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FLEXIBLE TECHNOLOGY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Flexible Technology Limited. The company was founded 32 years ago and was given the registration number SC138019. The firm's registered office is in ISLE OF BUTE. You can find them at Townhead, Rothesay, Isle Of Bute, . This company's SIC code is 26110 - Manufacture of electronic components.

Company Information

Name:FLEXIBLE TECHNOLOGY LIMITED
Company Number:SC138019
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 April 1992
End of financial year:31 July 2021
Jurisdiction:Scotland
Industry Codes:
  • 26110 - Manufacture of electronic components

Office Address & Contact

Registered Address:Townhead, Rothesay, Isle Of Bute, PA20 9JH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
191, West George Street, Glasgow, Scotland, G2 2LB

Corporate Secretary10 September 2001Active
Third Floor, Centenary House, 69 Wellington Street, Glasgow, G2 6HG

Director07 July 2022Active
Millbrae, Ascog, Rothesay, PA20 9ET

Director15 June 1992Active
292, St. Vincent Street, Glasgow, G2 5TQ

Corporate Nominee Secretary29 April 1992Active
Merrowdown, The Warren, East Horsley, KT24 5RH

Director14 August 1992Active
10 Hicks Lane, Girton, Cambridge, CB3 0JS

Director01 May 1995Active
4 Augustus Gardens, Camberley, GU15 1HL

Director29 February 1996Active
2 Crichton Road, Rothesay, PA20 9JR

Director14 June 1996Active
292, St. Vincent Street, Glasgow, G2 5TQ

Corporate Nominee Director29 April 1992Active

People with Significant Control

Mr Peter Kenneth Timms
Notified on:06 April 2016
Status:Active
Date of birth:November 1943
Nationality:British
Address:Third Floor, Centenary House, 69 Wellington Street, Glasgow, G2 6HG
Nature of control:
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-21Insolvency

Liquidation in administration progress report scotland.

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2023-11-13Insolvency

Liquidation in administration extension of period scotland.

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2023-06-22Insolvency

Liquidation in administration progress report scotland.

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2023-01-25Insolvency

Liquidation in administration result creditors decision scotland.

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2023-01-06Insolvency

Liquidation in administration notice administrators proposals scotland.

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2022-11-23Address

Change registered office address company with date old address new address.

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2022-11-21Insolvency

Liquidation in administration appointment of administrator scotland.

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2022-07-10Officers

Appoint person director company with name date.

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2022-06-09Accounts

Accounts with accounts type total exemption full.

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2022-06-07Confirmation statement

Confirmation statement with no updates.

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2021-06-04Confirmation statement

Confirmation statement with no updates.

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2021-04-28Accounts

Accounts with accounts type total exemption full.

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2020-05-28Accounts

Accounts with accounts type total exemption full.

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2020-05-27Confirmation statement

Confirmation statement with no updates.

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2019-05-08Confirmation statement

Confirmation statement with no updates.

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2019-03-29Accounts

Accounts with accounts type total exemption full.

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2018-05-09Confirmation statement

Confirmation statement with no updates.

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2018-03-22Accounts

Accounts with accounts type total exemption full.

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2017-06-06Confirmation statement

Confirmation statement with updates.

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2017-04-21Accounts

Accounts with accounts type total exemption small.

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2016-05-10Annual return

Annual return company with made up date full list shareholders.

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2016-04-15Accounts

Accounts with accounts type total exemption small.

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2015-09-25Officers

Termination director company with name termination date.

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2015-06-13Annual return

Annual return company with made up date full list shareholders.

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2015-06-13Officers

Change corporate secretary company with change date.

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