FLEXICAGE LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH10 5DT

Company number SC351871
Status Active
Incorporation Date 27 November 2008
Company Type Private Limited Company
Address 10 COLINTON ROAD, EDINBURGH, MIDLOTHIAN, EH10 5DT
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 1,000 . The most likely internet sites of FLEXICAGE LIMITED are www.flexicage.co.uk, and www.flexicage.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. The distance to to Edinburgh Rail Station is 1.6 miles; to Burntisland Rail Station is 8.6 miles; to Aberdour Rail Station is 9 miles; to Kinghorn Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Flexicage Limited is a Private Limited Company. The company registration number is SC351871. Flexicage Limited has been working since 27 November 2008. The present status of the company is Active. The registered address of Flexicage Limited is 10 Colinton Road Edinburgh Midlothian Eh10 5dt. . ANDERSON STRATHERN LLP AS COMPANY SERVICES LIMITED (316974) is a Secretary of the company. LIU, Xiaodong is a Director of the company. Director AS DIRECTOR LIMITED (SC316973) has been resigned. Director KERR, John Neilson has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
ANDERSON STRATHERN LLP AS COMPANY SERVICES LIMITED (316974)
Appointed Date: 27 November 2008
Director
LIU, Xiaodong
Appointed Date: 03 December 2008
59 years old

Resigned Directors

Director
AS DIRECTOR LIMITED (SC316973)
Resigned: 03 December 2008
Appointed Date: 27 November 2008
Director
KERR, John Neilson
Resigned: 03 December 2008
Appointed Date: 27 November 2008
60 years old

Persons With Significant Control

Napier University Ventures Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Flexicage Trustee Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

FLEXICAGE LIMITED Events

01 Dec 2016
Confirmation statement made on 27 November 2016 with updates
08 Jun 2016
Total exemption small company accounts made up to 30 November 2015
03 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 1,000
25 Jun 2015
Total exemption small company accounts made up to 30 November 2014
01 Dec 2014
Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 1,000
...
... and 17 more events
18 Dec 2008
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Dec 2008
Appointment terminated director john kerr
18 Dec 2008
Appointment terminated director as director LIMITED (SC316973)
11 Dec 2008
Director appointed xiaodong liu
27 Nov 2008
Incorporation

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