Flexcon Europe Limited in Southfield Industrial Estate GLENROTHES - KY6 2TF

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Flexcon Europe Limited GLENROTHES

Founded in 1996, Flexcon Europe, classified under reg no. SC170245 is an active company. Currently registered at Whitworth Road KY6 2TF, Glenrothes the company has been in the business for twenty eight years. Its financial year was closed on September 30 and its latest financial statement was filed on 30th September 2022. Since 25th January 2005 Flexcon Europe Limited is no longer carrying the name Flexcon Glenrothes.

The firm has 2 directors, namely Michael F., Shaun M.. Of them, Shaun M. has been with the company the longest, being appointed on 1 December 2018 and Michael F. has been with the company for the least time - from 25 September 2023. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Flexcon Europe Limited Address / Contact

Office Address	Whitworth Road
Office Address2	Southfield Industrial Estate
Town	Glenrothes
Post code	KY6 2TF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC170245
Date of Incorporation	Fri, 29th Nov 1996
Industry	Manufacture of other plastic products
End of financial Year	30th September
Company age	28 years old
Account next due date	Sun, 30th Jun 2024 (46 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Wed, 6th Dec 2023 (2023-12-06)
Last confirmation statement dated	Tue, 22nd Nov 2022

Company staff

Michael F.

Position: Director

Appointed: 25 September 2023

Shaun M.

Position: Director

Appointed: 01 December 2018

Addleshaw Goddard (scotland) Secretarial Limited

Position: Corporate Secretary

Appointed: 15 March 2016

Stephen H.

Position: Director

Appointed: 01 October 2017

Resigned: 01 December 2018

David R.

Position: Director

Appointed: 16 February 2005

Resigned: 01 October 2017

Md Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 12 January 2005

Resigned: 15 March 2016

Mark A.

Position: Secretary

Appointed: 29 November 2000

Resigned: 12 January 2005

Catherine M.

Position: Director

Appointed: 07 February 1997

Resigned: 01 December 2018

Gerald K.

Position: Secretary

Appointed: 07 February 1997

Resigned: 29 November 2000

Martin M.

Position: Director

Appointed: 07 February 1997

Resigned: 01 July 1999

Myles M.

Position: Director

Appointed: 07 February 1997

Resigned: 30 March 2012

Richard W.

Position: Director

Appointed: 07 February 1997

Resigned: 14 September 2010

Neil M.

Position: Director

Appointed: 07 February 1997

Resigned: 25 September 2023

James W.

Position: Nominee Director

Appointed: 29 November 1996

Resigned: 07 February 1997

Iain M.

Position: Nominee Director

Appointed: 29 November 1996

Resigned: 07 February 1997

Iain M.

Position: Nominee Secretary

Appointed: 29 November 1996

Resigned: 07 February 1997

People with significant control

The register of PSCs who own or control the company includes 1 name. As BizStats found, there is Neil M. The abovementioned PSC has significiant influence or control over this company,.

Neil M.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company previous names

Flexcon Glenrothes	January 25, 2005
Flexcon Scotland	July 3, 1997
Randotte (no. 429)	February 14, 1997

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 30th September 2023 filed on: 6th, February 2024	accounts	Free Download (28 pages)

Type		Category	Free download
AA	Full accounts for the period ending 30th September 2023 filed on: 6th, February 2024	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 30th September 2022 filed on: 23rd, February 2023	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 30th September 2021 filed on: 25th, February 2022	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 30th September 2020 filed on: 2nd, July 2021	accounts	Free Download (30 pages)
AA	Full accounts for the period ending 30th September 2019 filed on: 22nd, January 2020	accounts	Free Download (32 pages)
AA	Full accounts for the period ending 30th September 2018 filed on: 14th, February 2019	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 30th September 2017 filed on: 19th, February 2018	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 30th September 2016 filed on: 30th, March 2017	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 30th September 2015 filed on: 24th, February 2016	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 22nd November 2015 filed on: 4th, December 2015	annual return	Free Download (7 pages)
SH01	Statement of Capital on 4th December 2015: 10466843.00 GBP	capital
AA	Full accounts for the period ending 30th September 2014 filed on: 23rd, January 2015	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 29th November 2014 filed on: 12th, January 2015	annual return	Free Download (15 pages)
AA	Full accounts for the period ending 30th September 2013 filed on: 28th, January 2014	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 22nd November 2013 filed on: 22nd, January 2014	annual return	Free Download (16 pages)
AA	Full accounts for the period ending 30th September 2012 filed on: 28th, May 2013	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 22nd November 2012 filed on: 9th, April 2013	annual return	Free Download (15 pages)
AA	Full accounts for the period ending 30th September 2011 filed on: 7th, March 2012	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 22nd November 2011 filed on: 8th, December 2011	annual return	Free Download (16 pages)
AA	Full accounts for the period ending 30th September 2010 filed on: 26th, April 2011	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 22nd November 2010 filed on: 25th, January 2011	annual return	Free Download (17 pages)
AA	Full accounts for the period ending 30th September 2009 filed on: 18th, February 2010	accounts	Free Download (19 pages)
AR01	Annual return up to 22nd November 2009 filed on: 14th, January 2010	annual return	Free Download (17 pages)
AA	Full accounts for the period ending 30th September 2008 filed on: 8th, July 2009	accounts	Free Download (16 pages)
363a	Annual return drawn up to 12th January 2009 with complete member list filed on: 12th, January 2009	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th September 2007 filed on: 18th, July 2008	accounts	Free Download (17 pages)
363s	Annual return drawn up to 6th March 2008 with complete member list filed on: 6th, March 2008	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 30th September 2006 filed on: 27th, July 2007	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 30th September 2006 filed on: 27th, July 2007	accounts	Free Download (18 pages)
363s	Annual return drawn up to 20th December 2006 with complete member list filed on: 20th, December 2006	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to 20th December 2006	annual return
363s	Annual return drawn up to 20th December 2006 with complete member list filed on: 20th, December 2006	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to 20th December 2006	annual return
AA	Full accounts for the period ending 30th September 2005 filed on: 12th, May 2006	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 30th September 2005 filed on: 12th, May 2006	accounts	Free Download (17 pages)
363s	Annual return drawn up to 15th December 2005 with complete member list filed on: 15th, December 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to 15th December 2005 with complete member list filed on: 15th, December 2005	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 30th September 2004 filed on: 28th, April 2005	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 30th September 2004 filed on: 28th, April 2005	accounts	Free Download (18 pages)
363s	Annual return drawn up to 21st January 2005 with complete member list filed on: 21st, January 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to 21st January 2005 with complete member list filed on: 21st, January 2005	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 30th September 2003 filed on: 9th, April 2004	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 30th September 2003 filed on: 9th, April 2004	accounts	Free Download (18 pages)
363s	Annual return drawn up to 3rd December 2003 with complete member list filed on: 3rd, December 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to 3rd December 2003 with complete member list filed on: 3rd, December 2003	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 30th September 2002 filed on: 9th, May 2003	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 30th September 2002 filed on: 9th, May 2003	accounts	Free Download (16 pages)
363s	Annual return drawn up to 6th December 2002 with complete member list filed on: 6th, December 2002	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to 6th December 2002	annual return
363s	Annual return drawn up to 6th December 2002 with complete member list filed on: 6th, December 2002	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 30th September 2001 filed on: 3rd, May 2002	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 30th September 2001 filed on: 3rd, May 2002	accounts	Free Download (17 pages)
363s	Annual return drawn up to 3rd December 2001 with complete member list filed on: 3rd, December 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to 3rd December 2001 with complete member list filed on: 3rd, December 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 30th September 2000 filed on: 20th, February 2001	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 30th September 2000 filed on: 20th, February 2001	accounts	Free Download (16 pages)
363s	Annual return drawn up to 9th January 2001 with complete member list filed on: 9th, January 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to 9th January 2001 with complete member list filed on: 9th, January 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 30th September 1999 filed on: 29th, March 2000	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 30th September 1999 filed on: 29th, March 2000	accounts	Free Download (12 pages)
363s	Annual return drawn up to 14th January 2000 with complete member list filed on: 14th, January 2000	annual return	Free Download (7 pages)
363(287)	Registered office changed on 14/01/00	annual return
363s	Annual return drawn up to 14th January 2000 with complete member list filed on: 14th, January 2000	annual return	Free Download (7 pages)
363(287)	Registered office changed on 14/01/00	annual return
AA	Full accounts for the period ending 30th September 1998 filed on: 1st, August 1999	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 30th September 1998 filed on: 1st, August 1999	accounts	Free Download (12 pages)
363s	Annual return drawn up to 14th January 1999 with complete member list filed on: 14th, January 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to 14th January 1999 with complete member list filed on: 14th, January 1999	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th September 1997 filed on: 22nd, July 1998	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 30th September 1997 filed on: 22nd, July 1998	accounts	Free Download (8 pages)
363s	Annual return drawn up to 30th December 1997 with complete member list filed on: 30th, December 1997	annual return	Free Download (8 pages)
363s	Annual return drawn up to 30th December 1997 with complete member list filed on: 30th, December 1997	annual return	Free Download (8 pages)
225	Accounting reference date shortened from 30/11/97 to 30/09/97 filed on: 8th, May 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/97 to 30/09/97 filed on: 8th, May 1997	accounts	Free Download (1 page)

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