FLEXIBLE SURFACE TECHNOLOGY LTD.
LIVINGSTON DEANS FINISHING LIMITED

Hellopages » West Lothian » West Lothian » EH54 8AY

Company number SC126581
Status Active
Incorporation Date 2 August 1990
Company Type Private Limited Company
Address NAIRN ROAD, DEANS INDUSTRIAL ESTATE, LIVINGSTON, EH54 8AY
Home Country United Kingdom
Nature of Business 25610 - Treatment and coating of metals
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Alterations to floating charge SC1265810006; Alterations to floating charge SC1265810005; Full accounts made up to 31 May 2016. The most likely internet sites of FLEXIBLE SURFACE TECHNOLOGY LTD. are www.flexiblesurfacetechnology.co.uk, and www.flexible-surface-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and four months. The distance to to Bathgate Rail Station is 3 miles; to Kirknewton Rail Station is 5.4 miles; to Breich Rail Station is 6.9 miles; to Rosyth Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Flexible Surface Technology Ltd is a Private Limited Company. The company registration number is SC126581. Flexible Surface Technology Ltd has been working since 02 August 1990. The present status of the company is Active. The registered address of Flexible Surface Technology Ltd is Nairn Road Deans Industrial Estate Livingston Eh54 8ay. . JAMIESON, James is a Director of the company. SCOTT, Stephen James is a Director of the company. Secretary GALBRAITH, Moira has been resigned. Secretary BRODIES SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary QUILL SERVE LIMITED has been resigned. Director GALBRAITH, James John has been resigned. Director GALBRAITH, Moira has been resigned. Director JAMIESON, Betty Ann has been resigned. Director MCCOLE, Lynn Margaret has been resigned. Director MCCORMICK, Michael has been resigned. Nominee Director QUILL FORM LIMITED has been resigned. Nominee Director QUILL SERVE LIMITED has been resigned. The company operates in "Treatment and coating of metals".


Current Directors

Director
JAMIESON, James
Appointed Date: 16 February 2001
73 years old
Director
SCOTT, Stephen James
Appointed Date: 22 June 2016
47 years old

Resigned Directors

Secretary
GALBRAITH, Moira
Resigned: 16 February 2001
Appointed Date: 06 February 1991
Secretary
BRODIES SECRETARIAL SERVICES LIMITED
Resigned: 22 June 2016
Appointed Date: 16 February 2001
Nominee Secretary
QUILL SERVE LIMITED
Resigned: 06 February 1991
Appointed Date: 02 August 1990
Director
GALBRAITH, James John
Resigned: 16 February 2001
Appointed Date: 06 February 1991
81 years old
Director
GALBRAITH, Moira
Resigned: 16 February 2001
Appointed Date: 06 February 1991
77 years old
Director
JAMIESON, Betty Ann
Resigned: 22 June 2016
Appointed Date: 16 February 2001
73 years old
Director
MCCOLE, Lynn Margaret
Resigned: 16 February 2001
Appointed Date: 30 May 1991
65 years old
Director
MCCORMICK, Michael
Resigned: 16 February 2001
Appointed Date: 30 May 1991
79 years old
Nominee Director
QUILL FORM LIMITED
Resigned: 06 February 1991
Appointed Date: 02 August 1990
Nominee Director
QUILL SERVE LIMITED
Resigned: 06 February 1991
Appointed Date: 02 August 1990

Persons With Significant Control

Mr Simon Sebastian Orange
Notified on: 22 June 2016
58 years old
Nature of control: Has significant influence or control

FLEXIBLE SURFACE TECHNOLOGY LTD. Events

03 Nov 2016
Alterations to floating charge SC1265810006
29 Oct 2016
Alterations to floating charge SC1265810005
07 Oct 2016
Full accounts made up to 31 May 2016
12 Aug 2016
Confirmation statement made on 2 August 2016 with updates
12 Jul 2016
Alterations to floating charge SC1265810007
...
... and 102 more events
11 Jun 1991
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
11 Jun 1991
Accounting reference date shortened from 31/08 to 31/05
12 Feb 1991
Company name changed androplex LIMITED\certificate issued on 13/02/91
12 Feb 1991
Company name changed\certificate issued on 12/02/91
02 Aug 1990
Incorporation

FLEXIBLE SURFACE TECHNOLOGY LTD. Charges

22 June 2016
Charge code SC12 6581 0007
Delivered: 6 July 2016
Status: Outstanding
Persons entitled: Pnc Business Credit a Trading Style of Pnc Financial Services UK LTD
Description: Not applicable…
22 June 2016
Charge code SC12 6581 0006
Delivered: 1 July 2016
Status: Outstanding
Persons entitled: James Jamieson
Description: Contains floating charge…
22 June 2016
Charge code SC12 6581 0005
Delivered: 29 June 2016
Status: Outstanding
Persons entitled: Corpacq Limited
Description: Contains floating charge…
16 November 1993
Standard security
Delivered: 23 November 1993
Status: Satisfied on 9 October 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Area of ground lying to the north west of nairn road in the…
16 November 1993
Standard security
Delivered: 23 November 1993
Status: Satisfied on 9 October 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: North west of nairn road in the deans industrial estate…
4 May 1993
Standard security
Delivered: 6 May 1993
Status: Satisfied on 20 February 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The tenant's interest in the lease of 0.53 hectares of land…
4 December 1991
Bond & floating charge
Delivered: 6 December 1991
Status: Satisfied on 1 October 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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