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 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
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 |
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 |