon Kelleher as a director on Oct 29, 2021	2 pages	AP01

Nov 03, 2021	Termination of appointment of Paul Harris as a director on Oct 29, 2021	1 pages	TM01

Mar 25, 2021	Accounts for a dormant company made up to Jul 31, 2020	9 pages	AA

Dec 04, 2020	Confirmation statement made on Dec 04, 2020 with no updates	3 pages	CS01

Oct 08, 2020	Change of details for Smiths Interconnect Group Limited as a person with significant control on Oct 07, 2020	2 pages	PSC05

Dec 11, 2019	Confirmation statement made on Dec 04, 2019 with no updates	3 pages	CS01

Sep 18, 2019	Accounts for a dormant company made up to Jul 31, 2019	9 pages	AA

Jun 18, 2019	Termination of appointment of Neil William Temple as a director on Jun 11, 2019	1 pages	TM01

Jun 18, 2019	Appointment of David Robert Lewis as a director on Jun 11, 2019	2 pages	AP01

Jan 25, 2019	Accounts for a dormant company made up to Jul 31, 2018	9 pages	AA

View All Filings

Who are the officers of FLEXIBLE DUCTING, LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KELLEHER, Mark Simon Dunsinane Avenue DD2 3QF Dundee 29	Oct 29, 2021		Director	Dunsinane Avenue DD2 3QF Dundee 29	United Kingdom	British	1969-12	276516130002
VOYLE, James Anthony Dunsinane Avenue DD2 3QF Dundee 29	Apr 27, 2023		Director	Dunsinane Avenue DD2 3QF Dundee 29	United Kingdom	British	1973-10	308721110001
BURDETT, Neil Robert Floor Cardinal Place 80 Victoria Street SW1E 5JL London 2nd	Dec 11, 2000	Apr 05, 2017	Secretary	Floor Cardinal Place 80 Victoria Street SW1E 5JL London 2nd		British		188620004
LAKIN, Eric Dunsinane Avenue DD2 3QF Dundee 29	Dec 11, 2017	Nov 02, 2021	Secretary	Dunsinane Avenue DD2 3QF Dundee 29				241106100001
MCINNES, Alain Charles Dunsinane Avenue DD2 3QF Dundee 29	May 15, 2017	Dec 11, 2017	Secretary	Dunsinane Avenue DD2 3QF Dundee 29				231675400001
SMITH, Alan 37 Pattison Road NW2 2HL London		Dec 11, 2000	Secretary	37 Pattison Road NW2 2HL London		British		32394380001
BATTLE, Philip Peter 25 Station Road Balfron G63 0SX Glasgow Lanarkshire		Sep 30, 2006	Director	25 Station Road Balfron G63 0SX Glasgow Lanarkshire		British	1950-2	59536990002
BROAD, Donald Andrew Robertson Floor Cardinal Place 80 Victoria Street SW1E 5JL London 2nd	Mar 02, 2009	Jul 15, 2009	Director	Floor Cardinal Place 80 Victoria Street SW1E 5JL London 2nd	United Kingdom	British	1951-5	46824520004
BROWN, Graeme James Tigh Na Gharaidh South Beach Lane KA10 6ET Troon Ayrshire		Feb 29, 1996	Director	Tigh Na Gharaidh South Beach Lane KA10 6ET Troon Ayrshire		British	1937-6	53403080001
CARTER, Roland Henry Clyne Brownlow Mews WC1N 2LQ London 27 United Kingdom	Jul 15, 2009	Dec 17, 2015	Director	Brownlow Mews WC1N 2LQ London 27 United Kingdom	United Kingdom	British	1967-1	114294540002
CLEWS, Simon Paul Strathvere 5 Chestnut Avenue KT10 8JL Esher Surrey	Jul 21, 1999	Jul 28, 1999	Director	Strathvere 5 Chestnut Avenue KT10 8JL Esher Surrey		British	1963-3	45290840001
CURRIE, David Crawford 9 Holmwood Gardens Uddingston G71 7BH Glasgow	Nov 01, 1993	Oct 30, 1998	Director	9 Holmwood Gardens Uddingston G71 7BH Glasgow	United Kingdom	British	1960-5	36873050001
DENT, Peter William Dunsinane Avenue DD2 3QF Dundee 29 Scotland	Jul 15, 2009	Dec 17, 2015	Director	Dunsinane Avenue DD2 3QF Dundee 29 Scotland	England	British	1966-3	114294470001
