FLEX HILL LTD
CAITHNESS

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Company number SC293396
Status Active
Incorporation Date 18 November 2005
Company Type Private Limited Company
Address BILBSTER MAINS, WICK, CAITHNESS, KW1 4TA
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 100 . The most likely internet sites of FLEX HILL LTD are www.flexhill.co.uk, and www.flex-hill.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Flex Hill Ltd is a Private Limited Company. The company registration number is SC293396. Flex Hill Ltd has been working since 18 November 2005. The present status of the company is Active. The registered address of Flex Hill Ltd is Bilbster Mains Wick Caithness Kw1 4ta. . MILLER, Jane Day is a Secretary of the company. MILLER, Jane Day is a Director of the company. MILLER, Joshua Rex is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director MILLER, Donald has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
MILLER, Jane Day
Appointed Date: 18 November 2005

Director
MILLER, Jane Day
Appointed Date: 18 November 2005
78 years old

Director
MILLER, Joshua Rex
Appointed Date: 01 August 2011
50 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 18 November 2005
Appointed Date: 18 November 2005

Director
MILLER, Donald
Resigned: 27 February 2013
Appointed Date: 18 November 2005
83 years old

Persons With Significant Control

Mr Joshua Rex Miller
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

FLEX HILL LTD Events

25 Nov 2016
Confirmation statement made on 18 November 2016 with updates
22 Aug 2016
Total exemption small company accounts made up to 30 November 2015
25 Nov 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 100

24 Aug 2015
Total exemption small company accounts made up to 30 November 2014
15 Dec 2014
Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 100

...
... and 20 more events
28 Jan 2008
Return made up to 18/11/07; full list of members
04 Jul 2007
Total exemption small company accounts made up to 30 November 2006
21 Dec 2006
Return made up to 18/11/06; full list of members
21 Nov 2005
Secretary resigned
18 Nov 2005
Incorporation