| Company Name | Flexauto Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC621477 |
| Category | Private Limited Company |
| Incorporation Date | 18 February 2019(5 years, 1 month ago) |
| Dissolution Date | 5 April 2022 (2 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7110 | Renting of automobiles |
| SIC 77110 | Renting and leasing of cars and light motor vehicles |
Directors
| Director Name | Mr Peter Daniel David Vardy |
|---|---|
| Date of Birth | June 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 February 2019(same day as company formation) |
| Role | Chief Executive |
| Country of Residence | Scotland |
| Correspondence Address | Pioneer House Renshaw Place Holytown Motherwell ML1 4UF Scotland |
| Director Name | Mrs Claire Elizabeth Maith |
|---|---|
| Date of Birth | December 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 August 2021(2 years, 5 months after company formation) |
| Appointment Duration | 7 months, 3 weeks (closed 05 April 2022) |
| Role | Group Finance Director |
| Country of Residence | England |
| Correspondence Address | Pioneer House Renshaw Place Holytown Motherwell ML1 4UF Scotland |
| Director Name | Mr Colin Wilson McLellan |
|---|---|
| Date of Birth | November 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2020(1 year, 1 month after company formation) |
| Appointment Duration | 8 months, 2 weeks (resigned 16 December 2020) |
| Role | Chief Finance Officer |
| Country of Residence | Scotland |
| Correspondence Address | Pioneer House Renshaw Place Holytown Motherwell ML1 4UF Scotland |
| Director Name | Mr Christopher Derek Barber |
|---|---|
| Date of Birth | July 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2020(1 year, 9 months after company formation) |
| Appointment Duration | 8 months, 2 weeks (resigned 13 August 2021) |
| Role | Group Finance Director |
| Country of Residence | Scotland |
| Correspondence Address | Pioneer House Renshaw Place Holytown Motherwell ML1 4UF Scotland |
Location
| Registered Address | Pioneer House Renshaw Place Holytown Motherwell ML1 4UF Scotland |
|---|---|
| Constituency | Airdrie and Shotts |
| Ward | Mossend and Holytown |
| Address Matches | 8 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2020 (3 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 7 January 2021 | Appointment of Mr Christopher Derek Barber as a director on 1 December 2020 (2 pages) |
|---|---|
| 7 January 2021 | Termination of appointment of Colin Wilson Mclellan as a director on 16 December 2020 (1 page) |
| 16 December 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 6 May 2020 | Registered office address changed from The Wright Business Centre Lonmay Road Glasgow G33 4EL United Kingdom to Pioneer House Renshaw Place Holytown Motherwell ML1 4UF on 6 May 2020 (1 page) |
| 14 April 2020 | Appointment of Mr Colin Wilson Mclellan as a director on 1 April 2020 (2 pages) |
| 12 March 2020 | Confirmation statement made on 17 February 2020 with no updates (3 pages) |
| 22 February 2019 | Current accounting period shortened from 28 February 2020 to 31 December 2019 (1 page) |
| 18 February 2019 | Incorporation Statement of capital on 2019-02-18
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