FLXG SCOTLAND LIMITED

SC382052
UNION PLAZA (6TH FLOOR) 1 UNION WYND ABERDEEN AB10 1DQ

Documents

Documents
Date Category Description Pages
16 Nov 2021 gazette Gazette Dissolved Voluntary 1 Buy now
31 Aug 2021 gazette Gazette Notice Voluntary 1 Buy now
24 Aug 2021 dissolution Dissolution Application Strike Off Company 3 Buy now
07 Apr 2021 accounts Annual Accounts 9 Buy now
03 Aug 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Jan 2020 accounts Annual Accounts 11 Buy now
23 Jul 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Jan 2019 accounts Annual Accounts 13 Buy now
02 Aug 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
16 Jul 2018 officers Termination of appointment of director (David Cassie) 1 Buy now
16 Jul 2018 officers Termination of appointment of director (Ciaran Patrick Gerard O'donnell) 1 Buy now
21 Jun 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Jan 2018 accounts Annual Accounts 14 Buy now
18 Oct 2017 officers Termination of appointment of director (Garry Anthony Millard) 1 Buy now
17 Oct 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Oct 2017 officers Termination of appointment of director (Stuart Andrew Mitchell) 1 Buy now
17 Oct 2017 resolution Resolution 3 Buy now
15 Aug 2017 mortgage Mortgage Alter Floating Charge With Number 20 Buy now
15 Aug 2017 mortgage Mortgage Alter Floating Charge With Number 20 Buy now
15 Aug 2017 mortgage Mortgage Alter Floating Charge With Number 20 Buy now
09 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Aug 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Aug 2017 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
03 Aug 2017 mortgage Registration of a charge 18 Buy now
10 Jan 2017 accounts Annual Accounts 41 Buy now
17 Nov 2016 officers Change of particulars for director (Stuart Andrew Mitchell) 2 Buy now
11 Aug 2016 officers Change of particulars for director (Stuart Andrew Mitchell) 2 Buy now
11 Aug 2016 confirmation-statement Confirmation Statement With Updates 8 Buy now
11 Jan 2016 accounts Annual Accounts 34 Buy now
23 Sep 2015 annual-return Annual Return 10 Buy now
26 May 2015 officers Termination of appointment of director (Alexander Clark) 1 Buy now
26 May 2015 officers Termination of appointment of director (John Robert Fraser Duncan) 1 Buy now
19 May 2015 resolution Resolution 38 Buy now
11 Mar 2015 officers Appointment of director (Mr Garry Anthony Millard) 2 Buy now
31 Dec 2014 accounts Annual Accounts 32 Buy now
17 Jul 2014 annual-return Annual Return 11 Buy now
17 Jul 2014 officers Change of particulars for director (Mr John Robert Fraser Duncan) 2 Buy now
06 Jan 2014 accounts Annual Accounts 27 Buy now
20 Aug 2013 auditors Auditors Resignation Company 2 Buy now
06 Aug 2013 officers Change of particulars for corporate secretary (Burness Paull & Williamsons Llp) 1 Buy now
18 Jul 2013 annual-return Annual Return 12 Buy now
18 Jul 2013 officers Change of particulars for director (Mr Jock Alistair Gardiner) 2 Buy now
22 Jan 2013 officers Appointment of corporate secretary (Burness Paull & Williamsons Llp) 2 Buy now
22 Jan 2013 officers Termination of appointment of secretary (Paull & Williamsons Llp) 1 Buy now
17 Jan 2013 officers Change of particulars for director (Alexander Clark) 2 Buy now
14 Jan 2013 officers Change of particulars for director (Mr John Robert Fraser Duncan) 2 Buy now
28 Dec 2012 accounts Annual Accounts 31 Buy now
26 Nov 2012 officers Appointment of director (Mr Ciaran Patrick Gerard O'donnell) 3 Buy now
16 Nov 2012 officers Termination of appointment of director (John Marsden) 1 Buy now
13 Sep 2012 resolution Resolution 39 Buy now
13 Sep 2012 capital Return of Allotment of shares 5 Buy now
07 Aug 2012 annual-return Annual Return 12 Buy now
19 Jul 2012 officers Termination of appointment of director (Charles Cruikshank) 1 Buy now
09 Feb 2012 officers Appointment of corporate secretary (Paull & Williamsons Llp) 3 Buy now
09 Jan 2012 accounts Annual Accounts 33 Buy now
16 Nov 2011 capital Notice of cancellation of shares 4 Buy now
16 Nov 2011 capital Return of purchase of own shares 3 Buy now
11 Oct 2011 capital Return of Allotment of shares 4 Buy now
08 Sep 2011 capital Return of Allotment of shares 5 Buy now
07 Sep 2011 officers Appointment of director (Charles David Cruikshank) 3 Buy now
27 Jul 2011 officers Termination of appointment of director (Carl-Petter Halvorsen) 1 Buy now
20 Jul 2011 annual-return Annual Return 12 Buy now
03 Jun 2011 capital Return of Allotment of shares 4 Buy now
03 Jun 2011 document-replacement Second Filing Of Form With Form Type 6 Buy now
20 May 2011 officers Change of particulars for director (Mr John Robert Fraser Duncan) 2 Buy now
23 Feb 2011 officers Change of particulars for director (Carl-Petter Halvorsen) 2 Buy now
23 Feb 2011 officers Change of particulars for director (John Marsden) 2 Buy now
23 Feb 2011 officers Change of particulars for director (Stuart Andrew Mitchell) 2 Buy now
09 Feb 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
09 Feb 2011 officers Termination of appointment of secretary (Lc Secretaries Limited) 1 Buy now
18 Nov 2010 officers Appointment of director (Mr David Cassie) 3 Buy now
18 Nov 2010 officers Appointment of director (Alexander Clark) 3 Buy now
18 Nov 2010 officers Appointment of director (Mr John Robert Fraser Duncan) 3 Buy now
01 Nov 2010 officers Appointment of corporate secretary (Lc Secretaries Limited) 3 Buy now
28 Oct 2010 capital Return of Allotment of shares 5 Buy now
28 Oct 2010 capital Notice of name or other designation of class of shares 2 Buy now
28 Oct 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
28 Oct 2010 accounts Change Account Reference Date Company Current Shortened 3 Buy now
28 Oct 2010 officers Appointment of director (John Marsden) 3 Buy now
28 Oct 2010 officers Appointment of director (Carl-Petter Halvorsen) 3 Buy now
28 Oct 2010 officers Appointment of director (Stuart Andrew Mitchell) 3 Buy now
28 Oct 2010 officers Termination of appointment of director (James Stark) 2 Buy now
28 Oct 2010 officers Termination of appointment of director (P & W Directors Limited) 2 Buy now
28 Oct 2010 resolution Resolution 39 Buy now
28 Oct 2010 mortgage Particulars of a mortgage or charge / charge no: 2 5 Buy now
28 Oct 2010 mortgage Particulars of a mortgage or charge / charge no: 1 5 Buy now
26 Oct 2010 officers Appointment of director (Mr Jock Alistair Gardiner) 3 Buy now
29 Sep 2010 change-of-name Certificate Change Of Name Company 3 Buy now
29 Sep 2010 resolution Resolution 1 Buy now
16 Jul 2010 incorporation Incorporation Company 8 Buy now