Flexible Surface Technology Ltd.
- Active
- Incorporated on 2 Aug 1990
Reg Address: Nairn Road, Deans Industrial Estate, Livingston EH54 8AY
Previous Names:
Deans Finishing Limited - 1 Nov 2001
Deans Finishing Limited - 13 Feb 1991
Androplex Limited - 2 Aug 1990
Company Classifications:
25610 - Treatment and coating of metals
- Summary The company with name "Flexible Surface Technology Ltd." is a ltd and located in Nairn Road, Deans Industrial Estate, Livingston EH54 8AY. Flexible Surface Technology Ltd. is currently in active status and it was incorporated on 2 Aug 1990 (34 years 1 months 19 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Flexible Surface Technology Ltd..
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Stephen James Scott | Director | 22 Jun 2016 | British | Active |
| 2 | James Jamieson | Director | 16 Feb 2001 | British | Active |
| 3 | Betty Ann Jamieson | Director | 16 Feb 2001 | British | Resigned 22 Jun 2016 |
| 4 | BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 16 Feb 2001 | - | Resigned 22 Jun 2016 |
| 5 | Lynn Margaret Mccole | Director | 30 May 1991 | British | Resigned 16 Feb 2001 |
| 6 | Michael Mccormick | Director | 30 May 1991 | British | Resigned 16 Feb 2001 |
| 7 | Moira Galbraith | Director | 6 Feb 1991 | - | Resigned 16 Feb 2001 |
| 8 | Moira Galbraith | Secretary | 6 Feb 1991 | - | Resigned 16 Feb 2001 |
| 9 | James John Galbraith | Director | 6 Feb 1991 | British | Resigned 16 Feb 2001 |
| 10 | QUILL SERVE LIMITED | Corporate Nominee Secretary | 2 Aug 1990 | - | Resigned 6 Feb 1991 |
| 11 | QUILL FORM LIMITED | Corporate Nominee Director | 2 Aug 1990 | - | Resigned 6 Feb 1991 |
| 12 | QUILL SERVE LIMITED | Corporate Nominee Director | 2 Aug 1990 | - | Resigned 6 Feb 1991 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr Simon Sebastian Orange Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 22 Jun 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Flexible Surface Technology Ltd..
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Small | 7 Sep 2023 | Download PDF |
| 2 | Confirmation Statement - No Updates | 14 Aug 2023 | Download PDF |
| 3 | Mortgage - Satisfy Charge Full | 2 Feb 2023 | Download PDF |
| 4 | Confirmation Statement - No Updates | 5 Aug 2022 | Download PDF 3 Pages |
| 5 | Accounts - Small | 5 Jul 2022 | Download PDF |
| 6 | Accounts - Small | 11 Jun 2021 | Download PDF |
| 7 | Mortgage - Satisfy Charge Full | 8 Jun 2021 | Download PDF |
| 8 | Accounts - Small | 31 Dec 2020 | Download PDF 12 Pages |
| 9 | Confirmation Statement - No Updates | 13 Aug 2020 | Download PDF 3 Pages |
| 10 | Confirmation Statement - No Updates | 12 Aug 2019 | Download PDF 3 Pages |
| 11 | Accounts - Small | 22 May 2019 | Download PDF 12 Pages |
| 12 | Confirmation Statement - No Updates | 14 Aug 2018 | Download PDF 3 Pages |
| 13 | Accounts - Small | 18 Apr 2018 | Download PDF 11 Pages |
| 14 | Accounts - Change Account Reference Date Company Current Shortened | 8 Nov 2017 | Download PDF 1 Pages |
| 15 | Accounts - Small | 30 Sep 2017 | Download PDF 9 Pages |
| 16 | Confirmation Statement - No Updates | 14 Aug 2017 | Download PDF 3 Pages |
