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 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
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 |