FLEXMEDICAL SOLUTIONS LIMITED
Overview
| Company Name | FLEXMEDICAL SOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC493988 |
| 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 FLEXMEDICAL SOLUTIONS LIMITED?
- Manufacture of medical and dental instruments and supplies (32500) / Manufacturing
Where is FLEXMEDICAL SOLUTIONS LIMITED located?
| Registered Office Address | Unit 12-13 Eliburn Industrial Park Eliburn EH54 6GQ Livingston West Lothian Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FLEXMEDICAL SOLUTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for FLEXMEDICAL SOLUTIONS LIMITED?
| Last Confirmation Statement Made Up To | Dec 23, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 23, 2024 |
| Overdue | No |
What are the latest filings for FLEXMEDICAL SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Apr 30, 2024 | 13 pages | AA | ||||||||||||||
Confirmation statement made on Dec 23, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Memorandum and Articles of Association | 33 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Sub-division of shares on Jul 05, 2024 | 4 pages | SH02 | ||||||||||||||
Total exemption full accounts made up to Apr 30, 2023 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Dec 23, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Murray John Whyte on Aug 17, 2023 | 2 pages | CH01 | ||||||||||||||
Change of details for Mr Murray John Whyte as a person with significant control on Aug 17, 2023 | 2 pages | PSC04 | ||||||||||||||
Total exemption full accounts made up to Apr 30, 2022 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Dec 23, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr David Donogh Fitzgerald as a director on Oct 04, 2022 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Graeme John Baird as a director on Oct 04, 2022 | 2 pages | AP01 | ||||||||||||||
Change of details for Mr Murray John Whyte as a person with significant control on Apr 21, 2022 | 2 pages | PSC04 | ||||||||||||||
Director's details changed for Mr Murray John Whyte on Apr 21, 2022 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Dec 23, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Apr 30, 2021 | 11 pages | AA | ||||||||||||||
Change of details for Mr Murray John Whyte as a person with significant control on Nov 12, 2021 | 2 pages | PSC04 | ||||||||||||||
Director's details changed for Mr Murray John Whyte on Nov 12, 2021 | 2 pages | CH01 | ||||||||||||||
Registration of charge SC4939880002, created on Apr 23, 2021 | 6 pages | MR01 | ||||||||||||||
Registration of charge SC4939880001, created on Mar 29, 2021 | 14 pages | MR01 | ||||||||||||||
Confirmation statement made on Dec 23, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Apr 30, 2020 | 10 pages | AA | ||||||||||||||
Total exemption full accounts made up to Apr 30, 2019 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Dec 23, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of FLEXMEDICAL SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAIRD, Graeme John | Director | Eliburn EH54 6GQ Livingston Unit 12-13 Eliburn Industrial Park West Lothian Scotland | Scotland | British | 300871530001 | |||||
| FALLON, Kevin | Director | Eliburn EH54 6GQ Livingston Unit 12-13 Eliburn Industrial Park West Lothian Scotland | Scotland | British | 194264560001 | |||||
| FITZGERALD, David Donogh | Director | Eliburn EH54 6GQ Livingston Unit 12-13 Eliburn Industrial Park West Lothian Scotland | United Kingdom | British | 300871570001 | |||||
| WHYTE, Murray John | Director | Eliburn EH54 6GQ Livingston Unit 12-13 Eliburn Industrial Park West Lothian Scotland | Scotland | British | 193675440002 | |||||
| FLETT, Michael | Director | 87 High Street FK13 6AA Tillicoultry Victoria House Clackmannanshire United Kingdom | Scotland | British | Director | 194264670001 |
Who are the persons with significant control of FLEXMEDICAL SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Flexmedical Consultants Limited | Apr 02, 2018 | Eliburn EH54 6GQ Livingston Unit 12-13 Eliburn Industrial Park West Lothian Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Kevin Fallon | Apr 06, 2016 | Eliburn EH54 6GQ Livingston Unit 12-13 Eliburn Industrial Park West Lothian Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Murray John Whyte | Apr 06, 2016 | Eliburn EH54 6GQ Livingston Unit 12-13 Eliburn Industrial Park West Lothian Scotland | No | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
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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