Flextronics Scotland Limited in GLASGOW - G2 1AL

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Flextronics Scotland Limited GLASGOW

Flextronics Scotland started in year 1993 as Private Limited Company with registration number SC145942. The Flextronics Scotland company has been functioning successfully for 31 years now and its status is active. The firm's office is based in Glasgow at 1 George Square. Postal code: G2 1AL. Since 17th November 2008 Flextronics Scotland Limited is no longer carrying the name Solectron Scotland.

At the moment there are 2 directors in the the firm, namely David S. and Micheal M.. In addition one secretary - Angela B. - is with the company. 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.

Flextronics Scotland Limited Address / Contact

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

Company Information / Profile

Registration Number	SC145942
Date of Incorporation	Mon, 16th Aug 1993
Industry	Other manufacturing n.e.c.
End of financial Year	31st March
Company age	31 years old
Account next due date	Tue, 31st Dec 2024 (216 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Fri, 12th Apr 2024 (2024-04-12)
Last confirmation statement dated	Wed, 29th Mar 2023

Company staff

Angela B.

Position: Secretary

Appointed: 15 March 2021

David S.

Position: Director

Appointed: 15 March 2021

Micheal M.

Position: Director

Appointed: 28 February 2018

David S.

Position: Secretary

Appointed: 30 July 2013

Resigned: 15 March 2021

Stephanie S.

Position: Director

Appointed: 14 December 2012

Resigned: 15 March 2021

Stephanie S.

Position: Secretary

Appointed: 01 June 2011

Resigned: 30 July 2013

Fergus M.

Position: Director

Appointed: 02 July 2008

Resigned: 14 December 2012

Eversecretary Limited

Position: Corporate Secretary

Appointed: 01 June 2008

Resigned: 01 June 2011

Edmund J.

Position: Director

Appointed: 01 October 2007

Resigned: 31 December 2015

Beach Secretaries Limited

Position: Corporate Secretary

Appointed: 01 October 2007

Resigned: 01 June 2008

Carrie S.

Position: Director

Appointed: 01 October 2007

Resigned: 02 July 2008

John C.

Position: Director

Appointed: 01 October 2007

Resigned: 01 December 2011

Richard F.

Position: Director

Appointed: 01 October 2007

Resigned: 28 February 2018

Peter R.

Position: Director

Appointed: 15 June 2007

Resigned: 01 October 2007

Mohammad B.

Position: Director

Appointed: 21 November 2006

Resigned: 01 October 2007

Fiona L.

Position: Secretary

Appointed: 09 January 2006

Resigned: 31 December 2007

Mark C.

Position: Director

Appointed: 02 February 2004

Resigned: 15 June 2007

Kevin M.

Position: Secretary

Appointed: 14 October 2003

Resigned: 09 January 2006

Warren L.

Position: Director

Appointed: 10 October 2003

Resigned: 01 December 2011

Hamed H.

Position: Director

Appointed: 10 October 2003

Resigned: 21 November 2006

Andrew M.

Position: Director

Appointed: 10 October 2003

Resigned: 02 February 2004

Craig S.

Position: Secretary

Appointed: 11 August 2003

Resigned: 14 October 2003

William N.

Position: Director

Appointed: 13 May 2002

Resigned: 13 October 2003

Harry C.

Position: Director

Appointed: 13 May 2002

Resigned: 13 October 2003

Kiran P.

Position: Director

Appointed: 13 May 2002

Resigned: 13 October 2003

Paul O.

Position: Secretary

Appointed: 17 November 1999

Resigned: 11 August 2003

David P.

Position: Director

Appointed: 23 December 1998

Resigned: 13 October 2003

Denis T.

Position: Director

Appointed: 23 December 1998

Resigned: 31 January 2002

Ian P.

Position: Secretary

Appointed: 06 March 1998

Resigned: 17 November 1999

Stephen M.

Position: Secretary

Appointed: 27 March 1997

Resigned: 06 March 1998

Iain K.

Position: Director

Appointed: 12 April 1996

Resigned: 17 July 1998

David K.

Position: Director

Appointed: 12 April 1996

Resigned: 31 January 2002

Stephen N.

Position: Director

Appointed: 02 August 1995

Resigned: 30 December 1999

Jean G.

Position: Director

Appointed: 02 August 1995

Resigned: 16 September 1997

David P.

Position: Director

Appointed: 01 October 1993

Resigned: 11 July 1998

Francis D.

Position: Secretary

Appointed: 01 October 1993

Resigned: 17 March 1997

Charles D.

Position: Director

Appointed: 03 September 1993

Resigned: 12 April 1996

Koichi N.

Position: Director

Appointed: 03 September 1993

Resigned: 13 May 2003

Bruce M.

Position: Nominee Director

Appointed: 16 August 1993

Resigned: 03 September 1993

Dm Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 16 August 1993

Resigned: 01 October 1993

Roderick B.

