| Company Name | Flex Installations Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC537796 |
| Category | Private Limited Company |
| Incorporation Date | 13 June 2016(7 years, 10 months ago) |
| Dissolution Date | 1 March 2022 (2 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 61100 | Wired telecommunications activities |
Directors
| Director Name | Mr Leonard Ratcliffe |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 June 2016(same day as company formation) |
| Role | Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 80 Tillycairn Rd Glasgow G33 5EH Scotland |
| Director Name | Mr Drew Thomson |
|---|---|
| Date of Birth | June 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 June 2016(same day as company formation) |
| Role | Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 173 Lomond Rd Coatbridge ML5 2NJ Scotland |
| Director Name | Mr Paul McQuaid |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 June 2016(same day as company formation) |
| Role | Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 31 Dunskaith St Glasgow G34 0AN Scotland |
| Director Name | Mrs Karen McKinlay |
|---|---|
| Date of Birth | May 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 2018(2 years, 5 months after company formation) |
| Appointment Duration | 7 months, 1 week (resigned 10 July 2019) |
| Role | Sales Assistant |
| Country of Residence | Scotland |
| Correspondence Address | 31 Dunskaith Street Glasgow G34 0AN Scotland |
Location
| Registered Address | 11 Springhill Parkway Baillieston Glasgow G69 6GA Scotland |
|---|---|
| Constituency | Glasgow East |
| Ward | Baillieston |
Accounts
| Latest Accounts | 31 March 2018 (6 years ago) |
|---|---|
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 March |
Filing History
| 18 February 2020 | Voluntary strike-off action has been suspended (1 page) |
|---|---|
| 14 January 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 7 January 2020 | Application to strike the company off the register (3 pages) |
| 16 July 2019 | Confirmation statement made on 16 July 2019 with updates (4 pages) |
| 16 July 2019 | Termination of appointment of Karen Mckinlay as a director on 10 July 2019 (1 page) |
| 1 April 2019 | Registered office address changed from Glasgow Business Centre Springhill Parkway Glasgow Business Park, Baillieston Glasgow G69 6GA Scotland to 11 Springhill Parkway Baillieston Glasgow G69 6GA on 1 April 2019 (1 page) |
| 14 December 2018 | Unaudited abridged accounts made up to 31 March 2018 (7 pages) |
| 6 December 2018 | Appointment of Mrs Karen Mckinlay as a director on 30 November 2018 (2 pages) |
| 12 September 2018 | Confirmation statement made on 10 August 2018 with updates (5 pages) |
| 9 March 2018 | Current accounting period shortened from 30 June 2018 to 31 March 2018 (1 page) |
| 8 February 2018 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
| 16 August 2017 | Confirmation statement made on 10 August 2017 with updates (4 pages) |
| 16 August 2017 | Confirmation statement made on 10 August 2017 with updates (4 pages) |
| 8 August 2017 | Notification of Leonard Ratcliffe as a person with significant control on 1 August 2017 (2 pages) |
| 8 August 2017 | Cessation of Paul Martin Mcquiad as a person with significant control on 1 August 2017 (1 page) |
| 8 August 2017 | Notification of Leonard Ratcliffe as a person with significant control on 1 August 2017 (2 pages) |
| 8 August 2017 | Termination of appointment of Paul Mcquaid as a director on 1 August 2017 (1 page) |
| 8 August 2017 | Termination of appointment of Paul Mcquaid as a director on 1 August 2017 (1 page) |
| 8 August 2017 | Cessation of Paul Martin Mcquiad as a person with significant control on 1 August 2017 (1 page) |
| 27 June 2017 | Director's details changed for Mr Len Ratcliffe on 27 June 2017 (2 pages) |
| 27 June 2017 | Director's details changed for Mr Len Ratcliffe on 27 June 2017 (2 pages) |
| 15 June 2017 | Director's details changed for Mr Len Radcliffe on 15 June 2017 (2 pages) |
| 15 June 2017 | Director's details changed for Mr Len Radcliffe on 15 June 2017 (2 pages) |
| 22 February 2017 | Confirmation statement made on 22 February 2017 with updates (6 pages) |
| 22 February 2017 | Confirmation statement made on 22 February 2017 with updates (6 pages) |
| 10 February 2017 | Registered office address changed from Unit 6 Springhill Parkway Glasgow Business Park, Baillieston Glasgow G69 6GA Scotland to Glasgow Business Centre Springhill Parkway Glasgow Business Park, Baillieston Glasgow G69 6GA on 10 February 2017 (1 page) |
| 10 February 2017 | Registered office address changed from Unit 6 Springhill Parkway Glasgow Business Park, Baillieston Glasgow G69 6GA Scotland to Glasgow Business Centre Springhill Parkway Glasgow Business Park, Baillieston Glasgow G69 6GA on 10 February 2017 (1 page) |
| 30 January 2017 | Registered office address changed from 31 Dunskaith St Glasgow G34 0AN Scotland to Unit 6 Springhill Parkway Glasgow Business Park, Baillieston Glasgow G69 6GA on 30 January 2017 (1 page) |
| 30 January 2017 | Registered office address changed from 31 Dunskaith St Glasgow G34 0AN Scotland to Unit 6 Springhill Parkway Glasgow Business Park, Baillieston Glasgow G69 6GA on 30 January 2017 (1 page) |
| 23 January 2017 | Termination of appointment of Drew Thomson as a director on 20 January 2017 (1 page) |
| 23 January 2017 | Termination of appointment of Drew Thomson as a director on 20 January 2017 (1 page) |
| 13 June 2016 | Incorporation Statement of capital on 2016-06-13
|
| 13 June 2016 | Incorporation Statement of capital on 2016-06-13
|