Flexlife Limited. Head office in Ellon. Check Director.

Flexlife Limited, Ellon

Flexlife Limited is a private limited company. Located at Sengs House Balmacassie Way, Balmacassie Commercial Park, Ellon AB41 8BR, the above-mentioned 17 years old company was incorporated on 2007-01-24 and is classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
1 director can be found in the firm: Tyler B. (appointed on 27 January 2022).

About
Name: Flexlife Limited
Number: SC315287
Incorporation date: 2007-01-24
End of financial year: 29 December


Address:	Sengs House Balmacassie Way Balmacassie Commercial Park Ellon AB41 8BR
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Three60 Energy Limited

13 February 2024

Address	C/O Brodies Llp 90 Bartholomew Close, London, EC1A 7EB, United Kingdom
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	10366459
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Seanamic Limited

17 October 2017 - 13 February 2024

Address	Units 8 & 9 Technology Centre, Claymore Drive, Aberdeen, AB23 8GD, Scotland
Legal authority	Companies Acts
Legal form	Limited Company
Country registered	Uk
Place registered	Uk
Registration number	Sc323413
Nature of control:	75,01-100% shares

Flxg Scotland Limited

6 April 2016 - 17 October 2017

Address	Union Plaza (6th Floor) 1 Union Wynd, Aberdeen, AB10 1DQ, Scotland
Legal authority	United Kingdom (Scotland)
Legal form	Limited By Shares
Country registered	Scotland
Place registered	Companies House
Registration number	Sc382052
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2019-12-31	2020-12-31	2021-12-31	2022-12-29
Current Assets	1,237,874	1,587,843	1,926,134	1,235,358
Fixed Assets	317,273	195,112	152,751	120,236
Total Assets Less Current Liabilities	949,963	566,674	1,625,062	900,304

The deadline for Flexlife Limited confirmation statement filing is 2024-01-21. The most current confirmation statement was sent on 2023-01-07. The deadline for the next annual accounts filing is 26 December 2023. Most current accounts filing was submitted for the time period up to 31 December 2021.

3 persons of significant control are indexed in the official register, namely: Three60 Energy Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 90 Bartholomew Close, EC1A 7EB London. Seanamic Limited has over 3/4 of shares. The corporate PSC is located at Technology Centre, Claymore Drive, AB23 8GD Aberdeen. Flxg Scotland Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 1 Union Wynd, AB10 1DQ Aberdeen.

Company filing

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Type		Free download
CH01	On February 1, 2024 director's details were changed filed on: 9th, February 2024 \| officers	Free Download (2 pages)

Type		Free download
CH01	On February 1, 2024 director's details were changed filed on: 9th, February 2024 \| officers	Free Download (2 pages)
AP04	Appointment (date: February 1, 2024) of a secretary filed on: 5th, February 2024 \| officers	Free Download (2 pages)
AD01	New registered office address Brodies House 31-33 Union Grove Aberdeen AB10 6SD. Change occurred on February 2, 2024. Company's previous address: Sengs House Balmacassie Way Balmacassie Commercial Park Ellon Aberdeenshire AB41 8BR United Kingdom. filed on: 2nd, February 2024 \| address	Free Download (1 page)
AA	Small company accounts for the period up to December 29, 2022 filed on: 21st, December 2023 \| accounts	Free Download (12 pages)
AA01	Previous accounting period shortened from December 30, 2022 to December 29, 2022 filed on: 26th, September 2023 \| accounts	Free Download (1 page)
TM01	Director's appointment was terminated on October 12, 2022 filed on: 19th, October 2022 \| officers	Free Download (1 page)
AA	Small company accounts for the period up to December 31, 2021 filed on: 29th, September 2022 \| accounts	Free Download (12 pages)
AP01	On January 27, 2022 new director was appointed. filed on: 27th, January 2022 \| officers	Free Download (2 pages)
AD01	New registered office address Sengs House Balmacassie Way Balmacassie Commercial Park Ellon Aberdeenshire AB41 8BR. Change occurred on January 27, 2022. Company's previous address: Units 8-9, Technology Centre Aberdeen Energy Park Claymore Drive Aberdeen AB23 8GD Scotland. filed on: 27th, January 2022 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on December 31, 2021 filed on: 31st, December 2021 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on December 31, 2021 filed on: 31st, December 2021 \| officers	Free Download (1 page)
AA	Small company accounts for the period up to December 31, 2020 filed on: 29th, September 2021 \| accounts	Free Download (12 pages)
AP03	Appointment (date: September 8, 2021) of a secretary filed on: 10th, September 2021 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on September 8, 2021 filed on: 10th, September 2021 \| officers	Free Download (1 page)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 16th, August 2021 \| resolution	Free Download (3 pages)
MA	Memorandum and Articles of Association filed on: 16th, August 2021 \| incorporation	Free Download (27 pages)
CH04	Secretary's name changed on March 22, 2021 filed on: 22nd, March 2021 \| officers	Free Download (1 page)
AA	Small company accounts for the period up to December 31, 2019 filed on: 31st, December 2020 \| accounts	Free Download (17 pages)
TM01	Director's appointment was terminated on December 4, 2019 filed on: 12th, December 2019 \| officers	Free Download (1 page)
AP04	Appointment (date: December 6, 2019) of a secretary filed on: 10th, December 2019 \| officers	Free Download (2 pages)
AP01	On December 6, 2019 new director was appointed. filed on: 10th, December 2019 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on November 1, 2019 filed on: 14th, November 2019 \| officers	Free Download (1 page)
AA	Small company accounts for the period up to December 31, 2018 filed on: 4th, October 2019 \| accounts	Free Download (16 pages)
AA	Small company accounts for the period up to December 31, 2017 filed on: 4th, January 2019 \| accounts	Free Download (15 pages)
AA01	Previous accounting period shortened from December 31, 2017 to December 30, 2017 filed on: 26th, September 2018 \| accounts	Free Download (1 page)
AP01	On September 7, 2018 new director was appointed. filed on: 19th, September 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on August 24, 2018 filed on: 5th, September 2018 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on June 26, 2018 filed on: 9th, July 2018 \| officers	Free Download (1 page)
AA01	Previous accounting period shortened from March 31, 2018 to December 31, 2017 filed on: 26th, January 2018 \| accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 7th, January 2018 \| accounts	Free Download (15 pages)
AD01	New registered office address Units 8-9, Technology Centre Aberdeen Energy Park Claymore Drive Aberdeen AB23 8GD. Change occurred on October 30, 2017. Company's previous address: Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ. filed on: 30th, October 2017 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on October 17, 2017 filed on: 18th, October 2017 \| officers	Free Download (1 page)
AP01	On October 17, 2017 new director was appointed. filed on: 18th, October 2017 \| officers	Free Download (2 pages)
AP01	On October 17, 2017 new director was appointed. filed on: 18th, October 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on September 30, 2017 filed on: 17th, October 2017 \| officers	Free Download (1 page)
AA	Full accounts data made up to March 31, 2016 filed on: 9th, January 2017 \| accounts	Free Download (18 pages)
CH01	On August 1, 2016 director's details were changed filed on: 17th, November 2016 \| officers	Free Download (2 pages)
AUD	Auditor's resignation filed on: 17th, August 2016 \| auditors	Free Download (1 page)
CH01	On August 11, 2016 director's details were changed filed on: 11th, August 2016 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to January 24, 2016 filed on: 16th, February 2016 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2015 filed on: 11th, January 2016 \| accounts	Free Download (25 pages)
TM01	Director's appointment was terminated on April 29, 2015 filed on: 26th, May 2015 \| officers	Free Download (1 page)
AP01	On March 1, 2015 new director was appointed. filed on: 11th, March 2015 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to January 24, 2015 filed on: 29th, January 2015 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2014 filed on: 31st, December 2014 \| accounts	Free Download (22 pages)
CH01	On April 4, 2014 director's details were changed filed on: 17th, July 2014 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to January 24, 2014 filed on: 28th, January 2014 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2013 filed on: 6th, January 2014 \| accounts	Free Download (21 pages)
AUD	Auditor's resignation filed on: 20th, August 2013 \| auditors	Free Download (2 pages)
CH04	Secretary's name changed on August 2, 2013 filed on: 6th, August 2013 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to January 24, 2013 filed on: 29th, January 2013 \| annual return	Free Download (6 pages)
TM02	Termination of appointment as a secretary on January 22, 2013 filed on: 22nd, January 2013 \| officers	Free Download (1 page)
