| Company Name | Fleximix Ltd |
|---|---|
| Director | Graham Bow |
| Company Status | Active |
| Company Number | SC435521 |
| Category | Private Limited Company |
| Incorporation Date | 25 October 2012(11 years, 6 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Graham Bow |
|---|---|
| Date of Birth | February 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 November 2021(9 years, 1 month after company formation) |
| Appointment Duration | 2 years, 5 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Axwell House 2 Westerton Road East Mains Industrial Estate Broxburn EH52 5AU Scotland |
| Director Name | Mrs Emma Hunter |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 October 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Axwell House 2 Westerton Road East Mains Industrial Estate Broxburn EH52 5AU Scotland |
| Director Name | Mr Paul Hunter |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 October 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Axwell House 2 Westerton Road East Mains Industrial Estate Broxburn EH52 5AU Scotland |
| Director Name | Mr Colin Hume |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 2021(9 years, 1 month after company formation) |
| Appointment Duration | 5 months, 3 weeks (resigned 23 May 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Axwell House 2 Westerton Road East Mains Industrial Estate Broxburn EH52 5AU Scotland |
Location
| Registered Address | 1 Drovers Road East Mains Industrial Estate Broxburn EH52 5ND Scotland |
|---|---|
| Constituency | Livingston |
| Ward | Broxburn, Uphall and Winchburgh |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 900 at £0.001 | Paul Hunter 90.00% Ordinary |
|---|---|
| 100 at £0.001 | Emma Hunter 10.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 9 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 23 June 2024 (1 month, 3 weeks from now) |
Filing History
| 30 August 2023 | Accounts for a dormant company made up to 31 March 2023 (8 pages) |
|---|---|
| 16 June 2023 | Confirmation statement made on 9 June 2023 with updates (4 pages) |
| 14 March 2023 | Current accounting period extended from 31 October 2022 to 31 March 2023 (1 page) |
| 31 January 2023 | Registered office address changed from Axwell House 2 Westerton Road East Mains Industrial Estate Broxburn EH52 5AU Scotland to 1 Drovers Road East Mains Industrial Estate Broxburn EH52 5nd on 31 January 2023 (1 page) |
| 8 November 2022 | Confirmation statement made on 25 October 2022 with no updates (3 pages) |
| 29 July 2022 | Termination of appointment of Colin Hume as a director on 23 May 2022 (1 page) |
| 19 July 2022 | Accounts for a dormant company made up to 31 October 2021 (2 pages) |
| 15 December 2021 | Registered office address changed from 39 Badger Park Broxburn West Lothian EH52 5GY to Axwell House 2 Westerton Road East Mains Industrial Estate Broxburn EH52 5AU on 15 December 2021 (1 page) |
| 15 December 2021 | Appointment of Mr Graham Bow as a director on 30 November 2021 (2 pages) |
| 15 December 2021 | Termination of appointment of Paul Hunter as a director on 30 November 2021 (1 page) |
| 15 December 2021 | Termination of appointment of Emma Hunter as a director on 30 November 2021 (1 page) |
| 15 December 2021 | Appointment of Mr Colin Hume as a director on 30 November 2021 (2 pages) |
| 13 December 2021 | Cessation of Paul Hunter as a person with significant control on 30 November 2021 (3 pages) |
| 13 December 2021 | Notification of Gc Concrete Limited as a person with significant control on 30 November 2021 (4 pages) |
| 26 October 2021 | Confirmation statement made on 25 October 2021 with no updates (3 pages) |
| 4 November 2020 | Accounts for a dormant company made up to 31 October 2020 (2 pages) |
| 4 November 2020 | Confirmation statement made on 25 October 2020 with no updates (3 pages) |
| 8 July 2020 | Accounts for a dormant company made up to 31 October 2019 (2 pages) |
| 28 October 2019 | Confirmation statement made on 25 October 2019 with no updates (3 pages) |
| 18 July 2019 | Accounts for a dormant company made up to 31 October 2018 (2 pages) |
| 2 November 2018 | Confirmation statement made on 25 October 2018 with no updates (3 pages) |
| 18 July 2018 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
| 7 November 2017 | Confirmation statement made on 25 October 2017 with no updates (3 pages) |
| 7 November 2017 | Confirmation statement made on 25 October 2017 with no updates (3 pages) |
| 27 June 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 27 June 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 6 November 2016 | Confirmation statement made on 25 October 2016 with updates (5 pages) |
| 6 November 2016 | Confirmation statement made on 25 October 2016 with updates (5 pages) |
| 2 August 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 2 August 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 5 November 2015 | Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-05
|
| 5 November 2015 | Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-05
|
| 20 August 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 20 August 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 24 November 2014 | Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
| 24 November 2014 | Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
| 27 July 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 27 July 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 12 November 2013 | Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
| 12 November 2013 | Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
| 25 October 2012 | Incorporation
|
| 25 October 2012 | Incorporation
|