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The Flexible Manufacturing Group Limited

SC213000

active
ltd
scotland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Flexible Manufacturing Group Limited Royston Road, Deans Industrial Estate, Deans, Livingston, EH54 8AH
Incorporated 20/11/2000

Previously known as

Camvo (No 19) Limited · until 22/01/2001

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/11/2025

Due 04/12/2026

On track

Industry

70100
Activities of head offices

Officers

James Jamieson

director · Since 27/12/2000

British · United Kingdom · Age 73

Stephen James Scott

director · Since 22/06/2016

British · England · Age 48

Former

Atholl Incorporations Limited

corporate director · Resigned 27/12/2000

Brodies Secretarial Services Limited

corporate secretary · Resigned 22/06/2016

Betty Ann Jamieson

director · Resigned 22/06/2016

Persons with Significant Control

Fmg (Holdings) Limited

75–100% shares
75–100% votes
Appoint directors

Corpacq House, 1 Goose Green, Altrincham, WA14 1DW

Notified 24/02/2025

Former PSCs

Mr Simon Sebastian Orange

Ceased 24/02/2025

Charges1 outstanding

Charge
satisfied

PNC BUSINESS CREDIT A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD

Created 22/06/2016Registered 05/07/2016Satisfied 08/06/2021
Charge
satisfied

JAMES JAMIESON

Created 22/06/2016Registered 01/07/2016Satisfied 14/12/2021
Charge
outstanding

CORPACQ LIMITED

Created 22/06/2016Registered 29/06/2016
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 16/02/2001Registered 28/02/2001Satisfied 01/10/2008

Change History

statusactive
2026-05-10

Active

typeltd
2026-05-10

Private Limited Company

address line1Flexible Manufacturing Group Limited Royston Road
2026-05-10

FLEXIBLE MANUFACTURING GROUP LIMITED ROYSTON ROAD

post townLivingston
2026-05-10

LIVINGSTON

officer appointedJAMIESON, James
2026-05-10
officer appointedSCOTT, Stephen James
2026-05-10

Filing History86 filings

PSC02

notification of a person with significant control

02/12/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

01/12/20253 pages · PDF
PSC07

cessation of a person with significant control

01/12/20251 page · PDF
Accounts filed

accounts with accounts type full

08/10/202520 pages · PDF
Confirmation statement

confirmation statement with no updates

03/12/20243 pages · PDF
Accounts filed

accounts with accounts type full

03/10/202422 pages · PDF
Confirmation statement

confirmation statement with no updates

29/11/20233 pages · PDF
Accounts filed

accounts with accounts type full

07/09/202319 pages · PDF
Confirmation statement

confirmation statement with no updates

02/12/20223 pages · PDF
Accounts filed

accounts with accounts type full

05/07/202220 pages · PDF
MR04

mortgage satisfy charge full

14/12/20211 page · PDF
Confirmation statement

confirmation statement with no updates

29/11/20213 pages · PDF
Accounts filed

accounts with accounts type full

11/06/202119 pages · PDF
MR04

mortgage satisfy charge full

08/06/20211 page · PDF
Accounts filed

accounts with accounts type full

31/12/202019 pages · PDF
Confirmation statement

confirmation statement with no updates

26/11/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

29/11/20193 pages · PDF
Accounts filed

accounts with accounts type full

22/05/201919 pages · PDF
Confirmation statement

confirmation statement with no updates

03/12/20183 pages · PDF
Accounts filed

accounts with accounts type full

18/04/201819 pages · PDF
Confirmation statement

confirmation statement with updates

28/11/20174 pages · PDF
Accounts date changed

change account reference date company current shortened

08/11/20171 page · PDF
Accounts filed

accounts with accounts type full

30/09/201719 pages · PDF
Address changed

change registered office address company with date old address new address

24/11/20161 page · PDF
Confirmation statement

confirmation statement with updates

24/11/20166 pages · PDF
466(Scot)

mortgage alter floating charge with number

03/11/201623 pages · PDF
466(Scot)

mortgage alter floating charge with number

29/10/201660 pages · PDF
Accounts filed

accounts with accounts type group

06/10/201635 pages · PDF
466(Scot)

mortgage alter floating charge with number

12/07/201645 pages · PDF
466(Scot)

mortgage alter floating charge with number

12/07/201637 pages · PDF
466(Scot)

mortgage alter floating charge with number

11/07/201638 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

05/07/201685 pages · PDF
Director resigned

termination director company with name termination date

01/07/20161 page · PDF
TM02

termination secretary company with name termination date

01/07/20161 page · PDF
Director appointed

appoint person director company with name date

01/07/20162 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

01/07/201635 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

29/06/201619 pages · PDF
Shares allotted

capital allotment shares

08/04/20163 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/11/20156 pages · PDF
Accounts filed

accounts with accounts type group

09/09/201526 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/11/20146 pages · PDF
Accounts filed

accounts with accounts type group

09/10/201427 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/12/20136 pages · PDF
Accounts filed

accounts with accounts type group

04/09/201324 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/12/20126 pages · PDF
Accounts filed

accounts with accounts type group

10/09/201224 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/01/20126 pages · PDF
Accounts filed

accounts with accounts type group

16/09/201124 pages · PDF
Accounts filed

accounts with accounts type group

29/12/201023 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/12/20106 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/12/20096 pages · PDF
Accounts filed

accounts with accounts type group

02/10/200924 pages · PDF
Accounts filed

accounts with accounts type group

16/01/200923 pages · PDF
363a

legacy

17/12/20085 pages · PDF
419a(Scot)

legacy

01/10/20082 pages · PDF
Accounts filed

accounts with accounts type group

12/02/200829 pages · PDF
363a

legacy

19/12/20073 pages · PDF
363a

legacy

19/12/20065 pages · PDF
Accounts filed

accounts with accounts type medium

17/10/200616 pages · PDF
363a

legacy

20/12/20055 pages · PDF
Accounts filed

accounts with accounts type medium

06/10/200514 pages · PDF
363s

legacy

17/12/20047 pages · PDF
Accounts filed

accounts with accounts type medium

09/10/200414 pages · PDF
363a

legacy

29/01/20045 pages · PDF
Accounts filed

accounts with accounts type medium

18/01/200415 pages · PDF
Accounts filed

accounts with accounts type medium

17/03/200314 pages · PDF
363a

legacy

12/12/20025 pages · PDF
RESOLUTIONS

resolution

05/12/2002PDF
RESOLUTIONS

resolution

05/12/2002PDF
RESOLUTIONS

resolution

05/12/20021 page · PDF
Accounts filed

accounts with accounts type medium

09/03/200213 pages · PDF
363s

legacy

12/12/20016 pages · PDF
225

legacy

14/09/20011 page · PDF
88(2)R

legacy

11/04/20012 pages · PDF
410(Scot)

legacy

28/02/20016 pages · PDF
CERTNM

certificate change of name company

22/01/20012 pages · PDF
288a

legacy

09/01/20012 pages · PDF
288a

legacy

09/01/20012 pages · PDF
288b

legacy

09/01/20011 page · PDF
MEM/ARTS

memorandum articles

04/01/200116 pages · PDF
RESOLUTIONS

resolution

04/01/2001PDF
RESOLUTIONS

resolution

04/01/2001PDF
RESOLUTIONS

resolution

04/01/2001PDF
RESOLUTIONS

resolution

04/01/20011 page · PDF
123

legacy

04/01/20012 pages · PDF
Incorporated

incorporation company

20/11/200023 pages · PDF