FL

FLEXIGAGE LIMITED

Dissolved

Company number SC080917

Edinburgh · Incorporated 18 November 1982

C/O Baker Tilly Restructuring & Recovery Llp First Floor, Quay 2, 139 Fountainbridge, Edinburgh, EH3 9QG

Last updated on 20 September 2026

Unclassified activity · SIC 7499

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

Company overview

FLEXIGAGE LIMITED was a private limited company incorporated on 18 November 1982 and registered in Scotland and dissolved on 16 August 2011. Its registered office is at C/O Baker Tilly Restructuring & Recovery Llp First Floor, Quay 2, 139 Fountainbridge, Edinburgh, EH3 9QG. Its principal activity is classified under SIC code 7499.

The board consists of two directors: DIAGEO CORPORATE OFFICER A LIMITED (appointed 1 June 2000) and DIAGEO CORPORATE OFFICER B LIMITED (appointed 1 June 2000). DIAGEO CORPORATE OFFICER B LIMITED acts as corporate secretary. 13 former officers have previously served the company.

The company has no charges, a history of insolvency and has never been liquidated. Its most recent dormant accounts, made up to 30 June 2009, were filed on 26 January 2010. Companies House holds 111 filings for this company, most recently a gazette filing on 16 August 2011.

Compliance

Annual accounts Up to date
Last filed
30 June 2009
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
30 June 2009

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

Officers

DC
DIAGEO CORPORATE OFFICER B LIMITED
Corporate Director
1 June 2000
DC
DIAGEO CORPORATE OFFICER A LIMITED
Corporate Director
1 June 2000
LV
LYNCH, Valerie Ann
Secretary · Resigned
1 June 1998
BS
BUNN, Susanne Margaret
Director · Resigned
27 March 1998
PM
PETERS, Mark David
Director · Resigned
27 March 1998
WB
WICKHAM, Barry Edward
Director · Resigned
31 January 1992
TD
TAGG, David Edward
Director · Resigned
31 January 1992
TR
THORNE, Rosemary Prudence
Director · Resigned
12 March 1990
ND
NASH, David Percy
Director · Resigned
19 February 1990
SC
STROWGER, Clive
Director · Resigned
—
CL
CULLEN, Leslie Gray
Director · Resigned
—
MR
MYDDELTON, Roger Hugh
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
16 August 2011 View
Liquidation Voluntary Return Of Final Meeting Scotland
Insolvency
16 May 2011 View
Change Corporate Director Company With Change Date
Officers
26 February 2010 View
Change Corporate Secretary Company With Change Date
Officers
26 February 2010 View
Change Corporate Director Company With Change Date
Officers
26 February 2010 View
Resolution
Resolution
29 January 2010 View
Change Registered Office Address Company With Date Old Address
Address
29 January 2010 View
Accounts With Accounts Type Dormant
Accounts
26 January 2010 View
Accounts With Made Up Date
Accounts
6 April 2009 View
Legacy
Annual Return
2 April 2009 View
Legacy
Annual Return
28 March 2008 View
Accounts With Made Up Date
Accounts
11 January 2008 View
Legacy
Annual Return
28 March 2007 View
Accounts With Made Up Date
Accounts
11 January 2007 View
Legacy
Annual Return
22 March 2006 View
Accounts With Made Up Date
Accounts
10 August 2005 View
Legacy
Annual Return
7 March 2005 View
Accounts With Made Up Date
Accounts
29 December 2004 View
Accounts With Made Up Date
Accounts
4 May 2004 View
Legacy
Annual Return
25 March 2004 View
Legacy
Address
9 July 2003 View
Legacy
Annual Return
8 April 2003 View
Accounts With Made Up Date
Accounts
3 April 2003 View
Legacy
Annual Return
5 April 2002 View
Accounts With Made Up Date
Accounts
23 January 2002 View
Accounts With Made Up Date
Accounts
18 April 2001 View
Legacy
Annual Return
2 April 2001 View
Legacy
Annual Return
2 April 2001 View
Legacy
Officers
22 June 2000 View
Legacy
Officers
22 June 2000 View
Legacy
Officers
22 June 2000 View
Legacy
Officers
21 June 2000 View
Legacy
Officers
21 June 2000 View
Legacy
Officers
21 June 2000 View
Legacy
Officers
21 June 2000 View
Accounts With Made Up Date
Accounts
30 March 2000 View
Legacy
Annual Return
7 March 2000 View
Legacy
Address
22 December 1999 View
Legacy
Officers
26 August 1999 View
Legacy
Officers
26 August 1999 View
Accounts With Made Up Date
Accounts
5 May 1999 View
Legacy
Annual Return
18 March 1999 View
Legacy
Address
15 January 1999 View
Legacy
Officers
17 August 1998 View
Accounts With Made Up Date
Accounts
30 July 1998 View
Legacy
Accounts
17 June 1998 View
Legacy
Officers
10 June 1998 View
Legacy
Officers
10 June 1998 View
Legacy
Officers
30 April 1998 View
Legacy
Officers
30 April 1998 View
Legacy
Officers
30 April 1998 View
Legacy
Annual Return
30 March 1998 View
Legacy
Annual Return
30 March 1998 View
Legacy
Officers
15 January 1998 View
Accounts With Made Up Date
Accounts
8 May 1997 View
Legacy
Annual Return
1 April 1997 View
Accounts With Made Up Date
Accounts
10 July 1996 View
Resolution
Resolution
10 July 1996 View
Legacy
Annual Return
28 March 1996 View
Accounts With Accounts Type Full
Accounts
15 May 1995 View
Legacy
Annual Return
3 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
9 August 1994 View
Legacy
Annual Return
17 March 1994 View
Accounts With Made Up Date
Accounts
16 March 1994 View
Resolution
Resolution
13 September 1993 View
Accounts With Made Up Date
Accounts
15 July 1993 View
Legacy
Annual Return
13 April 1993 View
Legacy
Officers
14 December 1992 View
Resolution
Resolution
23 July 1992 View
Miscellaneous
Miscellaneous
23 June 1992 View
Accounts With Accounts Type Full
Accounts
22 June 1992 View
Legacy
Annual Return
25 March 1992 View
Legacy
Officers
21 February 1992 View
Legacy
Officers
17 February 1992 View
Legacy
Officers
15 January 1992 View
Legacy
Address
29 October 1991 View
Accounts With Accounts Type Full
Accounts
17 September 1991 View
Legacy
Annual Return
6 June 1991 View
Resolution
Resolution
24 October 1990 View
Accounts With Accounts Type Full
Accounts
24 July 1990 View
Legacy
Annual Return
14 May 1990 View
Legacy
Officers
12 April 1990 View
Legacy
Officers
19 March 1990 View
Legacy
Officers
19 March 1990 View
Legacy
Officers
18 March 1990 View
Legacy
Officers
27 July 1989 View
Accounts With Accounts Type Full
Accounts
14 June 1989 View
Legacy
Annual Return
26 April 1989 View
Legacy
Address
22 March 1989 View
Legacy
Address
17 March 1989 View
Legacy
Officers
17 March 1989 View
Legacy
Officers
17 March 1989 View
Legacy
Annual Return
13 December 1988 View
Legacy
Annual Return
7 November 1988 View
Legacy
Officers
1 November 1988 View
Accounts With Accounts Type Full
Accounts
1 November 1988 View
Legacy
Address
28 March 1988 View
Legacy
Officers
23 October 1987 View
Legacy
Officers
23 October 1987 View
Legacy
Officers
22 October 1987 View
Legacy
Officers
22 October 1987 View
Accounts With Accounts Type Full
Accounts
22 October 1987 View
Legacy
Officers
25 August 1987 View
Legacy
Officers
25 August 1987 View
Legacy
Annual Return
4 August 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
30 December 1986 View
Legacy
Annual Return
27 June 1986 View
Legacy
Officers
27 June 1986 View
Legacy
Officers
27 June 1986 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

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