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THE FLEXIBLE MANUFACTURING GROUP LIMITED

Company number SC213000

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Jul 2016 466(Scot) Alterations to floating charge SC2130000003
05 Jul 2016 MR01 Registration of charge SC2130000004, created on 22 June 2016
01 Jul 2016 TM01 Termination of appointment of Betty Ann Jamieson as a director on 22 June 2016
01 Jul 2016 TM02 Termination of appointment of Brodies Secretarial Services Limited as a secretary on 22 June 2016
01 Jul 2016 AP01 Appointment of Mr Stephen James Scott as a director on 22 June 2016
01 Jul 2016 MR01 Registration of charge SC2130000003, created on 22 June 2016
29 Jun 2016 MR01 Registration of charge SC2130000002, created on 22 June 2016
08 Apr 2016 SH01 Statement of capital following an allotment of shares on 6 April 2016
  • GBP 930,001
20 Nov 2015 AR01 Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 930,001
09 Sep 2015 AA Group of companies' accounts made up to 31 May 2015
21 Nov 2014 AR01 Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 930,001
09 Oct 2014 AA Group of companies' accounts made up to 31 May 2014
20 Dec 2013 AR01 Annual return made up to 20 November 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 930,001
04 Sep 2013 AA Group of companies' accounts made up to 31 May 2013
14 Dec 2012 AR01 Annual return made up to 20 November 2012 with full list of shareholders
10 Sep 2012 AA Group of companies' accounts made up to 31 May 2012
04 Jan 2012 AR01 Annual return made up to 20 November 2011 with full list of shareholders
16 Sep 2011 AA Group of companies' accounts made up to 31 May 2011
29 Dec 2010 AA Group of companies' accounts made up to 31 May 2010
16 Dec 2010 AR01 Annual return made up to 20 November 2010 with full list of shareholders
18 Dec 2009 AR01 Annual return made up to 20 November 2009 with full list of shareholders
02 Oct 2009 AA Group of companies' accounts made up to 31 May 2009
16 Jan 2009 AA Group of companies' accounts made up to 31 May 2008
17 Dec 2008 363a Return made up to 20/11/08; full list of members
01 Oct 2008 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1