Flexible Technology Limited

Company Name	Flexible Technology Limited
Directors	Peter Kenneth Timms and Nicholas Timms
Company Status	In Administration
Company Number	SC138019
Category	Private Limited Company
Incorporation Date	29 April 1992(31 years, 12 months ago)

Business Activity

Section C	Manufacturing
SIC 3210	Manufacture of electronic components
SIC 26110	Manufacture of electronic components

Directors

Director Name	Peter Kenneth Timms
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	15 June 1992(1 month, 2 weeks after company formation)
Appointment Duration	31 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Millbrae Ascog Rothesay Isle Of Bute PA20 9ET Scotland

Director Name	Mr Nicholas Timms
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	07 July 2022(30 years, 2 months after company formation)
Appointment Duration	1 year, 9 months
Role	Operations Director
Country of Residence	Scotland
Correspondence Address	Townhead Rothesay Isle Of Bute PA20 9JH Scotland

Secretary Name	TM Company Services Limited (Corporation)
Status	Current
Appointed	10 September 2001(9 years, 4 months after company formation)
Appointment Duration	22 years, 7 months
Correspondence Address	191 West George Street Glasgow G2 2LB Scotland

Director Name	John Peter Robert Brown
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1992(3 months, 2 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 01 May 1995)
Role	Financial Director
Correspondence Address	Merrowdown The Warren East Horsley Surrey KT24 5RH

Director Name	Stephen Philip Holmes
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1995(3 years after company formation)
Appointment Duration	10 months (resigned 29 February 1996)
Role	Accountant
Correspondence Address	10 Hicks Lane Girton Cambridge Cambridgeshire CB3 0JS

Director Name	Lawrence Davidson Irving
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 1996(3 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 28 November 1997)
Role	Financial Director
Correspondence Address	4 Augustus Gardens Camberley Surrey GU15 1HL

Director Name	Mr Norman Houston Lamond
Date of Birth	March 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1996(4 years, 1 month after company formation)
Appointment Duration	19 years, 1 month (resigned 31 July 2015)
Role	Businessman
Country of Residence	Scotland
Correspondence Address	2 Crichton Road Rothesay Isle Of Bute PA20 9JR Scotland

Director Name	Lycidas Nominees Limited (Corporation)
Status	Resigned
Appointed	29 April 1992(same day as company formation)
Correspondence Address	292 St. Vincent Street Glasgow G2 5TQ Scotland

Secretary Name	Lycidas Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 April 1992(same day as company formation)
Correspondence Address	292 St. Vincent Street Glasgow G2 5TQ Scotland

Contact

Website	www.flexibletechnology.com
Telephone	01700 504515
Telephone region	Rothesay

Location

Registered Address	Third Floor, Centenary House 69 Wellington Street Glasgow G2 6HG Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	2 other UK companies use this postal address

Shareholders

45k at £1	Highlands & Islands Enterprise 5.48% Ordinary
350k at £1	Graseby LTD 42.63% Cumulative Redeemable Preference
235k at £1	Peter Timms 28.62% Ordinary B
191k at £1	Peter Timms 23.26% Ordinary

Financials

Year	2014
Net Worth	£581,278
Cash	£232,107
Current Liabilities	£232,634

Accounts

Latest Accounts	31 July 2021 (2 years, 8 months ago)
Next Accounts Due	30 April 2023 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	29 April 2022 (1 year, 11 months ago)
Next Return Due	13 May 2023 (overdue)

Charges

1 November 1995	Delivered on: 9 November 1995 Persons entitled: Highlands and Island Enterprise Classification: Standard security Secured details: All sums due or to become due. Particulars: 0.885 ha at townhead,rothesay. Outstanding
10 September 1992	Delivered on: 16 September 1992 Persons entitled: The Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

21 November 2023	Administrator's progress report (30 pages)
13 November 2023	Notice of extension of period of Administration (3 pages)
22 June 2023	Administrator's progress report (20 pages)
25 January 2023	Creditors’ decision on administrator’s proposals (5 pages)
6 January 2023	Notice of Administrator's proposal (48 pages)
23 November 2022	Registered office address changed from Townhead Rothesay Isle of Bute PA20 9JH to Third Floor, Centenary House 69 Wellington Street Glasgow G2 6HG on 23 November 2022 (2 pages)
21 November 2022	Appointment of an administrator (7 pages)
10 July 2022	Appointment of Mr Nicholas Timms as a director on 7 July 2022 (2 pages)
9 June 2022	Total exemption full accounts made up to 31 July 2021 (13 pages)
7 June 2022	Confirmation statement made on 29 April 2022 with no updates (3 pages)
4 June 2021	Confirmation statement made on 29 April 2021 with no updates (3 pages)
28 April 2021	Total exemption full accounts made up to 31 July 2020 (12 pages)
28 May 2020	Total exemption full accounts made up to 31 July 2019 (11 pages)
27 May 2020	Confirmation statement made on 29 April 2020 with no updates (3 pages)
8 May 2019	Confirmation statement made on 29 April 2019 with no updates (3 pages)
29 March 2019	Total exemption full accounts made up to 31 July 2018 (11 pages)
9 May 2018	Confirmation statement made on 29 April 2018 with no updates (3 pages)
22 March 2018	Total exemption full accounts made up to 31 July 2017 (13 pages)
6 June 2017	Confirmation statement made on 29 April 2017 with updates (6 pages)
6 June 2017	Confirmation statement made on 29 April 2017 with updates (6 pages)
21 April 2017	Total exemption small company accounts made up to 31 July 2016 (7 pages)
21 April 2017	Total exemption small company accounts made up to 31 July 2016 (7 pages)
10 May 2016	Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 821,000 (6 pages)
10 May 2016	Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 821,000 (6 pages)
15 April 2016	Total exemption small company accounts made up to 31 July 2015 (8 pages)
15 April 2016	Total exemption small company accounts made up to 31 July 2015 (8 pages)
25 September 2015	Termination of appointment of Norman Houston Lamond as a director on 31 July 2015 (1 page)
25 September 2015	Termination of appointment of Norman Houston Lamond as a director on 31 July 2015 (1 page)
13 June 2015	Secretary's details changed for Tm Company Services Limited on 1 August 2014 (1 page)
13 June 2015	Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-06-13 GBP 821,000 (7 pages)
13 June 2015	Secretary's details changed for Tm Company Services Limited on 1 August 2014 (1 page)
13 June 2015	Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-06-13 GBP 821,000 (7 pages)
13 June 2015	Secretary's details changed for Tm Company Services Limited on 1 August 2014 (1 page)
6 May 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
6 May 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
9 January 2015	Register inspection address has been changed from C/O Tods Murray Llp 33 Bothwell Street Glasgow G2 6NL to 191 West George Street Glasgow G2 2LB (2 pages)
9 January 2015	Register inspection address has been changed from C/O Tods Murray Llp 33 Bothwell Street Glasgow G2 6NL to 191 West George Street Glasgow G2 2LB (2 pages)
16 June 2014	Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 821,000 (7 pages)
16 June 2014	Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 821,000 (7 pages)
11 April 2014	Total exemption small company accounts made up to 31 July 2013 (8 pages)
11 April 2014	Total exemption small company accounts made up to 31 July 2013 (8 pages)
8 November 2013	Change of share class name or designation (2 pages)
8 November 2013	Change of share class name or designation (2 pages)
6 November 2013	Change of share class name or designation (2 pages)
6 November 2013	Particulars of variation of rights attached to shares (2 pages)
6 November 2013	Particulars of variation of rights attached to shares (2 pages)
6 November 2013	Change of share class name or designation (2 pages)
3 July 2013	Second filing of AR01 previously delivered to Companies House made up to 29 April 2013 (20 pages)
3 July 2013	Second filing of AR01 previously delivered to Companies House made up to 29 April 2013 (20 pages)
12 June 2013	Annual return made up to 29 April 2008 with a full list of shareholders (11 pages)
12 June 2013	Annual return made up to 29 April 2009 with a full list of shareholders (7 pages)
12 June 2013	Annual return made up to 29 April 2009 with a full list of shareholders (7 pages)
12 June 2013	Second filing of AR01 previously delivered to Companies House made up to 29 April 2011 (20 pages)
12 June 2013	Second filing of AR01 previously delivered to Companies House made up to 29 April 2012 (20 pages)
12 June 2013	Second filing of AR01 previously delivered to Companies House made up to 29 April 2011 (20 pages)
12 June 2013	Second filing of AR01 previously delivered to Companies House made up to 29 April 2012 (20 pages)
12 June 2013	Annual return made up to 29 April 2008 with a full list of shareholders (11 pages)
12 June 2013	Second filing of AR01 previously delivered to Companies House made up to 29 April 2010 (20 pages)
12 June 2013	Second filing of AR01 previously delivered to Companies House made up to 29 April 2010 (20 pages)
1 May 2013	Total exemption small company accounts made up to 31 July 2012 (8 pages)
1 May 2013	Total exemption small company accounts made up to 31 July 2012 (8 pages)
30 April 2013	Annual return made up to 29 April 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 03/07/2013 (9 pages)
30 April 2013	Annual return made up to 29 April 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 03/07/2013 (9 pages)
14 May 2012	Register inspection address has been changed (2 pages)
14 May 2012	Annual return made up to 29 April 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 12/06/2013. (19 pages)
14 May 2012	Annual return made up to 29 April 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 12/06/2013. (19 pages)
14 May 2012	Register inspection address has been changed (2 pages)
16 February 2012	Total exemption small company accounts made up to 31 July 2011 (8 pages)
16 February 2012	Total exemption small company accounts made up to 31 July 2011 (8 pages)
9 May 2011	Annual return made up to 29 April 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 12/06/2013. (9 pages)
9 May 2011	Annual return made up to 29 April 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 12/06/2013. (9 pages)
9 May 2011	Secretary's details changed for Tm Company Services Limited on 1 October 2009 (2 pages)
9 May 2011	Secretary's details changed for Tm Company Services Limited on 1 October 2009 (2 pages)
9 May 2011	Secretary's details changed for Tm Company Services Limited on 1 October 2009 (2 pages)
26 April 2011	Total exemption small company accounts made up to 31 July 2010 (8 pages)
26 April 2011	Total exemption small company accounts made up to 31 July 2010 (8 pages)
26 May 2010	Annual return made up to 29 April 2010 ANNOTATION A second filed AR01 was registered on 12/06/2013. (18 pages)
26 May 2010	Annual return made up to 29 April 2010 ANNOTATION A second filed AR01 was registered on 12/06/2013. (18 pages)
19 April 2010	Total exemption small company accounts made up to 31 July 2009 (8 pages)
19 April 2010	Total exemption small company accounts made up to 31 July 2009 (8 pages)
1 June 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
1 June 2009	Return made up to 29/04/09; full list of members (5 pages)
1 June 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
1 June 2009	Return made up to 29/04/09; full list of members (5 pages)
18 June 2008	Return made up to 29/04/08; full list of members (5 pages)
18 June 2008	Return made up to 29/04/08; full list of members (5 pages)
4 June 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
4 June 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
1 June 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
1 June 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
16 May 2007	Return made up to 29/04/07; full list of members (3 pages)
16 May 2007	Return made up to 29/04/07; full list of members (3 pages)
23 May 2006	Return made up to 29/04/06; full list of members (3 pages)
23 May 2006	Return made up to 29/04/06; full list of members (3 pages)
17 May 2006	Total exemption full accounts made up to 31 July 2005 (19 pages)
17 May 2006	Total exemption full accounts made up to 31 July 2005 (19 pages)
2 June 2005	Return made up to 29/04/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
2 June 2005	Return made up to 29/04/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
1 June 2005	Full accounts made up to 31 July 2004 (19 pages)
1 June 2005	Full accounts made up to 31 July 2004 (19 pages)
18 June 2004	Return made up to 29/04/02; full list of members; amend (9 pages)
18 June 2004	Return made up to 29/04/01; full list of members; amend 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
18 June 2004	Return made up to 29/04/04; full list of members (9 pages)
18 June 2004	Return made up to 29/04/03; full list of members; amend (9 pages)
18 June 2004	Return made up to 29/04/01; full list of members; amend 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
5 February 2004	Full accounts made up to 31 July 2003 (19 pages)
5 February 2004	Full accounts made up to 31 July 2003 (19 pages)
30 May 2003	Return made up to 29/04/03; full list of members (9 pages)
30 May 2003	Return made up to 29/04/03; full list of members (9 pages)
29 November 2002	Full accounts made up to 31 July 2002 (19 pages)
29 November 2002	Full accounts made up to 31 July 2002 (19 pages)
28 May 2002	Full accounts made up to 31 July 2001 (19 pages)
28 May 2002	Full accounts made up to 31 July 2001 (19 pages)
1 May 2002	Return made up to 29/04/02; full list of members (9 pages)
1 May 2002	Return made up to 29/04/02; full list of members (9 pages)
12 September 2001	New secretary appointed (2 pages)
12 September 2001	New secretary appointed (2 pages)
12 September 2001	Secretary resigned (1 page)
12 September 2001	Location of register of members (1 page)
12 September 2001	Location of register of members (1 page)
12 September 2001	Secretary resigned (1 page)
18 June 2001	Return made up to 29/04/01; full list of members (8 pages)
18 June 2001	Return made up to 29/04/01; full list of members (8 pages)
18 January 2001	Accounts for a medium company made up to 31 July 2000 (14 pages)
18 January 2001	Accounts for a medium company made up to 31 July 2000 (14 pages)
6 May 2000	Return made up to 29/04/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 May 2000	Return made up to 29/04/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 April 2000	Accounts for a medium company made up to 31 July 1999 (13 pages)
19 April 2000	Accounts for a medium company made up to 31 July 1999 (13 pages)
6 May 1999	Return made up to 29/04/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
6 May 1999	Return made up to 29/04/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
26 November 1998	Accounts for a small company made up to 31 July 1998 (11 pages)
26 November 1998	Accounts for a small company made up to 31 July 1998 (11 pages)
11 August 1998	Auditor's resignation (1 page)
11 August 1998	Auditors resignation statement (1 page)
11 August 1998	Auditor's resignation (1 page)
11 August 1998	Auditors resignation statement (1 page)
12 May 1998	Return made up to 29/04/98; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (7 pages)
12 May 1998	Return made up to 29/04/98; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (7 pages)
22 September 1997	Full accounts made up to 31 July 1997 (13 pages)
22 September 1997	Full accounts made up to 31 July 1997 (13 pages)
2 June 1997	Accounts for a small company made up to 31 July 1996 (10 pages)
2 June 1997	Accounts for a small company made up to 31 July 1996 (10 pages)
23 May 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
23 May 1997	£ nc 750000/890000 15/05/97 (1 page)
23 May 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
23 May 1997	Memorandum and Articles of Association (42 pages)
23 May 1997	Memorandum and Articles of Association (42 pages)
23 May 1997	Ad 15/05/97--------- £ si 180000@1=180000 £ ic 701000/881000 (2 pages)
23 May 1997	Â£ nc 750000/890000 15/05/97 (1 page)
23 May 1997	Ad 15/05/97--------- Â£ si 180000@1=180000 Â£ ic 701000/881000 (2 pages)
23 May 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
23 May 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
22 May 1997	Return made up to 29/04/97; change of members 363(288) ‐ Director's particulars changed (6 pages)
22 May 1997	Return made up to 29/04/97; change of members 363(288) ‐ Director's particulars changed (6 pages)
2 February 1997	Ad 20/01/97--------- Â£ si 26000@1=26000 Â£ ic 675000/701000 (2 pages)
2 February 1997	Ad 20/01/97--------- £ si 26000@1=26000 £ ic 675000/701000 (2 pages)
11 July 1996	New director appointed (2 pages)
11 July 1996	New director appointed (2 pages)
29 May 1996	Accounts for a small company made up to 31 July 1995 (9 pages)
29 May 1996	Accounts for a small company made up to 31 July 1995 (9 pages)
13 May 1996	Return made up to 29/04/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 May 1996	Return made up to 29/04/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 April 1996	Director resigned (1 page)
4 April 1996	New director appointed (2 pages)
4 April 1996	Director resigned (1 page)
4 April 1996	New director appointed (2 pages)
9 November 1995	Partic of mort/charge * (8 pages)
9 November 1995	Partic of mort/charge * (8 pages)
6 June 1995	Return made up to 29/04/95; no change of members (6 pages)
6 June 1995	Return made up to 29/04/95; no change of members (6 pages)
16 May 1995	Director resigned;new director appointed (6 pages)
16 May 1995	Director resigned;new director appointed (6 pages)
24 February 1995	Accounts for a small company made up to 31 July 1994 (9 pages)
24 February 1995	Accounts for a small company made up to 31 July 1994 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (59 pages)
11 January 1994	Full accounts made up to 31 July 1993 (16 pages)
11 January 1994	Full accounts made up to 31 July 1993 (16 pages)
14 May 1993	Return made up to 29/04/93; full list of members (7 pages)
14 May 1993	Return made up to 29/04/93; full list of members (7 pages)
16 September 1992	Partic of mort/charge * (3 pages)
16 September 1992	Partic of mort/charge * (3 pages)
20 August 1992	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
20 August 1992	Ad 14/08/92--------- £ si 98@1=98 £ ic 674902/675000 (2 pages)
20 August 1992	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
20 August 1992	Ad 14/08/92--------- Â£ si 98@1=98 Â£ ic 674902/675000 (2 pages)
29 April 1992	Incorporation (20 pages)
29 April 1992	Incorporation (20 pages)

Flexible Technology Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland