FLEXLIFE (ANGOLA) LIMITED - ABERDEEN


Company Profile Company Filings

Overview

FLEXLIFE (ANGOLA) LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
FLEXLIFE (ANGOLA) LIMITED was incorporated 12 years ago on 09/09/2011 and has the registered number: SC407187. The accounts status is SMALL and accounts are next due on 29/09/2024.

FLEXLIFE (ANGOLA) LIMITED - ABERDEEN

This company is listed in the following categories:
09100 - Support activities for petroleum and natural gas extraction

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 12 29/12/2022 29/09/2024

Registered Office

BRODIES HOUSE
ABERDEEN
AB10 6SD
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/09/2023 26/09/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BRODIES SECRETARIAL SERVICES LIMITED Corporate Secretary 2024-02-01 CURRENT
TYLER JOHN BUCHAN Sep 1985 British Director 2022-01-27 CURRENT
KERRIE MURRAY Sep 1983 British Director 2024-04-30 CURRENT
BURNESS PAULL (DIRECTORS ABERDEEN) LIMITED Corporate Director 2011-09-09 UNTIL 2011-09-09 RESIGNED
BURNESS PAULL LLP Corporate Secretary 2012-01-30 UNTIL 2013-01-21 RESIGNED
BLACKWOOD PARTNERS LLP Corporate Secretary 2019-12-03 UNTIL 2021-09-08 RESIGNED
BURNESS LLP Corporate Secretary 2013-01-21 UNTIL 2019-11-01 RESIGNED
MR GORDON WILLIAM KERR Secretary 2021-09-08 UNTIL 2021-12-31 RESIGNED
MR JOCK ALISTAIR GARDINER May 1965 British Director 2011-09-09 UNTIL 2017-10-17 RESIGNED
MR GARRY ANTHONY MILLARD Nov 1959 British Director 2015-03-01 UNTIL 2018-06-26 RESIGNED
MR JAMES GORDON CROLL STARK Nov 1963 British Director 2011-09-09 UNTIL 2011-09-09 RESIGNED
MR CIARAN PATRICK GERARD O'DONNELL Mar 1962 Irish Director 2012-09-12 UNTIL 2017-10-17 RESIGNED
STUART ANDREW MITCHELL Oct 1973 British Director 2011-09-09 UNTIL 2017-09-30 RESIGNED
MR CHARLES DAVID CRUICKSHANK Nov 1954 British Director 2011-09-09 UNTIL 2012-04-27 RESIGNED
MR JOHN ROBERT FRASER DUNCAN Aug 1974 British Director 2011-09-09 UNTIL 2015-05-26 RESIGNED
DAVID CRAIG HUTCHINSON Jul 1967 British Director 2019-12-03 UNTIL 2022-10-12 RESIGNED
MR GORDON WILLIAM KERR Jun 1969 British Director 2019-12-03 UNTIL 2021-12-31 RESIGNED
JOHN MARSDEN Feb 1974 British Director 2011-09-09 UNTIL 2012-09-06 RESIGNED
MR ROSS ANDREW GORDON MCLELLAN Jan 1977 British Director 2017-10-17 UNTIL 2019-12-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Flexlife Limited 2016-04-06 Aberdeen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CALEDONIAN OPTICAL LIMITED ABERDEEN SCOTLAND Active SMALL 22290 - Manufacture of other plastic products
DUNCAN AND TODD DORMANT LIMITED ABERDEEN SCOTLAND Active DORMANT 47990 - Other retail sale not in stores, stalls or markets
DUNCAN AND TODD LIMITED ABERDEEN SCOTLAND Active FULL 47782 - Retail sale by opticians
OPTICAL LIMITED ABERDEEN SCOTLAND Active DORMANT 99999 - Dormant Company
MARGENS BUSINESS CONSULTANCY LIMITED ABERDEEN SCOTLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
20:20 OPTICIANS LIMITED ABERDEEN SCOTLAND Active DORMANT 47782 - Retail sale by opticians
CALEY OCEAN SYSTEMS LIMITED ABERDEEN SCOTLAND Active FULL 28220 - Manufacture of lifting and handling equipment
FLEXLIFE LIMITED ABERDEEN SCOTLAND Active SMALL 82990 - Other business support service activities n.e.c.
DUNCAN AND TODD (GROUP) LIMITED ABERDEEN SCOTLAND Active FULL 70100 - Activities of head offices
SEANAMIC LIMITED ELLON SCOTLAND Active SMALL 82990 - Other business support service activities n.e.c.
FLXG SCOTLAND LIMITED ABERDEEN Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
SEANAMIC GROUP LIMITED ELLON SCOTLAND Active GROUP 82990 - Other business support service activities n.e.c.
UMBILICALS INTERNATIONAL (UK) LIMITED ABERDEEN SCOTLAND Dissolved... SMALL 71129 - Other engineering activities
SMART EMPLOYEE EYECARE LIMITED ABERDEEN SCOTLAND Active DORMANT 47782 - Retail sale by opticians
IMES INTERNATIONAL LIMITED ABERDEEN SCOTLAND Active FULL 82990 - Other business support service activities n.e.c.
PIPELAY SYSTEMS LIMITED GLASGOW UNITED KINGDOM Dissolved... SMALL 09100 - Support activities for petroleum and natural gas extraction
SEANAMIC US INVESTMENT CO LIMITED ABERDEEN SCOTLAND Dissolved... NO ACCOUNTS FILED 64303 - Activities of venture and development capital companies
DUNCAN AND TODD HOLDINGS LIMITED ABERDEEN UNITED KINGDOM Active GROUP 70100 - Activities of head offices
DUNCAN AND TODD SCOTLAND LIMITED ABERDEEN SCOTLAND Active DORMANT 47782 - Retail sale by opticians

Free Reports Available

Report Date Filed Date of Report Assets
FLEXLIFE_ANGOLA_LIMITED - Accounts 2023-12-22 29-12-2022 £788 Cash
FLEXLIFE_ANGOLA_LIMITED - Accounts 2022-09-30 31-12-2021 £611 Cash
FLEXLIFE_ANGOLA_LIMITED - Accounts 2021-09-30 31-12-2020 £25,647 Cash

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
G.A. ENGINEERING (SCOTLAND) LTD. ABERDEEN SCOTLAND Active FULL 71129 - Other engineering activities
GA ENGINEERING (SLIDING HEAD DIVISION) LIMITED ABERDEEN SCOTLAND Active FULL 25620 - Machining
GCJ LIMITED ABERDEEN Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
KAREN MCKIMMIE LIMITED ABERDEEN Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
GCJ (NO.1) LIMITED ABERDEEN Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ISLE TOOLS LTD ABERDEEN SCOTLAND Active DORMANT 25730 - Manufacture of tools
PRYME GROUP HOLDINGS LIMITED ABERDEEN SCOTLAND Active GROUP 70100 - Activities of head offices
HIGHLAND DREAMS GP UNLIMITED ABERDEEN Active NO ACCOUNTS FILED 66300 - Fund management activities
GT STORAGE SOLUTIONS LIMITED ABERDEEN Active TOTAL EXEMPTION FULL 45112 - Sale of used cars and light motor vehicles
ABERQEM LIMITED ABERDEEN UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.