| Company Name | FLEG Limited |
|---|---|
| Directors | Fiona Ann Thomson and Graeme Cathcart Thomson |
| Company Status | Active |
| Company Number | SC246881 |
| Category | Private Limited Company |
| Incorporation Date | 31 March 2003(21 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Fiona Ann Thomson |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 July 2003(4 months after company formation) |
| Appointment Duration | 20 years, 9 months |
| Role | Housewife |
| Country of Residence | Scotland |
| Correspondence Address | Southdene 52 Charlotte Street Helensburgh Argyll & Bute G84 7SR Scotland |
| Director Name | Graeme Cathcart Thomson |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 July 2003(4 months after company formation) |
| Appointment Duration | 20 years, 9 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Southdene 52 Charlotte Street Helensburgh G84 7SR Scotland |
| Secretary Name | Dentons Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 27 October 2017(14 years, 7 months after company formation) |
| Appointment Duration | 6 years, 6 months |
| Correspondence Address | One Fleet Place London EC4M 7WS |
| Director Name | Vindex Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 March 2003(same day as company formation) |
| Correspondence Address | 151 St Vincent Street Glasgow G2 5NJ Scotland |
| Director Name | Vindex Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 March 2003(same day as company formation) |
| Correspondence Address | 151 St Vincent Street Glasgow G2 5NJ Scotland |
| Secretary Name | Maclay Murray & Spens Llp (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 August 2006(3 years, 4 months after company formation) |
| Appointment Duration | 11 years, 2 months (resigned 27 October 2017) |
| Correspondence Address | 1 George Square Glasgow G2 1AL Scotland |
Location
| Registered Address | 1 George Square Glasgow G2 1AL Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Fiona Ann Thomson 50.00% Ordinary |
|---|---|
| 1 at £1 | Graeme Cathcart Thomson 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 3 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 31 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 14 April 2025 (11 months, 1 week from now) |
Filing History
| 7 January 2021 | Accounts for a dormant company made up to 31 March 2020 (3 pages) |
|---|---|
| 9 April 2020 | Confirmation statement made on 31 March 2020 with no updates (3 pages) |
| 16 December 2019 | Accounts for a dormant company made up to 31 March 2019 (3 pages) |
| 8 April 2019 | Confirmation statement made on 31 March 2019 with updates (4 pages) |
| 19 December 2018 | Accounts for a dormant company made up to 31 March 2018 (3 pages) |
| 10 April 2018 | Confirmation statement made on 31 March 2018 with updates (4 pages) |
| 27 December 2017 | Accounts for a dormant company made up to 31 March 2017 (3 pages) |
| 6 November 2017 | Termination of appointment of Maclay Murray & Spens Llp as a secretary on 27 October 2017 (1 page) |
| 6 November 2017 | Appointment of Dentons Secretaries Limited as a secretary on 27 October 2017 (2 pages) |
| 6 November 2017 | Termination of appointment of Maclay Murray & Spens Llp as a secretary on 27 October 2017 (1 page) |
| 6 November 2017 | Appointment of Dentons Secretaries Limited as a secretary on 27 October 2017 (2 pages) |
| 12 April 2017 | Confirmation statement made on 31 March 2017 with updates (8 pages) |
| 12 April 2017 | Confirmation statement made on 31 March 2017 with updates (8 pages) |
| 23 December 2016 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
| 23 December 2016 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
| 2 November 2016 | Director's details changed for Fiona Ann Thomson on 26 October 2016 (2 pages) |
| 2 November 2016 | Director's details changed for Fiona Ann Thomson on 26 October 2016 (2 pages) |
| 2 November 2016 | Director's details changed for Graeme Cathcart Thomson on 26 October 2016 (2 pages) |
| 2 November 2016 | Director's details changed for Graeme Cathcart Thomson on 26 October 2016 (2 pages) |
| 28 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-28
|
| 28 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-28
|
| 18 December 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
| 18 December 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
| 20 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
| 20 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
| 5 January 2015 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
| 5 January 2015 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
| 11 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-11
|
| 11 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-11
|
| 18 December 2013 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
| 18 December 2013 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
| 8 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (5 pages) |
| 8 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (5 pages) |
| 18 December 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
| 18 December 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
| 26 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (5 pages) |
| 26 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (5 pages) |
| 19 December 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 19 December 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 16 August 2011 | Secretary's details changed for Maclay Murray & Spens Llp on 21 March 2011 (2 pages) |
| 16 August 2011 | Secretary's details changed for Maclay Murray & Spens Llp on 21 March 2011 (2 pages) |
| 27 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (5 pages) |
| 27 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (5 pages) |
| 23 March 2011 | Registered office address changed from 151 St Vincent Street Glasgow Lanarkshire G2 5NJ on 23 March 2011 (1 page) |
| 23 March 2011 | Registered office address changed from 151 St Vincent Street Glasgow Lanarkshire G2 5NJ on 23 March 2011 (1 page) |
| 7 January 2011 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 7 January 2011 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 20 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (6 pages) |
| 20 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (6 pages) |
| 25 January 2010 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 25 January 2010 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 29 April 2009 | Return made up to 31/03/09; full list of members (4 pages) |
| 29 April 2009 | Return made up to 31/03/09; full list of members (4 pages) |
| 29 January 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 29 January 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 2 April 2008 | Return made up to 31/03/08; full list of members (4 pages) |
| 2 April 2008 | Return made up to 31/03/08; full list of members (4 pages) |
| 12 December 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 12 December 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 4 May 2007 | Return made up to 31/03/07; full list of members (2 pages) |
| 4 May 2007 | Return made up to 31/03/07; full list of members (2 pages) |
| 26 January 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 26 January 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 30 November 2006 | New secretary appointed (1 page) |
| 30 November 2006 | New secretary appointed (1 page) |
| 30 November 2006 | Secretary resigned (1 page) |
| 30 November 2006 | Secretary resigned (1 page) |
| 27 April 2006 | Return made up to 31/03/06; full list of members (7 pages) |
| 27 April 2006 | Return made up to 31/03/06; full list of members (7 pages) |
| 24 November 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 24 November 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 18 April 2005 | Return made up to 31/03/05; full list of members (7 pages) |
| 18 April 2005 | Return made up to 31/03/05; full list of members (7 pages) |
| 4 January 2005 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 4 January 2005 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 22 April 2004 | Return made up to 31/03/04; full list of members (7 pages) |
| 22 April 2004 | Return made up to 31/03/04; full list of members (7 pages) |
| 19 August 2003 | Director resigned (1 page) |
| 19 August 2003 | New director appointed (2 pages) |
| 19 August 2003 | Director resigned (1 page) |
| 19 August 2003 | New director appointed (2 pages) |
| 19 August 2003 | New director appointed (2 pages) |
| 19 August 2003 | Director resigned (1 page) |
| 19 August 2003 | New director appointed (2 pages) |
| 19 August 2003 | Director resigned (1 page) |
| 14 August 2003 | Company name changed m m & s (2988) LIMITED\certificate issued on 14/08/03 (3 pages) |
| 14 August 2003 | Company name changed m m & s (2988) LIMITED\certificate issued on 14/08/03 (3 pages) |
| 31 March 2003 | Incorporation (14 pages) |
| 31 March 2003 | Incorporation (14 pages) |