| 17 | Mortgage - Alter Floating Charge With Number | 3 Nov 2016 | Download PDF 23 Pages |
| 18 | Mortgage - Alter Floating Charge With Number | 29 Oct 2016 | Download PDF 60 Pages |
| 19 | Accounts - Full | 7 Oct 2016 | Download PDF 23 Pages |
| 20 | Confirmation Statement - Updates | 12 Aug 2016 | Download PDF 5 Pages |
| 21 | Mortgage - Alter Floating Charge With Number | 12 Jul 2016 | Download PDF 45 Pages |
| 22 | Mortgage - Alter Floating Charge With Number | 12 Jul 2016 | Download PDF 37 Pages |
| 23 | Mortgage - Alter Floating Charge With Number | 11 Jul 2016 | Download PDF 38 Pages |
| 24 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 6 Jul 2016 | Download PDF 85 Pages |
| 25 | Officers - Termination Director Company With Name Termination Date | 1 Jul 2016 | Download PDF 1 Pages |
| 26 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 1 Jul 2016 | Download PDF 35 Pages |
| 27 | Officers - Appoint Person Director Company With Name Date | 1 Jul 2016 | Download PDF 2 Pages |
| 28 | Officers - Termination Secretary Company With Name Termination Date | 1 Jul 2016 | Download PDF 1 Pages |
| 29 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 29 Jun 2016 | Download PDF 19 Pages |
| 30 | Accounts - Small | 9 Sep 2015 | Download PDF 5 Pages |
| 31 | Annual Return - Company With Made Up Date Full List Shareholders | 27 Aug 2015 | Download PDF 5 Pages |
| 32 | Accounts - Small | 9 Oct 2014 | Download PDF 5 Pages |
| 33 | Annual Return - Company With Made Up Date Full List Shareholders | 28 Aug 2014 | Download PDF 5 Pages |
| 34 | Accounts - Small | 4 Sep 2013 | Download PDF 5 Pages |
| 35 | Annual Return - Company With Made Up Date Full List Shareholders | 2 Sep 2013 | Download PDF 5 Pages |
| 36 | Annual Return - Company With Made Up Date Full List Shareholders | 21 Sep 2012 | Download PDF 5 Pages |
| 37 | Accounts - Small | 30 Aug 2012 | Download PDF 5 Pages |
| 38 | Accounts - Small | 16 Sep 2011 | Download PDF 5 Pages |
| 39 | Annual Return - Company With Made Up Date Full List Shareholders | 10 Aug 2011 | Download PDF 5 Pages |
| 40 | Accounts - Small | 29 Dec 2010 | Download PDF 6 Pages |
| 41 | Address - Move Registers To Sail Company | 23 Aug 2010 | Download PDF 1 Pages |
| 42 | Address - Move Registers To Sail Company | 23 Aug 2010 | Download PDF 1 Pages |
| 43 | Address - Move Registers To Sail Company | 23 Aug 2010 | Download PDF 1 Pages |
| 44 | Annual Return - Company With Made Up Date Full List Shareholders | 23 Aug 2010 | Download PDF 5 Pages |
| 45 | Address - Move Registers To Sail Company | 23 Aug 2010 | Download PDF 1 Pages |
| 46 | Address - Change Sail Company With Old | 23 Aug 2010 | Download PDF 1 Pages |
| 47 | Address - Move Registers To Sail Company | 28 Jul 2010 | Download PDF 1 Pages |
| 48 | Address - Change Sail Company | 28 Jul 2010 | Download PDF 1 Pages |
| 49 | Address - Move Registers To Sail Company | 28 Jul 2010 | Download PDF 1 Pages |
| 50 | Address - Move Registers To Sail Company | 28 Jul 2010 | Download PDF 1 Pages |
| 51 | Address - Move Registers To Sail Company | 28 Jul 2010 | Download PDF 1 Pages |
| 52 | Accounts - Small | 2 Oct 2009 | Download PDF 7 Pages |
