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FLXG SCOTLAND LIMITED (SC382052)

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Introduction

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Updated On: 20/08/2026
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FLXG SCOTLAND LIMITED

FLXG Scotland Limited was a private limited company incorporated in Scotland on 16 July 2010 and dissolved on 16 November 2021. The company was voluntarily dissolved, as confirmed by the final Gazette notices published in August and November 2021.

Its registered office was at Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ. The company’s principal activity was classified under SIC code 70100. It filed total-exemption-full accounts for the period ending 31 March 2020.

The company had one active director, Jock Alistair Gardiner (British), and Burness Paull LLP acted as corporate secretary. Mr Ciaran Patrick Gerard O’Donnell held significant control with 25–50% of the shares and voting rights.

The company had charges registered but no insolvency history and had not been liquidated.

Status

dissolved

Active since 16 years ago

Company No

SC382052

LTD Company

Age

16 Years

Incorporated 16 July 2010

Size

N/A

Accounts

ARD: 31/3

Up to Date

Last Filed

Made up to 31 March 2020 (6 years ago)
Submitted on 7 April 2021 (5 years ago)
Type: Total Exemption (Full)

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A
Submitted on 3 August 2020 (6 years ago)

Next Due

Due by N/A

Previous Company Names

FLEXLIFE GROUP LIMITED
From: 29 September 2010To: 17 October 2017
SHADY TREE LIMITED
From: 16 July 2010To: 29 September 2010

Contact

Address

Union Plaza (6th Floor) 1 Union Wynd Aberdeen, AB10 1DQ,

Timeline

33 key events • 2010 - 2018

Funding Officers Ownership
Company Founded
Jul 10
Director Joined
Oct 10
Funding Round
Oct 10
Director Joined
Oct 10
Director Joined
Oct 10
Director Joined
Oct 10
Director Left
Oct 10
Director Left
Oct 10
Director Joined
Nov 10
Director Joined
Nov 10
Director Joined
Nov 10
Funding Round
Jun 11
Director Left
Jul 11
Director Joined
Sept 11
Funding Round
Sept 11
Funding Round
Oct 11
Capital Reduction
Nov 11
Share Buyback
Nov 11
Director Left
Jul 12
Funding Round
Sept 12
Director Left
Nov 12
Director Joined
Nov 12
Director Joined
Mar 15
Director Left
May 15
Director Left
May 15
Loan Secured
Aug 17
New Owner
Aug 17
New Owner
Aug 17
Director Left
Oct 17
Director Left
Oct 17
Owner Exit
Jun 18
Director Left
Jul 18
Director Left
Jul 18
7
Funding
21
Officers
3
Ownership
0
Accounts

Capital Table

People

Officers

15

2 Active
13 Resigned

MITCHELL, Stuart Andrew

Resigned
(6th Floor), AberdeenAB10 1DQ
Born October 1973
Director
Appointed 25 Oct 2010
Resigned 30 Sept 2017

MARSDEN, John

Resigned
(6th Floor), AberdeenAB10 1DQ
Born February 1974
Director
Appointed 25 Oct 2010
Resigned 06 Sept 2012

LC SECRETARIES LIMITED

Resigned
Rose Street, AberdeenAB10 1HA
Corporate secretary
Appointed 25 Oct 2010
Resigned 24 Jan 2011

GARDINER, Jock Alistair

Active
(6th Floor), AberdeenAB10 1DQ
Born May 1965
Director
Appointed 21 Oct 2010

MILLARD, Garry Anthony

Resigned
Exploration Drive, AberdeenAB23 8HZ
Born November 1959
Director
Appointed 01 Mar 2015
Resigned 17 Oct 2017

CLARK, Alexander

Resigned
Queens Road, AberdeenAB15 8DN
Born September 1950
Director
Appointed 25 Oct 2010
Resigned 29 Apr 2015

PAULL & WILLIAMSONS LLP

Resigned
1 Union Wynd, AberdeenAB10 1DQ
Corporate secretary
Appointed 30 Jan 2012
Resigned 21 Jan 2013

O'DONNELL, Ciaran Patrick Gerard

Resigned
1 Union Wynd, AberdeenAB10 1DQ
Born March 1962
Director
Appointed 12 Sept 2012
Resigned 08 Dec 2017

DUNCAN, John Robert Fraser

Resigned
Abbotshall Drive, AberdeenAB15 9JJ
Born August 1974
Director
Appointed 25 Oct 2010
Resigned 29 Apr 2015

P & W DIRECTORS LIMITED

Resigned
(6th Floor), AberdeenAB10 1DQ
Corporate director
Appointed 16 Jul 2010
Resigned 25 Oct 2010

STARK, James Gordon Croll

Resigned
Kirkden, LethamDD8 2ST
Born November 1963
Director
Appointed 16 Jul 2010
Resigned 25 Oct 2010

CRUIKSHANK, Charles David

Resigned
Alder Grove, SconePH2 6TA
Born November 1954
Director
Appointed 01 May 2011
Resigned 27 Apr 2012

CASSIE, David

Resigned
Westholme Avenue, AberdeenAB15 6AB
Born January 1956
Director
Appointed 25 Oct 2010
Resigned 08 Dec 2017

BURNESS PAULL LLP

Active
Lothian Road, EdinburghEH3 9WJ
Corporate secretary
Appointed 21 Jan 2013

HALVORSEN, Carl-Petter

Resigned
(6th Floor), AberdeenAB10 1DQ
Born December 1955
Director
Appointed 25 Oct 2010
Resigned 30 Apr 2011

Persons with significant control

2

1 Active
1 Ceased

Stuart Andrew Mitchell

Ceased
1 Union Wynd, AberdeenAB10 1DQ
Born October 1973

Nature of Control

Ownership of shares 25 to 50 percent
Notified 16 Jul 2017

Mr Ciaran Patrick Gerard O'Donnell

Active
1 Union Wynd, AberdeenAB10 1DQ
Born March 1962

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Jul 2017

Fundings

Financials

Latest Activities

Filing History

91

Gazette Dissolved Voluntary
16 November 2021
GAZ2(A)GAZ2(A)
Gazette Notice Voluntary
31 August 2021
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
24 August 2021
DS01DS01
Accounts With Accounts Type Total Exemption Full
7 April 2021
AAAnnual Accounts
Confirmation Statement With Updates
3 August 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
7 January 2020
AAAnnual Accounts
Confirmation Statement With Updates
23 July 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
4 January 2019
AAAnnual Accounts
Confirmation Statement With Updates
2 August 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
16 July 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
16 July 2018
TM01Termination of Director
Cessation Of A Person With Significant Control
21 June 2018
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Total Exemption Full
5 January 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
18 October 2017
TM01Termination of Director
Change To A Person With Significant Control
17 October 2017
PSC04Change of PSC Details
Termination Director Company With Name Termination Date
17 October 2017
TM01Termination of Director
Resolution
17 October 2017
RESOLUTIONSResolutions
Mortgage Alter Floating Charge With Number
15 August 2017
466(Scot)466(Scot)
Mortgage Alter Floating Charge With Number
15 August 2017
466(Scot)466(Scot)
Mortgage Alter Floating Charge With Number
15 August 2017
466(Scot)466(Scot)
Notification Of A Person With Significant Control
9 August 2017
PSC01Notification of Individual PSC
Confirmation Statement With Updates
9 August 2017
CS01Confirmation Statement
Notification Of A Person With Significant Control
9 August 2017
PSC01Notification of Individual PSC
Withdrawal Of A Person With Significant Control Statement
9 August 2017
PSC09Update to PSC Statements
Mortgage Create With Deed With Charge Number Charge Creation Date
3 August 2017
MR01Registration of a Charge
Accounts With Accounts Type Group
10 January 2017
AAAnnual Accounts
Change Person Director Company With Change Date
17 November 2016
CH01Change of Director Details
Change Person Director Company With Change Date
11 August 2016
CH01Change of Director Details
Confirmation Statement With Updates
11 August 2016
CS01Confirmation Statement
Accounts With Accounts Type Group
11 January 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 September 2015
AR01AR01
Termination Director Company With Name Termination Date
26 May 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
26 May 2015
TM01Termination of Director
Resolution
19 May 2015
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
11 March 2015
AP01Appointment of Director
Accounts With Accounts Type Group
31 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 July 2014
AR01AR01
Change Person Director Company With Change Date
17 July 2014
CH01Change of Director Details
Accounts With Accounts Type Group
6 January 2014
AAAnnual Accounts
Auditors Resignation Company
20 August 2013
AUDAUD
Change Corporate Secretary Company With Change Date
6 August 2013
CH04Change of Corporate Secretary Details
Annual Return Company With Made Up Date Full List Shareholders
18 July 2013
AR01AR01
Change Person Director Company With Change Date
18 July 2013
CH01Change of Director Details
Appoint Corporate Secretary Company With Name
22 January 2013
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name
22 January 2013
TM02Termination of Secretary
Change Person Director Company With Change Date
17 January 2013
CH01Change of Director Details
Change Person Director Company With Change Date
14 January 2013
CH01Change of Director Details
Accounts With Accounts Type Group
28 December 2012
AAAnnual Accounts
Appoint Person Director Company With Name
26 November 2012
AP01Appointment of Director
Termination Director Company With Name
16 November 2012
TM01Termination of Director
Resolution
13 September 2012
RESOLUTIONSResolutions
Capital Allotment Shares
13 September 2012
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
7 August 2012
AR01AR01
Termination Director Company With Name
19 July 2012
TM01Termination of Director
Appoint Corporate Secretary Company With Name
9 February 2012
AP04Appointment of Corporate Secretary
Accounts With Accounts Type Group
9 January 2012
AAAnnual Accounts
Capital Cancellation Shares
16 November 2011
SH06Cancellation of Shares
Capital Return Purchase Own Shares
16 November 2011
SH03Return of Purchase of Own Shares
Capital Allotment Shares
11 October 2011
SH01Allotment of Shares
Capital Allotment Shares
8 September 2011
SH01Allotment of Shares
Appoint Person Director Company With Name
7 September 2011
AP01Appointment of Director
Termination Director Company With Name
27 July 2011
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
20 July 2011
AR01AR01
Capital Allotment Shares
3 June 2011
SH01Allotment of Shares
Second Filing Of Form With Form Type
3 June 2011
RP04RP04
Change Person Director Company With Change Date
20 May 2011
CH01Change of Director Details
Change Person Director Company With Change Date
23 February 2011
CH01Change of Director Details
Change Person Director Company With Change Date
23 February 2011
CH01Change of Director Details
Change Person Director Company With Change Date
23 February 2011
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address
9 February 2011
AD01Change of Registered Office Address
Termination Secretary Company With Name
9 February 2011
TM02Termination of Secretary
Appoint Person Director Company With Name
18 November 2010
AP01Appointment of Director
Appoint Person Director Company With Name
18 November 2010
AP01Appointment of Director
Appoint Person Director Company With Name
18 November 2010
AP01Appointment of Director
Appoint Corporate Secretary Company With Name
1 November 2010
AP04Appointment of Corporate Secretary
Capital Allotment Shares
28 October 2010
SH01Allotment of Shares
Capital Name Of Class Of Shares
28 October 2010
SH08Notice of Name/Rights of Class of Shares
Change Registered Office Address Company With Date Old Address
28 October 2010
AD01Change of Registered Office Address
Change Account Reference Date Company Current Shortened
28 October 2010
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name
28 October 2010
AP01Appointment of Director
Appoint Person Director Company With Name
28 October 2010
AP01Appointment of Director
Appoint Person Director Company With Name
28 October 2010
AP01Appointment of Director
Termination Director Company With Name
28 October 2010
TM01Termination of Director
Termination Director Company With Name
28 October 2010
TM01Termination of Director
Resolution
28 October 2010
RESOLUTIONSResolutions
Legacy
28 October 2010
MG01sMG01s
Legacy
28 October 2010
MG01sMG01s
Appoint Person Director Company With Name
26 October 2010
AP01Appointment of Director
Certificate Change Of Name Company
29 September 2010
CERTNMCertificate of Incorporation on Change of Name
Resolution
29 September 2010
RESOLUTIONSResolutions
Incorporation Company
16 July 2010
NEWINCIncorporation