Flexlife (angola) Limited

General information

Name:

Flexlife (angola) Ltd

Office Address:

Units 8-9 Technology Centre Aberdeen Energy Park Claymore Drive AB23 8GD Aberdeen

Number: SC407187

Incorporation date: 2011-09-09

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Flexlife (angola) Limited business has been on the market for at least seven years, having launched in 2011. Started with Registered No. SC407187, Flexlife (angola) is a Private Limited Company with office in Units 8-9 Technology Centre Aberdeen Energy Park, Aberdeen AB23 8GD. This firm's declared SIC number is 9100 meaning Support activities for petroleum and natural gas extraction. 2016-03-31 is the last time the accounts were filed.

Ross Andrew Gordon Mclellan and Garry Anthony Millard are the enterprise's directors and have been cooperating as the Management Board since October 2017. Another limited company has been appointed as one of the secretaries of this company: Burness Llp.

The firms with significant control over the firm are as follows: Flexlife Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Aberdeen at 1 Union Wynd, AB10 1DQ and was registered as a PSC under the reg no Sc315287.

Company staff

Ross Andrew Gordon Mclellan

Date of birth: January 1977

Age: 41 years old

Nationality: British

Role: Director

Appointed: 17 October 2017

Occupation: Chartered Accountant

Address: Aberdeen Energy Park, Claymore Drive, Aberdeen, AB23 8GD, Scotland

Residence: Scotland

Latest update: 10 November 2017

Garry Anthony Millard

Date of birth: November 1959

Age: 58 years old

Nationality: British

Role: Director

Appointed: 01 March 2015

Occupation: Company Director

Address: Exploration Drive, Bridge Of Don, Aberdeen, AB23 8HZ, United Kingdom

Residence: United Kingdom

Latest update: 10 November 2017

Role: Corporate-secretary

Appointed: 21 January 2013

Address: Lothian Road, Festival Square, Edinburgh, EH3 9WJ, United Kingdom

Latest update: 10 November 2017

Ciaran Patrick Gerard O'donnell

Date of birth: March 1962

Age: 55 years old

Nationality: Irish

Role: Director

Appointed: 12 September 2012

Resigned: 17 October 2017

Occupation: Chief Executive Officer

Address: Aberdeen, AB10 1DQ, Scotland

Residence: Scotland

Latest update: 10 November 2017

Role: Corporate-secretary

Appointed: 30 January 2012

Resigned: 21 January 2013

Address: Aberdeen, AB10 1DQ, Scotland

Latest update: 10 November 2017

Charles David Cruickshank

Date of birth: November 1954

Age: 63 years old

Nationality: British

Role: Director

Appointed: 09 September 2011

Resigned: 27 April 2012

Occupation: Commercial Director

Address: Scone, Perthshire, PH2 6TA, Scotland

Residence: Scotland

Latest update: 10 November 2017

John Robert Fraser Duncan

Date of birth: August 1974

Age: 43 years old

Nationality: British

Role: Director

Appointed: 09 September 2011

Resigned: 26 May 2015

Occupation: Director

Address: Cults, Aberdeen, AB15 9JJ, Scotland

Residence: Scotland

Latest update: 10 November 2017

Role: Corporate-director

Appointed: 09 September 2011

Resigned: 09 September 2011

Address: 1 Union Wynd, Aberdeen, AB10 1DQ, Scotland

Latest update: 10 November 2017

James Gordon Croll Stark

Date of birth: November 1963

Age: 54 years old

Nationality: British

Role: Director

Appointed: 09 September 2011

Resigned: 09 September 2011

Occupation: Solicitor

Address: Letham, Angus, DD8 2ST, United Kingdom

Residence: Scotland

Latest update: 10 November 2017

John Marsden

Date of birth: February 1974

Age: 43 years old

Nationality: British

Role: Director

Appointed: 09 September 2011

Resigned: 06 September 2012

Occupation: Company Director

Address: Aberdeen, AB10 1DQ, Scotland

Residence: Scotland

Latest update: 10 November 2017

Jock Alistair Gardiner

Date of birth: May 1965

Age: 52 years old

Nationality: British

Role: Director

Appointed: 09 September 2011

Resigned: 17 October 2017

Occupation: Investment Director

Address: Aberdeen, AB15 4YY, Scotland

Residence: United Kingdom

Latest update: 10 November 2017

Stuart Andrew Mitchell

Date of birth: October 1973

Age: 44 years old

Nationality: British

Role: Director

Appointed: 09 September 2011

Resigned: 30 September 2017

Occupation: Company Director

Address: 1 Union Wynd, Aberdeen, AB10 1DQ, Scotland

Residence: United States

Latest update: 10 November 2017

People with significant control

Accounts Documents

Account next due date 31 December 2017
Account last made up date 31 March 2016
Confirmation statement next due date 26 September 2019
Confirmation statement last made up date 12 September 2017
Account category Full

Company filings

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Accounts Address Annual return Auditors Confirmation statement Incorporation Officers
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Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ to Units 8-9 Technology Centre Aberdeen Energy Park Claymore Drive Aberdeen AB23 8GD on Monday 30th October 2017 (AD01)
filed on: 30th, October 2017
address
Free Download (1 page)
Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ to Units 8-9 Technology Centre Aberdeen Energy Park Claymore Drive Aberdeen AB23 8GD on Monday 30th October 2017 (AD01)
filed on: 30th, October 2017
address
Free Download (1 page)
Jock Alistair Gardiner director appointment termination on Tuesday 17th October 2017 (TM01)
filed on: 18th, October 2017
officers
Free Download (1 page)
New director appointment on Tuesday 17th October 2017: Mr Ross Andrew Gordon Mclellan (AP01)
filed on: 18th, October 2017
officers
Free Download (2 pages)
Ciaran Patrick Gerard O'donnell director appointment termination on Tuesday 17th October 2017 (TM01)
filed on: 18th, October 2017
officers
Free Download (1 page)
Stuart Andrew Mitchell director appointment termination on Saturday 30th September 2017 (TM01)
filed on: 17th, October 2017
officers
Free Download (1 page)
Confirmation statement with updates Tuesday 12th September 2017 (CS01)
filed on: 6th, October 2017
confirmation statement
Free Download (4 pages)
Full accounts data made up to Thursday 31st March 2016 (AA)
filed on: 7th, January 2017
accounts
Free Download (9 pages)
Confirmation statement with updates Friday 9th September 2016 (CS01)
filed on: 18th, November 2016
confirmation statement
Free Download (5 pages)
On Monday 1st August 2016 Stuart Andrew Mitchell director's details were changed (CH01)
filed on: 17th, November 2016
officers
Free Download (2 pages)
Auditor's resignation (AUD)
filed on: 17th, August 2016
auditors
Free Download (1 page)
On Thursday 11th August 2016 Stuart Andrew Mitchell director's details were changed (CH01)
filed on: 11th, August 2016
officers
Free Download (2 pages)
Accounts for a small company made up to Tuesday 31st March 2015 (AA)
filed on: 11th, January 2016
accounts
Free Download (4 pages)
Annual return made up to Wednesday 9th September 2015 with full list of members (AR01)
filed on: 23rd, September 2015
annual return
Free Download (6 pages)
1.00 GBP is the capital in company's statement on Wednesday 23rd September 2015 (SH01)
capital
John Robert Fraser Duncan director appointment termination on Tuesday 26th May 2015 (TM01)
filed on: 2nd, June 2015
officers
Free Download (1 page)
New director appointment on Sunday 1st March 2015: Mr Garry Anthony Millard (AP01)
filed on: 11th, March 2015
officers
Free Download (2 pages)
Accounts for a small company made up to Monday 31st March 2014 (AA)
filed on: 31st, December 2014
accounts
Free Download (4 pages)
Annual return made up to Tuesday 9th September 2014 with full list of members (AR01)
filed on: 10th, September 2014
annual return
Free Download (7 pages)
1.00 GBP is the capital in company's statement on Wednesday 10th September 2014 (SH01)
capital
On Friday 4th April 2014 Mr John Robert Fraser Duncan director's details were changed (CH01)
filed on: 17th, July 2014
officers
Free Download (2 pages)
Accounts for a small company made up to Sunday 31st March 2013 (AA)
filed on: 6th, January 2014
accounts
Free Download (4 pages)
Annual return made up to Monday 9th September 2013 with full list of members (AR01)
filed on: 10th, September 2013
annual return
Free Download (7 pages)
Auditor's resignation (AUD)
filed on: 20th, August 2013
auditors
Free Download (1 page)
Secretary's details were changed for Burness Paull & Williamsons Llp on Friday 2nd August 2013 (CH04)
filed on: 6th, August 2013
officers
Free Download (1 page)
Accounts for a small company made up to Sunday 30th September 2012 (AA)
filed on: 7th, June 2013
accounts
Free Download (6 pages)
Paull & Williamsons Llp secretary appointment termination on Tuesday 22nd January 2013 (TM02)
filed on: 22nd, January 2013
officers
Free Download (1 page)
Burness Paull & Williamsons Llp was appointed on Tuesday 22nd January 2013 as a secretary (AP04)
filed on: 22nd, January 2013
officers
Free Download (2 pages)
On Saturday 1st December 2012 Mr John Robert Fraser Duncan director's details were changed (CH01)
filed on: 14th, January 2013
officers
Free Download (2 pages)
Current accounting period shortened to Sunday 31st March 2013, originally was Monday 30th September 2013. (AA01)
filed on: 20th, December 2012
accounts
Free Download (1 page)
New director appointment on Monday 26th November 2012: Mr Ciaran Patrick Gerard O'donnell (AP01)
filed on: 26th, November 2012
officers
Free Download (3 pages)
John Marsden director appointment termination on Friday 16th November 2012 (TM01)
filed on: 16th, November 2012
officers
Free Download (1 page)
Annual return made up to Sunday 9th September 2012 with full list of members (AR01)
filed on: 12th, September 2012
annual return
Free Download (7 pages)
Charles Cruickshank director appointment termination on Thursday 19th July 2012 (TM01)
filed on: 19th, July 2012
officers
Free Download (1 page)
Paull & Williamsons Llp was appointed on Thursday 9th February 2012 as a secretary (AP04)
filed on: 9th, February 2012
officers
Free Download (3 pages)
New director appointment on Wednesday 28th September 2011: Jock Alistair Gardiner (AP01)
filed on: 28th, September 2011
officers
Free Download (3 pages)
New director appointment on Wednesday 28th September 2011: Charles David Cruickshank (AP01)
filed on: 28th, September 2011
officers
Free Download (3 pages)
New director appointment on Wednesday 28th September 2011: John Marsden (AP01)
filed on: 28th, September 2011
officers
Free Download (3 pages)
New director appointment on Wednesday 28th September 2011: Stuart Andrew Mitchell (AP01)
filed on: 28th, September 2011
officers
Free Download (3 pages)
James Stark director appointment termination on Wednesday 28th September 2011 (TM01)
filed on: 28th, September 2011
officers
Free Download (2 pages)
P & W Directors Limited director appointment termination on Wednesday 28th September 2011 (TM01)
filed on: 28th, September 2011
officers
Free Download (2 pages)
New director appointment on Wednesday 28th September 2011: Mr John Robert Fraser Duncan (AP01)
filed on: 28th, September 2011
officers
Free Download (3 pages)
Company registration (NEWINC)
filed on: 9th, September 2011
incorporation
Free Download (8 pages)
Adoption of model articles (MODEL ARTICLES)
incorporation

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Services (by SIC Code)

  • 9100 : Support activities for petroleum and natural gas extraction
6
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