Flexcon Packaging (UK) Limited

Company Name	Flexcon Packaging (UK) Limited
Director	Munish Sharma
Company Status	Active
Company Number	SC281157
Category	Private Limited Company
Incorporation Date	7 March 2005(19 years, 1 month ago)
Previous Name	Flexon Packaging (UK) Limited

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Munish Sharma
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 April 2005(3 weeks, 3 days after company formation)
Appointment Duration	19 years, 1 month
Role	Bulk Bag Seller
Country of Residence	Scotland
Correspondence Address	8 Ellergreen Road Bearsden Glasgow Lanarkshire G61 2RJ Scotland

Secretary Name	Mr Munish Sharma
Nationality	British
Status	Current
Appointed	01 August 2008(3 years, 4 months after company formation)
Appointment Duration	15 years, 9 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	8 Ellergreen Road Bearsden Glasgow Lanarkshire G61 2RJ Scotland

Director Name	William Ian McLellan
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2005(3 weeks, 3 days after company formation)
Appointment Duration	3 years, 4 months (resigned 01 August 2008)
Role	Company Director
Correspondence Address	15 Cortachy Crescent Northmuir Kirriemuir Angus DD8 4TP Scotland

Secretary Name	William Ian McLellan
Nationality	British
Status	Resigned
Appointed	01 April 2005(3 weeks, 3 days after company formation)
Appointment Duration	3 years, 4 months (resigned 01 August 2008)
Role	Company Director
Correspondence Address	15 Cortachy Crescent Northmuir Kirriemuir Angus DD8 4TP Scotland

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	07 March 2005(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	07 March 2005(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Website	flexconpackaging.co.uk

Location

Registered Address	Blairgowrie Business Centre 42 Wellmeadow Blairgowrie PH10 6NQ Scotland
Constituency	Perth and North Perthshire
Ward	Blairgowrie and Glens

Shareholders

2 at £1	Munish Sharma 100.00% Ordinary

Financials

Year	2014
Net Worth	-£127,492
Cash	£15,866
Current Liabilities	£485,399

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	31 March 2023 (1 year ago)
Next Return Due	14 April 2024 (overdue)

Charges

3 September 2012	Delivered on: 7 September 2012 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
9 June 2009	Delivered on: 16 June 2009 Persons entitled: The Governor & Company of the Bank of Ireland Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
9 May 2005	Delivered on: 10 May 2005 Satisfied on: 7 October 2010 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & 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. Fully Satisfied

Filing History

14 December 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
31 March 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
6 November 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
3 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
21 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
2 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
1 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
31 March 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
31 March 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
31 March 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 2 (4 pages)
31 March 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 2 (4 pages)
22 January 2016	Total exemption small company accounts made up to 31 March 2015 (7 pages)
22 January 2016	Total exemption small company accounts made up to 31 March 2015 (7 pages)
9 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 2 (4 pages)
9 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 2 (4 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
3 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 2 (4 pages)
3 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 2 (4 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
26 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
26 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
7 September 2012	Particulars of a mortgage or charge / charge no: 3 (6 pages)
7 September 2012	Particulars of a mortgage or charge / charge no: 3 (6 pages)
2 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
2 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
1 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (4 pages)
1 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (4 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
7 October 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
7 October 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
6 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (4 pages)
6 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (4 pages)
15 October 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
15 October 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
16 June 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
16 June 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
14 April 2009	Return made up to 31/03/09; full list of members (3 pages)
14 April 2009	Return made up to 31/03/09; full list of members (3 pages)
21 November 2008	Appointment terminated director william mclellan (1 page)
21 November 2008	Appointment terminated director william mclellan (1 page)
12 August 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
12 August 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
5 August 2008	Appointment terminated secretary william mclellan (1 page)
5 August 2008	Appointment terminated (1 page)
5 August 2008	Appointment terminated (1 page)
5 August 2008	Secretary appointed mr munish sharma (1 page)
5 August 2008	Appointment terminated secretary william mclellan (1 page)
5 August 2008	Secretary appointed mr munish sharma (1 page)
28 April 2008	Return made up to 07/03/08; full list of members (4 pages)
28 April 2008	Return made up to 07/03/08; full list of members (4 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (8 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (8 pages)
13 March 2007	Return made up to 07/03/07; full list of members (2 pages)
13 March 2007	Return made up to 07/03/07; full list of members (2 pages)
7 March 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
7 March 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
30 June 2006	Return made up to 07/03/06; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
30 June 2006	Return made up to 07/03/06; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
10 May 2005	Partic of mort/charge * (3 pages)
10 May 2005	Partic of mort/charge * (3 pages)
14 April 2005	New secretary appointed;new director appointed (2 pages)
14 April 2005	New director appointed (2 pages)
14 April 2005	New secretary appointed;new director appointed (2 pages)
14 April 2005	New director appointed (2 pages)
29 March 2005	Company name changed flexon packaging (uk) LIMITED\certificate issued on 29/03/05 (2 pages)
29 March 2005	Company name changed flexon packaging (uk) LIMITED\certificate issued on 29/03/05 (2 pages)
9 March 2005	Director resigned (1 page)
9 March 2005	Secretary resigned (1 page)
9 March 2005	Director resigned (1 page)
9 March 2005	Secretary resigned (1 page)
7 March 2005	Incorporation (9 pages)
7 March 2005	Incorporation (9 pages)

Flexcon Packaging (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland