FLEXIBLE TECHNOLOGY LIMITED
Overview
| Company Name | FLEXIBLE TECHNOLOGY LIMITED |
|---|---|
| Company Status | In Administration |
| Legal Form | Private limited company |
| Company Number | SC138019 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of FLEXIBLE TECHNOLOGY LIMITED?
- Manufacture of electronic components (26110) / Manufacturing
Where is FLEXIBLE TECHNOLOGY LIMITED located?
| Registered Office Address | 8 Walker Street EH3 7LA Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FLEXIBLE TECHNOLOGY LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2022 |
| Next Accounts Due On | Apr 30, 2023 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2021 |
What is the status of the latest confirmation statement for FLEXIBLE TECHNOLOGY LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Apr 29, 2023 |
| Next Confirmation Statement Due | May 13, 2023 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 29, 2022 |
| Overdue | Yes |
What are the latest filings for FLEXIBLE TECHNOLOGY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Order removing administrator from office | 4 pages | AM16(Scot) | ||
Administrator's progress report | 22 pages | AM10(Scot) | ||
Appointment of replacement or additional administrator | 4 pages | AM11(Scot) | ||
Registered office address changed from Third Floor, Centenary House 69 Wellington Street Glasgow G2 6HG to 8 Walker Street Edinburgh EH3 7LA on May 02, 2025 | 3 pages | AD01 | ||
Administrator's progress report | 16 pages | AM10(Scot) | ||
Notice of extension of period of Administration | 4 pages | AM19(Scot) | ||
Appointment of replacement or additional administrator | 3 pages | AM11(Scot) | ||
Administrator's progress report | 20 pages | AM10(Scot) | ||
Administrator's progress report | 30 pages | AM10(Scot) | ||
Notice of extension of period of Administration | 3 pages | AM19(Scot) | ||
Administrator's progress report | 20 pages | AM10(Scot) | ||
Creditors’ decision on administrator’s proposals | 5 pages | AM07(Scot) | ||
Notice of Administrator's proposal | 48 pages | AM03(Scot) | ||
Registered office address changed from Townhead Rothesay Isle of Bute PA20 9JH to Third Floor, Centenary House 69 Wellington Street Glasgow G2 6HG on Nov 23, 2022 | 2 pages | AD01 | ||
Appointment of an administrator | 7 pages | AM01(Scot) | ||
Appointment of Mr Nicholas Timms as a director on Jul 07, 2022 | 2 pages | AP01 | ||
Total exemption full accounts made up to Jul 31, 2021 | 13 pages | AA | ||
Confirmation statement made on Apr 29, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Apr 29, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2020 | 12 pages | AA | ||
Total exemption full accounts made up to Jul 31, 2019 | 11 pages | AA | ||
Confirmation statement made on Apr 29, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Apr 29, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2018 | 11 pages | AA | ||
Confirmation statement made on Apr 29, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of FLEXIBLE TECHNOLOGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TM COMPANY SERVICES LIMITED | Secretary | c/o C/O Shepperd & Wedderburn West George Street G2 2LB Glasgow 191 Scotland |
| 37914570002 | ||||||||||
| TIMMS, Nicholas | Director | Walker Street EH3 7LA Edinburgh 8 | Scotland | British | Operations Director | 154158390001 | ||||||||
| TIMMS, Peter Kenneth | Director | Millbrae Ascog PA20 9ET Rothesay Isle Of Bute | United Kingdom | British | Company Director | 32940002 | ||||||||
| LYCIDAS SECRETARIES LIMITED | Nominee Secretary | St. Vincent Street G2 5TQ Glasgow 292 | 900003290001 | |||||||||||
| BROWN, John Peter Robert | Director | Merrowdown The Warren KT24 5RH East Horsley Surrey | British | Financial Director | 96051460001 | |||||||||
| HOLMES, Stephen Philip | Director | 10 Hicks Lane Girton CB3 0JS Cambridge Cambridgeshire | British | Accountant | 7366050001 | |||||||||
| IRVING, Lawrence Davidson | Director | 4 Augustus Gardens GU15 1HL Camberley Surrey | British | Financial Director | 62479860002 | |||||||||
| LAMOND, Norman Houston | Director | 2 Crichton Road PA20 9JR Rothesay Isle Of Bute | Scotland | British | Businessman | 93951430001 | ||||||||
| LYCIDAS NOMINEES LIMITED | Nominee Director | St. Vincent Street G2 5TQ Glasgow 292 | 900003280001 |
Who are the persons with significant control of FLEXIBLE TECHNOLOGY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Peter Kenneth Timms | Apr 06, 2016 | Walker Street EH3 7LA Edinburgh 8 | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
Does FLEXIBLE TECHNOLOGY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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