Company Information for FLINTSTONE TECHNOLOGY LIMITED
CONSTABLE WORKS FOWLER ROAD, WEST PITKERRO INDUSTRIAL ESTATE, BROUGHTY FERRY, DUNDEE, DD5 3RU,
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Company Registration Number
SC419975
Private Limited Company
Active |
Company Name | ||
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FLINTSTONE TECHNOLOGY LIMITED | ||
Legal Registered Office | ||
CONSTABLE WORKS FOWLER ROAD WEST PITKERRO INDUSTRIAL ESTATE, BROUGHTY FERRY DUNDEE DD5 3RU Other companies in DD4 | ||
Previous Names | ||
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Company Number | SC419975 | |
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Company ID Number | SC419975 | |
Date formed | 2012-03-21 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 12/06/2016 | |
Return next due | 10/07/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2023-12-07 00:56:58 |
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Officer | Role | Date Appointed |
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ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED |
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NORDINE ALI BENBERNOU |
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ANDREW CLAYSON |
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HOYE HOYESEN |
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RUNE KLAUSEN |
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ALEXANDER NUERNBERG |
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RICHARD TAYLOR |
Officer | Role | Date Appointed | Date Resigned |
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ROSS DOW |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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ANDREW CLAYSON LIMITED | Director | 2009-08-07 | CURRENT | 2009-08-07 | Active | |
KINETIQ FRYING SYSTEMS LIMITED | Director | 2009-01-22 | CURRENT | 2009-01-22 | Active |
Date | Document Type | Document Description |
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Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4199750003 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4199750002 | ||
APPOINTMENT TERMINATED, DIRECTOR NORDINE ALI BENBERNOU | ||
DIRECTOR APPOINTED MR DAMIEN BOFF | ||
DIRECTOR APPOINTED MR BRUNO RENE MARTA ALBERT CLUYDTS | ||
DIRECTOR APPOINTED MR RAF RENTMEESTERS | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW CLAYSON | ||
APPOINTMENT TERMINATED, DIRECTOR MORTEN HALVORSEN | ||
APPOINTMENT TERMINATED, DIRECTOR GLENN VAB | ||
APPOINTMENT TERMINATED, DIRECTOR ULF MIKAEL WIKLUND | ||
APPOINTMENT TERMINATED, DIRECTOR RICHARD TAYLOR | ||
Termination of appointment of Addleshaw Goddard (Scotland) Secretarial Limited on 2023-11-30 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 12/06/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED MR GLENN VABø | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEIF ERIC BYSTRöM | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED EIRIK LANDAAS-NILSEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUNE KLAUSEN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HOYE HOYESEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANN-KARI AMUNDSEN HEIER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED ANN-KARI AMUNDSEN HEIER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER NUERNBERG | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP04 | Appointment of Addleshaw Goddard (Scotland) Secretarial Limited as company secretary on 2018-07-16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr Andrew Clayson as a person with significant control on 2017-07-11 | |
CH01 | Director's details changed for Mr Andrew Clayson on 2017-07-11 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/06/17 FROM 69 Dalkeith Road Dundee DD4 7HF | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Current accounting period shortened from 31/03/17 TO 31/12/16 | |
LATEST SOC | 21/10/16 STATEMENT OF CAPITAL;GBP 146 | |
SH02 | Sub-division of shares on 2016-09-22 | |
RES01 | ADOPT ARTICLES 14/10/16 | |
AP01 | DIRECTOR APPOINTED ALEXANDER NUERNBERG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSS DOW | |
AP01 | DIRECTOR APPOINTED MR HOYE HOYESEN | |
AP01 | DIRECTOR APPOINTED MR RUNE KLAUSEN | |
SH01 | 14/11/14 STATEMENT OF CAPITAL GBP 146 | |
RES01 | ADOPT ARTICLES 06/09/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4199750002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4199750003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4199750001 | |
LATEST SOC | 28/06/16 STATEMENT OF CAPITAL;GBP 146 | |
AR01 | 12/06/16 FULL LIST | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR NORDINE ALI BENBERNOU | |
RES15 | CHANGE OF NAME 01/07/2015 | |
CERTNM | COMPANY NAME CHANGED FTL SUBSEA LIMITED CERTIFICATE ISSUED ON 06/07/15 | |
LATEST SOC | 03/07/15 STATEMENT OF CAPITAL;GBP 146 | |
SH01 | 13/06/15 STATEMENT OF CAPITAL GBP 146 | |
AR01 | 12/06/15 FULL LIST | |
SH06 | 11/05/15 STATEMENT OF CAPITAL GBP 108 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
RES01 | ADOPT ARTICLES 07/11/2014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4199750001 | |
LATEST SOC | 18/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/06/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ROSS DOW | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 12/06/13 FULL LIST | |
AR01 | 12/06/12 FULL LIST | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | MACGREGOR FINDLAY OY | ||
Outstanding | MACGREGOR FINDLAY OY | ||
Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
Creditors Due Within One Year | 2012-03-21 | £ 136,389 |
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Creditors and other liabilities
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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 FLINTSTONE TECHNOLOGY LIMITED
Called Up Share Capital | 2012-03-21 | £ 100 |
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Cash Bank In Hand | 2012-03-21 | £ 444 |
Current Assets | 2012-03-21 | £ 1,222 |
Debtors | 2012-03-21 | £ 778 |
Shareholder Funds | 2012-03-21 | £ 135,167 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (71121 - Engineering design activities for industrial process and production) as FLINTSTONE TECHNOLOGY LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
76169990 | Articles of aluminium, uncast, n.e.s. | |||
76169990 | Articles of aluminium, uncast, n.e.s. | |||
84314920 | Parts of machinery of heading 8426, 8429 and 8430 of cast iron or cast steel, n.e.s. | |||
90158080 | ||||
90158080 | ||||
90158099 | Non-electronic instruments and appliances used in oceanography (excl. compasses, rangefinders, theodolites, tachymeters "tacheometers", levels and photogrammetrical surveying instruments and appliances) | |||
73158100 | Stud-link of iron or steel | |||
56075090 | Twine, cordage, ropes and cables, of synthetic fibres, whether or not plaited or braided and whether or not impregnated, coated, covered or sheathed with rubber or plastics (excl. polyethylene, polypropylene, polyesters, nylon or other polyamides) | |||
83079000 | Flexible tubing of base metal other than iron or steel, with or without fittings |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |