FLEXITRICITY LIMITED
Company number SC263298 · Monitor this company
159 filings
| Date | Filing | |
|---|---|---|
| 1 Sep 2026 | Satisfaction of charge SC2632980004 in full · 1 page | View document |
| 25 Aug 2026 | Satisfaction of charge SC2632980003 in full · 4 pages | View document |
| 27 Apr 2026 | Confirmation statement made on 2026-04-15 with no updates · 3 pages | View document |
| 14 Apr 2026 | Resolutions · 1 page | View document |
| 14 Apr 2026 | Memorandum and Articles of Association · 33 pages | View document |
| 13 Apr 2026 | Termination of appointment of Keith Stephen Gains as a director on 2026-03-27 · 1 page | View document |
| 13 Apr 2026 | Termination of appointment of Andrew James Lowe as a director on 2026-03-27 · 1 page | View document |
| 13 Apr 2026 | Notification of Drax Smart Generation Holdco Limited as a person with significant control on 2026-03-27 · 2 pages | View document |
| 13 Apr 2026 | Appointment of Mr Dwight Daniel Willard Gardiner as a director on 2026-03-27 · 2 pages | View document |
| 13 Apr 2026 | Termination of appointment of Rory John Quinlan as a director on 2026-03-27 · 1 page | View document |
| 13 Apr 2026 | Termination of appointment of Rosalind Joan Smith-Maxwell as a director on 2026-03-27 · 1 page | View document |
| 13 Apr 2026 | Termination of appointment of Alastair John Martin as a director on 2026-03-27 · 1 page | View document |
| 13 Apr 2026 | Appointment of Mr Paul Nathan Sheffield as a director on 2026-03-27 · 2 pages | View document |
| 10 Apr 2026 | Registered office address changed from Mainpoint 102 West Port Edinburgh EH3 9DN Scotland to 13 Queens Road Aberdeen AB15 4YL on 2026-04-10 · 1 page | View document |
| 10 Apr 2026 | Current accounting period shortened from 2027-03-31 to 2026-12-31 · 1 page | View document |
| 10 Apr 2026 | Withdrawal of a person with significant control statement on 2026-04-10 · 2 pages | View document |
| 10 Apr 2026 | Appointment of Mr Daniel Andrew Peacock as a director on 2026-03-27 · 2 pages | View document |
| 21 Jan 2026 | Satisfaction of charge 1 in full · 1 page | View document |
| 15 Dec 2025 | Notification of a person with significant control statement · 2 pages | View document |
| 15 Dec 2025 | Cessation of Reserve Power Holdings (Jersey) Limited as a person with significant control on 2020-09-09 · 1 page | View document |
| 12 Nov 2025 | Full accounts made up to 2025-03-31 · 26 pages | View document |
| 11 Sep 2025 | Resolutions · 1 page | View document |
| 10 Sep 2025 | Statement of capital following an allotment of shares on 2025-09-10 · 3 pages | View document |
| 4 Jun 2025 | Director's details changed for Dr Alastair John Martin on 2025-06-01 · 2 pages | View document |
| 30 Apr 2025 | Appointment of Miss Rosalind Joan Smith-Maxwell as a director on 2025-04-30 · 2 pages | View document |
| 22 Apr 2025 | Confirmation statement made on 2025-04-15 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 24 Oct 2024 | Full accounts made up to 2024-03-31 · 26 pages | View document |
| 8 Oct 2024 | Termination of appointment of Pia Lauren Tapley as a secretary on 2024-02-28 · 1 page | View document |
| 24 Sep 2024 | Termination of appointment of Anne Foster as a director on 2024-08-01 · 1 page | View document |
| 8 Jul 2024 | Registration of charge SC2632980004, created on 2024-07-02 · 10 pages | View document |
| 21 May 2024 | Confirmation statement made on 2024-04-15 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 22 Dec 2023 | Full accounts made up to 2023-03-31 · 26 pages | View document |
| 18 May 2023 | Confirmation statement made on 2023-04-15 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 24 Jan 2023 | Full accounts made up to 2022-03-31 · 26 pages | View document |
| 19 May 2022 | Confirmation statement made on 2022-04-15 with no updates · 3 pages | View document |
| 18 May 2022 | Termination of appointment of Simon Murray Heyes as a director on 2022-05-13 · 1 page | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 1 Dec 2021 | Full accounts made up to 2021-03-31 · 20 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 6 Jul 2020 | FULL ACCOUNTS MADE UP TO 31/03/20 | View document |
| 11 May 2020 | CONFIRMATION STATEMENT MADE ON 15/04/20, WITH UPDATES | View document |
| 21 Apr 2020 | PSC'S CHANGE OF PARTICULARS / ALPIQ BLUE ENERGY AG / 02/04/2019 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 8 Jan 2020 | DIRECTOR APPOINTED MR RAFFAELE BEFFA | View document |
| 8 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR MARKUS BROKHOF | View document |
| 26 Nov 2019 | DIRECTOR APPOINTED MR SIMON MURRAY HEYES | View document |
| 7 Oct 2019 | DIRECTOR APPOINTED MR ANDREW JAMES LOWE | View document |
| 26 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR RONALD RAMAGE | View document |
| 20 Jun 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 | View document |
| 15 Apr 2019 | CONFIRMATION STATEMENT MADE ON 15/04/19, NO UPDATES | View document |
| 1 Mar 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC2632980002 | View document |
| 11 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 16 Apr 2018 | CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES | View document |
| 5 Dec 2017 | DIRECTOR APPOINTED MR HANS GUNNAR DAHLBERG | View document |
| 5 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR RAFFAELE BEFFA | View document |
| 10 Oct 2017 | ADOPT ARTICLES 19/09/2017 | View document |
| 10 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 19 Jun 2017 | REGISTERED OFFICE CHANGED ON 19/06/2017 FROM EXCHANGE TOWER 19 CANNING STREET EDINBURGH EH3 8EG | View document |
| 18 Apr 2017 | CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES | View document |
| 4 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 9 May 2016 | Annual return made up to 15 April 2016 with full list of shareholders | View document |
| 2 Sep 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 8 Jun 2015 | DIRECTOR APPOINTED MICHEL KOLLY | View document |
| 3 Jun 2015 | Annual return made up to 15 April 2015 with full list of shareholders | View document |
| 3 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR RICARDO AVENDANO | View document |
| 10 Apr 2015 | DIRECTOR APPOINTED MR MARKUS BROKHOF | View document |
| 10 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR DANIEL SPINNLER | View document |
| 30 Aug 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 · 8 pages | View document |
| 28 May 2014 | Annual return made up to 15 April 2014 with full list of shareholders | View document |
| 28 May 2014 | SECRETARY APPOINTED MR ALASTAIR JAMES KERR | View document |
| 23 Apr 2014 | DIRECTOR APPOINTED MR RICARDO JAVIER AVENDANO | View document |
| 23 Apr 2014 | DIRECTOR APPOINTED MR RAFFAELE BEFFA | View document |
| 23 Apr 2014 | DIRECTOR APPOINTED MR DANIEL SPINNLER | View document |
| 23 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MACKEAN | View document |
| 22 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID SIGSWORTH | View document |
| 22 Apr 2014 | APPOINTMENT TERMINATED, SECRETARY ROBERT MACKEAN | View document |
| 22 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR ARCHANGEL DIRECTORS LIMITED | View document |
| 22 Apr 2014 | APPOINTMENT TERMINATED, SECRETARY ROBERT MACKEAN | View document |
| 22 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR GAVIN GEMMELL | View document |
| 17 Apr 2014 | 07/04/14 STATEMENT OF CAPITAL GBP 1066471.00 | View document |
| 3 Feb 2014 | CORPORATE DIRECTOR APPOINTED ARCHANGEL DIRECTORS LIMITED | View document |
| 29 Jan 2014 | DIRECTOR APPOINTED MR ALASTAIR JAMES KERR | View document |
| 22 Jul 2013 | 05/07/13 STATEMENT OF CAPITAL GBP 955506 | View document |
| 15 Jul 2013 | ADOPT ARTICLES 03/07/2013 | View document |
| 15 Jul 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 · 8 pages | View document |
| 18 Apr 2013 | ARTICLES OF ASSOCIATION | View document |
| 18 Apr 2013 | ALTER ARTICLES 28/03/2013 | View document |
| 17 Apr 2013 | Annual return made up to 15 April 2013 with full list of shareholders | View document |
| 2 Apr 2013 | Annual return made up to 11 February 2013 with full list of shareholders | View document |
| 15 Oct 2012 | CURREXT FROM 31/01/2013 TO 31/03/2013 | View document |
| 27 Apr 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 · 8 pages | View document |
| 12 Apr 2012 | 21/12/11 STATEMENT OF CAPITAL GBP 695506 | View document |
| 28 Mar 2012 | Annual return made up to 11 February 2012 with full list of shareholders | View document |
| 28 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR ALASTAIR JOHN MARTIN / 06/04/2011 | View document |
| 20 Feb 2012 | ADOPT ARTICLES 16/12/2011 | View document |
| 4 Nov 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 | View document |
| 25 May 2011 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY NOBLE · 1 page | View document |
| 31 Mar 2011 | Annual return made up to 11 February 2011 with full list of shareholders | View document |
| 14 Dec 2010 | APPOINTMENT TERMINATED, DIRECTOR GARY SWANDELLS · 1 page | View document |
| 12 Oct 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 · 8 pages | View document |
| 6 Sep 2010 | REGISTERED OFFICE CHANGED ON 06/09/2010 FROM 4 STAFFORD STREET EDINBURGH EH3 7AU SCOTLAND | View document |
| 29 Apr 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 11 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN JOHN NORMAN GEMMELL / 01/10/2009 | View document |
| 11 Mar 2010 | Annual return made up to 11 February 2010 with full list of shareholders | View document |
| 11 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD JOHN RAMAGE / 01/10/2009 | View document |
| 11 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY GEORGE SWANDELLS / 01/10/2009 | View document |
| 11 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR ALASTAIR JOHN MARTIN / 01/10/2009 | View document |
| 18 Feb 2010 | 17/12/09 STATEMENT OF CAPITAL GBP 508004 | View document |
| 19 Jan 2010 | DIRECTOR APPOINTED MR RONALD JOHN RAMAGE | View document |
| 19 Jan 2010 | DIRECTOR APPOINTED MR ROBERT MACKINTOSH MACKEAN | View document |
| 20 Nov 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 | View document |
| 19 Nov 2009 | REGISTERED OFFICE CHANGED ON 19/11/2009 FROM 30-31 QUEEN STREET EDINBURGH EH2 1JX | View document |
| 20 Aug 2009 | DIRECTOR APPOINTED MR GAVIN JOHN NORMAN GEMMELL | View document |
| 20 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR IAN SWORD | View document |
| 13 Mar 2009 | RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS | View document |
| 16 Dec 2008 | DIRECTOR APPOINTED MR GARY GEORGE SWANDELLS | View document |
| 28 Jul 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 | View document |
| 28 Apr 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 23 Apr 2008 | COMPANY NAME CHANGED MARTIN ENERGY LIMITED CERTIFICATE ISSUED ON 28/04/08 | View document |
| 10 Mar 2008 | RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS | View document |
| 16 Jan 2008 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 8 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 29 Jun 2007 | NEW SECRETARY APPOINTED | View document |
| 29 Jun 2007 | SECRETARY RESIGNED | View document |
| 14 Jun 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 14 Jun 2007 | ARTICLES OF ASSOCIATION | View document |
| 11 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 | View document |
| 27 Feb 2007 | RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS | View document |
| 3 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 18 Aug 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 26 Jul 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 | View document |
| 6 Apr 2006 | RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS | View document |
| 7 Mar 2006 | REGISTERED OFFICE CHANGED ON 07/03/06 FROM: 4 DRUMMOND PLACE EDINBURGH EH3 6PH | View document |
| 11 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 11 Nov 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 11 Nov 2005 | SECRETARY RESIGNED | View document |
| 11 Nov 2005 | NEW SECRETARY APPOINTED | View document |
| 25 May 2005 | SHARES AGREEMENT OTC | View document |
| 10 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 22 Feb 2005 | 363S · 3 pages | View document |
| 22 Feb 2005 | 363S · 3 pages | View document |
| 22 Feb 2005 | RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS | View document |
| 9 Aug 2004 | CONVE 06/08/04 | View document |
| 9 Aug 2004 | VARYING SHARE RIGHTS AND NAMES | View document |
| 9 Aug 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 9 Aug 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 9 Aug 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 22 Jul 2004 | PARTIC OF MORT/CHARGE ***** | View document |
| 20 Feb 2004 | NEW SECRETARY APPOINTED | View document |
| 20 Feb 2004 | 288A · 2 pages | View document |
| 20 Feb 2004 | ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/01/05 | View document |
| 20 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 20 Feb 2004 | 288A · 2 pages | View document |
| 16 Feb 2004 | SECRETARY RESIGNED | View document |
| 16 Feb 2004 | DIRECTOR RESIGNED | View document |
| 11 Feb 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |