FLEXIFLY LIMITED

Company number SC052620 · Monitor this company

Dissolved

155 filings

Date	Filing
8 Jan 2019	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED	View document
8 Oct 2018	RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP	View document
27 Nov 2017	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB REG PSC	View document
27 Nov 2017	REGISTERED OFFICE CHANGED ON 27/11/2017 FROM LEVEL 1, CITYMARK 150 FOUNTAINBRIDGE EDINBURGH EH3 9PE	View document
27 Nov 2017	SAIL ADDRESS CHANGED FROM: THE MOUND EDINBURGH EH1 1YZ UNITED KINGDOM	View document
27 Nov 2017	SPECIAL RESOLUTION TO WIND UP	View document
6 Feb 2017	CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES	View document
27 Sep 2016	FULL ACCOUNTS MADE UP TO 29/02/16	View document
26 Aug 2016	DIRECTOR APPOINTED MR JONATHAN STEWART ROBERTS	View document
26 Aug 2016	APPOINTMENT TERMINATED, SECRETARY PAUL GITTINS	View document
26 Aug 2016	APPOINTMENT TERMINATED, DIRECTOR MARTIN FLEMING	View document
26 Aug 2016	SECRETARY APPOINTED MR DAVID DERMOT HENNESSEY	View document
21 Mar 2016	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 892-INST CREATE CHARGES:SCOT	View document
2 Feb 2016	Annual return made up to 1 February 2016 with full list of shareholders	View document
2 Feb 2016	APPOINTMENT TERMINATED, DIRECTOR EMMA LAWRENCE	View document
12 Jan 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN FRANCIS FLEMING / 11/01/2016	View document
18 Aug 2015	FULL ACCOUNTS MADE UP TO 28/02/15	View document
17 Mar 2015	APPOINTMENT TERMINATED, DIRECTOR MARK SANDREY	View document
4 Mar 2015	APPOINTMENT TERMINATED, DIRECTOR JAMES TRACE	View document
4 Mar 2015	APPOINTMENT TERMINATED, DIRECTOR MICHAEL GRIFFITHS	View document
4 Mar 2015	DIRECTOR APPOINTED MISS EMMA LOUISE LAWRENCE	View document
4 Mar 2015	DIRECTOR APPOINTED MR MARTIN FRANCIS FLEMING	View document
3 Feb 2015	Annual return made up to 1 February 2015 with full list of shareholders	View document
2 Oct 2014	FULL ACCOUNTS MADE UP TO 28/02/14	View document
11 Jul 2014	SAIL ADDRESS CHANGED FROM: PORT HAMILTON 69 MORRISON STREET EDINBURGH SCOTLAND EH3 8YF SCOTLAND	View document
11 Feb 2014	Annual return made up to 1 February 2014 with full list of shareholders	View document
22 Jan 2014	APPOINTMENT TERMINATED, DIRECTOR JAYSON EDWARDS	View document
22 Jan 2014	DIRECTOR APPOINTED MR MARK JAMES SANDREY	View document
7 Jan 2014	SAIL ADDRESS CREATED	View document
19 Sep 2013	FULL ACCOUNTS MADE UP TO 28/02/13	View document
8 Feb 2013	Annual return made up to 1 February 2013 with full list of shareholders	View document
10 Sep 2012	FULL ACCOUNTS MADE UP TO 29/02/12	View document
23 Aug 2012	ADOPT ARTICLES 15/08/2012	View document
6 Feb 2012	Annual return made up to 1 February 2012 with full list of shareholders	View document
12 Dec 2011	DIRECTOR APPOINTED MR JAYSON EDWARDS	View document
12 Dec 2011	APPOINTMENT TERMINATED, DIRECTOR JUDITH HOLME	View document
1 Sep 2011	FULL ACCOUNTS MADE UP TO 28/02/11	View document
3 May 2011	DIRECTOR APPOINTED MR. MICHAEL JOHN DAVID GRIFFITHS	View document
18 Apr 2011	DIRECTOR APPOINTED JAMES OWEN TRACE	View document
2 Mar 2011	APPOINTMENT TERMINATED, DIRECTOR STEVEN CHESSMAN	View document
1 Feb 2011	Annual return made up to 1 February 2011 with full list of shareholders	View document
2 Dec 2010	FULL ACCOUNTS MADE UP TO 28/02/10	View document
6 Sep 2010	DIRECTOR APPOINTED STEVEN DAVID RUSSELL CHESSMAN	View document
6 Sep 2010	APPOINTMENT TERMINATED, DIRECTOR JOHN MORRISSEY	View document
13 Jul 2010	DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL MORRISSEY / 12/07/2010	View document
5 Jul 2010	SECRETARY'S CHANGE OF PARTICULARS / MR PAUL GITTINS / 05/07/2010	View document
15 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH ANGELA HOLME / 15/06/2010	View document
10 May 2010	SECRETARY'S CHANGE OF PARTICULARS / MR PAUL GITTINS / 10/05/2010	View document
1 Feb 2010	Annual return made up to 1 February 2010 with full list of shareholders	View document
30 Dec 2009	FULL ACCOUNTS MADE UP TO 28/02/09	View document
24 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL MORRISSEY / 24/11/2009	View document
10 Nov 2009	SECRETARY'S CHANGE OF PARTICULARS / MR PAUL GITTINS / 09/11/2009	View document
10 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / JUDITH ANGELA HOLME / 10/11/2009	View document
28 Jul 2009	APPOINTMENT TERMINATED DIRECTOR STUART BALLINGALL	View document
28 Jul 2009	DIRECTOR APPOINTED JOHN MICHAEL MORRISSEY	View document
28 Jul 2009	DIRECTOR APPOINTED JUDITH ANGELA HOLME	View document
28 Jul 2009	APPOINTMENT TERMINATED DIRECTOR ALISTAIR WEBSTER	View document
20 Jul 2009	LETTER RE RESIGNATION OF AUDITORS	View document
13 Jul 2009	AUDITOR'S RESIGNATION	View document
2 Feb 2009	RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS	View document
19 Jan 2009	APPOINTMENT TERMINATED DIRECTOR ADRIAN GRACE	View document
16 Dec 2008	FULL ACCOUNTS MADE UP TO 29/02/08	View document
17 Mar 2008	DIRECTOR APPOINTED ADRIAN THOMAS GRACE	View document
6 Mar 2008	APPOINTMENT TERMINATED DIRECTOR LINDSAY TOWN	View document
11 Feb 2008	RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS	View document
3 Oct 2007	FULL ACCOUNTS MADE UP TO 28/02/07	View document
8 Feb 2007	RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS	View document
2 Feb 2007	NEW DIRECTOR APPOINTED	View document
29 Dec 2006	FULL ACCOUNTS MADE UP TO 28/02/06	View document
3 Nov 2006	DIRECTOR RESIGNED	View document
15 May 2006	DIRECTOR'S PARTICULARS CHANGED	View document
7 Feb 2006	RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS	View document
4 Feb 2006	DIRECTOR RESIGNED	View document
4 Feb 2006	NEW DIRECTOR APPOINTED	View document
18 Jan 2006	DIRECTOR'S PARTICULARS CHANGED	View document
23 Dec 2005	FULL ACCOUNTS MADE UP TO 28/02/05	View document
17 Mar 2005	DIRECTOR RESIGNED	View document
10 Feb 2005	RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS	View document
29 Dec 2004	FULL ACCOUNTS MADE UP TO 29/02/04	View document
10 Jun 2004	REGISTERED OFFICE CHANGED ON 10/06/04 FROM: BANK OF SCOTLAND NEW UBERIOR HOUSE 11 EARL GREY STREET EDINBURGH EH3 9BN	View document
10 May 2004	DIRECTOR RESIGNED	View document
23 Feb 2004	RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS	View document
4 Feb 2004	NEW DIRECTOR APPOINTED	View document
4 Feb 2004	DIRECTOR RESIGNED	View document
4 Feb 2004	NEW DIRECTOR APPOINTED	View document
4 Feb 2004	NEW DIRECTOR APPOINTED	View document
4 Feb 2004	NEW DIRECTOR APPOINTED	View document
11 Jan 2004	DIRECTOR RESIGNED	View document
5 Jan 2004	FULL ACCOUNTS MADE UP TO 28/02/03	View document
29 Apr 2003	DIRECTOR RESIGNED	View document
29 Apr 2003	NEW DIRECTOR APPOINTED	View document
29 Apr 2003	NEW DIRECTOR APPOINTED	View document
17 Feb 2003	RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS	View document
10 Jan 2003	FULL ACCOUNTS MADE UP TO 28/02/02	View document
10 Oct 2002	DIRECTOR RESIGNED	View document
11 Feb 2002	RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS	View document
30 Oct 2001	DIRECTOR'S PARTICULARS CHANGED	View document
24 Oct 2001	FULL ACCOUNTS MADE UP TO 28/02/01	View document
8 Aug 2001	REGISTERED OFFICE CHANGED ON 08/08/01 FROM: LEVEL 3,BANK OF SCOTLAND ORCHARD BRAE HOUSE 30 QUEENSFERRY ROAD EDINBURGH EH4 2UG	View document
12 Feb 2001	RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS	View document
10 Jan 2001	REGISTERED OFFICE CHANGED ON 10/01/01 FROM: HERIOT HOUSE 595 CALDER ROAD EDINBURGH EH11 4HH	View document
5 Jan 2001	FULL ACCOUNTS MADE UP TO 29/02/00	View document
22 Jun 2000	SECRETARY RESIGNED	View document
22 Jun 2000	NEW SECRETARY APPOINTED	View document
17 Feb 2000	DIRECTOR RESIGNED	View document
17 Feb 2000	RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS	View document
24 Nov 1999	SECRETARY'S PARTICULARS CHANGED	View document
16 Aug 1999	FULL ACCOUNTS MADE UP TO 28/02/99	View document
5 Aug 1999	SECRETARY'S PARTICULARS CHANGED	View document
4 Aug 1999	DIRECTOR RESIGNED	View document
7 Jul 1999	NEW DIRECTOR APPOINTED	View document
28 Jun 1999	NEW DIRECTOR APPOINTED	View document
22 Jun 1999	AUDITOR'S RESIGNATION	View document
23 Feb 1999	RETURN MADE UP TO 01/02/99; FULL LIST OF MEMBERS	View document
12 Jan 1999	REGISTERED OFFICE CHANGED ON 12/01/99 FROM: NWS HOUSE 600 GORGIE ROAD EDINBURGH EH11 3XP	View document
23 Oct 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98	View document
2 Sep 1998	NEW DIRECTOR APPOINTED	View document
25 Feb 1998	RETURN MADE UP TO 01/02/98; FULL LIST OF MEMBERS	View document
26 Jun 1997	FULL ACCOUNTS MADE UP TO 28/02/97	View document
17 Feb 1997	RETURN MADE UP TO 01/02/97; FULL LIST OF MEMBERS	View document
10 Jul 1996	FULL ACCOUNTS MADE UP TO 29/02/96	View document
30 May 1996	DIRECTOR RESIGNED	View document
15 Feb 1996	RETURN MADE UP TO 01/02/96; FULL LIST OF MEMBERS	View document
24 Oct 1995	FULL ACCOUNTS MADE UP TO 28/02/95	View document
15 Feb 1995	RETURN MADE UP TO 01/02/95; FULL LIST OF MEMBERS	View document
13 Dec 1994	FULL ACCOUNTS MADE UP TO 28/02/94	View document
16 Mar 1994	DIRECTOR'S PARTICULARS CHANGED	View document
6 Feb 1994	RETURN MADE UP TO 01/02/94; FULL LIST OF MEMBERS	View document
24 Dec 1993	FULL ACCOUNTS MADE UP TO 28/02/93	View document
15 Feb 1993	RETURN MADE UP TO 01/02/93; FULL LIST OF MEMBERS	View document
4 Dec 1992	FULL ACCOUNTS MADE UP TO 29/02/92	View document
21 Apr 1992	FULL ACCOUNTS MADE UP TO 28/02/91	View document
28 Feb 1992	REGISTERED OFFICE CHANGED ON 28/02/92 FROM: 25 TORPHICHEN STREET EDINBURGH EH3 8HX	View document
20 Feb 1992	RETURN MADE UP TO 01/02/92; FULL LIST OF MEMBERS	View document
2 Jan 1992	DIRECTOR RESIGNED	View document
9 Sep 1991	S386 DISP APP AUDS 28/08/91	View document
16 Feb 1991	RETURN MADE UP TO 01/02/91; FULL LIST OF MEMBERS	View document
13 Jan 1991	RETURN MADE UP TO 24/12/90; FULL LIST OF MEMBERS	View document
9 Jan 1991	FULL ACCOUNTS MADE UP TO 28/02/90	View document
24 Jan 1990	RETURN MADE UP TO 10/01/90; FULL LIST OF MEMBERS	View document
16 Jan 1990	FULL ACCOUNTS MADE UP TO 28/02/89	View document
5 Jan 1989	FULL ACCOUNTS MADE UP TO 29/02/88	View document
30 Dec 1988	RETURN MADE UP TO 05/12/88; FULL LIST OF MEMBERS	View document
13 May 1988	DIRECTOR RESIGNED	View document
13 May 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
29 Mar 1988	DIRECTOR RESIGNED	View document
21 Mar 1988	NEW DIRECTOR APPOINTED	View document
20 Nov 1987	FULL ACCOUNTS MADE UP TO 28/02/87	View document
20 Nov 1987	RETURN MADE UP TO 28/09/87; FULL LIST OF MEMBERS	View document
4 Jun 1987	REGISTERED OFFICE CHANGED ON 04/06/87 FROM: 28 CASTLE STREET EDINBURGH EH2 3HT	View document
3 Apr 1987	FULL ACCOUNTS MADE UP TO 28/02/86	View document
3 Apr 1987	RETURN MADE UP TO 29/12/86; FULL LIST OF MEMBERS	View document
19 Sep 1986	NEW DIRECTOR APPOINTED	View document
24 Mar 1986	ALTER MEM AND ARTS	View document
20 Mar 1973	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document