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Fleg Limited GLASGOW

Fleg started in year 2003 as Private Limited Company with registration number SC246881. The Fleg company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Glasgow at 1 George Square. Postal code: G2 1AL. Since Thu, 14th Aug 2003 Fleg Limited is no longer carrying the name M M & S (2988).

The firm has 2 directors, namely Graeme T., Fiona T.. Of them, Graeme T., Fiona T. have been with the company the longest, being appointed on 31 July 2003. As of 25 April 2024, our data shows no information about any ex officers on these positions.

Fleg Limited Address / Contact

Office Address 1 George Square
Town Glasgow
Post code G2 1AL
Country of origin United Kingdom

Company Information / Profile

Registration Number SC246881
Date of Incorporation Mon, 31st Mar 2003
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 21 years old
Account next due date Sun, 31st Dec 2023 (116 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated Fri, 31st Mar 2023

Company staff

Dentons Secretaries Limited

Position: Corporate Secretary

Appointed: 27 October 2017

Graeme T.

Position: Director

Appointed: 31 July 2003

Fiona T.

Position: Director

Appointed: 31 July 2003

Maclay Murray & Spens Llp

Position: Corporate Nominee Secretary

Appointed: 03 August 2006

Resigned: 27 October 2017

Vindex Limited

Position: Corporate Nominee Director

Appointed: 31 March 2003

Resigned: 31 July 2003

Maclay Murray & Spens Llp

Position: Corporate Nominee Secretary

Appointed: 31 March 2003

Resigned: 03 August 2006

Vindex Services Limited

Position: Corporate Nominee Director

Appointed: 31 March 2003

Resigned: 31 July 2003

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As we researched, there is Fiona T. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Graeme T. This PSC owns 25-50% shares and has 25-50% voting rights.

Fiona T.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Graeme T.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

M M & S (2988) August 14, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand2222
Net Assets Liabilities2222
Other
Number Shares Allotted 222
Par Value Share 111

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Dormant company accounts made up to Fri, 31st Mar 2023
filed on: 4th, December 2023 		Free Download (2 pages)

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