FL

FLEXIFLY LIMITED

Dissolved

Company number SC052620

Edinburgh · Incorporated 20 March 1973

Ey Atria One, 144 Morrison Street, Edinburgh, EH3 8EB

Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors · SIC 64921

Status
Dissolved
Company age
53 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

The Mound Edinburgh EH1 1YZ United Kingdom · until 27 November 2017

Level 1, Citymark 150 Fountainbridge Edinburgh EH3 9PE · until 27 November 2017

Port Hamilton 69 Morrison Street Edinburgh Scotland EH3 8YF Scotland · until 11 July 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
29 February 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
29 February 2016

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HD
HENNESSEY, David Dermot
Secretary
25 August 2016
RJ
ROBERTS, Jonathan Stewart
Director
25 August 2016
FM
FLEMING, Martin Francis
Director · Resigned
4 March 2015
LE
LAWRENCE, Emma Louise
Director · Resigned
4 March 2015
SM
SANDREY, Mark James
Director · Resigned
22 January 2014
EJ
EDWARDS, Jayson
Director · Resigned
9 December 2011
GM
GRIFFITHS, Michael John David, Mr.
Director · Resigned
18 April 2011
TJ
TRACE, James Owen
Director · Resigned
18 April 2011
CS
CHESSMAN, Steven David Russell
Director · Resigned
27 August 2010
HJ
HOLME, Judith Angela
Director · Resigned
30 June 2009
MJ
MORRISSEY, John Michael
Director · Resigned
30 June 2009
GA
GRACE, Adrian Thomas
Director · Resigned
27 February 2008
BS
BALLINGALL, Stuart James
Director · Resigned
15 January 2007
SM
STAPLES, Martin Kenneth
Director · Resigned
4 January 2006
HR
HARE, Robert Brown
Director · Resigned
20 January 2004
RG
REID, George Gibson
Director · Resigned
20 January 2004
TL
TOWN, Lindsay John
Director · Resigned
20 January 2004
WA
WEBSTER, Alistair Linn
Director · Resigned
20 January 2004
HP
HAN, Philip James
Director · Resigned
1 April 2003
RC
RITCHIE, Carol Ann
Director · Resigned
1 April 2003
GP
GITTINS, Paul
Secretary · Resigned
1 June 2000
GP
GITTINS, Paul
Director · Resigned
22 June 1999
KD
KILGALLON, Donald Bernard
Director · Resigned
22 June 1999
ST
SKINNER, Trevor John
Director · Resigned
17 August 1998
NR
NIXON, Raymond
Secretary · Resigned
—
BJ
BROWN, John Sydney
Director · Resigned
—
HJ
HAMMOND, John Sidney
Director · Resigned
—
PM
PERRY, Michael Richard
Director · Resigned
—
TC
TAYLOR, Charles Stuart
Director · Resigned
—

Persons with significant control

PS
Bank Of Scotland Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
8 January 2019 View
Liquidation Voluntary Return Of Final Meeting Scotland
Insolvency
8 October 2018 View
Resolution
Resolution
27 November 2017 View
Move Registers To Sail Company With New Address
Address
27 November 2017 View
Change Sail Address Company With Old Address New Address
Address
27 November 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 February 2017 View
Accounts With Accounts Type Full
Accounts
27 September 2016 View
Appoint Person Director Company With Name Date
Officers
26 August 2016 View
Termination Director Company With Name Termination Date
Officers
26 August 2016 View
Appoint Person Secretary Company With Name Date
Officers
26 August 2016 View
Termination Secretary Company With Name Termination Date
Officers
26 August 2016 View
Move Registers To Sail Company With New Address
Address
21 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2016 View
Termination Director Company With Name Termination Date
Officers
2 February 2016 View
Change Person Director Company With Change Date
Officers
12 January 2016 View
Accounts With Accounts Type Full
Accounts
18 August 2015 View
Termination Director Company With Name Termination Date
Officers
17 March 2015 View
Termination Director Company With Name Termination Date
Officers
4 March 2015 View
Appoint Person Director Company With Name Date
Officers
4 March 2015 View
Termination Director Company With Name Termination Date
Officers
4 March 2015 View
Appoint Person Director Company With Name Date
Officers
4 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2015 View
Accounts With Accounts Type Full
Accounts
2 October 2014 View
Change Sail Address Company With Old Address
Address
11 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2014 View
Appoint Person Director Company With Name
Officers
22 January 2014 View
Termination Director Company With Name
Officers
22 January 2014 View
Change Sail Address Company
Address
7 January 2014 View
Accounts With Accounts Type Full
Accounts
19 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 February 2013 View
Accounts With Accounts Type Full
Accounts
10 September 2012 View
Resolution
Resolution
23 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 February 2012 View
Appoint Person Director Company With Name
Officers
12 December 2011 View
Termination Director Company With Name
Officers
12 December 2011 View
Accounts With Accounts Type Full
Accounts
1 September 2011 View
Appoint Person Director Company With Name
Officers
3 May 2011 View
Appoint Person Director Company With Name
Officers
18 April 2011 View
Termination Director Company With Name
Officers
2 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2011 View
Accounts With Accounts Type Full
Accounts
2 December 2010 View
Appoint Person Director Company With Name
Officers
6 September 2010 View
Termination Director Company With Name
Officers
6 September 2010 View
Change Person Director Company With Change Date
Officers
13 July 2010 View
Change Person Secretary Company With Change Date
Officers
5 July 2010 View
Change Person Director Company With Change Date
Officers
15 June 2010 View
Change Person Secretary Company With Change Date
Officers
10 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2010 View
Accounts With Accounts Type Full
Accounts
30 December 2009 View
Change Person Director Company With Change Date
Officers
24 November 2009 View
Change Person Director Company With Change Date
Officers
10 November 2009 View
Change Person Secretary Company With Change Date
Officers
10 November 2009 View
Legacy
Officers
28 July 2009 View
Legacy
Officers
28 July 2009 View
Legacy
Officers
28 July 2009 View
Legacy
Officers
28 July 2009 View
Miscellaneous
Miscellaneous
20 July 2009 View
Auditors Resignation Company
Auditors
13 July 2009 View
Legacy
Annual Return
2 February 2009 View
Legacy
Officers
19 January 2009 View
Accounts With Accounts Type Full
Accounts
16 December 2008 View
Legacy
Officers
17 March 2008 View
Legacy
Officers
6 March 2008 View
Legacy
Annual Return
11 February 2008 View
Accounts With Accounts Type Full
Accounts
3 October 2007 View
Legacy
Annual Return
8 February 2007 View
Legacy
Officers
2 February 2007 View
Accounts With Accounts Type Full
Accounts
29 December 2006 View
Legacy
Officers
3 November 2006 View
Legacy
Officers
15 May 2006 View
Legacy
Annual Return
7 February 2006 View
Legacy
Officers
4 February 2006 View
Legacy
Officers
4 February 2006 View
Legacy
Officers
18 January 2006 View
Accounts With Accounts Type Full
Accounts
23 December 2005 View
Legacy
Officers
17 March 2005 View
Legacy
Annual Return
10 February 2005 View
Accounts With Accounts Type Full
Accounts
29 December 2004 View
Legacy
Address
10 June 2004 View
Legacy
Officers
10 May 2004 View
Legacy
Annual Return
23 February 2004 View
Legacy
Officers
4 February 2004 View
Legacy
Officers
4 February 2004 View
Legacy
Officers
4 February 2004 View
Legacy
Officers
4 February 2004 View
Legacy
Officers
4 February 2004 View
Legacy
Officers
11 January 2004 View
Accounts With Accounts Type Full
Accounts
5 January 2004 View
Legacy
Officers
29 April 2003 View
Legacy
Officers
29 April 2003 View
Legacy
Officers
29 April 2003 View
Legacy
Annual Return
17 February 2003 View
Accounts With Accounts Type Full
Accounts
10 January 2003 View
Legacy
Officers
10 October 2002 View
Legacy
Annual Return
11 February 2002 View
Legacy
Officers
30 October 2001 View
Accounts With Accounts Type Full
Accounts
24 October 2001 View
Legacy
Address
8 August 2001 View
Legacy
Annual Return
12 February 2001 View
Legacy
Address
10 January 2001 View
Accounts With Accounts Type Full
Accounts
5 January 2001 View
Legacy
Officers
22 June 2000 View
Legacy
Officers
22 June 2000 View
Legacy
Officers
17 February 2000 View
Legacy
Annual Return
17 February 2000 View
Legacy
Officers
24 November 1999 View
Accounts With Accounts Type Full
Accounts
16 August 1999 View
Legacy
Officers
5 August 1999 View
Legacy
Officers
4 August 1999 View
Legacy
Officers
7 July 1999 View
Legacy
Officers
28 June 1999 View
Auditors Resignation Company
Auditors
22 June 1999 View
Legacy
Annual Return
23 February 1999 View
Legacy
Address
12 January 1999 View
Accounts With Accounts Type Small
Accounts
23 October 1998 View
Legacy
Officers
2 September 1998 View
Legacy
Annual Return
25 February 1998 View
Accounts With Accounts Type Full
Accounts
26 June 1997 View
Legacy
Annual Return
17 February 1997 View
Accounts With Accounts Type Full
Accounts
10 July 1996 View
Legacy
Officers
30 May 1996 View
Legacy
Annual Return
15 February 1996 View
Accounts With Accounts Type Full
Accounts
24 October 1995 View
Legacy
Annual Return
15 February 1995 View
Accounts With Accounts Type Full
Accounts
13 December 1994 View
Legacy
Officers
16 March 1994 View
Legacy
Annual Return
6 February 1994 View
Accounts With Accounts Type Full
Accounts
24 December 1993 View
Legacy
Annual Return
15 February 1993 View
Accounts With Accounts Type Full
Accounts
4 December 1992 View
Accounts With Accounts Type Full
Accounts
21 April 1992 View
Legacy
Address
28 February 1992 View
Legacy
Annual Return
20 February 1992 View
Legacy
Officers
2 January 1992 View
Resolution
Resolution
9 September 1991 View
Resolution
Resolution
9 September 1991 View
Resolution
Resolution
9 September 1991 View
Legacy
Annual Return
16 February 1991 View
Legacy
Annual Return
13 January 1991 View
Accounts With Accounts Type Full
Accounts
9 January 1991 View
Legacy
Annual Return
24 January 1990 View
Accounts With Accounts Type Full
Accounts
16 January 1990 View
Accounts With Accounts Type Full
Accounts
5 January 1989 View
Legacy
Annual Return
30 December 1988 View
Legacy
Officers
13 May 1988 View
Legacy
Officers
13 May 1988 View
Legacy
Officers
29 March 1988 View
Legacy
Officers
21 March 1988 View
Accounts With Accounts Type Full
Accounts
20 November 1987 View
Legacy
Annual Return
20 November 1987 View
Legacy
Address
4 June 1987 View
Accounts With Accounts Type Full
Accounts
3 April 1987 View
Legacy
Annual Return
3 April 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
19 September 1986 View
Resolution
Resolution
24 March 1986 View
Incorporation Company
Incorporation
20 March 1973 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

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