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Flintstone Technology Limited (No: SC419975)

Address: CONSTABLE WORKS FOWLER ROAD, WEST PITKERRO INDUSTRIAL ESTATE, BROUGHTY FERRY, DUNDEE, DD5 3RU, SCOTLAND

Status: Active

Incorporated: 21-Mar-2012

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 26-Jun-2024

Industry Class: 71121 - Engineering design activities for industrial process and production

Current Director: DAMIEN BOFFÉ ( DOB: Jul-1975   From: Nov-2023  )

Current Director: BRUNO RENE MARTA ALBERT CLUYDTS ( DOB: Nov-1960   From: Nov-2023  )

Current Director: RUNE KLAUSEN (   From: Sep-2016  )

Current Director: RAF RENTMEESTERS ( DOB: Oct-1980   From: Nov-2023  )

Resigned Director: NORDINE ALI BENBERNOU ( DOB: Aug-1957   From: Jul-2015   To: Nov-2023  )

Resigned Director: LEIF ERIC BYSTRÖM ( DOB: Sep-1962   From: Jun-2020   To: Aug-2022  )

Resigned Director: ANDREW CLAYSON ( DOB: Sep-1958   From: Mar-2012   To: Nov-2023  )

Resigned Director: ROSS DOW ( DOB: Sep-1953   From: May-2014   To: Sep-2016  )

Resigned Director: MORTEN HALVORSEN ( DOB: Jan-1969   From: Oct-2023   To: Nov-2023  )

Resigned Director: ANN-KARI AMUNDSEN HEIER ( DOB: Feb-1966   From: Feb-2019   To: Aug-2019  )

Resigned Director: HOYE HOYESEN ( DOB: Jun-1965   From: Sep-2016   To: Jan-2020  )

Resigned Director: HOYE GERHARD HOYESEN ( DOB: Jun-1965   From: Sep-2016   To: Jan-2020  )

Resigned Director: EIRIK LANDAAS-NILSEN ( DOB: Feb-1984   From: Jun-2020   To: Oct-2023  )

Resigned Director: ALEXANDER NUERNBERG (   From: Sep-2016   To: Dec-2018  )

Resigned Director: EIVIND GIMMING STENSLAND ( DOB: Feb-1971   From: Jun-2020   To: Oct-2023  )

Resigned Director: RICHARD TAYLOR ( DOB: Jul-1972   From: Mar-2012   To: Nov-2023  )

Resigned Director: GLENN VABØ ( DOB: Apr-1972   From: Aug-2022   To: Nov-2023  )

Resigned Director: ULF MIKAEL WIKLUND ( DOB: Feb-1965   From: Oct-2023   To: Nov-2023  )

Resigned Secretary: ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED (   From: Jul-2018   To: Nov-2023  )

Persons of Significant Control:

Macgregor (Gbr) Limited, 11 Hedley Court, Orion Business Park, North Shields, NE29 7ST, United Kingdom: Ownership of shares – More than 50% but less than 75% (Notified: 2016-09-22, Ceased: 2023-11-30)

Mr Andrew Clayson, 11 Hedley Court, Orion Business Park, North Shields, NE29 7ST, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-07-01, Ceased: 2023-11-30)

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