Company NameFlexicage (Trustees) Limited
Company StatusDissolved
Company NumberSC353200
CategoryPrivate Limited Company
Incorporation Date8 January 2009(15 years, 3 months ago)
Dissolution Date23 October 2018 (5 years, 6 months ago)

Business Activity

Section JInformation and communication
SIC 62012Business and domestic software development

Directors

Director NameDr Robin Kenneth Mackenzie
Date of BirthAugust 1944 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed08 January 2009(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address48 Braid Farm Road
Edinburgh
Midlothian
EH10 6LF
Scotland
Director NameDr Brendan Thomas McGuckin
Date of BirthMay 1959 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed08 January 2009(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address46 Majors Loan
Falkirk
Stirlingshire
FK1 5QG
Scotland
Secretary NameAs Company Services Limited (Corporation)
StatusClosed
Appointed08 January 2009(same day as company formation)
Correspondence Address1 Rutland Court
Edinburgh
Midlothian
EH3 8EY
Scotland

Location

Registered Address10 Colinton Road
Edinburgh
EH10 5DT
Scotland
ConstituencyEdinburgh South
WardMeadows/Morningside

Shareholders

333 at £1Flexicage (Trustees) LTD
100.00%
Ordinary

Accounts

Latest Accounts31 January 2018 (6 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 January

Filing History

2 October 2017Accounts for a dormant company made up to 31 January 2017 (2 pages)
9 January 2017Confirmation statement made on 8 January 2017 with updates (5 pages)
8 June 2016Accounts for a dormant company made up to 31 January 2016 (2 pages)
14 January 2016Annual return made up to 8 January 2016 with a full list of shareholders
Statement of capital on 2016-01-14
  • GBP 333
(5 pages)
25 June 2015Accounts for a dormant company made up to 31 January 2015 (2 pages)
15 January 2015Annual return made up to 8 January 2015 with a full list of shareholders
Statement of capital on 2015-01-15
  • GBP 333
(5 pages)
15 January 2015Annual return made up to 8 January 2015 with a full list of shareholders
Statement of capital on 2015-01-15
  • GBP 333
(5 pages)
28 May 2014Accounts for a dormant company made up to 31 January 2014 (2 pages)
28 January 2014Annual return made up to 8 January 2014 with a full list of shareholders
Statement of capital on 2014-01-28
  • GBP 333
(5 pages)
28 January 2014Annual return made up to 8 January 2014 with a full list of shareholders
Statement of capital on 2014-01-28
  • GBP 333
(5 pages)
30 July 2013Accounts for a dormant company made up to 31 January 2013 (2 pages)
17 January 2013Annual return made up to 8 January 2013 with a full list of shareholders (5 pages)
17 January 2013Annual return made up to 8 January 2013 with a full list of shareholders (5 pages)
17 August 2012Accounts for a dormant company made up to 31 January 2012 (2 pages)
12 January 2012Annual return made up to 8 January 2012 with a full list of shareholders (5 pages)
12 January 2012Annual return made up to 8 January 2012 with a full list of shareholders (5 pages)
26 August 2011Accounts for a dormant company made up to 31 January 2011 (2 pages)
24 January 2011Annual return made up to 8 January 2011 with a full list of shareholders (5 pages)
24 January 2011Annual return made up to 8 January 2011 with a full list of shareholders (5 pages)
8 September 2010Accounts for a dormant company made up to 31 January 2010 (2 pages)
3 February 2010Secretary's details changed for As Company Services Limited on 3 February 2010 (2 pages)
3 February 2010Annual return made up to 8 January 2010 with a full list of shareholders (5 pages)
3 February 2010Secretary's details changed for As Company Services Limited on 3 February 2010 (2 pages)
3 February 2010Annual return made up to 8 January 2010 with a full list of shareholders (5 pages)
8 January 2009Incorporation (24 pages)