FINLEX LIMITED

Overview

Company Name	FINLEX LIMITED
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	SC442977
Jurisdiction	Scotland
Date of Creation	Feb 18, 2013

Summary

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

What is the purpose of FINLEX LIMITED?

Financial management (70221) / Professional, scientific and technical activities
Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is FINLEX LIMITED located?

Registered Office Address	1 C/O Turcan Connell Princes Exchange EH3 9EE 1 Earl Grey Street Edinburgh Scotland
Undeliverable Registered Office Address	No

What were the previous names of FINLEX LIMITED?

Previous Company Names
Company Name	From	Until
CRESCENT ADVISORY LIMITED	Feb 18, 2013	Feb 18, 2013

What are the latest accounts for FINLEX LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2027
Next Accounts Due On	Oct 31, 2027
Last Accounts
Last Accounts Made Up To	Jan 31, 2026

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 18, 2027
Next Confirmation Statement Due	Mar 04, 2027
Next Confirmation Statement Made Up To	Feb 18, 2026
Overdue	No

What are the latest filings for FINLEX LIMITED?

Filings
Date	Description	Document	Type
Aug 04, 2026	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jul 29, 2026	Application to strike the company off the register	1 pages	DS01

Apr 03, 2026	Secretary's details changed for Mr Christopher Stewart on Apr 01, 2026	1 pages	CH03

Apr 03, 2026	Change of details for Mr Christopher Stewart as a person with significant control on Apr 01, 2026	2 pages	PSC04

Mar 30, 2026	Micro company accounts made up to Jan 31, 2026	3 pages	AA

Mar 30, 2026	Previous accounting period shortened from Mar 31, 2026 to Jan 31, 2026	1 pages	AA01

Mar 30, 2026	Micro company accounts made up to Mar 31, 2025	3 pages	AA

Mar 13, 2026	Confirmation statement made on Feb 18, 2026 with no updates	3 pages	CS01

Feb 25, 2025	Confirmation statement made on Feb 18, 2025 with no updates	3 pages	CS01

Dec 23, 2024	Micro company accounts made up to Mar 31, 2024	8 pages	AA

Feb 20, 2024	Confirmation statement made on Feb 18, 2024 with no updates	3 pages	CS01

Dec 31, 2023	Micro company accounts made up to Mar 31, 2023	8 pages	AA

Mar 01, 2023	Confirmation statement made on Feb 18, 2023 with no updates	3 pages	CS01

Dec 31, 2022	Micro company accounts made up to Mar 31, 2022	3 pages	AA

Mar 04, 2022	Confirmation statement made on Feb 18, 2022 with no updates	3 pages	CS01

Dec 31, 2021	Micro company accounts made up to Mar 31, 2021	3 pages	AA

Apr 01, 2021	Confirmation statement made on Feb 18, 2021 with no updates	3 pages	CS01

Mar 08, 2021	Director's details changed for Mr Christopher John Leslie Stewart on Jan 01, 2021	2 pages	CH01

Mar 08, 2021	Director's details changed for Mr David Elston on Jun 01, 2019	2 pages	CH01

Mar 08, 2021	Director's details changed for Mr David Aiken Elston on Jan 01, 2021	2 pages	CH01

Mar 08, 2021	Secretary's details changed for Mr Christopher John Leslie Stewart on Jan 01, 2021	1 pages	CH03

Feb 04, 2021	Director's details changed for Mr Christopher John Leslie Stewart on Feb 09, 2018	2 pages	CH01

Feb 03, 2021	Change of details for Mr Christopher John Leslie Stewart as a person with significant control on Feb 09, 2018	2 pages	PSC04

Dec 31, 2020	Micro company accounts made up to Mar 31, 2020	8 pages	AA

Feb 27, 2020	Confirmation statement made on Feb 18, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of FINLEX LIMITED?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
STEWART, Christopher John Leslie C/O Turcan Connell Princes Exchange EH3 9EE 1 Earl Grey Street 1 Edinburgh Scotland	Feb 18, 2013	Secretary	C/O Turcan Connell Princes Exchange EH3 9EE 1 Earl Grey Street 1 Edinburgh Scotland				175892520001
ELSTON, David Aiken C/O Turcan Connell Princes Exchange EH3 9EE 1 Earl Grey Street 1 Edinburgh Scotland	Mar 17, 2017	Director	C/O Turcan Connell Princes Exchange EH3 9EE 1 Earl Grey Street 1 Edinburgh Scotland	England	British	1951-8	35474990005
STEWART, Christopher John Leslie C/O Turcan Connell Princes Exchange EH3 9EE 1 Earl Grey Street 1 Edinburgh Scotland	Feb 18, 2013	Director	C/O Turcan Connell Princes Exchange EH3 9EE 1 Earl Grey Street 1 Edinburgh Scotland	Northern Ireland	British	1971-4	279292800001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FINLEX LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Christopher John Leslie Stewart C/O Turcan Connell Princes Exchange EH3 9EE 1 Earl Grey Street 1 Edinburgh Scotland	Apr 06, 2016	C/O Turcan Connell Princes Exchange EH3 9EE 1 Earl Grey Street 1 Edinburgh Scotland	No
	Nationality: British Country of Residence: United Kingdom
	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.

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.
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