Company number SC493988
Status Active
Incorporation Date 23 December 2014
Company Type Private Limited Company
Address UNIT 12-13 ELIBURN INDUSTRIAL PARK, ELIBURN, LIVINGSTON, WEST LOTHIAN, SCOTLAND, EH54 6GQ
Home Country United Kingdom
Nature of Business 32500 - Manufacture of medical and dental instruments and supplies
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Registered office address changed from Victoria House 87 High Street Tillicoultry Clackmannanshire FK13 6AA to Unit 12-13 Eliburn Industrial Park Eliburn Livingston West Lothian EH54 6GQ on 6 December 2016; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of FLEXMEDICAL SOLUTIONS LIMITED are www.flexmedicalsolutions.co.uk, and www.flexmedical-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to Uphall Rail Station is 2.8 miles; to Bathgate Rail Station is 3.5 miles; to Kirknewton Rail Station is 4.7 miles; to Breich Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Flexmedical Solutions Limited is a Private Limited Company.
The company registration number is SC493988. Flexmedical Solutions Limited has been working since 23 December 2014.
The present status of the company is Active. The registered address of Flexmedical Solutions Limited is Unit 12 13 Eliburn Industrial Park Eliburn Livingston West Lothian Scotland Eh54 6gq. . FALLON, Kevin is a Director of the company. WHYTE, Murray John is a Director of the company. Director FLETT, Michael has been resigned. The company operates in "Manufacture of medical and dental instruments and supplies".
Current Directors
Resigned Directors
Director
FLETT, Michael
Resigned: 27 November 2015
Appointed Date: 23 December 2014
57 years old
Persons With Significant Control
Mr Murray John Whyte
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kevin Fallon
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
FLEXMEDICAL SOLUTIONS LIMITED Events
25 Jan 2017
Confirmation statement made on 23 December 2016 with updates
06 Dec 2016
Registered office address changed from Victoria House 87 High Street Tillicoultry Clackmannanshire FK13 6AA to Unit 12-13 Eliburn Industrial Park Eliburn Livingston West Lothian EH54 6GQ on 6 December 2016
17 Aug 2016
Total exemption small company accounts made up to 30 April 2016
06 May 2016
Previous accounting period extended from 31 December 2015 to 30 April 2016
20 Jan 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
04 Dec 2015
Termination of appointment of Michael Flett as a director on 27 November 2015
20 Jan 2015
Appointment of Mr Michael Flett as a director on 23 December 2014
20 Jan 2015
Appointment of Mr Kevin Fallon as a director on 23 December 2014
23 Dec 2014
Incorporation
Statement of capital on 2014-12-23
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