| Company Name | Flexicage Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC351871 |
| Category | Private Limited Company |
| Incorporation Date | 27 November 2008(15 years, 5 months ago) |
| Dissolution Date | 23 October 2018 (5 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Xiaodong Liu |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 December 2008(6 days after company formation) |
| Appointment Duration | 9 years, 10 months (closed 23 October 2018) |
| Role | Academic |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Merchiston Bank Avenue Edinburgh EH10 5ED Scotland |
| Secretary Name | Anderson Strathern Llp As Company Services Limited (316974) (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 27 November 2008(same day as company formation) |
| Correspondence Address | 1 Rutland Court Edinburgh Midlothian EH3 8EY Scotland |
| Director Name | John Neilson Kerr |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 November 2008(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 3 Newbattle Road Eskbank Dalkeith Midlothian EH22 3DA Scotland |
| Director Name | As Director Limited (Sc316973) (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 November 2008(same day as company formation) |
| Correspondence Address | 1 Rutland Court Edinburgh Midlothian EH3 8EY Scotland |
Contact
| Website | flexicage.com |
|---|
Location
| Registered Address | 10 Colinton Road Edinburgh Midlothian EH10 5DT Scotland |
|---|---|
| Constituency | Edinburgh South |
| Ward | Meadows/Morningside |
Shareholders
| 334 at £1 | Napier University Venture LTD 33.40% Ordinary Preference |
|---|---|
| 333 at £1 | Flexicage Trustee LTD 33.30% Ordinary Preference |
| 167 at £1 | Xiaodong Liu 16.70% Ordinary Preference |
| 166 at £1 | Hailiang Ye 16.60% Ordinary Preference |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£26,725 |
| Current Liabilities | £27,058 |
Accounts
| Latest Accounts | 30 November 2017 (6 years, 5 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Filing History
| 28 November 2017 | Confirmation statement made on 27 November 2017 with no updates (3 pages) |
|---|---|
| 28 November 2017 | Director's details changed for Xiaodong Liu on 8 September 2017 (2 pages) |
| 12 July 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
| 1 December 2016 | Confirmation statement made on 27 November 2016 with updates (6 pages) |
| 8 June 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 3 December 2015 | Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
| 25 June 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 1 December 2014 | Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 28 May 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 29 November 2013 | Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-11-29
|
| 5 December 2012 | Annual return made up to 27 November 2012 with a full list of shareholders (5 pages) |
| 17 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 7 December 2011 | Annual return made up to 27 November 2011 with a full list of shareholders (5 pages) |
| 19 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 6 December 2010 | Annual return made up to 27 November 2010 with a full list of shareholders (5 pages) |
| 10 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 14 December 2009 | Annual return made up to 27 November 2009 with a full list of shareholders (5 pages) |
| 11 December 2009 | Secretary's details changed for As Company Services Limited (316974) on 11 December 2009 (2 pages) |
| 11 December 2009 | Director's details changed for Xiaodong Liu on 11 December 2009 (2 pages) |
| 10 June 2009 | Resolutions
|
| 10 June 2009 | Ad 21/05/09\gbp si 1@1=1\gbp ic 999/1000\ (2 pages) |
| 10 June 2009 | Memorandum and Articles of Association (21 pages) |
| 23 January 2009 | Ad 09/01/09\gbp si 333@1=333\gbp ic 666/999\ (2 pages) |
| 18 December 2008 | Appointment terminated director john kerr (1 page) |
| 18 December 2008 | Ad 03/12/08\gbp si 665@1=665\gbp ic 1/666\ (2 pages) |
| 18 December 2008 | Resolutions
|
| 18 December 2008 | Appointment terminated director as director LIMITED (SC316973) (1 page) |
| 11 December 2008 | Director appointed xiaodong liu (2 pages) |
| 27 November 2008 | Incorporation (26 pages) |