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Company Information for

FLEXLIFE LIMITED

BRODIES HOUSE, 31-33 UNION GROVE, ABERDEEN, AB10 6SD,

Company Registration Number

SC315287

Private Limited Company

Active

Company Overview

About Flexlife Ltd

FLEXLIFE LIMITED was founded on 2007-01-24 and has its registered office in Aberdeen. The organisation's status is listed as "Active". Flexlife Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Legal Registered Office
Company Name
FLEXLIFE LIMITED

BRODIES HOUSE 31-33 UNION GROVE ABERDEEN AB10 6SD Other companies in AB10

Filing Information

Company Number		SC315287
Company ID Number		SC315287
Date formed		2007-01-24
Country		SCOTLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		29/12/2022
Account next due		29/09/2024
Latest return		24/01/2016
Return next due		21/02/2017
Type of accounts		SMALL

Last Datalog update:	2024-03-06 08:17:20
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for FLEXLIFE LIMITED

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Companies with same name FLEXLIFE LIMITED

The following companies were found which have the same name as FLEXLIFE LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
FLEXLIFE (ANGOLA) LIMITED	BRODIES HOUSE 31-33 UNION GROVE ABERDEEN AB10 6SD	Active	Company formed on the 2011-09-09
FLEXLIFE CAPITAL LTD	THE PICASSO BUILDING CALDERVALE ROAD WAKEFIELD WEST YORKSHIRE WF1 5PF	Dissolved	Company formed on the 2017-02-09
FLEXLIFE CARE LLC	15805 BISCAYNE BLVD AVENTURA FL 33160	Active	Company formed on the 2019-11-04
FLEXLIFE EXPRESS LLC	1652 SAINT AGNES AVE Oneida UTICA NY 13501	Active	Company formed on the 2018-12-26
FLEXLIFE FITNESS TRAINING LLC	Georgia	Unknown
FLEXLIFE FITNESS TRAINING LLC	Georgia	Unknown
FLEXLIFE GROUP INC.	4265 SAN FELIPE ST STE 1100 HOUSTON TX 77027	Active	Company formed on the 2011-08-17
Flexlife Health, Inc.	Delaware	Unknown
FlexLife Homes Inc.	31 Nova Scotia Walk Suite 308 Elliot Lake Ontario P5A 1Z9	Active	Company formed on the 2023-09-08
FlexLife Physio Corp.	301 Thomas Slee Dr Kitchener Ontario N2P 0B7	Active	Company formed on the 2024-04-26
FLEXLIFE SOLUTIONS LLC	16631 QUIET QUAIL DR MISSOURI CITY TX 77489	Active	Company formed on the 2023-06-20

Company Officers of FLEXLIFE LIMITED

Current Directors

Officer	Role	Date Appointed
BURNESS PAULL LLP	Company Secretary	2013-01-21
MARTIN DAVID BARNES	Director	2017-10-17
ROSS ANDREW GORDON MCLELLAN	Director	2017-10-17

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GARRY ANTHONY MILLARD	Director	2015-03-01	2018-06-26
CIARAN PATRICK GERARD O'DONNELL	Director	2012-09-12	2017-10-17
STUART ANDREW MITCHELL	Director	2007-01-24	2017-09-30
JOHN ROBERT FRASER DUNCAN	Director	2010-10-25	2015-04-29
PAULL & WILLIAMSONS LLP	Company Secretary	2012-01-30	2013-01-21
JOHN MARSDEN	Director	2007-01-24	2012-09-06
CARL-PETTER HALVORSEN	Director	2008-01-30	2011-04-30
LC SECRETARIES LIMITED	Company Secretary	2010-09-15	2011-01-24
STUART ANDREW MITCHELL	Company Secretary	2007-01-24	2010-09-15
HOGG JOHNSTON SECRETARIES LTD.	Company Secretary	2007-01-24	2007-01-24
HOGG JOHNSTON DIRECTORS LTD.	Director	2007-01-24	2007-01-24

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Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
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BURNESS PAULL LLP	REDWOOD PUBS LIMITED	Company Secretary	2013-07-29	CURRENT	2013-07-29	Active
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BURNESS PAULL LLP	IFC HOLDINGS LIMITED	Company Secretary	2013-02-20	CURRENT	1990-08-15	Active
BURNESS PAULL LLP	ATLANTIS MIDCO LIMITED	Company Secretary	2013-02-19	CURRENT	2012-02-24	Active
BURNESS PAULL LLP	SEAJACKS UK LIMITED	Company Secretary	2013-02-19	CURRENT	2007-02-15	Active
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BURNESS PAULL LLP	SEAJACKS INTERNATIONAL LIMITED	Company Secretary	2013-02-19	CURRENT	2012-02-24	Active
BURNESS PAULL LLP	SEAJACKS 3 LIMITED	Company Secretary	2013-02-19	CURRENT	2012-02-24	Active
BURNESS PAULL LLP	SEAJACKS 1 LIMITED	Company Secretary	2013-02-19	CURRENT	2012-02-27	Active
BURNESS PAULL LLP	SEAJACKS 2 LIMITED	Company Secretary	2013-02-19	CURRENT	2012-02-24	Active
BURNESS PAULL LLP	SEAJACKS 4 LIMITED	Company Secretary	2013-02-19	CURRENT	2012-05-16	Active
BURNESS PAULL LLP	LANNADALE LIMITED	Company Secretary	2013-02-19	CURRENT	2003-11-07	Active - Proposal to Strike off
BURNESS PAULL LLP	ATLANTIS INVESTORCO LIMITED	Company Secretary	2013-02-19	CURRENT	2012-02-24	Active
BURNESS PAULL LLP	ATLANTIS EQUITYCO LIMITED	Company Secretary	2013-02-19	CURRENT	2012-02-24	Active
BURNESS PAULL LLP	MARUBENI OFFSHORE POWER LIMITED	Company Secretary	2013-02-19	CURRENT	2012-02-27	Active - Proposal to Strike off
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BURNESS PAULL LLP	OCEANSCAN HOLDINGS LIMITED	Company Secretary	2013-02-13	CURRENT	1997-03-20	Active
BURNESS PAULL LLP	AWILCO DRILLING OFFSHORE (UK) LIMITED	Company Secretary	2013-02-12	CURRENT	2009-12-30	Active
BURNESS PAULL LLP	WILHUNTER (UK) LIMITED	Company Secretary	2013-02-12	CURRENT	2009-12-30	Liquidation
BURNESS PAULL LLP	AWILCO DRILLING PLC	Company Secretary	2013-02-12	CURRENT	2009-12-30	Active
BURNESS PAULL LLP	TDR CAPITAL GENERAL PARTNER III LIMITED	Company Secretary	2013-02-06	CURRENT	2013-02-06	Active
BURNESS PAULL LLP	HFG CORPORATE LIMITED	Company Secretary	2013-02-04	CURRENT	2006-09-25	Active
BURNESS PAULL LLP	FERGUSON MODULAR LIMITED	Company Secretary	2013-02-04	CURRENT	2006-09-25	Active - Proposal to Strike off
BURNESS PAULL LLP	IMPERIAL HOUSE PROPERTIES (ABERDEEN) LIMITED	Company Secretary	2013-02-04	CURRENT	1974-03-12	Active - Proposal to Strike off
BURNESS PAULL LLP	OEG OFFSHORE UK LIMITED	Company Secretary	2013-02-04	CURRENT	1973-03-13	Active
BURNESS PAULL LLP	RUTHVEN PROPERTIES LIMITED	Company Secretary	2013-02-01	CURRENT	2013-02-01	Active
BURNESS PAULL LLP	CHATE & CO. LTD	Company Secretary	2013-02-01	CURRENT	1985-12-11	Liquidation
BURNESS PAULL LLP	MONKWOOD MIP GP LIMITED	Company Secretary	2013-01-31	CURRENT	2013-01-31	Dissolved 2016-01-19
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BURNESS PAULL LLP	UK DRILLING CONTRACTORS ASSOCIATION LIMITED	Company Secretary	2013-01-30	CURRENT	2000-01-12	Active
BURNESS PAULL LLP	DIAMOND STORAGE LIMITED	Company Secretary	2013-01-27	CURRENT	2008-01-07	Dissolved 2015-04-17
BURNESS PAULL LLP	JILONA LIMITED	Company Secretary	2013-01-27	CURRENT	1999-03-16	Active
BURNESS PAULL LLP	WATERWHEEL INN LIMITED	Company Secretary	2013-01-25	CURRENT	2006-10-24	Dissolved 2015-05-29
BURNESS PAULL LLP	UMAX SERVICE LIMITED	Company Secretary	2013-01-25	CURRENT	2005-10-10	Dissolved 2015-11-06
BURNESS PAULL LLP	SERIMAX LIMITED	Company Secretary	2013-01-25	CURRENT	1981-01-05	Active
BURNESS PAULL LLP	WELLTEC (UK) LTD.	Company Secretary	2013-01-25	CURRENT	2000-03-08	Active
BURNESS PAULL LLP	SERIMAX ANGOLA LIMITED	Company Secretary	2013-01-25	CURRENT	2004-09-24	Active
BURNESS PAULL LLP	PACKERS PLUS ENERGY SERVICES (UK) LIMITED	Company Secretary	2013-01-25	CURRENT	2009-03-12	Active
BURNESS PAULL LLP	SPORT TECHNOLOGY SERVICES LIMITED	Company Secretary	2013-01-25	CURRENT	2012-01-19	Active
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BURNESS PAULL LLP	LA PROPERTY LIMITED	Company Secretary	2013-01-23	CURRENT	2007-10-24	Dissolved 2013-11-29
BURNESS PAULL LLP	SBSL HOLDINGS LIMITED	Company Secretary	2013-01-23	CURRENT	1997-11-11	Liquidation
BURNESS PAULL LLP	STONEYWOOD CREWING SERVICES LIMITED	Company Secretary	2013-01-23	CURRENT	2008-11-20	Liquidation
BURNESS PAULL LLP	NORSON HOLDINGS LIMITED	Company Secretary	2013-01-23	CURRENT	2007-02-22	Active
BURNESS PAULL LLP	ENERMECH LIMITED	Company Secretary	2013-01-23	CURRENT	2008-03-01	Active
BURNESS PAULL LLP	VIKING SUPPLY SHIPS LIMITED	Company Secretary	2013-01-23	CURRENT	1999-12-17	Active
BURNESS PAULL LLP	SBS (ABERDEEN) LIMITED	Company Secretary	2013-01-23	CURRENT	2003-06-09	Liquidation
BURNESS PAULL LLP	VIKING SUPPLY SHIPS (HOLDINGS) LIMITED	Company Secretary	2013-01-23	CURRENT	2006-06-06	Active
BURNESS PAULL LLP	JCA PROJECTS LIMITED	Company Secretary	2013-01-23	CURRENT	1982-04-14	Active
BURNESS PAULL LLP	INOAPPS PROPERTY 2 LIMITED	Company Secretary	2013-01-22	CURRENT	2013-01-22	Dissolved 2014-06-13
BURNESS PAULL LLP	INOAPPS PROPERTY 1 LIMITED	Company Secretary	2013-01-22	CURRENT	2013-01-22	Dissolved 2014-06-13
BURNESS PAULL LLP	PRIMEBAND LIMITED	Company Secretary	2013-01-22	CURRENT	2000-03-10	Dissolved 2016-03-22
BURNESS PAULL LLP	CARBO CERAMICS (UK) LIMITED	Company Secretary	2013-01-22	CURRENT	1997-12-01	Dissolved 2018-01-30
BURNESS PAULL LLP	MARINE SHIELD LIMITED	Company Secretary	2013-01-22	CURRENT	2000-03-14	Liquidation
BURNESS PAULL LLP	ALBYN SCHOOL LIMITED	Company Secretary	2013-01-22	CURRENT	1948-12-21	Active
BURNESS PAULL LLP	ONE-DYAS NORTH SEA LIMITED	Company Secretary	2013-01-22	CURRENT	2005-04-06	Active
BURNESS PAULL LLP	INDIGO TIDE LIMITED	Company Secretary	2013-01-21	CURRENT	2002-02-12	Dissolved 2014-11-14
BURNESS PAULL LLP	ADVANCED PROCESS TECHNOLOGY LIMITED	Company Secretary	2013-01-21	CURRENT	2002-02-05	Dissolved 2014-02-14
BURNESS PAULL LLP	INTERFAC LIMITED	Company Secretary	2013-01-21	CURRENT	2010-05-07	Dissolved 2017-06-27
BURNESS PAULL LLP	FLXG SCOTLAND LIMITED	Company Secretary	2013-01-21	CURRENT	2010-07-16	Active - Proposal to Strike off
BURNESS PAULL LLP	FLEXLIFE (ANGOLA) LIMITED	Company Secretary	2013-01-21	CURRENT	2011-09-09	Active
BURNESS PAULL LLP	BRIGHTREE LIMITED	Company Secretary	2013-01-21	CURRENT	2011-11-25	Active
BURNESS PAULL LLP	TEAMSOLVE LIMITED	Company Secretary	2013-01-21	CURRENT	1996-04-01	Active - Proposal to Strike off
BURNESS PAULL LLP	SWELLFIX UK LIMITED	Company Secretary	2013-01-21	CURRENT	2007-04-13	Active
BURNESS PAULL LLP	TRUEDEAL SECURITIES LIMITED	Company Secretary	2013-01-21	CURRENT	1973-10-16	Active
BURNESS PAULL LLP	THE GRAMPIAN VENTURE CAPITAL FUND LIMITED	Company Secretary	2013-01-21	CURRENT	1987-02-23	Active
BURNESS PAULL LLP	INOAPPS LIMITED	Company Secretary	2013-01-21	CURRENT	2005-02-24	Active
BURNESS PAULL LLP	G & J INVESTMENTS (ABERDEEN) LIMITED	Company Secretary	2013-01-21	CURRENT	1977-10-24	Active
BURNESS PAULL LLP	GIBSON MCARTNEY LIMITED	Company Secretary	2013-01-21	CURRENT	2003-05-08	Active - Proposal to Strike off
BURNESS PAULL LLP	MAIDENCRAIG PROPERTY COMPANY LIMITED	Company Secretary	2013-01-21	CURRENT	2004-03-11	Active
BURNESS PAULL LLP	LAIRLEITH LIMITED	Company Secretary	2013-01-21	CURRENT	2004-10-13	Liquidation
BURNESS PAULL LLP	CGM (HOLDINGS) LIMITED	Company Secretary	2013-01-19	CURRENT	1998-11-02	Liquidation
BURNESS PAULL LLP	DENCASTLE LIMITED	Company Secretary	2013-01-17	CURRENT	2007-10-02	Dissolved 2015-04-10
BURNESS PAULL LLP	BOYD INTERNATIONAL GROUP LIMITED	Company Secretary	2013-01-17	CURRENT	1999-09-27	Active
BURNESS PAULL LLP	BOYD INTERNATIONAL FOODS LIMITED	Company Secretary	2013-01-17	CURRENT	1999-09-27	Active
BURNESS PAULL LLP	SPRINGDON LIMITED	Company Secretary	2013-01-17	CURRENT	2011-03-14	Active
BURNESS PAULL LLP	INTERNATIONAL FOOD TRADERS LIMITED	Company Secretary	2013-01-17	CURRENT	2012-05-03	Active - Proposal to Strike off
BURNESS PAULL LLP	INTERNATIONAL FOOD PROCESSING LIMITED	Company Secretary	2013-01-17	CURRENT	1999-09-27	Active
BURNESS PAULL LLP	BOYD FOOD MACHINERY LIMITED	Company Secretary	2013-01-17	CURRENT	1999-09-27	Active
BURNESS PAULL LLP	BOYD FOOD GROUP LIMITED	Company Secretary	2013-01-17	CURRENT	1999-12-22	Active
BURNESS PAULL LLP	CRAIGSHANNOCH LIMITED	Company Secretary	2013-01-16	CURRENT	1998-12-07	Active
BURNESS PAULL LLP	CROMWELL PROPERTIES LIMITED	Company Secretary	2013-01-16	CURRENT	1986-06-27	Liquidation
BURNESS PAULL LLP	CRISIS RISK AND ISSUES NETWORK EUROPE LIMITED	Company Secretary	2013-01-16	CURRENT	1988-09-27	Active
BURNESS PAULL LLP	ANDERSONS HOUSE FURNISHERS (INVERURIE) LIMITED	Company Secretary	2013-01-16	CURRENT	1999-08-02	Active
BURNESS PAULL LLP	X-IT ENERGY SERVICES LIMITED	Company Secretary	2013-01-15	CURRENT	2002-04-25	Dissolved 2016-12-27
BURNESS PAULL LLP	ARCHER (UK) LIMITED	Company Secretary	2013-01-15	CURRENT	2002-03-18	Active
BURNESS PAULL LLP	ARCHER ASSETS UK LIMITED	Company Secretary	2013-01-15	CURRENT	2007-09-13	Active
BURNESS PAULL LLP	ARCHER MANAGEMENT LIMITED	Company Secretary	2013-01-15	CURRENT	2010-08-19	Active
BURNESS PAULL LLP	D.C. INTERNATIONAL LTD.	Company Secretary	2013-01-15	CURRENT	1999-08-02	Active - Proposal to Strike off
BURNESS PAULL LLP	ARCHER CONSULTING RESOURCES LIMITED	Company Secretary	2013-01-15	CURRENT	2004-06-09	Active
BURNESS PAULL LLP	NEO ENERGY (PRODUCTION) LIMITED	Company Secretary	2013-01-14	CURRENT	2006-08-04	Active
BURNESS PAULL LLP	NEO ENERGY ENTERPRISES LIMITED	Company Secretary	2013-01-14	CURRENT	2002-03-06	Active
BURNESS PAULL LLP	NEO ENERGY ENTERPRISES (NORTH SEA) LIMITED	Company Secretary	2013-01-14	CURRENT	2004-03-15	Active - Proposal to Strike off
BURNESS PAULL LLP	NEO ENERGY UPSTREAM UK LIMITED	Company Secretary	2013-01-14	CURRENT	2005-02-11	Active
BURNESS PAULL LLP	NEO ENERGY (EXPLORATION) LIMITED	Company Secretary	2013-01-14	CURRENT	2005-02-11	Active
BURNESS PAULL LLP	NEO ENERGY (SNS) LIMITED	Company Secretary	2013-01-14	CURRENT	2005-10-03	Active
BURNESS PAULL LLP	NEO ENERGY (CNS) LIMITED	Company Secretary	2013-01-14	CURRENT	2006-09-25	Active
BURNESS PAULL LLP	AGRICULTURAL COMMUNICATIONS LIMITED	Company Secretary	2013-01-14	CURRENT	1987-12-14	Active
BURNESS PAULL LLP	NEO ENERGY OIL & GAS LIMITED	Company Secretary	2013-01-14	CURRENT	2005-03-22	Active
BURNESS PAULL LLP	P & W SECRETARIES LIMITED	Company Secretary	2012-12-01	CURRENT	2000-09-13	Dissolved 2014-03-07
BURNESS PAULL LLP	ATR LIFTING SERVICES LIMITED	Company Secretary	2012-12-01	CURRENT	2008-03-01	Dissolved 2014-10-31
BURNESS PAULL LLP	ABERDEEN BID COMPANY LIMITED	Company Secretary	2012-12-01	CURRENT	2008-12-08	Active
BURNESS PAULL LLP	U FARMS HOLDINGS LIMITED	Company Secretary	2012-12-01	CURRENT	2011-09-23	Active
BURNESS PAULL LLP	MALCOLM ALLAN HOUSEBUILDERS LIMITED	Company Secretary	2012-12-01	CURRENT	1976-05-04	Active
BURNESS PAULL LLP	UPPERMILL FARMS LIMITED	Company Secretary	2012-12-01	CURRENT	1981-10-19	Active
BURNESS PAULL LLP	BURNESS PAULL (DIRECTORS ABERDEEN) LIMITED	Company Secretary	2012-12-01	CURRENT	2000-09-13	Active - Proposal to Strike off
BURNESS PAULL LLP	3B CONSULTANCY SERVICES LIMITED	Company Secretary	2012-12-01	CURRENT	2007-10-03	Active - Proposal to Strike off
BURNESS PAULL LLP	BURNESS PAULL (TRUSTEES) LIMITED	Company Secretary	2012-12-01	CURRENT	1977-06-15	Active
BURNESS PAULL LLP	BOYD INTERNATIONAL LIMITED	Company Secretary	2012-12-01	CURRENT	1999-12-07	Active
BURNESS PAULL LLP	MA HOUSEBUILDERS HOLDINGS LIMITED	Company Secretary	2012-12-01	CURRENT	2011-09-23	Active
BURNESS PAULL LLP	ACOURA LIMITED	Company Secretary	2012-11-09	CURRENT	2012-11-09	Active - Proposal to Strike off
BURNESS PAULL LLP	BENTALLGREENOAK CHINA INVESTMENT II LIMITED	Company Secretary	2012-09-18	CURRENT	2012-09-18	Active
BURNESS PAULL LLP	OCHIL DEVELOPMENTS (UK) LIMITED	Company Secretary	2012-08-30	CURRENT	2002-05-21	Active
BURNESS PAULL LLP	EDINBURGH & PROVINCIAL LIMITED	Company Secretary	2012-08-16	CURRENT	2012-08-16	Active - Proposal to Strike off
BURNESS PAULL LLP	GEAC TRADING LIMITED	Company Secretary	2012-07-30	CURRENT	2012-07-30	Active
BURNESS PAULL LLP	SCHRODERS CAPITAL PRIVATE EQUITY FOUNDER PARTNER (GP) LIMITED	Company Secretary	2012-07-27	CURRENT	2012-07-27	Active
BURNESS PAULL LLP	ASF RUSH MEMBER LIMITED	Company Secretary	2012-07-20	CURRENT	2012-07-20	Active
BURNESS PAULL LLP	IFC INITIAL GP LIMITED	Company Secretary	2012-06-14	CURRENT	2012-06-14	Active
BURNESS PAULL LLP	RIFT GP 2 LIMITED	Company Secretary	2012-05-31	CURRENT	2012-05-31	Liquidation
BURNESS PAULL LLP	RIFT GP 1 LIMITED	Company Secretary	2012-05-31	CURRENT	2012-05-31	Liquidation
BURNESS PAULL LLP	ENOTRIA WINE GROUP LIMITED	Company Secretary	2012-05-09	CURRENT	2012-05-09	Active
BURNESS PAULL LLP	ONLINE TRACK SERVICES LIMITED	Company Secretary	2012-04-25	CURRENT	2002-10-24	Dissolved 2017-06-13
BURNESS PAULL LLP	IPSUM INFRASTRUCTURE LIMITED	Company Secretary	2012-04-25	CURRENT	2004-02-12	Active
BURNESS PAULL LLP	IPSUM DRAINAGE (SCOTLAND) LIMITED	Company Secretary	2012-04-25	CURRENT	2009-03-12	Active
BURNESS PAULL LLP	EURO ENVIRONMENTAL UTILITIES (HOLDINGS) LIMITED	Company Secretary	2012-04-25	CURRENT	2010-01-28	Liquidation
BURNESS PAULL LLP	ULTRAFLOW DRAINAGE LTD	Company Secretary	2012-04-25	CURRENT	1997-07-14	Active
BURNESS PAULL LLP	EEG UTILITY SOLUTIONS LIMITED	Company Secretary	2012-04-25	CURRENT	1999-10-11	Active
BURNESS PAULL LLP	IPSUM WATER (SCOTLAND) LIMITED	Company Secretary	2012-04-25	CURRENT	2010-01-27	Active
BURNESS PAULL LLP	TRANSFORMING COMMUNITIES: GLASGOW	Company Secretary	2012-04-05	CURRENT	2012-04-05	Active
BURNESS PAULL LLP	UK GREEN SUSTAINABLE WASTE AND ENERGY INVESTMENTS (GP) LIMITED	Company Secretary	2012-03-29	CURRENT	2012-03-29	Active - Proposal to Strike off
BURNESS PAULL LLP	RIT INVESTMENTS GP LIMITED	Company Secretary	2012-03-28	CURRENT	2012-03-28	Active
BURNESS PAULL LLP	CRESCENT MEZZANINE VI PARTNER (SCOTS) LIMITED	Company Secretary	2012-03-21	CURRENT	2012-03-21	Dissolved 2014-02-14
BURNESS PAULL LLP	TISHMAN SPEYER BRAZIL III (SCOTS GP) LIMITED	Company Secretary	2012-03-15	CURRENT	2012-03-15	Dissolved 2015-09-04
BURNESS PAULL LLP	GENASIC DESIGN SYSTEMS LTD.	Company Secretary	2012-02-01	CURRENT	2004-11-29	Active - Proposal to Strike off
BURNESS PAULL LLP	METRIXX LIMITED	Company Secretary	2012-02-01	CURRENT	1996-08-01	Dissolved 2018-07-03
BURNESS PAULL LLP	PHYWORKS LIMITED	Company Secretary	2012-02-01	CURRENT	2000-09-20	Active
BURNESS PAULL LLP	CALVATEC LIMITED	Company Secretary	2012-02-01	CURRENT	2008-05-02	Active
BURNESS PAULL LLP	MAXIM INTEGRATED PRODUCTS UK LIMITED	Company Secretary	2012-02-01	CURRENT	1984-12-21	Active
BURNESS PAULL LLP	REEIF II GENERAL PARTNER LIMITED	Company Secretary	2012-01-24	CURRENT	2012-01-24	Active
BURNESS PAULL LLP	RJH INVESTMENTS LIMITED	Company Secretary	2011-12-29	CURRENT	2011-12-29	Active
BURNESS PAULL LLP	SCOTVEST LIMITED	Company Secretary	2011-11-22	CURRENT	2007-10-22	Active - Proposal to Strike off
BURNESS PAULL LLP	NOTION CAPITAL PARTNERS CARRIED INTEREST GP LIMITED	Company Secretary	2011-11-18	CURRENT	2011-11-18	Active
BURNESS PAULL LLP	ASF COUNT MEMBER LIMITED	Company Secretary	2011-11-11	CURRENT	2011-11-11	Active
BURNESS PAULL LLP	SPK ACQUISITION LIMITED	Company Secretary	2011-11-01	CURRENT	2011-07-21	Active
BURNESS PAULL LLP	ASF FOUNDER PARTNER (SCOTS) LIMITED	Company Secretary	2011-09-23	CURRENT	2011-09-23	Active
BURNESS PAULL LLP	ASF GENERAL PARTNER (SCOTS) LIMITED	Company Secretary	2011-09-23	CURRENT	2011-09-23	Active
BURNESS PAULL LLP	MML CAPITAL PARTNERS V FOUNDER PARTNER GP LIMITED	Company Secretary	2011-09-20	CURRENT	2011-09-20	Active
BURNESS PAULL LLP	ADROK LIMITED	Company Secretary	2011-09-09	CURRENT	1997-12-01	Active
BURNESS PAULL LLP	ASF VINTAGE II SECONDARY GP LIMITED	Company Secretary	2011-09-07	CURRENT	2011-09-07	Active
BURNESS PAULL LLP	ASF VINTAGE II PRIMARY GP LIMITED	Company Secretary	2011-09-07	CURRENT	2011-09-07	Active
BURNESS PAULL LLP	ASF HANSA SECONDARIES LIMITED	Company Secretary	2011-07-27	CURRENT	2011-07-27	Active
BURNESS PAULL LLP	MEADHANAN ÙRA LTD	Company Secretary	2011-07-20	CURRENT	2011-07-20	Dissolved 2018-05-29
BURNESS PAULL LLP	PARKADM II (SCOTS) LIMITED	Company Secretary	2011-06-29	CURRENT	2011-06-29	Dissolved 2017-05-23
BURNESS PAULL LLP	ASF V SECONDARIES LIMITED	Company Secretary	2011-06-24	CURRENT	2011-06-24	Active
BURNESS PAULL LLP	PARKADM (SCOTS) LIMITED	Company Secretary	2011-06-08	CURRENT	2011-06-08	Dissolved 2017-05-23
BURNESS PAULL LLP	50 LR SERVICES	Company Secretary	2011-05-31	CURRENT	2011-05-31	Dissolved 2016-06-08
BURNESS PAULL LLP	ACCRUE FORT 1 GP LTD	Company Secretary	2011-05-18	CURRENT	2011-05-18	Dissolved 2018-05-15
BURNESS PAULL LLP	EQUISTONE GENERAL PARTNER IV LIMITED	Company Secretary	2011-05-11	CURRENT	2011-05-11	Active
BURNESS PAULL LLP	OPTRUST SCOTS I LIMITED	Company Secretary	2011-04-21	CURRENT	2011-04-21	Active
BURNESS PAULL LLP	SEAENERGY MARINE HOLDINGS LIMITED	Company Secretary	2011-04-14	CURRENT	2011-04-14	Dissolved 2017-03-07
BURNESS PAULL LLP	SEAENERGY SHIP MANAGEMENT LIMITED	Company Secretary	2011-04-14	CURRENT	2011-04-14	Dissolved 2017-07-11
BURNESS PAULL LLP	EEG ENERGY AND UTILITIES MANAGEMENT LIMITED	Company Secretary	2011-03-07	CURRENT	2011-03-07	Dissolved 2017-06-13
BURNESS PAULL LLP	G WEST MANAGEMENT LIMITED	Company Secretary	2011-02-08	CURRENT	2005-02-08	Active
BURNESS PAULL LLP	BLG TREF (GP) LIMITED	Company Secretary	2011-02-02	CURRENT	2011-02-02	Active
BURNESS PAULL LLP	GTIS BRAZIL II S-FEEDER GP LIMITED	Company Secretary	2010-12-06	CURRENT	2010-12-06	Active
BURNESS PAULL LLP	EUROKNIGHTS VI CO-INVEST PARTNER LIMITED	Company Secretary	2010-11-19	CURRENT	2010-11-19	Active
BURNESS PAULL LLP	INFRACAPITAL DF II LIMITED	Company Secretary	2010-11-19	CURRENT	2010-11-19	Active
BURNESS PAULL LLP	PHASE4 VENTURES III GENERAL PARTNER LIMITED	Company Secretary	2010-11-18	CURRENT	2010-11-18	Active - Proposal to Strike off
BURNESS PAULL LLP	SCHRODERS CAPITAL PRIVATE EQUITY FOUNDER PARTNER LIMITED	Company Secretary	2010-11-04	CURRENT	2010-11-04	Active
BURNESS PAULL LLP	PHASE4 VENTURES III FP GENERAL PARTNER LIMITED	Company Secretary	2010-11-02	CURRENT	2010-11-02	Active - Proposal to Strike off
BURNESS PAULL LLP	INFRACAPITAL CI II LIMITED	Company Secretary	2010-10-26	CURRENT	2010-10-26	Liquidation
BURNESS PAULL LLP	INFRARED INFRASTRUCTURE (COLOMBIA) GP LIMITED	Company Secretary	2010-10-13	CURRENT	2010-03-01	Active
BURNESS PAULL LLP	SHIN-ETSU HANDOTAI EUROPE LIMITED	Company Secretary	2010-07-31	CURRENT	1984-05-09	Active
BURNESS PAULL LLP	FUSION ASSETS (PROPERTY DEVELOPMENT) LIMITED	Company Secretary	2010-07-28	CURRENT	2010-07-28	Active
BURNESS PAULL LLP	BLUE TRAIN PROPERTIES LIMITED	Company Secretary	2010-07-13	CURRENT	2010-07-13	Active
BURNESS PAULL LLP	ENTROPEX SCOTLAND LIMITED	Company Secretary	2010-06-23	CURRENT	2010-06-23	Dissolved 2016-08-16
BURNESS PAULL LLP	ROSETTA CAPITAL GP LIMITED	Company Secretary	2010-05-21	CURRENT	2010-05-21	Active
BURNESS PAULL LLP	CLEAN ENERGY CI FEEDER GP LIMITED	Company Secretary	2010-04-19	CURRENT	2010-04-19	Dissolved 2014-09-12
BURNESS PAULL LLP	LANDMARK REAL ESTATE GP VI OFFSHORE A LIMITED	Company Secretary	2009-12-18	CURRENT	2009-12-18	Active
BURNESS PAULL LLP	MINICAST LIMITED	Company Secretary	2009-09-09	CURRENT	2008-09-03	Dissolved 2014-01-31
BURNESS PAULL LLP	CLEAN ENERGY CI GENERAL PARTNER LIMITED	Company Secretary	2009-09-03	CURRENT	2009-09-03	Dissolved 2014-09-12
BURNESS PAULL LLP	WJO SCOTLAND GP LIMITED	Company Secretary	2009-08-18	CURRENT	2009-08-18	Active
BURNESS PAULL LLP	ARMINIUS GENERAL PARTNER II (SCOTLAND) LIMITED	Company Secretary	2009-07-13	CURRENT	2009-07-13	Dissolved 2017-02-14
BURNESS PAULL LLP	BLYA LIMITED	Company Secretary	2009-03-18	CURRENT	2009-03-18	Dissolved 2014-12-12
BURNESS PAULL LLP	STELLANS INVESTMENTS LIMITED	Company Secretary	2009-03-06	CURRENT	2009-03-06	Dissolved 2016-10-22
BURNESS PAULL LLP	EIIB SCOT CO GP LIMITED	Company Secretary	2008-11-12	CURRENT	2008-11-12	Dissolved 2015-06-19
BURNESS PAULL LLP	BLUEGEM BETA LIMITED	Company Secretary	2008-08-01	CURRENT	2008-08-01	Active
BURNESS PAULL LLP	LOTHIAN HILLS CORPORATION LIMITED	Company Secretary	2008-07-10	CURRENT	2008-07-10	Active
BURNESS PAULL LLP	LANGHOLM CAPITAL II (GP) LIMITED	Company Secretary	2008-06-23	CURRENT	2008-06-23	Liquidation
BURNESS PAULL LLP	LANGHOLM CAPITAL CARRY II (GP) LIMITED	Company Secretary	2008-06-23	CURRENT	2008-06-23	Liquidation
BURNESS PAULL LLP	17 CAPITAL SERVICES LIMITED	Company Secretary	2008-06-17	CURRENT	2008-06-17	Active
BURNESS PAULL LLP	17 CAPITAL FOUNDER PARTNER (GP) LIMITED	Company Secretary	2008-06-17	CURRENT	2008-06-17	Active
BURNESS PAULL LLP	CONTINUUM CAPITAL (INITIAL GP) LIMITED	Company Secretary	2008-06-17	CURRENT	2008-06-17	Active - Proposal to Strike off
BURNESS PAULL LLP	HELIX FUTURES LIMITED	Company Secretary	2008-05-09	CURRENT	2008-05-09	Dissolved 2013-12-20
BURNESS PAULL LLP	ABERCASTLE NV LIMITED	Company Secretary	2008-04-01	CURRENT	2008-04-01	Active
BURNESS PAULL LLP	REDWOOD INVERCARSE LIMITED	Company Secretary	2008-03-19	CURRENT	2008-03-19	Active
BURNESS PAULL LLP	REDWOOD WOODLANDS LIMITED	Company Secretary	2008-03-19	CURRENT	2008-03-19	Active
BURNESS PAULL LLP	INFRARED INFRASTRUCTURE RAM GP LIMITED	Company Secretary	2008-02-19	CURRENT	2008-02-19	Active
BURNESS PAULL LLP	GOTTEX RAF SCOTLAND GP, LIMITED	Company Secretary	2008-02-15	CURRENT	2008-02-15	Active - Proposal to Strike off
BURNESS PAULL LLP	DIGITAL MOBILE INNOVATIONS LIMITED	Company Secretary	2008-02-09	CURRENT	2006-09-29	Active
BURNESS PAULL LLP	NEO GP (SCOTLAND) LIMITED	Company Secretary	2007-12-13	CURRENT	2007-12-13	Active
BURNESS PAULL LLP	PATERNOSTER IRERE GP LIMITED	Company Secretary	2007-11-26	CURRENT	2007-11-26	Active
BURNESS PAULL LLP	KP CAPITAL GP (SCOTLAND) LIMITED	Company Secretary	2007-10-08	CURRENT	2007-10-08	Active
BURNESS PAULL LLP	PWP RE FUND I US FEEDER GP LIMITED	Company Secretary	2007-09-27	CURRENT	2007-09-27	Active - Proposal to Strike off
BURNESS PAULL LLP	PWP RE FUND I SLP GP LIMITED	Company Secretary	2007-09-27	CURRENT	2007-09-27	Active - Proposal to Strike off
BURNESS PAULL LLP	NORTHBURN CONSULTANCY LIMITED	Company Secretary	2007-09-25	CURRENT	2007-09-25	Dissolved 2015-03-13
BURNESS PAULL LLP	RIVERSIDE INVERCLYDE (PROPERTY HOLDINGS) LIMITED	Company Secretary	2007-09-24	CURRENT	2007-09-24	Active
BURNESS PAULL LLP	OSC I - SCOTTISH GP, LTD.	Company Secretary	2007-09-19	CURRENT	2007-09-04	Dissolved 2017-06-20
BURNESS PAULL LLP	TISHMAN SPEYER BRAZIL ASSOCIATES (SCOTS GP) LIMITED	Company Secretary	2007-08-20	CURRENT	2007-08-20	Dissolved 2017-01-03
BURNESS PAULL LLP	LIC US REAL ESTATE FUND NO. 1 SICAV GP (SCOTLAND) LIMITED	Company Secretary	2007-08-08	CURRENT	2007-08-08	Active - Proposal to Strike off
BURNESS PAULL LLP	REOF II (GP) (SCOTLAND) LIMITED	Company Secretary	2007-08-01	CURRENT	2006-09-08	Active - Proposal to Strike off
BURNESS PAULL LLP	JOHNSON OUTDOORS WATERCRAFT UK LIMITED	Company Secretary	2007-07-30	CURRENT	1999-07-30	Dissolved 2016-04-05
BURNESS PAULL LLP	MILESTONE (SCOTLAND) GP LIMITED	Company Secretary	2007-07-25	CURRENT	2007-07-25	Liquidation
BURNESS PAULL LLP	ACTIS CARRY POOL GP (SCOTLAND) LIMITED	Company Secretary	2007-07-16	CURRENT	2007-07-16	Active
BURNESS PAULL LLP	COEUR DEFENSE PT INVESTOR GP LIMITED	Company Secretary	2007-07-13	CURRENT	2007-07-13	Dissolved 2017-06-20
BURNESS PAULL LLP	PANTHEON LILLE GP LIMITED	Company Secretary	2007-06-21	CURRENT	2007-06-21	Active
BURNESS PAULL LLP	TISHMAN SPEYER SCOTS GP (TSEC) LIMITED	Company Secretary	2007-05-29	CURRENT	2007-05-29	Dissolved 2017-01-03
BURNESS PAULL LLP	TISHMAN SPEYER CHINA ASSOCIATES (SCOTS GP) LIMITED	Company Secretary	2007-04-05	CURRENT	2007-04-05	Dissolved 2017-06-20
BURNESS PAULL LLP	LOTHIAN SHELF (633) LIMITED	Company Secretary	2007-04-05	CURRENT	2007-04-05	Dissolved 2018-05-15
BURNESS PAULL LLP	COMMUNITY SCHOOLS 2008 CHARITY	Company Secretary	2007-03-27	CURRENT	2007-03-27	Active
BURNESS PAULL LLP	BUSTER GENERAL PARTNER LIMITED	Company Secretary	2007-03-23	CURRENT	2007-03-23	Active
BURNESS PAULL LLP	GCP EUROPE GENERAL PARTNER LIMITED	Company Secretary	2007-03-23	CURRENT	2007-03-23	Active - Proposal to Strike off
BURNESS PAULL LLP	LYCEUM CAPITAL (CIP2) LIMITED	Company Secretary	2007-02-05	CURRENT	2007-02-05	Liquidation
BURNESS PAULL LLP	SADDELL LIMITED	Company Secretary	2007-02-05	CURRENT	2007-02-05	Active - Proposal to Strike off
BURNESS PAULL LLP	LYCEUM CAPITAL (GP2) LIMITED	Company Secretary	2007-02-05	CURRENT	2007-02-05	Liquidation
BURNESS PAULL LLP	ALTERNATIVE PROPERTY INCOME VENTURE (SCOTLAND) LIMITED	Company Secretary	2007-01-18	CURRENT	2007-01-18	Active
BURNESS PAULL LLP	DARWIN GENERAL PARTNER 2 LIMITED	Company Secretary	2006-12-28	CURRENT	2006-12-28	Active
BURNESS PAULL LLP	BENTALLGREENOAK CHINA INVESTMENT LIMITED	Company Secretary	2006-12-28	CURRENT	2006-12-28	Active - Proposal to Strike off
BURNESS PAULL LLP	DARWIN GENERAL PARTNER 1 LIMITED	Company Secretary	2006-12-28	CURRENT	2006-12-28	Active
BURNESS PAULL LLP	BLUEGEM GENERAL PARTNER LIMITED	Company Secretary	2006-12-07	CURRENT	2006-12-07	Active
BURNESS PAULL LLP	ARMINIUS GENERAL PARTNER (SCOTLAND) LIMITED	Company Secretary	2006-11-20	CURRENT	2006-11-20	Active - Proposal to Strike off
BURNESS PAULL LLP	SCOTTISH CREDIT AND QUALIFICATIONS FRAMEWORK PARTNERSHIP	Company Secretary	2006-11-07	CURRENT	2006-11-07	Active
BURNESS PAULL LLP	CEP III ILP (SCOTLAND) LIMITED	Company Secretary	2006-10-19	CURRENT	2006-10-19	Active
BURNESS PAULL LLP	ETF FP GENERAL PARTNER LTD	Company Secretary	2006-10-19	CURRENT	2006-10-19	Active
BURNESS PAULL LLP	SCOTCASH C.I.C.	Company Secretary	2006-10-04	CURRENT	2006-10-04	Liquidation
BURNESS PAULL LLP	SCOTLAND INTERNATIONAL	Company Secretary	2006-09-19	CURRENT	1993-11-10	Active
BURNESS PAULL LLP	NVA (EUROPE) LTD.	Company Secretary	2006-07-19	CURRENT	1998-03-03	Active - Proposal to Strike off
BURNESS PAULL LLP	MONTEVERDI GP LIMITED	Company Secretary	2006-06-29	CURRENT	2006-06-29	Active
BURNESS PAULL LLP	TDR CAPITAL GENERAL PARTNER LIMITED	Company Secretary	2006-06-26	CURRENT	2003-02-13	Active
BURNESS PAULL LLP	RIVERSIDE INVERCLYDE	Company Secretary	2006-06-21	CURRENT	2006-06-21	Active
BURNESS PAULL LLP	IQ FOUNDER PARTNER (GP) LIMITED	Company Secretary	2006-06-09	CURRENT	2006-06-09	Active
BURNESS PAULL LLP	MITHRAS CAPITAL PARTNERS GP LIMITED	Company Secretary	2006-06-09	CURRENT	2006-06-09	Active
BURNESS PAULL LLP	IP VENTURES (SCOTLAND) LIMITED	Company Secretary	2006-06-09	CURRENT	2006-06-09	Active
BURNESS PAULL LLP	CAMBRIA SCOTLAND GP LIMITED	Company Secretary	2006-05-25	CURRENT	2006-05-25	Active
BURNESS PAULL LLP	SOCIAL VENTURES SCOTLAND	Company Secretary	2006-05-19	CURRENT	2006-05-19	Dissolved 2016-01-12
BURNESS PAULL LLP	SOCIAL VENTURES UK	Company Secretary	2006-05-19	CURRENT	2006-05-19	Dissolved 2016-01-12
BURNESS PAULL LLP	TDR CAPITAL GENERAL PARTNER II LIMITED	Company Secretary	2006-04-25	CURRENT	2006-04-25	Active
BURNESS PAULL LLP	MERCER PE II SCOTLAND GP LIMITED	Company Secretary	2006-04-05	CURRENT	2006-04-05	Liquidation
BURNESS PAULL LLP	FUSION ASSETS LIMITED	Company Secretary	2006-03-27	CURRENT	2006-03-27	Active
BURNESS PAULL LLP	OIP (SCOTLAND) LIMITED	Company Secretary	2006-03-06	CURRENT	2006-03-06	Dissolved 2016-04-12
BURNESS PAULL LLP	BENSON ELLIOT GP (SCOTLAND) LIMITED	Company Secretary	2006-02-02	CURRENT	2006-02-02	Active
BURNESS PAULL LLP	BROCKTON CAPITAL LP (SCOTLAND) LIMITED	Company Secretary	2006-01-16	CURRENT	2006-01-16	Active - Proposal to Strike off
BURNESS PAULL LLP	BROCKTON CAPITAL GP (SCOTLAND) LIMITED	Company Secretary	2006-01-16	CURRENT	2006-01-16	Active - Proposal to Strike off
BURNESS PAULL LLP	PANTHEON VENTURES (SCOTLAND) GP LIMITED	Company Secretary	2006-01-16	CURRENT	2006-01-16	Active
BURNESS PAULL LLP	JER EUROPE FUND III SLP (SCOTS) GP LIMITED	Company Secretary	2005-12-19	CURRENT	2005-12-19	Active
BURNESS PAULL LLP	TISHMAN SPEYER EUROPEAN REAL ESTATE VENTURE VI (SCOTS GP) LIMITED	Company Secretary	2005-12-19	CURRENT	2005-12-19	Active - Proposal to Strike off
BURNESS PAULL LLP	ACPL 2005 FUND SCOTLAND LIMITED	Company Secretary	2005-12-09	CURRENT	2005-05-27	Liquidation
BURNESS PAULL LLP	ACPL 2005 DIRECT INVESTMENT PLAN LIMITED	Company Secretary	2005-12-09	CURRENT	2005-05-27	Liquidation
BURNESS PAULL LLP	RJD GENERAL PARTNER (SCOTLAND) II LIMITED	Company Secretary	2005-11-28	CURRENT	2005-11-28	Active
BURNESS PAULL LLP	BNRI PIA SCOT GP LIMITED	Company Secretary	2005-11-28	CURRENT	2005-11-28	Active
BURNESS PAULL LLP	GMT III GP (SCOTLAND) LIMITED	Company Secretary	2005-11-28	CURRENT	2005-11-28	Active - Proposal to Strike off
BURNESS PAULL LLP	CSS SCOTLAND LIMITED	Company Secretary	2005-11-28	CURRENT	2005-11-28	Active
BURNESS PAULL LLP	DSF TRUSTEES LIMITED	Company Secretary	2005-10-21	CURRENT	2005-10-21	Active
BURNESS PAULL LLP	GEMINI CAPITAL CORPORATION LIMITED	Company Secretary	2005-10-21	CURRENT	2005-10-21	Active - Proposal to Strike off
BURNESS PAULL LLP	NEWBURY (GP) LIMITED	Company Secretary	2005-09-21	CURRENT	2005-09-21	Dissolved 2017-05-30
BURNESS PAULL LLP	UOBGC GENERAL PARTNERS LIMITED	Company Secretary	2005-09-01	CURRENT	2000-09-20	Dissolved 2015-08-28
BURNESS PAULL LLP	DANIEL FRASER & CO LIMITED	Company Secretary	2005-09-01	CURRENT	1997-08-15	Active
BURNESS PAULL LLP	NAVAN CONSULTING LIMITED	Company Secretary	2005-09-01	CURRENT	1994-04-27	Active
BURNESS PAULL LLP	JAMES MACNAUGHTON & SON LIMITED	Company Secretary	2005-09-01	CURRENT	1995-08-25	Active
BURNESS PAULL LLP	SYNTEGRA CAPITAL CARRIED INTEREST G.P. LIMITED	Company Secretary	2005-09-01	CURRENT	2002-02-28	Active - Proposal to Strike off
BURNESS PAULL LLP	JOHN DICKSON & SON LIMITED	Company Secretary	2005-09-01	CURRENT	1936-11-12	Active
BURNESS PAULL LLP	ALEX HENRY AND COMPANY GUN AND RIFLE MAKERS LIMITED	Company Secretary	2005-09-01	CURRENT	1998-04-09	Active
BURNESS PAULL LLP	MORTIMER & SON GUN AND RIFLE MAKERS LIMITED	Company Secretary	2005-09-01	CURRENT	1998-09-08	Active
BURNESS PAULL LLP	ALEX MARTIN GUN AND RIFLE MAKERS LIMITED	Company Secretary	2005-09-01	CURRENT	1999-01-06	Active
BURNESS PAULL LLP	BNP PARIBAS SCOTTISH GENERAL PARTNER LIMITED	Company Secretary	2005-08-11	CURRENT	2001-04-20	Dissolved 2018-04-10
BURNESS PAULL LLP	NORTHBURN HOLDINGS LIMITED	Company Secretary	2005-06-30	CURRENT	2005-06-30	Liquidation
BURNESS PAULL LLP	MATADOR LP GENERAL PARTNER LIMITED	Company Secretary	2005-06-30	CURRENT	2005-06-30	Active
BURNESS PAULL LLP	CHEYNE SCOTLAND GENERAL PARTNER LIMITED	Company Secretary	2005-04-11	CURRENT	2005-04-11	Dissolved 2015-01-30
BURNESS PAULL LLP	SERFINCORP FINANCE LIMITED	Company Secretary	2005-04-11	CURRENT	2005-04-11	Dissolved 2017-05-30
BURNESS PAULL LLP	THE BAXTERS FOUNDATION	Company Secretary	2005-04-05	CURRENT	2002-07-05	Active - Proposal to Strike off
BURNESS PAULL LLP	MACQUARIE (SCOTLAND) GP LIMITED	Company Secretary	2005-02-22	CURRENT	2005-02-22	Active
BURNESS PAULL LLP	NOVA (GP) SCOTLAND LIMITED	Company Secretary	2005-02-09	CURRENT	2005-02-09	Active
BURNESS PAULL LLP	CHILDCARE FIRST LIMITED	Company Secretary	2005-02-07	CURRENT	2005-02-07	Active
BURNESS PAULL LLP	MARTE LIMITED	Company Secretary	2005-02-04	CURRENT	1999-09-27	Active - Proposal to Strike off
BURNESS PAULL LLP	MIT/PATRON GP LIMITED	Company Secretary	2005-01-27	CURRENT	2001-03-01	Active
BURNESS PAULL LLP	MIT RETIREMENT/PATRON GP LIMITED	Company Secretary	2005-01-27	CURRENT	2001-03-01	Active
BURNESS PAULL LLP	EQUISTONE GENERAL PARTNER II LIMITED	Company Secretary	2004-11-26	CURRENT	2004-11-26	Active
BURNESS PAULL LLP	GLASGOW CITY MARKETING BUREAU LIMITED	Company Secretary	2004-11-11	CURRENT	2004-11-11	Active - Proposal to Strike off
BURNESS PAULL LLP	NORTHERN STARS CORPORATION LIMITED	Company Secretary	2004-11-10	CURRENT	2001-03-01	Active
BURNESS PAULL LLP	HERALD VENTURES SCOTLAND (GP) LIMITED	Company Secretary	2004-10-11	CURRENT	2004-10-11	Active - Proposal to Strike off
BURNESS PAULL LLP	IMAGE ESTATES QUEEN STREET LIMITED	Company Secretary	2004-10-11	CURRENT	2004-10-11	Active - Proposal to Strike off
BURNESS PAULL LLP	PARTNERS GROUP MANAGEMENT (SCOTLAND) LIMITED	Company Secretary	2004-10-11	CURRENT	2004-10-11	Active
BURNESS PAULL LLP	ION BEAM SERVICES U.K. LIMITED	Company Secretary	2004-10-06	CURRENT	1997-11-03	Active
BURNESS PAULL LLP	CEP II ILP SCOTLAND LIMITED	Company Secretary	2004-10-04	CURRENT	2003-11-21	Active
BURNESS PAULL LLP	QUETTA SCOTLAND LIMITED	Company Secretary	2004-10-01	CURRENT	2000-05-09	Active
BURNESS PAULL LLP	ABERCASTLE PROPERTY HOLDINGS LIMITED	Company Secretary	2004-09-15	CURRENT	1994-10-21	Active
BURNESS PAULL LLP	FIFE ENERGY LIMITED	Company Secretary	2004-09-10	CURRENT	1992-04-08	Liquidation
BURNESS PAULL LLP	HCP WELLCARE THREE LIMITED	Company Secretary	2004-09-08	CURRENT	1998-06-10	Dissolved 2015-10-16
BURNESS PAULL LLP	BUSINESS OPTIONS LIMITED	Company Secretary	2004-09-03	CURRENT	1988-02-26	Liquidation
BURNESS PAULL LLP	HENDERSON CASPAR LP GENERAL PARTNER LIMITED	Company Secretary	2004-09-02	CURRENT	2004-07-02	Dissolved 2013-12-06
BURNESS PAULL LLP	IMAGE ESTATES LIMITED	Company Secretary	2004-09-02	CURRENT	2000-07-18	Active
BURNESS PAULL LLP	HARRIS TWEED DIRECT.COM LIMITED	Company Secretary	2004-09-01	CURRENT	2000-10-10	Active
BURNESS PAULL LLP	HARRIS TWEED DIRECT LIMITED	Company Secretary	2004-09-01	CURRENT	2000-10-10	Active
BURNESS PAULL LLP	HARRIS TWEED DIRECT.CO.UK LIMITED	Company Secretary	2004-09-01	CURRENT	2000-10-10	Active
BURNESS PAULL LLP	EPILEPSY SCOTLAND	Company Secretary	2004-09-01	CURRENT	2002-10-30	Active
BURNESS PAULL LLP	TISHMAN SPEYER SCOTS FEEDER (GP) LIMITED	Company Secretary	2004-08-13	CURRENT	2004-08-13	Active - Proposal to Strike off
BURNESS PAULL LLP	MDP SCOTLAND LIMITED	Company Secretary	2004-08-01	CURRENT	2002-11-15	Dissolved 2014-03-21
BURNESS PAULL LLP	PROVENTURE (GP) SCOTLAND LIMITED	Company Secretary	2004-08-01	CURRENT	1999-08-06	Dissolved 2015-03-13
BURNESS PAULL LLP	INDEPENDENT PRESS LIMITED	Company Secretary	2004-08-01	CURRENT	2003-12-11	Dissolved 2016-01-12
BURNESS PAULL LLP	INDEPENDENT NEWS PUBLISHING LIMITED	Company Secretary	2004-08-01	CURRENT	2003-12-11	Dissolved 2016-01-12
BURNESS PAULL LLP	INDEPENDENT LOCAL PRESS GROUP LIMITED	Company Secretary	2004-08-01	CURRENT	2003-12-11	Dissolved 2016-01-12
BURNESS PAULL LLP	LQX LIMITED	Company Secretary	2004-08-01	CURRENT	1993-08-03	Dissolved 2016-02-02
BURNESS PAULL LLP	ALDENHOFF LIMITED	Company Secretary	2004-08-01	CURRENT	2003-12-24	Dissolved 2015-04-17
BURNESS PAULL LLP	LANGHOLM CAPITAL (GP) LIMITED	Company Secretary	2004-08-01	CURRENT	2002-06-26	Dissolved 2015-11-11
BURNESS PAULL LLP	CANDOVER 2001 FUND (SCOTLAND) LIMITED	Company Secretary	2004-08-01	CURRENT	2001-05-22	Dissolved 2016-08-16
BURNESS PAULL LLP	TREWARM LIMITED	Company Secretary	2004-08-01	CURRENT	2002-08-15	Dissolved 2017-10-24
BURNESS PAULL LLP	LANGHOLM CAPITAL CARRY GP LIMITED	Company Secretary	2004-08-01	CURRENT	2002-06-26	Dissolved 2016-11-18
BURNESS PAULL LLP	BURNESS PAULL (TRUSTEES) EDINBURGH LIMITED	Company Secretary	2004-08-01	CURRENT	1997-10-29	Active
BURNESS PAULL LLP	PATERNOSTER PARTNERS LIMITED	Company Secretary	2004-08-01	CURRENT	2004-03-19	Dissolved 2018-01-09
BURNESS PAULL LLP	VISUAL STATEMENT	Company Secretary	2004-08-01	CURRENT	2003-10-24	Active
BURNESS PAULL LLP	THE INDIGO CHILDCARE GROUP	Company Secretary	2004-08-01	CURRENT	2004-03-29	Active
BURNESS PAULL LLP	VISITOR CENTRES LIMITED	Company Secretary	2004-08-01	CURRENT	1968-06-13	Active
BURNESS PAULL LLP	REDWOOD BIRKHILL LIMITED	Company Secretary	2004-08-01	CURRENT	1977-02-18	Active
BURNESS PAULL LLP	S E H SEMICONDUCTOR EUROPE LIMITED	Company Secretary	2004-08-01	CURRENT	1984-07-26	Active - Proposal to Strike off
BURNESS PAULL LLP	SHIN-ETSU SEMICONDUCTOR EUROPE LIMITED	Company Secretary	2004-08-01	CURRENT	1984-07-26	Active - Proposal to Strike off
BURNESS PAULL LLP	S E H SEMICONDUCTOR (UK) LIMITED	Company Secretary	2004-08-01	CURRENT	1984-07-26	Active - Proposal to Strike off
BURNESS PAULL LLP	SHIN-ETSU SEMICONDUCTOR U K LIMITED	Company Secretary	2004-08-01	CURRENT	1984-07-26	Active - Proposal to Strike off
BURNESS PAULL LLP	SHIN-ETSU HANDOTAI UK LIMITED	Company Secretary	2004-08-01	CURRENT	1984-07-26	Active - Proposal to Strike off
BURNESS PAULL LLP	NEW ACOUSTICS LIMITED	Company Secretary	2004-08-01	CURRENT	1986-05-16	Active
BURNESS PAULL LLP	ENGAGE RENFREWSHIRE	Company Secretary	2004-08-01	CURRENT	1989-09-12	Active
BURNESS PAULL LLP	STAR EXECUTIVE PARTNER LIMITED	Company Secretary	2004-08-01	CURRENT	2000-11-30	Active
BURNESS PAULL LLP	UBS IB CO-INVESTMENT 2001 G.P. NO. 2 LIMITED	Company Secretary	2004-08-01	CURRENT	2001-05-08	Liquidation
BURNESS PAULL LLP	REDWOOD (HOLDINGS) LIMITED	Company Secretary	2004-08-01	CURRENT	2001-06-06	Dissolved 2018-05-15
BURNESS PAULL LLP	S.E.H. (U.K.) LIMITED	Company Secretary	2004-08-01	CURRENT	2001-12-21	Active - Proposal to Strike off
BURNESS PAULL LLP	SPE SELECT GP LIMITED	Company Secretary	2004-08-01	CURRENT	2002-09-24	Active
BURNESS PAULL LLP	BURNESS PAULL PENSION TRUSTEES LIMITED	Company Secretary	2004-08-01	CURRENT	2002-11-21	Active
BURNESS PAULL LLP	HEAT CONTAINMENT INDUSTRIES LIMITED	Company Secretary	2004-08-01	CURRENT	2003-06-27	Active - Proposal to Strike off
BURNESS PAULL LLP	ST ANDREWS GOLF & RESORT MANAGEMENT LIMITED	Company Secretary	2004-08-01	CURRENT	2003-07-28	Active - Proposal to Strike off
BURNESS PAULL LLP	CLEARBROOK SCOTLAND GP LIMITED	Company Secretary	2004-08-01	CURRENT	2004-05-24	Active - Proposal to Strike off
BURNESS PAULL LLP	LCFR UK PEP LIMITED	Company Secretary	2004-08-01	CURRENT	2003-08-19	Active - Proposal to Strike off
BURNESS PAULL LLP	DSF (2003) LIMITED	Company Secretary	2004-08-01	CURRENT	1993-04-22	Active
BURNESS PAULL LLP	DSF REFRACTORIES & MINERALS LIMITED	Company Secretary	2004-08-01	CURRENT	1993-04-22	Active
BURNESS PAULL LLP	ACOURA CERTIFICATION LIMITED	Company Secretary	2004-08-01	CURRENT	1997-11-03	Active
BURNESS PAULL LLP	HWT LIMITED	Company Secretary	2004-08-01	CURRENT	1998-06-30	Active
BURNESS PAULL LLP	PATRON CAPITAL SCOTLAND GP LIMITED	Company Secretary	2004-08-01	CURRENT	2001-03-01	Active
BURNESS PAULL LLP	EFI II (GP) LIMITED	Company Secretary	2004-08-01	CURRENT	2001-04-20	Active - Proposal to Strike off
BURNESS PAULL LLP	EQUISTONE GENERAL PARTNER LIMITED	Company Secretary	2004-08-01	CURRENT	2001-12-21	Active
BURNESS PAULL LLP	CPF PATRON SCOTLAND GP LIMITED	Company Secretary	2004-08-01	CURRENT	2002-02-28	Active - Proposal to Strike off
BURNESS PAULL LLP	GWEST DEVELOPMENTS LIMITED	Company Secretary	2004-08-01	CURRENT	2002-09-24	Active
BURNESS PAULL LLP	DSF HOLDINGS LIMITED	Company Secretary	2004-08-01	CURRENT	2002-11-15	Active
BURNESS PAULL LLP	INNOVATION POLICY RESEARCH LIMITED	Company Secretary	2004-08-01	CURRENT	2002-11-15	Active - Proposal to Strike off
BURNESS PAULL LLP	GLASGOW EAST ARTS COMPANY LIMITED	Company Secretary	2004-08-01	CURRENT	2003-03-10	Active
BURNESS PAULL LLP	EUROPA FUND II EXECUTIVE PARTNER LIMITED	Company Secretary	2004-08-01	CURRENT	2004-04-13	Active - Proposal to Strike off
BURNESS PAULL LLP	ACTIS EXECUTIVE GP LIMITED	Company Secretary	2004-08-01	CURRENT	2004-05-24	Active
MARTIN DAVID BARNES	SEANAMIC GROUP LIMITED	Director	2017-01-26	CURRENT	2014-09-05	Active
MARTIN DAVID BARNES	IMES INTERNATIONAL LIMITED	Director	2017-01-18	CURRENT	2016-07-15	Active
MARTIN DAVID BARNES	THE GORDON FOUNDATION	Director	2016-01-16	CURRENT	1888-08-14	Active
MARTIN DAVID BARNES	GORDON'S SCHOOL ACADEMY TRUST	Director	2012-11-22	CURRENT	2011-08-01	Active
MARTIN DAVID BARNES	NEI INVESTMENTS LIMITED	Director	2010-06-09	CURRENT	2010-02-23	Dissolved 2014-07-15
ROSS ANDREW GORDON MCLELLAN	FLEXLIFE (ANGOLA) LIMITED	Director	2017-10-17	CURRENT	2011-09-09	Active
ROSS ANDREW GORDON MCLELLAN	SEANAMIC US INVESTMENT CO LIMITED	Director	2016-11-10	CURRENT	2016-11-10	Active - Proposal to Strike off
ROSS ANDREW GORDON MCLELLAN	SEANAMIC GROUP LIMITED	Director	2014-09-05	CURRENT	2014-09-05	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-04-30		DIRECTOR APPOINTED MRS KERRIE RAE DOREEN MURRAY
2024-02-13		CESSATION OF SEANAMIC LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2024-02-09		Director's details changed for Mr Tyler John Buchan on 2024-02-01
2024-02-05		Appointment of Brodies Secretarial Services Limited as company secretary on 2024-02-01
2024-02-02		REGISTERED OFFICE CHANGED ON 02/02/24 FROM Sengs House Balmacassie Way Balmacassie Commercial Park Ellon Aberdeenshire AB41 8BR United Kingdom
2023-12-05		REGISTRATION OF A CHARGE / CHARGE CODE SC3152870009
2023-11-23		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3152870007
2023-11-23		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3152870008
2023-09-26		Previous accounting period shortened from 30/12/22 TO 29/12/22
2023-01-09		CONFIRMATION STATEMENT MADE ON 07/01/23, WITH NO UPDATES
2022-09-29		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-01-27		REGISTERED OFFICE CHANGED ON 27/01/22 FROM Units 8-9, Technology Centre Aberdeen Energy Park Claymore Drive Aberdeen AB23 8GD Scotland
2022-01-27		DIRECTOR APPOINTED MR TYLER JOHN BUCHAN
2022-01-27	AP01	DIRECTOR APPOINTED MR TYLER JOHN BUCHAN
2022-01-27	AD01	REGISTERED OFFICE CHANGED ON 27/01/22 FROM Units 8-9, Technology Centre Aberdeen Energy Park Claymore Drive Aberdeen AB23 8GD Scotland
2022-01-24		CONFIRMATION STATEMENT MADE ON 07/01/22, WITH NO UPDATES
2022-01-24	CS01	CONFIRMATION STATEMENT MADE ON 07/01/22, WITH NO UPDATES
2021-12-31		APPOINTMENT TERMINATED, DIRECTOR GORDON WILLIAM KERR
2021-12-31		Termination of appointment of Gordon William Kerr on 2021-12-31
2021-12-31	TM02	Termination of appointment of Gordon William Kerr on 2021-12-31
2021-12-31	TM01	APPOINTMENT TERMINATED, DIRECTOR GORDON WILLIAM KERR
2021-09-29	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-09-10	AP03	Appointment of Mr Gordon William Kerr as company secretary on 2021-09-08
2021-09-10	TM02	Termination of appointment of Blackwood Partners Llp on 2021-09-08
2021-08-25	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC3152870008
2021-08-19	466(Scot)	Alter floating charge SC3152870007
2021-08-16	MEM/ARTS	ARTICLES OF ASSOCIATION
2021-08-16	RES01	ADOPT ARTICLES 16/08/21
2021-08-14	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3152870006
2021-08-13	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC3152870007
2021-03-22	CH04	SECRETARY'S DETAILS CHNAGED FOR BLACKWOOD PARTNERS LLP on 2021-03-22
2021-01-11	CS01	CONFIRMATION STATEMENT MADE ON 07/01/21, WITH NO UPDATES
2020-12-31	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-01-07	CS01	CONFIRMATION STATEMENT MADE ON 07/01/20, WITH NO UPDATES
2019-12-12	TM01	APPOINTMENT TERMINATED, DIRECTOR ROSS ANDREW GORDON MCLELLAN
2019-12-10	AP04	Appointment of Blackwood Partners Llp as company secretary on 2019-12-06
2019-12-10	AP01	DIRECTOR APPOINTED MR GORDON WILLIAM KERR
2019-11-14	TM02	Termination of appointment of Burness Paull Llp on 2019-11-01
2019-10-04	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-03-29	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC3152870006
2019-01-24	CS01	CONFIRMATION STATEMENT MADE ON 24/01/19, WITH NO UPDATES
2019-01-04	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-09-26	AA01	Previous accounting period shortened from 31/12/17 TO 30/12/17
2018-09-19	AP01	DIRECTOR APPOINTED MR DAVID CRAIG HUTCHINSON
2018-09-05	TM01	APPOINTMENT TERMINATED, DIRECTOR MARTIN DAVID BARNES
2018-07-09	TM01	APPOINTMENT TERMINATED, DIRECTOR GARRY ANTHONY MILLARD
2018-01-26	AA01	Previous accounting period shortened from 31/03/18 TO 31/12/17
2018-01-24	CS01	CONFIRMATION STATEMENT MADE ON 24/01/18, WITH UPDATES
2018-01-24	PSC02	Notification of Seanamic Limited as a person with significant control on 2017-10-17
2018-01-24	PSC07	CESSATION OF FLXG SCOTLAND LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-01-07	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-30	AD01	REGISTERED OFFICE CHANGED ON 30/10/17 FROM Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ
2017-10-18	AP01	DIRECTOR APPOINTED MR MARTIN DAVID BARNES
2017-10-18	AP01	DIRECTOR APPOINTED MR ROSS ANDREW GORDON MCLELLAN
2017-10-18	TM01	APPOINTMENT TERMINATED, DIRECTOR CIARAN PATRICK GERARD O'DONNELL
2017-10-18	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3152870005
2017-10-18	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2017-10-18	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-10-17	PSC05	Change of details for Flexlife Group Limited as a person with significant control on 2017-10-17
2017-10-17	TM01	APPOINTMENT TERMINATED, DIRECTOR STUART ANDREW MITCHELL
2017-08-15	466(Scot)	PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3152870005
2017-08-15	466(Scot)	PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3
2017-08-15	466(Scot)	PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 4
2017-08-03	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC3152870005
2017-04-26	DISS40	Compulsory strike-off action has been discontinued
2017-04-25	LATEST SOC	25/04/17 STATEMENT OF CAPITAL;GBP 125
2017-04-25	CS01	CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES
2017-04-18	GAZ1	FIRST GAZETTE
2017-01-09	AA	FULL ACCOUNTS MADE UP TO 31/03/16
2016-11-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STUART ANDREW MITCHELL / 01/08/2016
2016-08-17	AUD	AUDITOR'S RESIGNATION
2016-08-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STUART ANDREW MITCHELL / 11/08/2016
2016-02-16	LATEST SOC	16/02/16 STATEMENT OF CAPITAL;GBP 125
2016-02-16	AR01	24/01/16 FULL LIST
2016-01-11	AA	FULL ACCOUNTS MADE UP TO 31/03/15
2015-05-26	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN DUNCAN
2015-03-11	AP01	DIRECTOR APPOINTED MR GARRY ANTHONY MILLARD
2015-01-29	LATEST SOC	29/01/15 STATEMENT OF CAPITAL;GBP 125
2015-01-29	AR01	24/01/15 FULL LIST
2014-12-31	AA	FULL ACCOUNTS MADE UP TO 31/03/14
2014-07-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT FRASER DUNCAN / 04/04/2014
2014-01-28	LATEST SOC	28/01/14 STATEMENT OF CAPITAL;GBP 125
2014-01-28	AR01	24/01/14 FULL LIST
2014-01-06	AA	FULL ACCOUNTS MADE UP TO 31/03/13
2013-08-20	AUD	AUDITOR'S RESIGNATION
2013-08-06	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BURNESS PAULL & WILLIAMSONS LLP / 02/08/2013
2013-01-29	AR01	24/01/13 FULL LIST
2013-01-22	TM02	APPOINTMENT TERMINATED, SECRETARY PAULL & WILLIAMSONS LLP
2013-01-22	AP04	CORPORATE SECRETARY APPOINTED BURNESS PAULL & WILLIAMSONS LLP
2013-01-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT FRASER DUNCAN / 01/12/2012
2012-12-28	AA	FULL ACCOUNTS MADE UP TO 31/03/12
2012-11-26	AP01	DIRECTOR APPOINTED MR CIARAN PATRICK GERARD O'DONNELL
2012-11-16	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN MARSDEN
2012-02-09	AP04	CORPORATE SECRETARY APPOINTED PAULL & WILLIAMSONS LLP
2012-01-27	AR01	24/01/12 FULL LIST
2012-01-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-07-27	TM01	APPOINTMENT TERMINATED, DIRECTOR CARL-PETTER HALVORSEN
2011-05-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT FRASER DUNCAN / 31/03/2011
2011-02-24	AR01	24/01/11 FULL LIST
2011-02-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CARL-PETTER HALVORSEN / 23/01/2011
2011-02-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARSDEN / 23/01/2011
2011-02-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STUART ANDREW MITCHELL / 23/01/2011
2011-02-09	AD01	REGISTERED OFFICE CHANGED ON 09/02/2011 FROM JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN AB10 1HA
2011-02-09	TM02	APPOINTMENT TERMINATED, SECRETARY LC SECRETARIES LIMITED
2010-12-30	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-11-18	AP01	DIRECTOR APPOINTED MR JOHN ROBERT FRASER DUNCAN
2010-11-02	MG02s	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2
2010-11-02	MG03s	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1
2010-10-29	RES01	ADOPT ARTICLES 25/10/2010
2010-10-28	MG01s	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-10-28	MG01s	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-09-23	AP04	CORPORATE SECRETARY APPOINTED LC SECRETARIES LIMITED
2010-09-23	AD01	REGISTERED OFFICE CHANGED ON 23/09/2010 FROM FLEXLIFE HOUSE 24 THE SPIRES BUSINESS PARK MUGGIEMOSS ROAD ABERDEEN AB21 9NR
2010-09-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARSDEN / 15/09/2010
2010-09-23	TM02	APPOINTMENT TERMINATED, SECRETARY STUART MITCHELL
2010-08-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARSDEN / 10/08/2010
2010-03-05	AR01	24/01/10 FULL LIST
2010-03-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STUART ANDREW MITCHELL / 28/01/2010
2010-03-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARSDEN / 28/01/2010
2010-03-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CARL-PETTER HALVORSEN / 28/01/2010
2010-01-22	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-03-18	363a	RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS
2008-11-20	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-07-03	287	REGISTERED OFFICE CHANGED ON 03/07/2008 FROM BALGOWNIE TECHNOLOGY CENTRE ABERDEEN SCIENCE & TECHNOLOGY PARK, BALGOWNIE DRIVE, BRIDGE OF DON, ABERDEEN AB22 8GW
2008-06-11	410(Scot)	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-06-04	410(Scot)	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-04-09	225	PREVEXT FROM 31/01/2008 TO 31/03/2008
2008-03-18	RES01	ADOPT ARTICLES 28/02/2008
2008-02-19	88(2)R	AD 15/02/08--------- £ SI 25@1=25 £ IC 100/125
2008-02-05	288a	NEW DIRECTOR APPOINTED
2008-01-28	363a	RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS
2008-01-28	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-03-21	88(2)R	AD 24/01/07--------- £ SI 99@1=99 £ IC 1/100
2007-02-08	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-02-08	288a	NEW DIRECTOR APPOINTED
2007-02-08	288b	SECRETARY RESIGNED
2007-02-08	288b	DIRECTOR RESIGNED
2007-01-24	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to FLEXLIFE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against FLEXLIFE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	9
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	8

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2017-07-28	Satisfied	MAVEN CAPITAL PARTNERS UK LLP
FLOATING CHARGE	2010-10-28	Satisfied	SIMMONS PARALLEL PRIVATE LP
FLOATING CHARGE	2010-10-28	Satisfied	MAVEN CAPITAL PARTNERS UK LLP
STANDARD SECURITY	2008-06-04	Satisfied	LLOYDS TSB BANK PLC
FLOATING CHARGE	2008-05-21	Satisfied	LLOYDS TSB BANK PLC

Filed Financial Reports

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FLEXLIFE LIMITED

Intangible Assets

Patents

Intellectual Property Patents Registered by FLEXLIFE LIMITED

FLEXLIFE LIMITED has registered 4 patents

GB2495406 , GB2446670 , GB2482610 , GB2499379 ,

Domain Names

FLEXLIFE LIMITED owns 1 domain names.

flexlife.co.uk

Trademarks

Trademark applications by FLEXLIFE LIMITED

FLEXLIFE LIMITED is the Original Applicant for the trademark FLEXGEL ™ (UK00003034605) through the UKIPO on the 2013-12-12: Trademark class: Chemical compounds; chemical compounds for displacing seawater.

Income

Government Income

We have not found government income sources for FLEXLIFE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as FLEXLIFE LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where FLEXLIFE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by FLEXLIFE LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2011-02-01	90181200	Ultrasonic scanning apparatus
		2010-11-01	84798997	Machines, apparatus and mechanical appliances, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded FLEXLIFE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded FLEXLIFE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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