Flexible Technologies Limited

Company Name	Flexible Technologies Limited
Director	Michael John White
Company Status	Active
Company Number	SC218807
Category	Private Limited Company
Incorporation Date	2 May 2001(22 years, 12 months ago)

Business Activity

Section C	Manufacturing
SIC 2524	Manufacture of other plastic products
SIC 22290	Manufacture of other plastic products

Directors

Director Name	Michael John White
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	20 February 2014(12 years, 9 months after company formation)
Appointment Duration	10 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Gordon Avenue Hillington Park Glasgow G52 4TG Scotland

Director Name	Graeme James Brown
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2001(same day as company formation)
Role	Engineer
Correspondence Address	Tigh Na Gharaidh South Beach Lane Troon Ayrshire KA10 6ET Scotland

Director Name	Kenneth Iain Neil Macfadyen
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2001(same day as company formation)
Role	Accountant
Correspondence Address	35 Albert Drive Bearsden Glasgow G61 2PG Scotland

Secretary Name	Kenneth Iain Neil Macfadyen
Nationality	British
Status	Resigned
Appointed	02 May 2001(same day as company formation)
Role	Accountant
Correspondence Address	35 Albert Drive Bearsden Glasgow G61 2PG Scotland

Secretary Name	Graeme James Brown
Nationality	British
Status	Resigned
Appointed	30 June 2001(1 month, 4 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 10 February 2005)
Role	Company Director
Correspondence Address	Tigh Na Gharaidh South Beach Lane Troon Ayrshire KA10 6ET Scotland

Director Name	Gordon Keith
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2005(3 years, 9 months after company formation)
Appointment Duration	3 days (resigned 11 February 2005)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	26 Balmoral Drive Bearsden Glasgow G61 1DJ Scotland

Director Name	Graeme James Brown
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2005(3 years, 9 months after company formation)
Appointment Duration	9 years (resigned 20 February 2014)
Role	Engineer
Correspondence Address	Tigh Na Gharaidh South Beach Lane Troon Ayrshire KA10 6ET Scotland

Secretary Name	Margaret Brown
Nationality	British
Status	Resigned
Appointed	11 February 2005(3 years, 9 months after company formation)
Appointment Duration	9 years (resigned 20 February 2014)
Role	Company Director
Correspondence Address	Tigh Na Gharaidh South Beach Lane Troon Ayrshire KA10 6ET Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	02 May 2001(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	02 May 2001(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	www.flexibletechnology.com

Location

Registered Address	2 Gordon Avenue Hillington Park Glasgow G52 4TG Scotland
Constituency	Paisley and Renfrewshire North
Ward	Renfrew South & Gallowhill

Shareholders

2 at £1	Specialist Ducting Supplies LTD 100.00% Ordinary

Accounts

Latest Accounts	30 April 2023 (11 months, 4 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	9 May 2023 (11 months, 2 weeks ago)
Next Return Due	23 May 2024 (4 weeks, 1 day from now)

Filing History

26 July 2023	Compulsory strike-off action has been discontinued (1 page)
25 July 2023	First Gazette notice for compulsory strike-off (1 page)
24 July 2023	Confirmation statement made on 9 May 2023 with no updates (3 pages)
18 October 2022	Accounts for a dormant company made up to 30 April 2022 (3 pages)
28 July 2022	Registered office address changed from Unit 8 North Point 15 Gordon Avenue Hillington Park Glasgow G52 4TG United Kingdom to 2 Gordon Avenue Hillington Park Glasgow G52 4TG on 28 July 2022 (1 page)
9 May 2022	Confirmation statement made on 9 May 2022 with no updates (3 pages)
3 November 2021	Accounts for a dormant company made up to 30 April 2021 (3 pages)
10 May 2021	Confirmation statement made on 10 May 2021 with no updates (3 pages)
3 December 2020	Accounts for a dormant company made up to 30 April 2020 (3 pages)
4 May 2020	Confirmation statement made on 2 May 2020 with no updates (3 pages)
27 November 2019	Accounts for a dormant company made up to 30 April 2019 (3 pages)
10 May 2019	Confirmation statement made on 2 May 2019 with no updates (3 pages)
15 January 2019	Accounts for a dormant company made up to 30 April 2018 (3 pages)
2 May 2018	Confirmation statement made on 2 May 2018 with no updates (3 pages)
25 January 2018	Accounts for a dormant company made up to 30 April 2017 (3 pages)
17 May 2017	Confirmation statement made on 2 May 2017 with updates (6 pages)
17 May 2017	Confirmation statement made on 2 May 2017 with updates (6 pages)
9 May 2017	Registered office address changed from C/O Martin & Co 2 Wellington Square Ayr Scotland KA7 1EN to Unit 8 North Point 15 Gordon Avenue Hillington Park Glasgow G52 4TG on 9 May 2017 (1 page)
9 May 2017	Registered office address changed from C/O Martin & Co 2 Wellington Square Ayr Scotland KA7 1EN to Unit 8 North Point 15 Gordon Avenue Hillington Park Glasgow G52 4TG on 9 May 2017 (1 page)
31 October 2016	Accounts for a dormant company made up to 30 April 2016 (3 pages)
31 October 2016	Accounts for a dormant company made up to 30 April 2016 (3 pages)
11 May 2016	Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 2 (3 pages)
11 May 2016	Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 2 (3 pages)
30 October 2015	Accounts for a dormant company made up to 30 April 2015 (3 pages)
30 October 2015	Accounts for a dormant company made up to 30 April 2015 (3 pages)
21 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 2 (3 pages)
21 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 2 (3 pages)
21 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 2 (3 pages)
16 September 2014	Accounts for a dormant company made up to 30 April 2014 (3 pages)
16 September 2014	Accounts for a dormant company made up to 30 April 2014 (3 pages)
13 June 2014	Registered office address changed from Paxton House 11 Woodside Crescent Charing Cross Glasgow G3 7UL on 13 June 2014 (1 page)
13 June 2014	Registered office address changed from Paxton House 11 Woodside Crescent Charing Cross Glasgow G3 7UL on 13 June 2014 (1 page)
10 June 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 2 (3 pages)
10 June 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 2 (3 pages)
10 June 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 2 (3 pages)
16 May 2014	Termination of appointment of Margaret Brown as a secretary (1 page)
16 May 2014	Termination of appointment of Margaret Brown as a secretary (1 page)
24 February 2014	Accounts for a dormant company made up to 30 April 2013 (3 pages)
24 February 2014	Accounts for a dormant company made up to 30 April 2013 (3 pages)
20 February 2014	Termination of appointment of Graeme Brown as a director (1 page)
20 February 2014	Termination of appointment of Graeme Brown as a director (1 page)
20 February 2014	Appointment of Michael John White as a director (2 pages)
20 February 2014	Appointment of Michael John White as a director (2 pages)
23 July 2013	Annual return made up to 2 May 2013 with a full list of shareholders (14 pages)
23 July 2013	Annual return made up to 2 May 2013 with a full list of shareholders (14 pages)
23 July 2013	Annual return made up to 2 May 2013 with a full list of shareholders (14 pages)
24 January 2013	Accounts for a dormant company made up to 30 April 2012 (5 pages)
24 January 2013	Accounts for a dormant company made up to 30 April 2012 (5 pages)
29 June 2012	Annual return made up to 2 May 2012 with a full list of shareholders (14 pages)
29 June 2012	Annual return made up to 2 May 2012 with a full list of shareholders (14 pages)
29 June 2012	Annual return made up to 2 May 2012 with a full list of shareholders (14 pages)
31 January 2012	Accounts for a dormant company made up to 30 April 2011 (5 pages)
31 January 2012	Accounts for a dormant company made up to 30 April 2011 (5 pages)
24 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (14 pages)
24 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (14 pages)
24 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (14 pages)
24 January 2011	Accounts for a dormant company made up to 30 April 2010 (5 pages)
24 January 2011	Accounts for a dormant company made up to 30 April 2010 (5 pages)
14 May 2010	Annual return made up to 2 May 2010 with a full list of shareholders (14 pages)
14 May 2010	Annual return made up to 2 May 2010 with a full list of shareholders (14 pages)
14 May 2010	Annual return made up to 2 May 2010 with a full list of shareholders (14 pages)
27 July 2009	Accounts for a dormant company made up to 30 April 2009 (4 pages)
27 July 2009	Accounts for a dormant company made up to 30 April 2009 (4 pages)
20 May 2009	Return made up to 02/05/09; full list of members (10 pages)
20 May 2009	Return made up to 02/05/09; full list of members (10 pages)
17 March 2009	Accounts for a dormant company made up to 30 April 2008 (6 pages)
17 March 2009	Accounts for a dormant company made up to 30 April 2008 (6 pages)
28 May 2008	Return made up to 02/05/08; no change of members (6 pages)
28 May 2008	Return made up to 02/05/08; no change of members (6 pages)
16 November 2007	Accounts for a dormant company made up to 30 April 2007 (4 pages)
16 November 2007	Accounts for a dormant company made up to 30 April 2007 (4 pages)
22 May 2007	Return made up to 02/05/07; full list of members (6 pages)
22 May 2007	Return made up to 02/05/07; full list of members (6 pages)
7 March 2007	Accounts for a dormant company made up to 30 April 2006 (4 pages)
7 March 2007	Accounts for a dormant company made up to 30 April 2006 (4 pages)
21 June 2006	Return made up to 02/05/06; full list of members (6 pages)
21 June 2006	Return made up to 02/05/06; full list of members (6 pages)
21 March 2006	Registered office changed on 21/03/06 from: 57B beardmore way clydebank industrial estate clydebank G81 4HT (1 page)
21 March 2006	Accounts for a dormant company made up to 30 April 2005 (4 pages)
21 March 2006	Registered office changed on 21/03/06 from: 57B beardmore way clydebank industrial estate clydebank G81 4HT (1 page)
21 March 2006	Accounts for a dormant company made up to 30 April 2005 (4 pages)
15 June 2005	Return made up to 02/05/05; full list of members (6 pages)
15 June 2005	New director appointed (2 pages)
15 June 2005	New secretary appointed (2 pages)
15 June 2005	New secretary appointed (2 pages)
15 June 2005	Return made up to 02/05/05; full list of members (6 pages)
15 June 2005	Director resigned (1 page)
15 June 2005	Director resigned (1 page)
15 June 2005	New director appointed (2 pages)
14 April 2005	New director appointed (2 pages)
14 April 2005	New director appointed (2 pages)
16 February 2005	Accounts for a dormant company made up to 30 April 2004 (4 pages)
16 February 2005	Secretary resigned;director resigned (1 page)
16 February 2005	Secretary resigned;director resigned (1 page)
16 February 2005	Accounts for a dormant company made up to 30 April 2004 (4 pages)
7 May 2004	Return made up to 02/05/04; full list of members (7 pages)
7 May 2004	Return made up to 02/05/04; full list of members (7 pages)
7 July 2003	Accounts for a dormant company made up to 30 April 2003 (4 pages)
7 July 2003	Accounts for a dormant company made up to 30 April 2003 (4 pages)
27 May 2003	Return made up to 02/05/03; full list of members (7 pages)
27 May 2003	Return made up to 02/05/03; full list of members (7 pages)
13 November 2002	Total exemption full accounts made up to 30 April 2002 (8 pages)
13 November 2002	Accounting reference date shortened from 31/05/02 to 30/04/02 (1 page)
13 November 2002	Accounting reference date shortened from 31/05/02 to 30/04/02 (1 page)
13 November 2002	Total exemption full accounts made up to 30 April 2002 (8 pages)
15 August 2002	Secretary resigned;director resigned (1 page)
15 August 2002	Secretary resigned;director resigned (1 page)
9 August 2002	Return made up to 02/05/02; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
9 August 2002	Return made up to 02/05/02; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
2 July 2002	New secretary appointed (2 pages)
2 July 2002	New secretary appointed (2 pages)
4 May 2001	Secretary resigned (1 page)
4 May 2001	New secretary appointed;new director appointed (2 pages)
4 May 2001	Director resigned (1 page)
4 May 2001	Secretary resigned (1 page)
4 May 2001	New director appointed (2 pages)
4 May 2001	New director appointed (2 pages)
4 May 2001	New secretary appointed;new director appointed (2 pages)
4 May 2001	Director resigned (1 page)
2 May 2001	Incorporation (16 pages)
2 May 2001	Incorporation (16 pages)

Flexible Technologies Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland