FLEXLIFE LIMITED

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FLEXLIFE LIMITED

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Key Data

Status

Active

Company No.

SC315287

Incorporation date

24/01/2007

Size

Small

Contacts

Registered address

Registered address

Brodies House, 31-33 Union Grove, Aberdeen AB10 6SDCopy
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Latest events (Record since 19/10/2022)
dot icon08/01/2026
Confirmation statement made on 2026-01-07 with no updates
dot icon07/11/2025
Resolutions
dot icon07/11/2025
Memorandum and Articles of Association
dot icon31/07/2025
Accounts for a small company made up to 2024-12-31
dot icon18/06/2025
Director's details changed for Mrs Kerrie Rae Doreen Murray on 2025-06-18
dot icon20/01/2025
Confirmation statement made on 2025-01-07 with updates
dot icon13/01/2025
Alterations to floating charge SC3152870009
dot icon13/01/2025
Alterations to floating charge SC3152870012
dot icon13/01/2025
Alterations to floating charge SC3152870010
dot icon07/01/2025
Accounts for a small company made up to 2023-12-31
dot icon03/01/2025
Registration of charge SC3152870011, created on 2024-12-24
dot icon03/01/2025
Registration of charge SC3152870012, created on 2024-12-24
dot icon06/09/2024
Previous accounting period extended from 2023-12-29 to 2023-12-31
dot icon27/06/2024
Registration of charge SC3152870010, created on 2024-06-25
dot icon25/06/2024
Change of details for Three60 Energy Limited as a person with significant control on 2024-06-25
dot icon30/04/2024
Appointment of Mrs Kerrie Rae Doreen Murray as a director on 2024-04-30
dot icon23/02/2024
Notification of Three60 Energy Limited as a person with significant control on 2024-02-13
dot icon13/02/2024
Cessation of Seanamic Limited as a person with significant control on 2024-02-13
dot icon09/02/2024
Director's details changed for Mr Tyler John Buchan on 2024-02-01
dot icon05/02/2024
Appointment of Brodies Secretarial Services Limited as a secretary on 2024-02-01
dot icon02/02/2024
Registered office address changed from Sengs House Balmacassie Way Balmacassie Commercial Park Ellon Aberdeenshire AB41 8BR United Kingdom to Brodies House 31-33 Union Grove Aberdeen AB10 6SD on 2024-02-02
dot icon11/01/2024
Confirmation statement made on 2024-01-07 with no updates
dot icon21/12/2023
Accounts for a small company made up to 2022-12-29
dot icon05/12/2023
Registration of charge SC3152870009, created on 2023-11-28
dot icon23/11/2023
Satisfaction of charge SC3152870007 in full
dot icon23/11/2023
Satisfaction of charge SC3152870008 in full
dot icon26/09/2023
Previous accounting period shortened from 2022-12-30 to 2022-12-29
dot icon09/01/2023
Confirmation statement made on 2023-01-07 with no updates
dot icon19/10/2022
Termination of appointment of David Craig Hutchinson as a director on 2022-10-12
2029
change arrow icon0 % *

* during past year

Total Assets

£0.00
2029
change arrow icon0 *

* during past year

Number of employees

0
2029
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
07/01/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
12
1.30M
-
0.00
122.27K
-
2029
-
-
-
0.00
-
-
2029
-
-
-
0.00
-
-

Employees

2029

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

21
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
BRODIES SECRETARIAL SERVICES LIMITED
Corporate Secretary
01/02/2024 - Present
694
BURNESS PAULL LLP
Corporate Secretary
21/01/2013 - 01/11/2019
991
LC SECRETARIES LIMITED
Corporate Secretary
15/09/2010 - 24/01/2011
132
BLACKWOOD PARTNERS LLP
Corporate Secretary
06/12/2019 - 08/09/2021
96
Halvorsen, Carl-Petter
Director
30/01/2008 - 30/04/2011
5

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About FLEXLIFE LIMITED

FLEXLIFE LIMITED is an(a) Active company incorporated on 24/01/2007 with the registered office located at Brodies House, 31-33 Union Grove, Aberdeen AB10 6SD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FLEXLIFE LIMITED?

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FLEXLIFE LIMITED is currently Active. It was registered on 24/01/2007 .

Where is FLEXLIFE LIMITED located?

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FLEXLIFE LIMITED is registered at Brodies House, 31-33 Union Grove, Aberdeen AB10 6SD.

What does FLEXLIFE LIMITED do?

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FLEXLIFE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for FLEXLIFE LIMITED?

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The latest filing was on 08/01/2026: Confirmation statement made on 2026-01-07 with no updates.