THE FLEXIBLE MANUFACTURING GROUP LIMITED

Overview

Company Name	THE FLEXIBLE MANUFACTURING GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC213000
Jurisdiction	Scotland
Date of Creation	Nov 20, 2000

Summary

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

What is the purpose of THE FLEXIBLE MANUFACTURING GROUP LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is THE FLEXIBLE MANUFACTURING GROUP LIMITED located?

Registered Office Address	Flexible Manufacturing Group Limited Royston Road Deans Industrial Estate, Deans EH54 8AH Livingston Scotland
Undeliverable Registered Office Address	No

What were the previous names of THE FLEXIBLE MANUFACTURING GROUP LIMITED?

Previous Company Names
Company Name	From	Until
CAMVO (NO 19) LIMITED	Nov 20, 2000	Nov 20, 2000

What are the latest accounts for THE FLEXIBLE MANUFACTURING GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for THE FLEXIBLE MANUFACTURING GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 20, 2026
Next Confirmation Statement Due	Dec 04, 2026
Next Confirmation Statement Made Up To	Nov 20, 2025
Overdue	No

What are the latest filings for THE FLEXIBLE MANUFACTURING GROUP LIMITED?

Filings
Date	Description	Document	Type
Dec 02, 2025	Notification of Fmg (Holdings) Limited as a person with significant control on Feb 24, 2025	2 pages	PSC02

Dec 01, 2025	Confirmation statement made on Nov 20, 2025 with no updates	3 pages	CS01

Dec 01, 2025	Cessation of Simon Sebastian Orange as a person with significant control on Feb 24, 2025	1 pages	PSC07

Oct 08, 2025	Full accounts made up to Dec 31, 2024	20 pages	AA

Dec 03, 2024	Confirmation statement made on Nov 20, 2024 with no updates	3 pages	CS01

Oct 03, 2024	Full accounts made up to Dec 31, 2023	22 pages	AA

Nov 29, 2023	Confirmation statement made on Nov 20, 2023 with no updates	3 pages	CS01

Sep 07, 2023	Full accounts made up to Dec 31, 2022	19 pages	AA

Dec 02, 2022	Confirmation statement made on Nov 20, 2022 with no updates	3 pages	CS01

Jul 05, 2022	Full accounts made up to Dec 31, 2021	20 pages	AA

Dec 14, 2021	Satisfaction of charge SC2130000003 in full	1 pages	MR04

Nov 29, 2021	Confirmation statement made on Nov 20, 2021 with no updates	3 pages	CS01

Jun 11, 2021	Full accounts made up to Dec 31, 2020	19 pages	AA

Jun 08, 2021	Satisfaction of charge SC2130000004 in full	1 pages	MR04

Dec 31, 2020	Full accounts made up to Dec 31, 2019	19 pages	AA

Nov 26, 2020	Confirmation statement made on Nov 20, 2020 with no updates	3 pages	CS01

Nov 29, 2019	Confirmation statement made on Nov 20, 2019 with no updates	3 pages	CS01

May 22, 2019	Full accounts made up to Dec 31, 2018	19 pages	AA

Dec 03, 2018	Confirmation statement made on Nov 20, 2018 with no updates	3 pages	CS01

Apr 18, 2018	Full accounts made up to Dec 31, 2017	19 pages	AA

Nov 28, 2017	Confirmation statement made on Nov 20, 2017 with updates	4 pages	CS01

Nov 08, 2017	Current accounting period shortened from May 31, 2018 to Dec 31, 2017	1 pages	AA01

Sep 30, 2017	Full accounts made up to May 31, 2017	19 pages	AA

Nov 24, 2016	Registered office address changed from 15 Atholl Crescent Edinburgh Midlothian EH3 8HA to Flexible Manufacturing Group Limited Royston Road Deans Industrial Estate, Deans Livingston EH54 8AH on Nov 24, 2016	1 pages	AD01

Nov 24, 2016	Confirmation statement made on Nov 20, 2016 with updates	6 pages	CS01

View All Filings

Who are the officers of THE FLEXIBLE MANUFACTURING GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JAMIESON, James Bridgend House 25 Pumpherston Road Mid Calder EH53 0AX Livingston West Lothian	Dec 27, 2000		Director	Bridgend House 25 Pumpherston Road Mid Calder EH53 0AX Livingston West Lothian	United Kingdom	British	1952-7	64482300001
SCOTT, Stephen James Market Street WA14 1PF Altrincham Suite 1.3, 20 Cheshire England	Jun 22, 2016		Director	Market Street WA14 1PF Altrincham Suite 1.3, 20 Cheshire England	England	British	1978-2	193649210001
BRODIES SECRETARIAL SERVICES LIMITED 15 Atholl Crescent EH3 8HA Edinburgh Midlothian	Nov 20, 2000	Jun 22, 2016	Secretary	15 Atholl Crescent EH3 8HA Edinburgh Midlothian				79799970001
JAMIESON, Betty Ann Bridgend House 25 Pumpherston Road EH53 0AX Mid Calder West Lothian	Dec 27, 2000	Jun 22, 2016	Director	Bridgend House 25 Pumpherston Road EH53 0AX Mid Calder West Lothian		British	1951-12	42231750001
ATHOLL INCORPORATIONS LIMITED 15 Atholl Crescent EH3 8HA Edinburgh	Nov 20, 2000	Dec 27, 2000	Director	15 Atholl Crescent EH3 8HA Edinburgh				71782840001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE FLEXIBLE MANUFACTURING GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Fmg (Holdings) Limited

Feb 24, 2025

1 Goose Green

WA14 1DW Altrincham

Corpacq House

England

Legal Form	Private Limited Company
Legal Authority	Companies Act 2006

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.

Mr Simon Sebastian Orange

Jun 22, 2016

20 Market Street

WA14 1PF Altrincham

Suite 1.3

Cheshire

England

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over 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.
license: CC0