FLXG SCOTLAND LIMITED

Company number SC382052

Date	Type	Description	View / Download
10 Jan 2017	AA	Group of companies' accounts made up to 31 March 2016	(41 pages)
17 Nov 2016	CH01	Director's details changed for Stuart Andrew Mitchell on 1 August 2016	(2 pages)
11 Aug 2016	CH01	Director's details changed for Stuart Andrew Mitchell on 11 August 2016	(2 pages)
11 Aug 2016	CS01	Confirmation statement made on 16 July 2016 with updates	(8 pages)
11 Jan 2016	AA	Group of companies' accounts made up to 31 March 2015	(34 pages)
23 Sep 2015	AR01	Annual return made up to 16 July 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 2,289,193	(10 pages)
26 May 2015	TM01	Termination of appointment of Alexander Clark as a director on 29 April 2015	(1 page)
26 May 2015	TM01	Termination of appointment of John Robert Fraser Duncan as a director on 29 April 2015	(1 page)
19 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Grant of 426,222 options by way of emi incentive scheme approved 29/04/2015	(38 pages)
11 Mar 2015	AP01	Appointment of Mr Garry Anthony Millard as a director on 1 March 2015	(2 pages)
31 Dec 2014	AA	Group of companies' accounts made up to 31 March 2014	(32 pages)
17 Jul 2014	AR01	Annual return made up to 16 July 2014 with full list of shareholders Statement of capital on 2014-07-17 GBP 2,289,193	(11 pages)
17 Jul 2014	CH01	Director's details changed for Mr John Robert Fraser Duncan on 4 April 2014	(2 pages)
06 Jan 2014	AA	Group of companies' accounts made up to 31 March 2013	(27 pages)
20 Aug 2013	AUD	Auditor's resignation	(2 pages)
06 Aug 2013	CH04	Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013	(1 page)
18 Jul 2013	AR01	Annual return made up to 16 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18	(12 pages)
18 Jul 2013	CH01	Director's details changed for Mr Jock Alistair Gardiner on 29 May 2013	(2 pages)
22 Jan 2013	AP04	Appointment of Burness Paull & Williamsons Llp as a secretary	(2 pages)
22 Jan 2013	TM02	Termination of appointment of Paull & Williamsons Llp as a secretary	(1 page)
17 Jan 2013	CH01	Director's details changed for Alexander Clark on 1 November 2012	(2 pages)
14 Jan 2013	CH01	Director's details changed for Mr John Robert Fraser Duncan on 1 December 2012	(2 pages)
28 Dec 2012	AA	Group of companies' accounts made up to 31 March 2012	(31 pages)
26 Nov 2012	AP01	Appointment of Mr Ciaran Patrick Gerard O'donnell as a director	(3 pages)
16 Nov 2012	TM01	Termination of appointment of John Marsden as a director	(1 page)