AP04	Appointment (date: January 22, 2013) of a secretary filed on: 22nd, January 2013 \| officers	Free Download (2 pages)
CH01	On December 1, 2012 director's details were changed filed on: 14th, January 2013 \| officers	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2012 filed on: 28th, December 2012 \| accounts	Free Download (21 pages)
AP01	On November 26, 2012 new director was appointed. filed on: 26th, November 2012 \| officers	Free Download (3 pages)
TM01	Director's appointment was terminated on November 16, 2012 filed on: 16th, November 2012 \| officers	Free Download (1 page)
AP04	Appointment (date: February 9, 2012) of a secretary filed on: 9th, February 2012 \| officers	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to January 24, 2012 filed on: 27th, January 2012 \| annual return	Free Download (5 pages)
AA	Small company accounts for the period up to March 31, 2011 filed on: 6th, January 2012 \| accounts	Free Download (13 pages)
TM01	Director's appointment was terminated on July 27, 2011 filed on: 27th, July 2011 \| officers	Free Download (1 page)
CH01	On March 31, 2011 director's details were changed filed on: 20th, May 2011 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to January 24, 2011 filed on: 24th, February 2011 \| annual return	Free Download (8 pages)
CH01	On January 23, 2011 director's details were changed filed on: 23rd, February 2011 \| officers	Free Download (2 pages)
CH01	On January 23, 2011 director's details were changed filed on: 23rd, February 2011 \| officers	Free Download (2 pages)
CH01	On January 23, 2011 director's details were changed filed on: 23rd, February 2011 \| officers	Free Download (2 pages)
AD01	Company moved to new address on February 9, 2011. Old Address: Johnstone House 52-54 Rose Street Aberdeen AB10 1HA filed on: 9th, February 2011 \| address	Free Download (1 page)
TM02	Termination of appointment as a secretary on February 9, 2011 filed on: 9th, February 2011 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 30th, December 2010 \| accounts	Free Download (7 pages)
AP01	On November 18, 2010 new director was appointed. filed on: 18th, November 2010 \| officers	Free Download (3 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 29th, October 2010 \| resolution	Free Download (19 pages)
AD01	Company moved to new address on September 23, 2010. Old Address: Flexlife House 24 the Spires Business Park Muggiemoss Road Aberdeen AB21 9NR filed on: 23rd, September 2010 \| address	Free Download (2 pages)
CH01	On September 15, 2010 director's details were changed filed on: 23rd, September 2010 \| officers	Free Download (3 pages)
AP04	Appointment (date: September 23, 2010) of a secretary filed on: 23rd, September 2010 \| officers	Free Download (3 pages)
TM02	Termination of appointment as a secretary on September 23, 2010 filed on: 23rd, September 2010 \| officers	Free Download (2 pages)
CH01	On August 10, 2010 director's details were changed filed on: 11th, August 2010 \| officers	Free Download (3 pages)
CH01	On January 28, 2010 director's details were changed filed on: 5th, March 2010 \| officers	Free Download (2 pages)
CH01	On January 28, 2010 director's details were changed filed on: 5th, March 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to January 24, 2010 filed on: 5th, March 2010 \| annual return	Free Download (5 pages)
CH01	On January 28, 2010 director's details were changed filed on: 5th, March 2010 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 22nd, January 2010 \| accounts	Free Download (7 pages)
363a	Period up to March 18, 2009 - Annual return with full member list filed on: 18th, March 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 20th, November 2008 \| accounts	Free Download (6 pages)
287	Registered office changed on 03/07/2008 from balgownie technology centre aberdeen science & technology park, balgownie drive, bridge of don, aberdeen AB22 8GW filed on: 3rd, July 2008 \| address	Free Download (1 page)
225	Accounting reference date extended from 31/01/2008 to 31/03/2008 filed on: 9th, April 2008 \| accounts	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 18th, March 2008 \| resolution	Free Download (19 pages)
88(2)R	Alloted 25 shares on February 15, 2008. Value of each share 1 £, total number of shares: 125. filed on: 19th, February 2008 \| capital	Free Download (2 pages)
88(2)R	Alloted 25 shares on February 15, 2008. Value of each share 1 £, total number of shares: 125. filed on: 19th, February 2008 \| capital	Free Download (2 pages)
288a	On February 5, 2008 New director appointed filed on: 5th, February 2008 \| officers	Free Download (2 pages)
288a	On February 5, 2008 New director appointed filed on: 5th, February 2008 \| officers	Free Download (2 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 28th, January 2008 \| officers	Free Download (1 page)
363a	Period up to January 28, 2008 - Annual return with full member list filed on: 28th, January 2008 \| annual return	Free Download (3 pages)
363a	Period up to January 28, 2008 - Annual return with full member list filed on: 28th, January 2008 \| annual return	Free Download (3 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 28th, January 2008 \| officers	Free Download (1 page)
88(2)R	Alloted 99 shares on January 24, 2007. Value of each share 1 £, total number of shares: 100. filed on: 21st, March 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on January 24, 2007. Value of each share 1 £, total number of shares: 100. filed on: 21st, March 2007 \| capital	Free Download (2 pages)
288a	On February 8, 2007 New secretary appointed;new director appointed filed on: 8th, February 2007 \| officers	Free Download (2 pages)
288b	On February 8, 2007 Secretary resigned filed on: 8th, February 2007 \| officers	Free Download (1 page)
288a	On February 8, 2007 New secretary appointed;new director appointed filed on: 8th, February 2007 \| officers	Free Download (2 pages)
288b	On February 8, 2007 Secretary resigned filed on: 8th, February 2007 \| officers	Free Download (1 page)
288a	On February 8, 2007 New director appointed filed on: 8th, February 2007 \| officers	Free Download (2 pages)
288a	On February 8, 2007 New director appointed filed on: 8th, February 2007 \| officers	Free Download (2 pages)
288b	On February 8, 2007 Director resigned filed on: 8th, February 2007 \| officers	Free Download (1 page)
288b	On February 8, 2007 Director resigned filed on: 8th, February 2007 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 24th, January 2007 \| incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 24th, January 2007 \| incorporation	Free Download (17 pages)

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