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FLEXENERGY LIMITED

FLEXENERGY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameFLEXENERGY LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number SC219438
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of FLEXENERGY LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is FLEXENERGY LIMITED located?

    Registered Office Address
    3 Castle Court
    Carnegie Campus
    KY11 8PB Dunfermline
    Undeliverable Registered Office AddressNo

    What were the previous names of FLEXENERGY LIMITED?

    Previous Company Names
    Company NameFromUntil
    FLEXALEN HEATING & COOLING PRODUCTS LIMITEDJun 06, 2001Jun 06, 2001
    PURPLE VENTURE 117 LIMITEDMay 22, 2001May 22, 2001

    What are the latest accounts for FLEXENERGY LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2023
    Next Accounts Due OnSep 30, 2024
    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What is the status of the latest confirmation statement for FLEXENERGY LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToMay 22, 2024
    Next Confirmation Statement DueJun 05, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 22, 2023
    OverdueYes

    What are the latest filings for FLEXENERGY LIMITED?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Apr 22, 2024

    		LRESSP

    Registered office address changed from Capital Building 12/13 st. Andrew Square Edinburgh EH2 2AF to 3 Castle Court Carnegie Campus Dunfermline KY11 8PB on Apr 23, 2024

    		3 pagesAD01

    Termination of appointment of Janice Wightman as a director on Apr 11, 2024

    		1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2022

    		8 pagesAA

    Termination of appointment of Ccw Secretaries Limited as a secretary on Jun 30, 2023

    		1 pagesTM02

    Confirmation statement made on May 22, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		8 pagesAA

    Confirmation statement made on May 22, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		8 pagesAA

    Confirmation statement made on May 22, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		9 pagesAA

    Confirmation statement made on May 22, 2020 with updates

    		4 pagesCS01

    Notification of Pre Insulated Pipes Limited as a person with significant control on Dec 05, 2019

    		4 pagesPSC02

    Cessation of Ian Wightman as a person with significant control on Dec 05, 2019

    		3 pagesPSC07

    Cessation of Janice Wightman as a person with significant control on Dec 05, 2019

    		3 pagesPSC07

    Registration of charge SC2194380002, created on Dec 05, 2019

    		16 pagesMR01

    Total exemption full accounts made up to Dec 31, 2018

    		8 pagesAA

    Confirmation statement made on May 22, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from 54 Nasmyth Road Glenrothes Fife KY6 2SD to Capital Building 12/13 st. Andrew Square Edinburgh EH2 2AF on Feb 01, 2019

    		2 pagesAD01

    Registered office address changed from Crescent House Carnegie Campus Dunfermline KY11 8GR to 54 Nasmyth Road Glenrothes Fife KY6 2SD on Jan 29, 2019

    		2 pagesAD01

    Total exemption full accounts made up to Dec 31, 2017

    		7 pagesAA

    Confirmation statement made on May 22, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		8 pagesAA

    Confirmation statement made on May 22, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		4 pagesAA
    View All Filings

    Who are the officers of FLEXENERGY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WIGHTMAN, Ian
    1 Carswell Wynd
    Auchtermuchty
    KY14 7FB Fife
    		Director
    1 Carswell Wynd
    Auchtermuchty
    KY14 7FB Fife
    		United KingdomBritishSales Manager76528280003
    CCW SECRETARIES LIMITED
    Carnegie Campus
    Enterprise Way
    KY11 8GR Dunfermline
    Crescent House
    Fife
    United Kingdom
    		Secretary
    Carnegie Campus
    Enterprise Way
    KY11 8GR Dunfermline
    Crescent House
    Fife
    United Kingdom
    Identification TypeUK Limited Company
    Registration NumberSC182936
    		63577400019
    PURPLE VENTURE SECRETARIES LIMITED
    1 George Square
    Castle Brae
    KY11 8QF Dunfermline
    Fife
    		Secretary
    1 George Square
    Castle Brae
    KY11 8QF Dunfermline
    Fife
    		73087460002
    WIGHTMAN, Janice
    Carswell Wynd
    Auchtermuchty
    KY14 7FB Cupar
    1
    Fife
    United Kingdom
    		Director
    Carswell Wynd
    Auchtermuchty
    KY14 7FB Cupar
    1
    Fife
    United Kingdom
    		United KingdomBritishDirector169194860001
    PURPLE VENTURE INCORPORATION LIMITED
    New Law House
    Saltire Centre
    KY6 2DA Glenrothes
    Fife
    		Nominee Director
    New Law House
    Saltire Centre
    KY6 2DA Glenrothes
    Fife
    		900021900001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FLEXENERGY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Pre Insulated Pipes Limited
    Coal Road
    KY15 5YQ Cupar
    G6 The Granary Business Centre
    Fife
    Scotland
    		Dec 05, 2019
    Coal Road
    KY15 5YQ Cupar
    G6 The Granary Business Centre
    Fife
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityScots Law
    Place RegisteredCompanies House Edinburgh
    Registration NumberSc373385
    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.
    Mrs Janice Wightman
    Carswell Wynd
    Auchtermuchty
    KY14 7FB Cupar
    1
    Scotland
    		Apr 06, 2016
    Carswell Wynd
    Auchtermuchty
    KY14 7FB Cupar
    1
    Scotland
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Ian Wightman
    Carswell Wynd
    Auchtermuchty
    KY14 7FB Cupar
    1
    Scotland
    		Apr 06, 2016
    Carswell Wynd
    Auchtermuchty
    KY14 7FB Cupar
    1
    Scotland
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does FLEXENERGY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Dec 05, 2019
    Delivered On Dec 24, 2019
    		Outstanding
    Brief description
    Floating charge in favour of pre insulated pipes limited.
    Chargor Acting as Bare Trustee: Yes
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • Pre Insulated Pipes Limited (SC373385)
    Transactions
    • Dec 24, 2019Registration of a charge (MR01)
    Bond & floating charge
    Created On Aug 18, 2004
    Delivered On Aug 25, 2004
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    The whole assets of the company.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Aug 25, 2004Registration of a charge (410)
    View Detailed Information on Charges

    Does FLEXENERGY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 22, 2024Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    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