FLEXIFLY LIMITED - EDINBURGH


Overview

FLEXIFLY LIMITED is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
FLEXIFLY LIMITED was incorporated 51 years ago on 20/03/1973 and has the registered number: SC052620. The accounts status is FULL.

FLEXIFLY LIMITED - EDINBURGH

This company is listed in the following categories:
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 29/02/2016

Registered Office

EY ATRIA ONE
EDINBURGH
EH3 8EB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID DERMOT HENNESSEY Secretary 2016-08-25 CURRENT
MR JONATHAN STEWART ROBERTS Dec 1973 British Director 2016-08-25 CURRENT
DONALD BERNARD KILGALLON Nov 1947 British Director 1999-06-22 UNTIL 2003-04-01 RESIGNED
RAYMOND NIXON Sep 1950 British Secretary RESIGNED
MR PAUL GITTINS Dec 1955 British Secretary 2000-06-01 UNTIL 2016-08-25 RESIGNED
GEORGE GIBSON REID Dec 1968 British Director 2004-01-20 UNTIL 2006-01-04 RESIGNED
MRS CAROL ANN RITCHIE Jan 1959 British Director 2003-04-01 UNTIL 2004-04-30 RESIGNED
MICHAEL RICHARD PERRY Feb 1944 British Director RESIGNED
MR JOHN MICHAEL MORRISSEY Apr 1961 British Director 2009-06-30 UNTIL 2010-08-31 RESIGNED
MR MARK JAMES SANDREY Jun 1971 British Director 2014-01-22 UNTIL 2015-03-10 RESIGNED
MISS EMMA LOUISE LAWRENCE Jul 1982 British Director 2015-03-04 UNTIL 2016-02-01 RESIGNED
MR MARTIN KENNETH STAPLES Feb 1973 British Director 2006-01-04 UNTIL 2006-10-31 RESIGNED
JAMES OWEN TRACE Aug 1963 British Director 2011-04-18 UNTIL 2015-03-04 RESIGNED
MR ALISTAIR LINN WEBSTER Oct 1953 British Director 2004-01-20 UNTIL 2009-06-30 RESIGNED
MR LINDSAY JOHN TOWN Aug 1954 British Director 2004-01-20 UNTIL 2008-02-27 RESIGNED
MR CHARLES STUART TAYLOR Sep 1948 British Director RESIGNED
MRS JUDITH ANGELA HOLME Apr 1965 British Director 2009-06-30 UNTIL 2011-12-09 RESIGNED
TREVOR JOHN SKINNER Sep 1942 British Director 1998-08-17 UNTIL 2002-09-30 RESIGNED
MR ROBERT BROWN HARE Sep 1960 British Director 2004-01-20 UNTIL 2005-03-07 RESIGNED
STEVEN DAVID RUSSELL CHESSMAN Sep 1963 British Director 2010-08-27 UNTIL 2011-02-28 RESIGNED
MR JAYSON EDWARDS Jan 1964 British Director 2011-12-09 UNTIL 2014-01-22 RESIGNED
JOHN SYDNEY BROWN May 1932 British Director RESIGNED
STUART JAMES BALLINGALL Mar 1964 British Director 2007-01-15 UNTIL 2009-06-30 RESIGNED
MR MARTIN FRANCIS FLEMING Mar 1968 Irish Director 2015-03-04 UNTIL 2016-08-25 RESIGNED
MR PAUL GITTINS Dec 1955 British Director 1999-06-22 UNTIL 2004-01-20 RESIGNED
MR PHILIP JAMES HAN Dec 1962 British Director 2003-04-01 UNTIL 2003-11-12 RESIGNED
JOHN SIDNEY HAMMOND Apr 1944 British Director RESIGNED
MR. MICHAEL JOHN DAVID GRIFFITHS Feb 1949 British Director 2011-04-18 UNTIL 2015-03-04 RESIGNED
ADRIAN THOMAS GRACE May 1963 British Director 2008-02-27 UNTIL 2009-01-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bank Of Scotland Plc 2016-04-06 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
IBOS FINANCE LIMITED LONDON ... DORMANT 99999 - Dormant Company
BANK OF SCOTLAND EQUIPMENT FINANCE LIMITED LONDON ... FULL 64910 - Financial leasing
BANK OF SCOTLAND LEASING LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
TOWER HILL PROPERTY INVESTMENTS (7) LIMITED LONDON ... DORMANT 74990 - Non-trading company
TOWER HILL PROPERTY INVESTMENTS (10) LIMITED CHESTER UNITED KINGDOM Active DORMANT 74990 - Non-trading company
HILL HIRE LIMITED MILTON KEYNES UNITED KINGDOM Active DORMANT 99999 - Dormant Company
CAPITAL BANK PROPERTY INVESTMENTS (6) LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
CF ASSET FINANCE LIMITED LONDON ... FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
SCOTMAR COMMERCIAL EQUIPMENT FINANCE LIMITED LONDON Dissolved... FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
HOLME & CO LTD CHESTER Dissolved... TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
BRITISH LINEN LEASING LIMITED EDINBURGH Active FULL 74990 - Non-trading company
GLOSSTRIPS LIMITED EDINBURGH Dissolved... FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
SEAFORTH MARITIME (HIGHLANDER) LIMITED EDINBURGH Dissolved... FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
SEAFORTH MARITIME (JARL) LIMITED EDINBURGH Dissolved... FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
CAPITAL LEASING LIMITED EDINBURGH Dissolved... FULL 64910 - Financial leasing
BRITISH LINEN SHIPPING LIMITED EDINBURGH Active FULL 74990 - Non-trading company
CAPITAL LEASING (EDINBURGH) LIMITED EDINBURGH Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
BRITISH LINEN LEASING (LONDON) LIMITED EDINBURGH Active FULL 64910 - Financial leasing
SALESLEASE PURCHASE LIMITED EDINBURGH Dissolved... FULL 64999 - Financial intermediation not elsewhere classified

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE SHILLING GROUP (EDINBURGH) LTD EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CLONGIFFEN HERD LTD EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 01500 - Mixed farming
ANP PARTNERS LTD EDINBURGH Active MICRO ENTITY 46460 - Wholesale of pharmaceutical goods
AWY LTD EDINBURGH Active DORMANT 70100 - Activities of head offices
XPT LIMITED EDINBURGH Active DORMANT 99999 - Dormant Company
PRIVATE ASSET GROUP LTD. EDINBURGH Active DORMANT 64209 - Activities of other holding companies n.e.c.
RB-RCG LTD EDINBURGH Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
APM LETTINGS LIMITED EDINBURGH Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
QF HOLDINGS LIMITED EDINBURGH SCOTLAND Active UNAUDITED ABRIDGED 66300 - Fund management activities
PUREVITAL LTD EDINBURGH SCOTLAND Active NO ACCOUNTS FILED 86900 - Other human health activities