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FLEX INSTALLATIONS LIMITED

FLEX INSTALLATIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameFLEX INSTALLATIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC537796
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FLEX INSTALLATIONS LIMITED?

    • Wired telecommunications activities (61100) / Information and communication

    Where is FLEX INSTALLATIONS LIMITED located?

    Registered Office Address
    11 Springhill Parkway
    Baillieston
    G69 6GA Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FLEX INSTALLATIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for FLEX INSTALLATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Jul 16, 2019 with updates

    		4 pagesCS01

    Termination of appointment of Karen Mckinlay as a director on Jul 10, 2019

    		1 pagesTM01

    Registered office address changed from Glasgow Business Centre Springhill Parkway Glasgow Business Park, Baillieston Glasgow G69 6GA Scotland to 11 Springhill Parkway Baillieston Glasgow G69 6GA on Apr 01, 2019

    		1 pagesAD01

    Unaudited abridged accounts made up to Mar 31, 2018

    		7 pagesAA

    Appointment of Mrs Karen Mckinlay as a director on Nov 30, 2018

    		2 pagesAP01

    Confirmation statement made on Aug 10, 2018 with updates

    		5 pagesCS01

    Current accounting period shortened from Jun 30, 2018 to Mar 31, 2018

    		1 pagesAA01

    Accounts for a dormant company made up to Jun 30, 2017

    		2 pagesAA

    Confirmation statement made on Aug 10, 2017 with updates

    		4 pagesCS01

    Notification of Leonard Ratcliffe as a person with significant control on Aug 01, 2017

    		2 pagesPSC01

    Cessation of Paul Martin Mcquiad as a person with significant control on Aug 01, 2017

    		1 pagesPSC07

    Termination of appointment of Paul Mcquaid as a director on Aug 01, 2017

    		1 pagesTM01

    Director's details changed for Mr Len Ratcliffe on Jun 27, 2017

    		2 pagesCH01

    Director's details changed for Mr Len Radcliffe on Jun 15, 2017

    		2 pagesCH01

    Confirmation statement made on Feb 22, 2017 with updates

    		6 pagesCS01

    Registered office address changed from Unit 6 Springhill Parkway Glasgow Business Park, Baillieston Glasgow G69 6GA Scotland to Glasgow Business Centre Springhill Parkway Glasgow Business Park, Baillieston Glasgow G69 6GA on Feb 10, 2017

    		1 pagesAD01

    Registered office address changed from 31 Dunskaith St Glasgow G34 0AN Scotland to Unit 6 Springhill Parkway Glasgow Business Park, Baillieston Glasgow G69 6GA on Jan 30, 2017

    		1 pagesAD01

    Termination of appointment of Drew Thomson as a director on Jan 20, 2017

    		1 pagesTM01

    Incorporation

    		9 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 13, 2016

    Statement of capital on Jun 13, 2016

    • Capital: GBP 3
    		SH01
    incorporationJun 13, 2016

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of FLEX INSTALLATIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RATCLIFFE, Leonard
    Tillycairn Rd
    G33 5EH Glasgow
    80
    United Kingdom
    		Director
    Tillycairn Rd
    G33 5EH Glasgow
    80
    United Kingdom
    		ScotlandBritishEngineer134735650001
    MCKINLAY, Karen
    Dunskaith Street
    G34 0AN Glasgow
    31
    Scotland
    		Director
    Dunskaith Street
    G34 0AN Glasgow
    31
    Scotland
    		ScotlandBritishSales Assistant253209530001
    MCQUAID, Paul
    Dunskaith St
    G34 0AN Glasgow
    31
    Scotland
    		Director
    Dunskaith St
    G34 0AN Glasgow
    31
    Scotland
    		ScotlandBritishEngineer181515070001
    THOMSON, Drew
    Lomond Rd
    ML5 2NJ Coatbridge
    173
    United Kingdom
    		Director
    Lomond Rd
    ML5 2NJ Coatbridge
    173
    United Kingdom
    		ScotlandBritishEngineer209029610001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FLEX INSTALLATIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Leonard Ratcliffe
    Springhill Parkway
    Baillieston
    G69 6GA Glasgow
    11
    Scotland
    		Aug 01, 2017
    Springhill Parkway
    Baillieston
    G69 6GA Glasgow
    11
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Paul Martin Mcquiad
    Dunskaith Street
    G34 0AN Glasgow
    31
    Scotland
    		Jun 13, 2016
    Dunskaith Street
    G34 0AN Glasgow
    31
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in 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