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FLEX INSTALLATIONS LIMITED

Company number SC537796

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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)
01 Mar 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Feb 2020 SOAS(A) Voluntary strike-off action has been suspended
14 Jan 2020 GAZ1(A) First Gazette notice for voluntary strike-off
07 Jan 2020 DS01 Application to strike the company off the register
16 Jul 2019 CS01 Confirmation statement made on 16 July 2019 with updates
16 Jul 2019 TM01 Termination of appointment of Karen Mckinlay as a director on 10 July 2019
01 Apr 2019 AD01 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
14 Dec 2018 AA Unaudited abridged accounts made up to 31 March 2018
06 Dec 2018 AP01 Appointment of Mrs Karen Mckinlay as a director on 30 November 2018
12 Sep 2018 CS01 Confirmation statement made on 10 August 2018 with updates
09 Mar 2018 AA01 Current accounting period shortened from 30 June 2018 to 31 March 2018
08 Feb 2018 AA Accounts for a dormant company made up to 30 June 2017
16 Aug 2017 CS01 Confirmation statement made on 10 August 2017 with updates
08 Aug 2017 PSC01 Notification of Leonard Ratcliffe as a person with significant control on 1 August 2017
08 Aug 2017 PSC07 Cessation of Paul Martin Mcquiad as a person with significant control on 1 August 2017
08 Aug 2017 TM01 Termination of appointment of Paul Mcquaid as a director on 1 August 2017
27 Jun 2017 CH01 Director's details changed for Mr Len Ratcliffe on 27 June 2017
15 Jun 2017 CH01 Director's details changed for Mr Len Radcliffe on 15 June 2017
22 Feb 2017 CS01 Confirmation statement made on 22 February 2017 with updates
10 Feb 2017 AD01 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
30 Jan 2017 AD01 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
23 Jan 2017 TM01 Termination of appointment of Drew Thomson as a director on 20 January 2017
13 Jun 2016 NEWINC Incorporation
Statement of capital on 2016-06-13
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted