MULTIFLEX LIMITED
Overview
| Company Name | MULTIFLEX LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC044138 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MULTIFLEX LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is MULTIFLEX LIMITED located?
| Registered Office Address | 4 Atlantic Quay, 70 York Street G2 8JX Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MULTIFLEX LIMITED?
| Company Name | From | Until |
|---|---|---|
| OCEANTEAM UK LIMITED | Sep 06, 1994 | Sep 06, 1994 |
| UEC LIMITED | Sep 17, 1990 | Sep 17, 1990 |
| OCEANEERING SERVICES LIMITED | May 09, 1986 | May 09, 1986 |
| JOHN K. GORDON (TRANSPORT) LIMITED | Dec 20, 1966 | Dec 20, 1966 |
What are the latest accounts for MULTIFLEX LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What are the latest filings for MULTIFLEX LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting of voluntary winding up | 3 pages | 4.26(Scot) | ||||||||||
Insolvency filing INSOLVENCY:Form 4.17(scot) Notice of final meeting of creditors | 2 pages | LIQ MISC | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 1 pages | AA | ||||||||||
Registered office address changed from Oceaneering House Pitmedden Road Dyce Aberdeen AB21 0DP Scotland on Mar 11, 2013 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Jan 01, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Dec 30, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 1 pages | AA | ||||||||||
Annual return made up to Dec 30, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Appointment of Miss Victoria O'malley as a secretary on Dec 14, 2011 | 2 pages | AP03 | ||||||||||
Termination of appointment of Abigail Silk as a secretary on Dec 14, 2011 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 1 pages | AA | ||||||||||
Annual return made up to Dec 30, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 1 pages | AA | ||||||||||
Annual return made up to Dec 30, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Neil Steven Morrison on Jan 01, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Ms Abigail Silk on Jan 01, 2010 | 1 pages | CH03 | ||||||||||
Accounts made up to Dec 31, 2008 | 1 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Dec 31, 2007 | 1 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of MULTIFLEX LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| O'MALLEY, Victoria | Secretary | Bowesfield Lane TS18 3HF Stockton On Tees 109 Cleveland England | 165302590001 | |||||||
| MORRISON, Neil Steven | Director | PO BOX 115215 Dubai Uae | United Arab Emirates | British | Accountant | 103664250003 | ||||
| WESTWOOD, Alexander | Director | Oceaneering House Pitmedden Road AB21 0DP Dyce | United Arab Emirates | British | Accountant | 67088470005 | ||||
| BIRKETT, John Houston | Secretary | 33 Nile Grove EH10 4RE Edinburgh Midlothian | British | Accountant | 515280001 | |||||
| SHEAMAN, George William | Secretary | Ceadargrove 40c Braemar Place AB1 6ER Aberdeen Scotland | British | 48209140001 | ||||||
| SILK, Abigail | Secretary | Pitmedden Road Dyce AB21 0DP Aberdeen Oceaneering House Scotland | British | Legal Adviser | 131841500001 | |||||
| WESTWOOD, Alexander | Secretary | Tanglewood Cothal Dyce AB21 0JN Aberdeen Aberdeenshire | British | Finance Director | 67088470001 | |||||
| DM COMPANY SERVICES LIMITED | Secretary | 16 Charlotte Square EH2 4DF Edinburgh Scotland | 38777080002 | |||||||
| BIRKETT, John Houston | Director | 33 Nile Grove EH10 4RE Edinburgh Midlothian | British | Accountant | 515280001 | |||||
| CHIDLOW, Richard Victor | Director | The Steading Gellan Strachan Banchory | British | Manager | 995000001 | |||||
| HOLLAND, Robert Harold | Director | Sunnybank Bourtie AB5 0JY Inverurie Aberdeenshire | British | Manager | 21986400001 | |||||
| LOWE, Edward Arthur | Director | Murtle Den Cults AB1 9SE Aberdeen Scotland | British | Manager | 266900001 | |||||
| SHEAMAN, George William | Director | Ceadargrove 40c Braemar Place AB1 6ER Aberdeen Scotland | British | Chartered Accountant | 48209140001 |
Does MULTIFLEX LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
|
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. - license: CC0