Position: Nominee Director

Appointed: 16 August 1993

Resigned: 03 September 1993

Susan W.

Position: Director

Appointed: 03 September 1992

Resigned: 31 January 2002

People with significant control

The list of persons with significant control that own or have control over the company includes 5 names. As we researched, there is David S. This PSC has 25-50% voting rights. Another entity in the persons with significant control register is Micheal M. This PSC and has 25-50% voting rights. Moving on, there is Stephanie S., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC and has 25-50% voting rights.

David S.

Notified on	15 March 2021
Nature of control:	25-50% voting rights

Micheal M.

Notified on	1 March 2018
Nature of control:	25-50% voting rights

Stephanie S.

Notified on	6 April 2016
Ceased on	15 March 2021
Nature of control:	25-50% voting rights

Flextronics International Ltd

2 Changi South Lane, Singapore, Singapore

Legal authority	Singapore
Legal form	Limited Company
Country registered	Singapore
Place registered	Singapore Registry
Registration number	199002645h
Notified on	6 April 2016
Ceased on	26 November 2019
Nature of control:	75,01-100% shares

Richard F.

Notified on	6 April 2016
Ceased on	1 March 2018
Nature of control:	25-50% voting rights

Company previous names

Solectron Scotland	November 17, 2008

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to 31st March 2023 filed on: 26th, October 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 31st March 2023 filed on: 26th, October 2023	accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to 31st March 2022 filed on: 7th, December 2022	accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to 31st March 2021 filed on: 16th, December 2021	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to 31st March 2020 filed on: 22nd, December 2020	accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to 31st March 2019 filed on: 19th, December 2019	accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to 31st March 2018 filed on: 17th, December 2018	accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to 31st March 2017 filed on: 7th, January 2018	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st March 2016 filed on: 6th, February 2017	accounts	Free Download (16 pages)
AA	Small-sized company accounts made up to 31st March 2015 filed on: 11th, January 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 16th August 2015 with full list of members filed on: 10th, September 2015	annual return	Free Download (6 pages)
AR01	Annual return drawn up to 16th August 2014 with full list of members filed on: 20th, January 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 20th January 2015: 17442247.00 GBP	capital
AA	Small-sized company accounts made up to 31st March 2014 filed on: 9th, January 2015	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st March 2013 filed on: 4th, November 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 16th August 2013 with full list of members filed on: 11th, September 2013	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st March 2012 filed on: 21st, December 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 16th August 2012 with full list of members filed on: 18th, September 2012	annual return	Free Download (6 pages)
AR01	Annual return drawn up to 16th August 2011 with full list of members filed on: 3rd, August 2012	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st March 2011 filed on: 3rd, October 2011	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st March 2010 filed on: 5th, November 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 16th August 2010 with full list of members filed on: 10th, September 2010	annual return	Free Download (8 pages)
AA01	Previous accounting period shortened to 31st March 2010 filed on: 29th, April 2010	accounts	Free Download (1 page)
AA	Full accounts for the period ending 28th August 2009 filed on: 16th, April 2010	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 29th August 2008 filed on: 26th, November 2009	accounts	Free Download (20 pages)
363a	Annual return up to 26th August 2009 with shareholders record filed on: 26th, August 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st August 2007 filed on: 29th, June 2009	accounts	Free Download (18 pages)
363a	Annual return up to 16th September 2008 with shareholders record filed on: 16th, September 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 25th August 2006 filed on: 20th, December 2007	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 25th August 2006 filed on: 20th, December 2007	accounts	Free Download (24 pages)
363s	Annual return up to 24th September 2007 with shareholders record filed on: 24th, September 2007	annual return	Free Download (7 pages)
363s	Annual return up to 24th September 2007 with shareholders record filed on: 24th, September 2007	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 26th August 2005 filed on: 13th, June 2007	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 26th August 2005 filed on: 13th, June 2007	accounts	Free Download (22 pages)
363s	Annual return up to 11th September 2006 with shareholders record filed on: 11th, September 2006	annual return	Free Download (7 pages)
363(288)	11th September 2006 Annual return (Secretary's particulars changed)	annual return
363s	Annual return up to 11th September 2006 with shareholders record filed on: 11th, September 2006	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 27th August 2004 filed on: 23rd, December 2005	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 27th August 2004 filed on: 23rd, December 2005	accounts	Free Download (22 pages)
363s	Annual return up to 27th September 2005 with shareholders record filed on: 27th, September 2005	annual return	Free Download (7 pages)
363s	Annual return up to 27th September 2005 with shareholders record filed on: 27th, September 2005	annual return	Free Download (7 pages)
244	Delivery ext'd 3 mth 27/08/04 filed on: 21st, March 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 27/08/04 filed on: 21st, March 2005	accounts	Free Download (1 page)
AA	Full accounts for the period ending 29th August 2003 filed on: 24th, August 2004	accounts	Free Download (19 pages)
363s	Annual return up to 24th August 2004 with shareholders record filed on: 24th, August 2004	annual return	Free Download (7 pages)
363(288)	24th August 2004 Annual return (Secretary's particulars changed)	annual return
363s	Annual return up to 24th August 2004 with shareholders record filed on: 24th, August 2004	annual return	Free Download (7 pages)
363(288)	24th August 2004 Annual return (Secretary's particulars changed)	annual return
AA	Full accounts for the period ending 29th August 2003 filed on: 24th, August 2004	accounts	Free Download (19 pages)
244	Delivery ext'd 3 mth 29/08/03 filed on: 15th, July 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 29/08/03 filed on: 15th, July 2004	accounts	Free Download (1 page)
AA	Full accounts for the period ending 30th August 2002 filed on: 13th, November 2003	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 30th August 2002 filed on: 13th, November 2003	accounts	Free Download (19 pages)
363s	Annual return up to 21st August 2003 with shareholders record filed on: 21st, August 2003	annual return	Free Download (8 pages)
363(288)	21st August 2003 Annual return (Secretary resigned;director resigned)	annual return
363s	Annual return up to 21st August 2003 with shareholders record filed on: 21st, August 2003	annual return	Free Download (8 pages)
363(288)	21st August 2003 Annual return (Secretary resigned;director resigned)	annual return
AA	Full accounts for the period ending 31st August 2001 filed on: 17th, January 2003	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st August 2001 filed on: 17th, January 2003	accounts	Free Download (18 pages)
363s	Annual return up to 12th November 2002 with shareholders record filed on: 12th, November 2002	annual return	Free Download (9 pages)
363s	Annual return up to 12th November 2002 with shareholders record filed on: 12th, November 2002	annual return	Free Download (9 pages)
363s	Annual return up to 20th August 2001 with shareholders record filed on: 20th, August 2001	annual return	Free Download (7 pages)
363s	Annual return up to 20th August 2001 with shareholders record filed on: 20th, August 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 25th August 2000 filed on: 13th, July 2001	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 25th August 2000 filed on: 13th, July 2001	accounts	Free Download (17 pages)
363s	Annual return up to 22nd August 2000 with shareholders record filed on: 22nd, August 2000	annual return	Free Download (8 pages)
363s	Annual return up to 22nd August 2000 with shareholders record filed on: 22nd, August 2000	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 27th August 1999 filed on: 23rd, March 2000	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 27th August 1999 filed on: 23rd, March 2000	accounts	Free Download (16 pages)
363s	Annual return up to 5th October 1999 with shareholders record filed on: 5th, October 1999	annual return	Free Download (6 pages)
363s	Annual return up to 5th October 1999 with shareholders record filed on: 5th, October 1999	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 28th August 1998 filed on: 10th, March 1999	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 28th August 1998 filed on: 10th, March 1999	accounts	Free Download (18 pages)
363s	Annual return up to 13th October 1998 with shareholders record filed on: 13th, October 1998	annual return	Free Download (6 pages)
363s	Annual return up to 13th October 1998 with shareholders record filed on: 13th, October 1998	annual return	Free Download (6 pages)
363(288)	13th October 1998 Annual return (Secretary resigned;director resigned)	annual return
AA	Full accounts for the period ending 31st August 1997 filed on: 13th, March 1998	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st August 1997 filed on: 13th, March 1998	accounts	Free Download (18 pages)
363s	Annual return up to 12th September 1997 with shareholders record filed on: 12th, September 1997	annual return	Free Download (8 pages)
363(288)	12th September 1997 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 12th September 1997 with shareholders record filed on: 12th, September 1997	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st August 1996 filed on: 13th, June 1997	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st August 1996 filed on: 13th, June 1997	accounts	Free Download (18 pages)
363s	Annual return up to 7th October 1996 with shareholders record filed on: 7th, October 1996	annual return	Free Download (6 pages)
363s	Annual return up to 7th October 1996 with shareholders record filed on: 7th, October 1996	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st August 1995 filed on: 21st, May 1996	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st August 1995 filed on: 21st, May 1996	accounts	Free Download (17 pages)
363s	Annual return up to 22nd August 1995 with shareholders record filed on: 22nd, August 1995	annual return
363s	Annual return up to 22nd August 1995 with shareholders record filed on: 22nd, August 1995	annual return	Free Download
AA	Full accounts for the period ending 31st August 1994 filed on: 19th, June 1995	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st August 1994 filed on: 19th, June 1995	accounts	Free Download (16 pages)
363s	Annual return up to 12th October 1994 with shareholders record filed on: 12th, October 1994	annual return	Free Download
363s	Annual return up to 12th October 1994 with shareholders record filed on: 12th, October 1994	annual return
224	Accounting reference date notified as 26/08 filed on: 17th, May 1994	accounts
224	Accounting reference date notified as 26/08 filed on: 17th, May 1994	accounts	Free Download

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