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 March

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 2016-03-31. Its latest confirmation statement was filed on 2017-01-24.

As stated, this firm was founded in 2007 and has so far been presided over by nine directors, out of whom three (Ross Andrew Gordon Mclellan, Martin David Barnes 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.

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: 23 January 2018

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 January 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 January 2018

Role: Corporate-secretary

Appointed: 21 January 2013

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

Latest update: 23 January 2018

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: 23 January 2018

Role: Corporate-secretary

Appointed: 30 January 2012

Resigned: 21 January 2013

Address: Aberdeen, AB10 1DQ, Scotland

Latest update: 23 January 2018

John Robert Fraser Duncan

Date of birth: August 1974

Age: 43 years old

Nationality: British

Role: Director

Appointed: 25 October 2010

Resigned: 29 April 2015

Occupation: Director

Address: Cults, Aberdeen, AB15 9JJ, Scotland

Residence: Scotland

Latest update: 23 January 2018

Role: Corporate-secretary

Appointed: 15 September 2010

Resigned: 24 January 2011

Address: Aberdeen, AB10 1HA

Latest update: 23 January 2018

Carl-Petter Halvorsen

Date of birth: December 1955

Age: 62 years old

Nationality: Norwegian

Role: Director

Appointed: 30 January 2008

Resigned: 30 April 2011

Occupation: Business Developer

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

Residence: United Kingdom

Latest update: 23 January 2018

Stuart Andrew Mitchell

Date of birth: October 1973

Age: 44 years old

Nationality: British

Role: Director

Appointed: 24 January 2007

Resigned: 30 September 2017

Occupation: Director

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

Residence: United States

Latest update: 23 January 2018

Role: Corporate-secretary

Appointed: 24 January 2007

Resigned: 24 January 2007

Address: Edinburgh, EH7 4BY

Latest update: 23 January 2018

John Marsden

Date of birth: February 1974

Age: 43 years old

Nationality: British

Role: Director

Appointed: 24 January 2007

Resigned: 06 September 2012

Occupation: Director

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

Residence: Scotland

Latest update: 23 January 2018

Role: Director

Appointed: 24 January 2007

Resigned: 24 January 2007

Address: Edinburgh, EH7 4BY

Latest update: 23 January 2018

Stuart Andrew Mitchell

Date of birth: October 1973

Age: 44 years old

Nationality: British

Role: Secretary

Appointed: 24 January 2007

Resigned: 15 September 2010

Occupation: Director

Address: Tarves, Ellon, Aberdeenshire, AB41 7LS, Scotland

Residence: Scotland

Latest update: 23 January 2018

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 07 February 2020
Confirmation statement last made up date 24 January 2017
Account category Full

Company filings

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Accounts Address Annual return Auditors Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
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New registered office address Units 8-9, Technology Centre Aberdeen Energy Park Claymore Drive Aberdeen AB23 8GD. Change occurred on October 30, 2017. Company's previous address: Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ. (AD01)
filed on: 30th, October 2017
address
Free Download (1 page)
New registered office address Units 8-9, Technology Centre Aberdeen Energy Park Claymore Drive Aberdeen AB23 8GD. Change occurred on October 30, 2017. Company's previous address: Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ. (AD01)
filed on: 30th, October 2017
address
Free Download (1 page)
On October 17, 2017 Mr Martin David Barnes was appointed as a director. (AP01)
filed on: 18th, October 2017
officers
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On October 17, 2017 Mr Ross Andrew Gordon Mclellan was appointed as a director. (AP01)
filed on: 18th, October 2017
officers
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Termination of Ciaran Patrick Gerard O'donnell's appointment as a director on October 17, 2017 (TM01)
filed on: 18th, October 2017
officers
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Termination of Stuart Andrew Mitchell's appointment as a director on September 30, 2017 (TM01)
filed on: 17th, October 2017
officers
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Full accounts data made up to March 31, 2016 (AA)
filed on: 9th, January 2017
accounts
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On August 1, 2016 Stuart Andrew Mitchell director's details were changed (CH01)
filed on: 17th, November 2016
officers
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Auditor's resignation (AUD)
filed on: 17th, August 2016
auditors
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On August 11, 2016 Stuart Andrew Mitchell director's details were changed (CH01)
filed on: 11th, August 2016
officers
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Annual return with full list of company shareholders, made up to January 24, 2016 (AR01)
filed on: 16th, February 2016
annual return
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Full accounts data made up to March 31, 2015 (AA)
filed on: 11th, January 2016
accounts
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Termination of John Robert Fraser Duncan's appointment as a director on April 29, 2015 (TM01)
filed on: 26th, May 2015
officers
Free Download (1 page)
On March 1, 2015 Mr Garry Anthony Millard was appointed as a director. (AP01)
filed on: 11th, March 2015
officers
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Annual return with full list of company shareholders, made up to January 24, 2015 (AR01)
filed on: 29th, January 2015
annual return
Free Download (6 pages)
Capital declared on January 29, 2015: 125.00 GBP (SH01)
capital
Full accounts data made up to March 31, 2014 (AA)
filed on: 31st, December 2014
accounts
Free Download (22 pages)
On April 4, 2014 Mr John Robert Fraser Duncan director's details were changed (CH01)
filed on: 17th, July 2014
officers
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Annual return with full list of company shareholders, made up to January 24, 2014 (AR01)
filed on: 28th, January 2014
annual return
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Capital declared on January 28, 2014: 125.00 GBP (SH01)
capital
Full accounts data made up to March 31, 2013 (AA)
filed on: 6th, January 2014
accounts
Free Download (21 pages)
Auditor's resignation (AUD)
filed on: 20th, August 2013
auditors
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Secretary's name changed for Burness Paull & Williamsons Llp on August 2, 2013 (CH04)
filed on: 6th, August 2013
officers
Free Download (1 page)
Annual return with full list of company shareholders, made up to January 24, 2013 (AR01)
filed on: 29th, January 2013
annual return
Free Download (6 pages)
Termination of Paull & Williamsons Llp's appointment as a secretary on January 22, 2013 (TM02)
filed on: 22nd, January 2013
officers
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Appointment (date: January 22, 2013) of a secretary Burness Paull & Williamsons Llp (AP04)
filed on: 22nd, January 2013
officers
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On December 1, 2012 Mr John Robert Fraser Duncan director's details were changed (CH01)
filed on: 14th, January 2013
officers
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Full accounts data made up to March 31, 2012 (AA)
filed on: 28th, December 2012
accounts
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On November 26, 2012 Mr Ciaran Patrick Gerard O'donnell was appointed as a director. (AP01)
filed on: 26th, November 2012
officers
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Termination of John Marsden's appointment as a director on November 16, 2012 (TM01)
filed on: 16th, November 2012
officers
Free Download (1 page)
Appointment (date: February 9, 2012) of a secretary Paull & Williamsons Llp (AP04)
filed on: 9th, February 2012
officers
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Annual return with full list of company shareholders, made up to January 24, 2012 (AR01)
filed on: 27th, January 2012
annual return
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Small company accounts for the period up to March 31, 2011 (AA)
filed on: 6th, January 2012
accounts
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Termination of Carl-Petter Halvorsen's appointment as a director on July 27, 2011 (TM01)
filed on: 27th, July 2011
officers
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On March 31, 2011 Mr John Robert Fraser Duncan director's details were changed (CH01)
filed on: 20th, May 2011
officers
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Annual return with full list of company shareholders, made up to January 24, 2011 (AR01)
filed on: 24th, February 2011
annual return
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On January 23, 2011 Carl-Petter Halvorsen director's details were changed (CH01)
filed on: 23rd, February 2011
officers
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On January 23, 2011 John Marsden director's details were changed (CH01)
filed on: 23rd, February 2011
officers
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On January 23, 2011 Stuart Andrew Mitchell director's details were changed (CH01)
filed on: 23rd, February 2011
officers
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Company moved to new address on February 9, 2011. Old Address: Johnstone House 52-54 Rose Street Aberdeen AB10 1HA (AD01)
filed on: 9th, February 2011
address
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Termination of Lc Secretaries Limited's appointment as a secretary on February 9, 2011 (TM02)
filed on: 9th, February 2011
officers
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Total exemption small enterprise accounts information drawn up to March 31, 2010 (AA)
filed on: 30th, December 2010
accounts
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On November 18, 2010 Mr John Robert Fraser Duncan was appointed as a director. (AP01)
filed on: 18th, November 2010
officers
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Memorandum and Articles of Association resolution (RESOLUTIONS)
filed on: 29th, October 2010
resolution
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Appointment (date: September 23, 2010) of a secretary Lc Secretaries Limited (AP04)
filed on: 23rd, September 2010
officers
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Company moved to new address on September 23, 2010. Old Address: Flexlife House 24 the Spires Business Park Muggiemoss Road Aberdeen AB21 9NR (AD01)
filed on: 23rd, September 2010
address
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Termination of Stuart Mitchell's appointment as a secretary on September 23, 2010 (TM02)
filed on: 23rd, September 2010
officers
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On September 15, 2010 John Marsden director's details were changed (CH01)
filed on: 23rd, September 2010
officers
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On August 10, 2010 John Marsden director's details were changed (CH01)
filed on: 11th, August 2010
officers
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On January 28, 2010 Carl-Petter Halvorsen director's details were changed (CH01)
filed on: 5th, March 2010
officers
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On January 28, 2010 John Marsden director's details were changed (CH01)
filed on: 5th, March 2010
officers
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On January 28, 2010 Stuart Andrew Mitchell director's details were changed (CH01)
filed on: 5th, March 2010
officers
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Annual return with full list of company shareholders, made up to January 24, 2010 (AR01)
filed on: 5th, March 2010
annual return
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Total exemption small enterprise accounts information drawn up to March 31, 2009 (AA)
filed on: 22nd, January 2010
accounts
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Period up to March 18, 2009 - Annual return with full member list (363a)
filed on: 18th, March 2009
annual return
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Total exemption small enterprise accounts information drawn up to March 31, 2008 (AA)
filed on: 20th, November 2008
accounts
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Registered office changed on 03/07/2008 from balgownie technology centre aberdeen science & technology park, balgownie drive, bridge of don, aberdeen AB22 8GW (287)
filed on: 3rd, July 2008
address
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Accounting reference date extended from 31/01/2008 to 31/03/2008 (225)
filed on: 9th, April 2008
accounts
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Memorandum and Articles of Association resolution (RESOLUTIONS)
filed on: 18th, March 2008
resolution
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Alloted 25 shares on February 15, 2008. Value of each share 1 £, total number of shares: 125. (88(2)R)
filed on: 19th, February 2008
capital
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On February 5, 2008 New director appointed (288a)
filed on: 5th, February 2008
officers
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Period up to January 28, 2008 - Annual return with full member list (363a)
filed on: 28th, January 2008
annual return
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Secretary's particulars changed;director's particulars changed (288c)
filed on: 28th, January 2008
officers
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Alloted 99 shares on January 24, 2007. Value of each share 1 £, total number of shares: 100. (88(2)R)
filed on: 21st, March 2007
capital
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On February 8, 2007 Secretary resigned (288b)
filed on: 8th, February 2007
officers
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On February 8, 2007 Director resigned (288b)
filed on: 8th, February 2007
officers
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On February 8, 2007 New director appointed (288a)
filed on: 8th, February 2007
officers
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On February 8, 2007 New secretary appointed;new director appointed (288a)
filed on: 8th, February 2007
officers
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Certificate of incorporation (NEWINC)
filed on: 24th, January 2007
incorporation
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  • 82990 : Other business support service activities not elsewhere classified
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