FLEXTRONICS SCOTLAND LIMITED - GLASGOW
Company Profile | Company Filings |
Overview
FLEXTRONICS SCOTLAND LIMITED is a Private Limited Company from GLASGOW UNITED KINGDOM and has the status: Active.
FLEXTRONICS SCOTLAND LIMITED was incorporated 30 years ago on 16/08/1993 and has the registered number: SC145942. The accounts status is SMALL and accounts are next due on 31/12/2024.
FLEXTRONICS SCOTLAND LIMITED was incorporated 30 years ago on 16/08/1993 and has the registered number: SC145942. The accounts status is SMALL and accounts are next due on 31/12/2024.
FLEXTRONICS SCOTLAND LIMITED - GLASGOW
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
1 GEORGE SQUARE
GLASGOW
G2 1AL
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
SOLECTRON SCOTLAND LIMITED (until 17/11/2008)
SOLECTRON SCOTLAND LIMITED (until 17/11/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/03/2023 | 12/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS ANGELA HELEN BOLTON | Secretary | 2021-03-15 | CURRENT | ||
MR DAVID STEWART | May 1980 | British | Director | 2021-03-15 | CURRENT |
MR MICHEAL MEADES | Jan 1965 | British | Director | 2018-02-28 | CURRENT |
STEPHEN ROBERT MARTIN | Secretary | 1997-03-27 UNTIL 1998-03-06 | RESIGNED | ||
MISS STEPHANIE ANNE SHAW | Jun 1965 | British | Director | 2012-12-14 UNTIL 2021-03-15 | RESIGNED |
WILLIAM NIXON | Nov 1945 | British | Director | 2002-05-13 UNTIL 2003-10-13 | RESIGNED |
KOICHI NISHIMURA | Aug 1938 | American | Director | 1993-09-03 UNTIL 2003-05-13 | RESIGNED |
CHIEF MATERIALS OFFICER STEPHEN NG | Sep 1955 | American | Director | 1995-08-02 UNTIL 1999-12-30 | RESIGNED |
MR FERGUS MCKAY | Mar 1967 | British | Director | 2008-07-02 UNTIL 2012-12-14 | RESIGNED |
KIRAN PATEL | May 1948 | American | Director | 2002-05-13 UNTIL 2003-10-13 | RESIGNED |
RODERICK LAWRENCE BRUCE | Mar 1948 | British | Nominee Director | 1993-08-16 UNTIL 1993-09-03 | RESIGNED |
BRUCE WATSON MINTO | British | Nominee Director | 1993-08-16 UNTIL 1993-09-03 | RESIGNED | |
FRANCIS PAUL DUFFIN | Dec 1957 | British | Secretary | 1993-10-01 UNTIL 1997-03-17 | RESIGNED |
FIONA MARGARET LARNACH | Feb 1971 | Secretary | 2006-01-09 UNTIL 2007-12-31 | RESIGNED | |
DAVID CHARLES PRATT | Apr 1938 | British | Director | 1993-10-01 UNTIL 1998-07-11 | RESIGNED |
KEVIN DOMINIC MCGREEVY | Aug 1961 | Secretary | 2003-10-14 UNTIL 2006-01-09 | RESIGNED | |
IAN PATERSON | Secretary | 1998-03-06 UNTIL 1999-11-17 | RESIGNED | ||
MISS STEPHANIE ANNE SHAW | Secretary | 2011-06-01 UNTIL 2013-07-30 | RESIGNED | ||
CRAIG STEVENS | Apr 1971 | Secretary | 2003-08-11 UNTIL 2003-10-14 | RESIGNED | |
MR DAVID STEWART | Secretary | 2013-07-30 UNTIL 2021-03-15 | RESIGNED | ||
PAUL O'HARE | Apr 1967 | Secretary | 1999-11-17 UNTIL 2003-08-11 | RESIGNED | |
DM COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 1993-08-16 UNTIL 1993-10-01 | RESIGNED | ||
EDMUND JOHNSON | Jul 1960 | Irish | Director | 2007-10-01 UNTIL 2015-12-31 | RESIGNED |
EVERSECRETARY LIMITED | Corporate Secretary | 2008-06-01 UNTIL 2011-06-01 | RESIGNED | ||
SUSAN WANG | Jan 1951 | Amercian | Director | 1992-09-03 UNTIL 2002-01-31 | RESIGNED |
MOHAMMAD REZA BEHROUZI | Mar 1955 | American | Director | 2006-11-21 UNTIL 2007-10-01 | RESIGNED |
JOHN CARR | Nov 1957 | Irish | Director | 2007-10-01 UNTIL 2011-12-01 | RESIGNED |
HARRY HOWARD (KURT) COLEHOWER | Jun 1964 | American | Director | 2002-05-13 UNTIL 2003-10-13 | RESIGNED |
MR MARK ANTHONY CUMMING | Apr 1957 | British | Director | 2004-02-02 UNTIL 2007-06-15 | RESIGNED |
CHARLES ARTHUR DICKINSON | Oct 1923 | American | Director | 1993-09-03 UNTIL 1996-04-12 | RESIGNED |
JEAN PHILLIPE GALLANT | May 1941 | British | Director | 1995-08-02 UNTIL 1997-09-16 | RESIGNED |
HAMED HALFAOUI | May 1957 | French | Director | 2003-10-10 UNTIL 2006-11-21 | RESIGNED |
DAVID POWELL | Jun 1950 | British | Director | 1998-12-23 UNTIL 2003-10-13 | RESIGNED |
MR IAIN ARTHUR KENNEDY | Apr 1946 | British | Director | 1996-04-12 UNTIL 1998-07-17 | RESIGNED |
MR DAVID KYNASTON | Feb 1941 | British | Director | 1996-04-12 UNTIL 2002-01-31 | RESIGNED |
RICHARD FOSKIN | Jan 1962 | Irish | Director | 2007-10-01 UNTIL 2018-02-28 | RESIGNED |
ANDREW MARSHALL | May 1967 | British | Director | 2003-10-10 UNTIL 2004-02-02 | RESIGNED |
MR DENIS TAYLOR | Jun 1953 | United Kingdom | Director | 1998-12-23 UNTIL 2002-01-31 | RESIGNED |
WARREN JAMES LIGAN | May 1953 | American | Director | 2003-10-10 UNTIL 2011-12-01 | RESIGNED |
CARRIE LEVINE SCHIFF | Oct 1965 | American | Director | 2007-10-01 UNTIL 2008-07-02 | RESIGNED |
PETER ANDREW RIVETT | Sep 1962 | British | Director | 2007-06-15 UNTIL 2007-10-01 | RESIGNED |
BEACH SECRETARIES LIMITED | Corporate Secretary | 2007-10-01 UNTIL 2008-06-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr David Stewart | 2021-03-15 | 5/1980 | Glasgow | Voting rights 25 to 50 percent |
Mr Micheal Meades | 2018-03-01 | 1/1965 | Glasgow | Voting rights 25 to 50 percent |
Mrs Stephanie Anne Shaw | 2016-04-06 - 2021-03-15 | 6/1965 | Edinburgh | Voting rights 25 to 50 percent |
Flextronics International Ltd | 2016-04-06 - 2019-11-26 | Singapore | Ownership of shares 75 to 100 percent | |
Mr Richard Anthony Foskin | 2016-04-06 - 2018-03-01 | 1/1962 | Edinburgh | Voting rights 25 to 50 percent |