• UK
  • FLEXLIFE LIMITED - Brodies House, 31-33 Union Grove, Aberdeen, AB10 6SD, Grossbritannien

Firmenprofil

Handelsregisternummer
SC315287
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
Brodies House
31-33 Union Grove
Aberdeen
AB10 6SD
Scotland
Brodies House, 31-33 Union Grove, Aberdeen, AB10 6SD, Scotland UK

Management

Geschäftsführung
BUCHAN, Tyler John
MURRAY, Kerrie Rae Doreen
Prokuristen
BRODIES SECRETARIAL SERVICES LIMITED

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
24.01.2007
Alter der Firma
2007-01-24 17 Jahre
SIC/NACE
82990

Eigentumsverhältnisse

Anteilseigner
SEANAMIC LIMITED (100.00%) United Kingdom, Ellon, AB41 8BR, Balmacassie Commercial Park, Balmacassie Way, Sengs House
Beneficial Owners
-
-
Three60 Energy Limited

Landes-Besonderheiten

Firmenname (in Englisch)
Flexlife Limited
Zusätzliche Statusdetails
Active
UID/USt-ID-Nummer
GB100119683
Bilanzhinterlegung
Fälligkeit: 2024-09-29
Letzte Einreichung: 2022-12-29
lezte Bilanzhinterlegung
2013-01-24
Jahresmeldung
Fälligkeit: 2025-01-21
Letzte Einreichung: 2024-01-07

FLEXLIFE LIMITED Firmenbeschreibung

FLEXLIFE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC315287. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 24.01.2007 registriert. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 24.01.2013.Die Firma kann schriftlich über Brodies House erreicht werden.
Mehr Information

Jetzt sichern FLEXLIFE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Flexlife Limited - Brodies House, 31-33 Union Grove, Aberdeen, AB10 6SD, Grossbritannien

2007-01-24 17 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • change-person-director-company-with-change-date (2024-02-09) - CH01

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  • notification-of-a-person-with-significant-control (2024-02-23) - PSC02

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  • appoint-person-director-company-with-name-date (2024-04-30) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2024-02-02) - AD01

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  • confirmation-statement-with-no-updates (2024-01-11) - CS01

    In den Warenkorb
     
  • appoint-corporate-secretary-company-with-name-date (2024-02-05) - AP04

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2023-01-09) - CS01

    In den Warenkorb
     
  • change-account-reference-date-company-previous-shortened (2023-09-26) - AA01

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  • mortgage-satisfy-charge-full (2023-11-23) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-12-05) - MR01

    In den Warenkorb
     
  • accounts-with-accounts-type-small (2023-12-21) - AA

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2022-10-19) - TM01

    In den Warenkorb
     
  • accounts-with-accounts-type-small (2022-09-29) - AA

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2022-01-27) - AP01

    In den Warenkorb
     
  • change-registered-office-address-company-with-date-old-address-new-address (2022-01-27) - AD01

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2022-01-24) - CS01

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2021-12-31) - TM01

    In den Warenkorb
     
  • accounts-with-accounts-type-small (2021-09-29) - AA

    In den Warenkorb
     
  • appoint-person-secretary-company-with-name-date (2021-09-10) - AP03

    In den Warenkorb
     
  • termination-secretary-company-with-name-termination-date (2021-09-10) - TM02

    In den Warenkorb
     
  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-08-25) - MR01

    In den Warenkorb
     
  • mortgage-alter-floating-charge-with-number (2021-08-19) - 466(Scot)

    In den Warenkorb
     
  • memorandum-articles (2021-08-16) - MA

    In den Warenkorb
     
  • resolution (2021-08-16) - RESOLUTIONS

    In den Warenkorb
     
  • mortgage-satisfy-charge-full (2021-08-14) - MR04

    In den Warenkorb
     
  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-08-13) - MR01

    In den Warenkorb
     
  • change-corporate-secretary-company-with-change-date (2021-03-22) - CH04

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2021-01-11) - CS01

    In den Warenkorb
     
  • termination-secretary-company-with-name-termination-date (2021-12-31) - TM02

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2020-01-07) - CS01

    In den Warenkorb
     
  • accounts-with-accounts-type-small (2020-12-31) - AA

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2019-12-12) - TM01

    In den Warenkorb
     
  • appoint-corporate-secretary-company-with-name-date (2019-12-10) - AP04

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  • appoint-person-director-company-with-name-date (2019-12-10) - AP01

    In den Warenkorb
     
  • termination-secretary-company-with-name-termination-date (2019-11-14) - TM02

    In den Warenkorb
     
  • accounts-with-accounts-type-small (2019-10-04) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-29) - MR01

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  • confirmation-statement-with-no-updates (2019-01-24) - CS01

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  • accounts-with-accounts-type-small (2019-01-04) - AA

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  • termination-director-company-with-name-termination-date (2018-07-09) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2018-01-07) - AA

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  • cessation-of-a-person-with-significant-control (2018-01-24) - PSC07

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  • notification-of-a-person-with-significant-control (2018-01-24) - PSC02

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  • confirmation-statement-with-updates (2018-01-24) - CS01

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  • change-account-reference-date-company-previous-shortened (2018-01-26) - AA01

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  • appoint-person-director-company-with-name-date (2018-09-19) - AP01

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  • termination-director-company-with-name-termination-date (2018-09-05) - TM01

    In den Warenkorb
     
  • change-account-reference-date-company-previous-shortened (2018-09-26) - AA01

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  • gazette-filings-brought-up-to-date (2017-04-26) - DISS40

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-03) - MR01

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  • mortgage-alter-floating-charge-with-number (2017-08-15) - 466(Scot)

    In den Warenkorb
     
  • confirmation-statement-with-updates (2017-04-25) - CS01

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  • accounts-with-accounts-type-full (2017-01-09) - AA

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  • gazette-notice-compulsory (2017-04-18) - GAZ1

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  • termination-director-company-with-name-termination-date (2017-10-17) - TM01

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  • appoint-person-director-company-with-name-date (2017-10-18) - AP01

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  • mortgage-satisfy-charge-full (2017-10-18) - MR04

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  • termination-director-company-with-name-termination-date (2017-10-18) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-10-30) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-16) - AR01

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  • change-person-director-company-with-change-date (2016-11-17) - CH01

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  • auditors-resignation-company (2016-08-17) - AUD

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  • change-person-director-company-with-change-date (2016-08-11) - CH01

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  • accounts-with-accounts-type-full (2016-01-11) - AA

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  • termination-director-company-with-name-termination-date (2015-05-26) - TM01

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  • appoint-person-director-company-with-name-date (2015-03-11) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-29) - AR01

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  • accounts-with-accounts-type-full (2014-12-31) - AA

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  • change-person-director-company-with-change-date (2014-07-17) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-28) - AR01

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  • accounts-with-accounts-type-full (2014-01-06) - AA

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  • auditors-resignation-company (2013-08-20) - AUD

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    In den Warenkorb
     
  • appoint-person-director-company-with-name (2012-11-26) - AP01

    In den Warenkorb
     
  • termination-director-company-with-name (2012-11-16) - TM01

    In den Warenkorb
     
  • appoint-corporate-secretary-company-with-name (2012-02-09) - AP04

    In den Warenkorb
     
  • accounts-with-accounts-type-small (2012-01-06) - AA

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-27) - AR01

    In den Warenkorb
     
  • change-registered-office-address-company-with-date-old-address (2011-02-09) - AD01

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  • termination-director-company-with-name (2011-07-27) - TM01

    In den Warenkorb
     
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    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2011-02-24) - AR01

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  • change-person-director-company-with-change-date (2011-02-23) - CH01

    In den Warenkorb
     
  • termination-secretary-company-with-name (2011-02-09) - TM02

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  • accounts-with-accounts-type-total-exemption-small (2010-01-22) - AA

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  • change-person-director-company-with-change-date (2010-03-05) - CH01

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  • change-person-director-company-with-change-date (2010-08-11) - CH01

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  • termination-secretary-company-with-name (2010-09-23) - TM02

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  • change-person-director-company-with-change-date (2010-09-23) - CH01

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  • change-registered-office-address-company-with-date-old-address (2010-09-23) - AD01

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  • appoint-corporate-secretary-company-with-name (2010-09-23) - AP04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-05) - AR01

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  • legacy (2010-10-28) - MG01s

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  • resolution (2010-10-29) - RESOLUTIONS

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  • legacy (2010-11-02) - MG03s

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  • legacy (2010-11-02) - MG02s

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  • appoint-person-director-company-with-name (2010-11-18) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2010-12-30) - AA

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  • legacy (2009-03-18) - 363a

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  • legacy (2008-01-28) - 288c

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  • legacy (2008-01-28) - 363a

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  • legacy (2008-02-05) - 288a

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  • legacy (2008-02-19) - 88(2)R

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  • resolution (2008-03-18) - RESOLUTIONS

    In den Warenkorb
     
  • legacy (2008-04-09) - 225

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  • legacy (2008-06-11) - 410(Scot)

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  • legacy (2008-07-03) - 287

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  • accounts-with-accounts-type-total-exemption-small (2008-11-20) - AA

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  • legacy (2008-06-04) - 410(Scot)

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  • incorporation-company (2007-01-24) - NEWINC

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  • legacy (2007-02-08) - 288b

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  • legacy (2007-03-21) - 88(2)R

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  • legacy (2007-02-08) - 288a

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