ELLIS, Roger Clive 9 Quoitings Gardens Oxford Road SL7 2FN Marlow Bucks.	Mar 26, 2002	Feb 07, 2008	Director	9 Quoitings Gardens Oxford Road SL7 2FN Marlow Bucks.		British	1943-2	32408360002
ELLISON, Kenneth Arthur Frederick 28 Oldhall Road Ralston PA1 3HL Paisley Renfrewshire Scotland		Mar 31, 1995	Director	28 Oldhall Road Ralston PA1 3HL Paisley Renfrewshire Scotland		British	1943-8	202890001
FLOWERDAY, David Nicholas The Hollands Ampthill Park House MK45 2HF Ampthill Bedfordshire	Jul 01, 1994	May 01, 1997	Director	The Hollands Ampthill Park House MK45 2HF Ampthill Bedfordshire	England	British	1952-8	20845580002
FREEDMAN, Simon Michael 44 Beechcroft Avenue KT3 3EE New Malden Surrey	Jul 15, 2009	Dec 31, 2010	Director	44 Beechcroft Avenue KT3 3EE New Malden Surrey	England	British	1965-2	114294520001
GOODING, Brian Edward 26 Downs Road KT18 5JD Epsom Surrey		Jul 01, 1994	Director	26 Downs Road KT18 5JD Epsom Surrey		British	1935-1	200230001
HARDCASTLE, Graham Stuart Finchley Road NW11 8DS London 765	Mar 26, 2002	Jul 27, 2006	Director	Finchley Road NW11 8DS London 765		British	1964-12	74596050001
HARRIS, Paul Dunsinane Avenue DD2 3QF Dundee 29	Dec 17, 2015	Oct 29, 2021	Director	Dunsinane Avenue DD2 3QF Dundee 29	United Kingdom	British	1957-11	201991910001
KEITH, Gordon 26 Balmoral Drive G61 1DJ Bearsden Glasgow	Jan 01, 1999	Jul 30, 2004	Director	26 Balmoral Drive G61 1DJ Bearsden Glasgow	United Kingdom	British	1955-5	96254570001
LARAWAY, Stephen 2 Nesfield Grove Hampton In Arden B92 0BQ Solihull West Midlands	May 01, 1997	Jun 30, 1999	Director	2 Nesfield Grove Hampton In Arden B92 0BQ Solihull West Midlands		British	1956-10	76616870002
LEWIS, David Robert Dunsinane Avenue DD2 3QF Dundee 29	Jun 11, 2019	Apr 27, 2023	Director	Dunsinane Avenue DD2 3QF Dundee 29	United Kingdom	British	1991-7	259618680001
MARR, David Alistair Simpson Croftside 2a Spokers Loan G63 0PA Balfron Glasgow Scotland		Jul 31, 2002	Director	Croftside 2a Spokers Loan G63 0PA Balfron Glasgow Scotland		British	1940-2	202900001
QUARANTO, Leonard Anthony Glebe House Naunton GL54 3AT Cheltenham	Mar 02, 2009	Jul 15, 2009	Director	Glebe House Naunton GL54 3AT Cheltenham		American	1947-6	77989690001
SMITH, William Theodore 110 Barrington Court Greenwood South Carolina 29649 United States	May 22, 2000	Mar 02, 2009	Director	110 Barrington Court Greenwood South Carolina 29649 United States		United States Citizen	1952-10	71463380001
SURCH, Christopher 765 Finchley Road NW11 8DS London	Jul 27, 2006	Jan 14, 2009	Director	765 Finchley Road NW11 8DS London		British	1961-11	97578250002
TEMPLE, Neil William Dunsinane Avenue DD2 3QF Dundee 29	Dec 17, 2015	Jun 11, 2019	Director	Dunsinane Avenue DD2 3QF Dundee 29	England	British	1973-5	201954440001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FLEXIBLE DUCTING, LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Smiths Interconnect Group Limited

Apr 06, 2016

Blackfriars Road

Level 10

SE1 9AX London

255

England

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	06641403

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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