Company number SC419975
Status Active
Incorporation Date 21 March 2012
Company Type Private Limited Company
Address 69 DALKEITH ROAD, DUNDEE, DD4 7HF
Home Country United Kingdom
Nature of Business 71121 - Engineering design activities for industrial process and production
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Current accounting period shortened from 31 March 2017 to 31 December 2016; Sub-division of shares on 22 September 2016. The most likely internet sites of FLINTSTONE TECHNOLOGY LIMITED are www.flintstonetechnology.co.uk, and www.flintstone-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Flintstone Technology Limited is a Private Limited Company.
The company registration number is SC419975. Flintstone Technology Limited has been working since 21 March 2012.
The present status of the company is Active. The registered address of Flintstone Technology Limited is 69 Dalkeith Road Dundee Dd4 7hf. . BENBERNOU, Nordine Ali is a Director of the company. CLAYSON, Andrew is a Director of the company. HOYESEN, Hoye is a Director of the company. KLAUSEN, Rune is a Director of the company. NUERNBERG, Alexander is a Director of the company. TAYLOR, Richard is a Director of the company. Director DOW, Ross has been resigned. The company operates in "Engineering design activities for industrial process and production".
Current Directors
Resigned Directors
Director
DOW, Ross
Resigned: 22 September 2016
Appointed Date: 01 May 2014
72 years old
FLINTSTONE TECHNOLOGY LIMITED Events
09 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Dec 2016
Current accounting period shortened from 31 March 2017 to 31 December 2016
21 Oct 2016
Sub-division of shares on 22 September 2016
14 Oct 2016
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
07 Oct 2016
Appointment of Alexander Nuernberg as a director on 22 September 2016
...
... and 20 more events
02 May 2014
Appointment of Mr Ross Dow as a director
13 Dec 2013
Total exemption small company accounts made up to 31 March 2013
14 Jun 2013
Annual return made up to 12 June 2013 with full list of shareholders
12 Jun 2012
Annual return made up to 12 June 2012 with full list of shareholders
21 Mar 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted
8 July 2016
Charge code SC41 9975 0003
Delivered: 13 July 2016
Status: Outstanding
Persons entitled: Macgregor Findlay Oy
Description: Contains fixed charge…
5 July 2016
Charge code SC41 9975 0002
Delivered: 13 July 2016
Status: Outstanding
Persons entitled: Macgregor Findlay Oy
Description: Contains floating charge…
15 July 2014
Charge code SC41 9975 0001
Delivered: 16 July 2014
Status: Satisfied
on 4 July 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…