General information

Name:

Flexlife Ltd

Office Address:

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

Number: SC315287

Incorporation date: 2007-01-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at Units 8-9, Technology Centre Aberdeen Energy Park, Aberdeen AB23 8GD Flexlife Limited is classified as a Private Limited Company with SC315287 Companies House Reg No. It's been launched 11 years ago. This company's principal business activity number is 82990 and has the NACE code: Other business support service activities not elsewhere classified. Flexlife Ltd filed its account information for the period up to 2017-03-31. Its latest confirmation statement was filed on 2018-01-24.

As stated, this firm was founded in 2007 and has so far been presided over by nine directors, out of whom three (Martin David Barnes, Ross Andrew Gordon Mclellan and Garry Anthony Millard) are still in the management. Another limited company has been appointed as one of the secretaries of this company: Burness Llp.

The companies that control this firm are: Seanamic Limited owns over 3/4 of company shares. This business can be reached in Aberdeen at Technology Centre, Claymore Drive, AB23 8GD and was registered as a PSC under the registration number Sc323413.

Company staff

Martin David Barnes

Date of birth: January 1964

Age: 54 years old

Nationality: British

Role: Director

Appointed: 17 October 2017

Occupation: Company Director

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

Residence: United Kingdom

Latest update: 23 April 2018

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: 23 April 2018

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: 23 April 2018

Role: Corporate-secretary

Appointed: 21 January 2013

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

Latest update: 23 April 2018

People with significant control

Seanamic Limited
Address: Units 8 & 9 Technology Centre, Claymore Drive, Aberdeen, AB23 8GD, Scotland
Legal authority Companies Acts
Legal form Limited Company
Country registered Uk
Place registered Uk
Registration number Sc323413
Notified on 17 October 2017
Nature of control:
over 3/4 of shares
Flxg Scotland Limited
Address: Union Plaza (6th Floor) 1 Union Wynd, Aberdeen, AB10 1DQ, Scotland
Legal authority United Kingdom (Scotland)
Legal form Limited By Shares
Country registered Scotland
Place registered Companies House
Registration number Sc382052
Notified on 6 April 2016
Ceased on 17 October 2017
Nature of control:
right to manage directors
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2018
Account last made up date 31 March 2017
Confirmation statement next due date 07 February 2020
Confirmation statement last made up date 24 January 2018

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Previous accounting period shortened from March 31, 2018 to December 31, 2017 (AA01)
filed on: 26th, January 2018
accounts
Free Download (1 page)

Search other companies

Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
11
Company Age

Similar companies nearby

Closest companies