FLEXTRONICS SCOTLAND LIMITED
Overview
| Company Name | FLEXTRONICS SCOTLAND LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC145942 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FLEXTRONICS SCOTLAND LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is FLEXTRONICS SCOTLAND LIMITED located?
| Registered Office Address | 1 George Square G2 1AL Glasgow United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FLEXTRONICS SCOTLAND LIMITED?
| Company Name | From | Until |
|---|---|---|
| SOLECTRON SCOTLAND LIMITED | Aug 16, 1993 | Aug 16, 1993 |
What are the latest accounts for FLEXTRONICS SCOTLAND LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for FLEXTRONICS SCOTLAND LIMITED?
| Last Confirmation Statement Made Up To | Mar 29, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 12, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 29, 2026 |
| Overdue | No |
What are the latest filings for FLEXTRONICS SCOTLAND LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 29, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2025 | 10 pages | AA | ||
Termination of appointment of Angela Helen Bolton as a secretary on Oct 09, 2025 | 1 pages | TM02 | ||
Appointment of Mrs Sarah Jane Brian as a secretary on Oct 09, 2025 | 2 pages | AP03 | ||
Confirmation statement made on Mar 29, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2024 | 10 pages | AA | ||
Confirmation statement made on Mar 29, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2023 | 11 pages | AA | ||
Director's details changed for Mr Micheal Meades on Mar 03, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Mar 29, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from 3 - 5 Melville Street Edinburgh EH3 7PE to 1 George Square Glasgow G2 1AL on Mar 03, 2023 | 1 pages | AD01 | ||
Accounts for a small company made up to Mar 31, 2022 | 11 pages | AA | ||
Confirmation statement made on Mar 29, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2021 | 10 pages | AA | ||
Confirmation statement made on Apr 13, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of David Stewart as a secretary on Mar 15, 2021 | 1 pages | TM02 | ||
Notification of David Stewart as a person with significant control on Mar 15, 2021 | 2 pages | PSC01 | ||
Cessation of Stephanie Anne Shaw as a person with significant control on Mar 15, 2021 | 1 pages | PSC07 | ||
Appointment of Mrs Angela Helen Bolton as a secretary on Mar 15, 2021 | 2 pages | AP03 | ||
Appointment of Mr David Stewart as a director on Mar 15, 2021 | 2 pages | AP01 | ||
Termination of appointment of Stephanie Anne Shaw as a director on Mar 15, 2021 | 1 pages | TM01 | ||
Accounts for a small company made up to Mar 31, 2020 | 11 pages | AA | ||
Confirmation statement made on Aug 16, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2019 | 11 pages | AA | ||
Cessation of Flextronics International Ltd as a person with significant control on Nov 26, 2019 | 1 pages | PSC07 | ||
Who are the officers of FLEXTRONICS SCOTLAND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRIAN, Sarah Jane | Secretary | George Square G2 1AL Glasgow 1 United Kingdom | 341207850001 | |||||||
| MEADES, Micheal | Director | George Square G2 1AL Glasgow 1 United Kingdom | Wales | British | 231414340001 | |||||
| STEWART, David | Director | George Square G2 1AL Glasgow 1 United Kingdom | England | British | 280836950001 | |||||
| BOLTON, Angela Helen | Secretary | George Square G2 1AL Glasgow 1 United Kingdom | 280842370001 | |||||||
| DUFFIN, Francis Paul | Secretary | 20 Carrour Gardens Bishopbriggs G64 3DG Glasgow Lanarkshire | British | 107206540001 | ||||||
| LARNACH, Fiona Margaret | Secretary | 21 Bonaly Gardens Colinton EH13 0EX Edinburgh Midlothian | British | 110161480002 | ||||||
| MARTIN, Stephen Robert | Secretary | 6 Ravelston Park EH4 3DX Edinburgh Midlothian | British | 52146910002 | ||||||
| MCGREEVY, Kevin Dominic | Secretary | 15 Rue Du Petit Musc Paris 75004 France | British | 94172630001 | ||||||
| O'HARE, Paul | Secretary | 109 Lauriergracht 1016 RJ Amsterdam Netherlands | British | 59944510002 | ||||||
| PATERSON, Ian | Secretary | 30 Howieson Avenue EH51 9JG Boness West Lothian | British | 61999110001 | ||||||
| SHAW, Stephanie Anne | Secretary | c/o Flextronics Global Services Stretton Green Distribution Centre WA4 4TQ Warrington Unit 5 Cheshire United Kingdom | 165163350001 | |||||||
| STEVENS, Craig | Secretary | 1 (3f1) Roseburn Avenue EH12 5PD Edinburgh Midlothian | British | 91873490001 | ||||||
| STEWART, David | Secretary | c/o Flextronics Stretton Green Distribution Park, Langford Way Appleton WA4 4TQ Warrington Unit 5 England | 180224680001 | |||||||
| BEACH SECRETARIES LIMITED | Secretary | 100 Fetter Lane EC4A 1BN London | 76729800001 | |||||||
| DM COMPANY SERVICES LIMITED | Nominee Secretary | 16 Charlotte Square EH2 4DF Edinburgh Midlothian | 900000320001 | |||||||
| EVERSECRETARY LIMITED | Secretary | 70 Great Bridgewater Street M1 5ES Manchester Eversheds House England | 60471940015 | |||||||
| BEHROUZI, Mohammad Reza | Director | 227 Churchill Avenue Palo Alto California 94301 Usa | American | 117696930001 | ||||||
| BRUCE, Roderick Lawrence | Nominee Director | Rosehill 23 Inveresk Village Inveresk East Lothian | British | 900003110001 | ||||||
| CARR, John | Director | 3 Riverslea IRISH Ballyclough Limerick Ireland | Ireland | Irish | 101841110001 | |||||
| COLEHOWER, Harry Howard (Kurt) | Director | Avenue Bertrand 9 1206 Geneva Switzerland | American | 85571950001 | ||||||
| CUMMING, Mark | Director | 8 Kelvin Crescent Bearsden G61 1BT Glasgow | British | 97628170001 | ||||||
| DICKINSON, Charles Arthur | Director | Route 1 Box 1484 05679 Williamstown Vermont Usa | American | 36152510001 | ||||||
| FOSKIN, Richard | Director | Rocklands Union Road IRISH Kilmacthomas Waterford Ireland | Ireland | Irish | 74069810001 | |||||
| GALLANT, Jean Phillipe | Director | 8 Boulevard Jean Mermoz 92200 Neuilly Sus Seine France | British | 44362800002 | ||||||
| HALFAOUI, Hamed | Director | 18 Allee Des Bengalis 33600 Pessac France | French | 93166180001 | ||||||
| JOHNSON, Edmund | Director | 83 Wyckham Place Wyckham Way IRISH Dundrum Dublin 16 Ireland | Ireland | Irish | 126453140001 | |||||
| KENNEDY, Iain Arthur | Director | 13a Cleveden Gardens G12 0PU Glasgow | British | 47361070002 | ||||||
| KYNASTON, David | Director | 15 Tunwells Lane Great Shelford CB2 5LJ Cambridge Cambridgeshire | England | British | 6074500001 | |||||
| LIGAN, Warren James | Director | 2142 Hall Circle, Livermore California 94550 Usa | Usa | American | 94251260001 | |||||
| MARSHALL, Andrew | Director | 3 Auldhill Court Bridgend EH49 6PT Linlithgow West Lothian | British | 93166070001 | ||||||
| MCKAY, Fergus | Director | 58 Cloch Road PA19 1AU Gourock Renfrewshire | United Kingdom | British | 117134180001 | |||||
| MINTO, Bruce Watson | Nominee Director | 1 Wester Coates Road EH12 5LU Edinburgh | British | 900000330001 | ||||||
| NG, Stephen, Chief Materials Officer | Director | 918 Escondia Ct Alamo California Usa | American | 44362730001 | ||||||
| NISHIMURA, Koichi | Director | 1611 Trona Way 95125 San Jose California Usa | American | 36152430001 | ||||||
| NIXON, William | Director | 32 Craighead Road PA7 5DT Bishopton Renfrewshire | British | 50439810001 |
Who are the persons with significant control of FLEXTRONICS SCOTLAND LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr David Stewart | Mar 15, 2021 | George Square G2 1AL Glasgow 1 United Kingdom | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Micheal Meades | Mar 01, 2018 | George Square G2 1AL Glasgow 1 United Kingdom | No | ||||||||||
Nationality: British Country of Residence: Wales | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Stephanie Anne Shaw | Apr 06, 2016 | - 5 Melville Street EH3 7PE Edinburgh 3 | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Flextronics International Ltd | Apr 06, 2016 | Changi South Lane Singapore 2 Singapore | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Richard Anthony Foskin | Apr 06, 2016 | - 5 Melville Street EH3 7PE Edinburgh 3 | Yes | ||||||||||
Nationality: Irish Country of Residence: Ireland | |||||||||||||
Natures of 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. - license: CC0