FLEXTRONICS SCOTLAND LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/01/2515 January 2025 | Accounts for a small company made up to 2024-03-31 |
| 04/04/244 April 2024 | Confirmation statement made on 2024-03-29 with no updates |
| 26/10/2326 October 2023 | Accounts for a small company made up to 2023-03-31 |
| 18/08/2318 August 2023 | Director's details changed for Mr Micheal Meades on 2023-03-03 |
| 11/04/2311 April 2023 | Confirmation statement made on 2023-03-29 with no updates |
| 03/03/233 March 2023 | Registered office address changed from 3 - 5 Melville Street Edinburgh EH3 7PE to 1 George Square Glasgow G2 1AL on 2023-03-03 |
| 07/12/227 December 2022 | Accounts for a small company made up to 2022-03-31 |
| 29/03/2229 March 2022 | Confirmation statement made on 2022-03-29 with no updates |
| 16/12/2116 December 2021 | Accounts for a small company made up to 2021-03-31 |
| 31/08/2031 August 2020 | CONFIRMATION STATEMENT MADE ON 16/08/20, NO UPDATES |
| 19/12/1919 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 26/11/1926 November 2019 | CESSATION OF FLEXTRONICS INTERNATIONAL LTD AS A PSC |
| 29/08/1929 August 2019 | CONFIRMATION STATEMENT MADE ON 16/08/19, NO UPDATES |
| 17/12/1817 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 17/09/1817 September 2018 | CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES |
| 28/03/1828 March 2018 | CESSATION OF RICHARD ANTHONY FOSKIN AS A PSC |
| 28/03/1828 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHEAL MEADES |
| 12/03/1812 March 2018 | DIRECTOR APPOINTED MR MICHEAL MEADES |
| 12/03/1812 March 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD FOSKIN |
| 07/01/187 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 29/09/1729 September 2017 | CONFIRMATION STATEMENT MADE ON 16/08/17, NO UPDATES |
| 06/02/176 February 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 29/08/1629 August 2016 | CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES |
| 29/01/1629 January 2016 | APPOINTMENT TERMINATED, DIRECTOR EDMUND JOHNSON |
| 11/01/1611 January 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 10/09/1510 September 2015 | Annual return made up to 16 August 2015 with full list of shareholders |
| 20/01/1520 January 2015 | Annual return made up to 16 August 2014 with full list of shareholders |
| 10/01/1510 January 2015 | DISS40 (DISS40(SOAD)) |
| 09/01/159 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 19/12/1419 December 2014 | FIRST GAZETTE |
| 04/11/134 November 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 11/09/1311 September 2013 | Annual return made up to 16 August 2013 with full list of shareholders |
| 31/07/1331 July 2013 | SECRETARY APPOINTED MR DAVID STEWART |
| 30/07/1330 July 2013 | APPOINTMENT TERMINATED, SECRETARY STEPHANIE SHAW |
| 21/12/1221 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 14/12/1214 December 2012 | APPOINTMENT TERMINATED, DIRECTOR FERGUS MCKAY |
| 14/12/1214 December 2012 | DIRECTOR APPOINTED MISS STEPHANIE ANNE SHAW |
| 18/09/1218 September 2012 | Annual return made up to 16 August 2012 with full list of shareholders |
| 03/08/123 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / WARREN JAMES LIGAN / 01/08/2012 |
| 03/08/123 August 2012 | Annual return made up to 16 August 2011 with full list of shareholders |
| 03/08/123 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CARR / 01/08/2012 |
| 08/12/118 December 2011 | SECRETARY'S CHANGE OF PARTICULARS / MISS STEPHANIE ANNE SHAW / 08/12/2011 |
| 08/12/118 December 2011 | SECRETARY APPOINTED MISS STEPHANIE ANNE SHAW |
| 08/12/118 December 2011 | APPOINTMENT TERMINATED, DIRECTOR WARREN LIGAN |
| 08/12/118 December 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN CARR |
| 08/12/118 December 2011 | APPOINTMENT TERMINATED, SECRETARY EVERSECRETARY LIMITED |
| 03/10/113 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 05/11/105 November 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 10/09/1010 September 2010 | Annual return made up to 16 August 2010 with full list of shareholders |
| 23/08/1023 August 2010 | RESIGNATION OF AUDITORS |
| 29/04/1029 April 2010 | PREVSHO FROM 26/08/2010 TO 31/03/2010 |
| 16/04/1016 April 2010 | FULL ACCOUNTS MADE UP TO 28/08/09 |
| 26/11/0926 November 2009 | FULL ACCOUNTS MADE UP TO 29/08/08 |
| 26/08/0926 August 2009 | RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS |
| 29/06/0929 June 2009 | FULL ACCOUNTS MADE UP TO 31/08/07 |
| 19/02/0919 February 2009 | REGISTERED OFFICE CHANGED ON 19/02/2009 FROM QUEENSFERRY ROAD DUNFERMLINE FIFE KY11 8PX |
| 15/11/0815 November 2008 | COMPANY NAME CHANGED SOLECTRON SCOTLAND LIMITED CERTIFICATE ISSUED ON 17/11/08 |
| 16/09/0816 September 2008 | RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS |
| 03/09/083 September 2008 | DIRECTOR APPOINTED FERGUS MCKAY |
| 03/09/083 September 2008 | APPOINTMENT TERMINATED DIRECTOR CARRIE SCHIFF |
| 01/08/081 August 2008 | SECRETARY APPOINTED EVERSECRETARY LIMITED |
| 01/08/081 August 2008 | APPOINTMENT TERMINATED SECRETARY BEACH SECRETARIES LIMITED |
| 29/04/0829 April 2008 | APPOINTMENT TERMINATED SECRETARY FIONA LARNACH |
| 08/01/088 January 2008 | NEW SECRETARY APPOINTED |
| 07/01/087 January 2008 | DIRECTOR RESIGNED |
| 07/01/087 January 2008 | DIRECTOR RESIGNED |
| 20/12/0720 December 2007 | FULL ACCOUNTS MADE UP TO 25/08/06 |
| 18/12/0718 December 2007 | NEW DIRECTOR APPOINTED |
| 12/12/0712 December 2007 | NEW DIRECTOR APPOINTED |
| 12/12/0712 December 2007 | NEW DIRECTOR APPOINTED |
| 12/12/0712 December 2007 | NEW DIRECTOR APPOINTED |
| 24/09/0724 September 2007 | RETURN MADE UP TO 16/08/07; NO CHANGE OF MEMBERS |
| 29/06/0729 June 2007 | DIRECTOR RESIGNED |
| 29/06/0729 June 2007 | NEW DIRECTOR APPOINTED |
| 13/06/0713 June 2007 | FULL ACCOUNTS MADE UP TO 26/08/05 |
| 22/12/0622 December 2006 | DIRECTOR RESIGNED |
| 22/12/0622 December 2006 | NEW DIRECTOR APPOINTED |
| 11/09/0611 September 2006 | RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS |
| 19/01/0619 January 2006 | NEW SECRETARY APPOINTED |
| 19/01/0619 January 2006 | SECRETARY RESIGNED |
| 23/12/0523 December 2005 | FULL ACCOUNTS MADE UP TO 27/08/04 |
| 27/09/0527 September 2005 | RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS |
| 21/03/0521 March 2005 | DELIVERY EXT'D 3 MTH 27/08/04 |
| 24/08/0424 August 2004 | RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS |
| 24/08/0424 August 2004 | FULL ACCOUNTS MADE UP TO 29/08/03 |
| 15/07/0415 July 2004 | DELIVERY EXT'D 3 MTH 29/08/03 |
| 11/05/0411 May 2004 | NEW DIRECTOR APPOINTED |
| 11/05/0411 May 2004 | DIRECTOR RESIGNED |
| 13/11/0313 November 2003 | FULL ACCOUNTS MADE UP TO 30/08/02 |
| 23/10/0323 October 2003 | NEW SECRETARY APPOINTED |
| 22/10/0322 October 2003 | SECRETARY RESIGNED |
| 16/10/0316 October 2003 | NEW DIRECTOR APPOINTED |
| 16/10/0316 October 2003 | DIRECTOR RESIGNED |
| 16/10/0316 October 2003 | NEW DIRECTOR APPOINTED |
| 16/10/0316 October 2003 | NEW DIRECTOR APPOINTED |
| 16/10/0316 October 2003 | DIRECTOR RESIGNED |
| 16/10/0316 October 2003 | DIRECTOR RESIGNED |
| 16/10/0316 October 2003 | DIRECTOR RESIGNED |
| 21/08/0321 August 2003 | NEW DIRECTOR APPOINTED |
| 21/08/0321 August 2003 | NEW SECRETARY APPOINTED |
| 21/08/0321 August 2003 | RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS |
| 21/08/0321 August 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/01/0317 January 2003 | FULL ACCOUNTS MADE UP TO 31/08/01 |
| 12/11/0212 November 2002 | SECRETARY'S PARTICULARS CHANGED |
| 12/11/0212 November 2002 | NEW DIRECTOR APPOINTED |
| 12/11/0212 November 2002 | RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS |
| 12/11/0212 November 2002 | NEW DIRECTOR APPOINTED |
| 05/11/025 November 2002 | DIRECTOR RESIGNED |
| 05/11/025 November 2002 | DIRECTOR RESIGNED |
| 05/11/025 November 2002 | DIRECTOR RESIGNED |
| 17/05/0217 May 2002 | NC INC ALREADY ADJUSTED 07/05/02 |
| 17/05/0217 May 2002 | £ NC 10089786/17442247 07/05/02 |
| 03/10/013 October 2001 | £ NC 5394000/10089786 24/08/01 |
| 03/10/013 October 2001 | NC INC ALREADY ADJUSTED 24/08/01 |
| 20/08/0120 August 2001 | RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS |
| 13/07/0113 July 2001 | FULL ACCOUNTS MADE UP TO 25/08/00 |
| 22/08/0022 August 2000 | RETURN MADE UP TO 16/08/00; FULL LIST OF MEMBERS |
| 12/06/0012 June 2000 | PARTIC OF MORT/CHARGE ***** |
| 23/03/0023 March 2000 | FULL ACCOUNTS MADE UP TO 27/08/99 |
| 07/01/007 January 2000 | NEW SECRETARY APPOINTED |
| 07/01/007 January 2000 | SECRETARY RESIGNED |
| 05/10/995 October 1999 | RETURN MADE UP TO 16/08/99; NO CHANGE OF MEMBERS |
| 10/03/9910 March 1999 | FULL ACCOUNTS MADE UP TO 28/08/98 |
| 07/01/997 January 1999 | NEW DIRECTOR APPOINTED |
| 07/01/997 January 1999 | NEW SECRETARY APPOINTED |
| 07/01/997 January 1999 | NEW DIRECTOR APPOINTED |
| 13/10/9813 October 1998 | RETURN MADE UP TO 16/08/98; NO CHANGE OF MEMBERS |
| 13/03/9813 March 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 12/09/9712 September 1997 | RETURN MADE UP TO 16/08/97; FULL LIST OF MEMBERS |
| 13/06/9713 June 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 03/04/973 April 1997 | NEW SECRETARY APPOINTED |
| 03/04/973 April 1997 | SECRETARY RESIGNED |
| 07/10/967 October 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 07/10/967 October 1996 | DIRECTOR RESIGNED |
| 07/10/967 October 1996 | RETURN MADE UP TO 16/08/96; NO CHANGE OF MEMBERS |
| 21/05/9621 May 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 19/04/9619 April 1996 | NEW DIRECTOR APPOINTED |
| 19/04/9619 April 1996 | NEW DIRECTOR APPOINTED |
| 22/08/9522 August 1995 | NEW DIRECTOR APPOINTED |
| 22/08/9522 August 1995 | NEW DIRECTOR APPOINTED |
| 22/08/9522 August 1995 | RETURN MADE UP TO 16/08/95; FULL LIST OF MEMBERS |
| 19/06/9519 June 1995 | FULL ACCOUNTS MADE UP TO 31/08/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 25/10/9425 October 1994 | S366A DISP HOLDING AGM 07/10/94 |
| 12/10/9412 October 1994 | SECRETARY'S PARTICULARS CHANGED |
| 12/10/9412 October 1994 | RETURN MADE UP TO 16/08/94; FULL LIST OF MEMBERS |
| 17/05/9417 May 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 26/08 |
| 25/03/9425 March 1994 | PARTIC OF MORT/CHARGE ***** |
| 11/01/9411 January 1994 | £ NC 100/5394000 22/1 |
| 11/01/9411 January 1994 | NC INC ALREADY ADJUSTED 22/12/93 |
| 21/10/9321 October 1993 | REGISTERED OFFICE CHANGED ON 21/10/93 FROM: 11 WALKER STREET EDINBURGH EH3 7NE |
| 21/10/9321 October 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/10/9321 October 1993 | NEW DIRECTOR APPOINTED |
| 14/09/9314 September 1993 | NEW DIRECTOR APPOINTED |
| 14/09/9314 September 1993 | NEW DIRECTOR APPOINTED |
| 14/09/9314 September 1993 | DIRECTOR RESIGNED |
| 14/09/9314 September 1993 | NEW DIRECTOR APPOINTED |
| 14/09/9314 September 1993 | DIRECTOR RESIGNED |
| 16/08/9316 August 1993 | CERTIFICATE OF INCORPORATION |
| 16/08/9316 August 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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