| 53 | Annual Return - Legacy | 1 Sep 2009 | Download PDF 3 Pages |
| 54 | Accounts - Small | 16 Jan 2009 | Download PDF 7 Pages |
| 55 | Mortgage - Legacy | 9 Oct 2008 | Download PDF 2 Pages |
| 56 | Mortgage - Legacy | 9 Oct 2008 | Download PDF 2 Pages |
| 57 | Mortgage - Legacy | 1 Oct 2008 | Download PDF 2 Pages |
| 58 | Annual Return - Legacy | 26 Aug 2008 | Download PDF 3 Pages |
| 59 | Accounts - Small | 12 Feb 2008 | Download PDF 8 Pages |
| 60 | Annual Return - Legacy | 6 Sep 2007 | Download PDF 7 Pages |
| 61 | Accounts - Small | 17 Oct 2006 | Download PDF 8 Pages |
| 62 | Annual Return - Legacy | 24 Aug 2006 | Download PDF 7 Pages |
| 63 | Accounts - Small | 7 Oct 2005 | Download PDF 8 Pages |
| 64 | Annual Return - Legacy | 31 Aug 2005 | Download PDF 7 Pages |
| 65 | Accounts - Small | 9 Oct 2004 | Download PDF 8 Pages |
| 66 | Annual Return - Legacy | 14 Sep 2004 | Download PDF 7 Pages |
| 67 | Accounts - Medium | 17 Jan 2004 | Download PDF 17 Pages |
| 68 | Annual Return - Legacy | 7 Oct 2003 | Download PDF 7 Pages |
| 69 | Accounts - Small | 17 Mar 2003 | Download PDF 7 Pages |
| 70 | Resolution | 5 Dec 2002 | Download PDF |
| 71 | Resolution | 5 Dec 2002 | Download PDF 1 Pages |
| 72 | Resolution | 5 Dec 2002 | Download PDF |
| 73 | Annual Return - Legacy | 2 Sep 2002 | Download PDF 7 Pages |
| 74 | Accounts - Small | 9 Mar 2002 | Download PDF 7 Pages |
| 75 | Change Of Name - Certificate Company | 1 Nov 2001 | Download PDF 2 Pages |
| 76 | Annual Return - Legacy | 24 Aug 2001 | Download PDF 6 Pages |
| 77 | Officers - Legacy | 27 Feb 2001 | Download PDF 2 Pages |
| 78 | Officers - Legacy | 20 Feb 2001 | Download PDF 1 Pages |
| 79 | Officers - Legacy | 20 Feb 2001 | Download PDF 1 Pages |
| 80 | Officers - Legacy | 20 Feb 2001 | Download PDF 2 Pages |
| 81 | Auditors - Resignation Company | 20 Feb 2001 | Download PDF 1 Pages |
| 82 | Mortgage - Legacy | 20 Feb 2001 | Download PDF 4 Pages |
| 83 | Officers - Legacy | 20 Feb 2001 | Download PDF 1 Pages |
| 84 | Officers - Legacy | 20 Feb 2001 | Download PDF 1 Pages |
| 85 | Officers - Legacy | 20 Feb 2001 | Download PDF 1 Pages |
| 86 | Accounts - Small | 15 Jan 2001 | Download PDF 6 Pages |
| 87 | Annual Return - Legacy | 10 Aug 2000 | Download PDF 7 Pages |
| 88 | Address - Legacy | 25 May 2000 | Download PDF 1 Pages |
| 89 | Accounts - Small | 12 Jan 2000 | Download PDF 6 Pages |
| 90 | Annual Return - Legacy | 5 Aug 1999 | Download PDF 4 Pages |
| 91 | Accounts - Small | 25 Feb 1999 | Download PDF 7 Pages |
| 92 | Annual Return - Legacy | 21 Jul 1998 | Download PDF 6 Pages |
| 93 | Accounts - Small | 9 Jan 1998 | Download PDF 7 Pages |
| 94 | Annual Return - Legacy | 5 Aug 1997 | Download PDF 4 Pages |
| 95 | Accounts - Small | 28 Nov 1996 | Download PDF 7 Pages |
| 96 | Annual Return - Legacy | 1 Aug 1996 | Download PDF 4 Pages |
| 97 | Accounts - Small | 22 Jan 1996 | Download PDF 7 Pages |
| 98 | Annual Return - Legacy | 31 Aug 1995 | Download PDF 6 Pages |
| 99 | Historical - Selection Of Documents Registered Before January 1995 | 1 Jan 1995 | Download PDF 41 Pages |
| 100 | Accounts - Small | 8 Nov 1994 | Download PDF |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.