FLEXIMORTGAGE LIMITED - MIDLOTHIAN
| Company Profile | Company Filings |
Overview
FLEXIMORTGAGE LIMITED is a Private Limited Company from MIDLOTHIAN and has the status: Dissolved - no longer trading.
FLEXIMORTGAGE LIMITED was incorporated 24 years ago on 13/07/1999 and has the registered number: SC198022. The accounts status is TOTAL EXEMPTION FULL.
FLEXIMORTGAGE LIMITED was incorporated 24 years ago on 13/07/1999 and has the registered number: SC198022. The accounts status is TOTAL EXEMPTION FULL.
FLEXIMORTGAGE LIMITED - MIDLOTHIAN
This company is listed in the following categories:
65110 - Life insurance
65110 - Life insurance
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2020 |
Registered Office
Q COURT 3 QUALITY STREET
MIDLOTHIAN
EH4 5BP
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/07/2021 | 27/07/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR FRASER HENDERSON KERR | Aug 1955 | British | Secretary | 2005-01-11 | CURRENT |
| MR FRASER HENDERSON KERR | Aug 1955 | British | Director | 1999-07-13 | CURRENT |
| COSEC LIMITED | Corporate Nominee Director | 1999-07-13 UNTIL 1999-07-13 | RESIGNED | ||
| CODIR LIMITED | Corporate Nominee Director | 1999-07-13 UNTIL 1999-07-13 | RESIGNED | ||
| ALAN GEORGE BROWN | British | Secretary | 1999-07-13 UNTIL 2000-08-10 | RESIGNED | |
| COSEC LIMITED | Corporate Nominee Secretary | 1999-07-13 UNTIL 1999-07-13 | RESIGNED | ||
| MR JAMES WIGHT | Oct 1948 | British | Director | 1999-07-13 UNTIL 2017-10-31 | RESIGNED |
| JAMES MILLS WILKIE | Jun 1958 | British | Secretary | 2000-08-10 UNTIL 2005-01-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Fraser Henderson Kerr | 2017-10-31 | 8/1955 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr James Wight | 2016-04-06 - 2017-10-31 | 10/1948 | North Berwick East Lothian | Ownership of shares 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Fleximortgage Limited - Accounts to registrar (filleted) - small 18.2 | 2020-11-13 | 30-06-2020 | £38 Cash £-867 equity |
| Fleximortgage Limited - Accounts to registrar (filleted) - small 18.2 | 2020-03-05 | 30-06-2019 | £38 Cash £-867 equity |
| Fleximortgage Limited - Accounts to registrar (filleted) - small 18.2 | 2019-03-07 | 30-06-2018 | £38 Cash £-867 equity |
| Fleximortgage Limited - Accounts to registrar (filleted) - small 17.3 | 2018-02-10 | 30-06-2017 | £38 Cash £-867 equity |
| Fleximortgage Limited - Abbreviated accounts 16.1 | 2016-08-17 | 30-06-2016 | £38 Cash £-867 equity |
| Fleximortgage Limited - Limited company - abbreviated - 11.6 | 2015-10-21 | 30-06-2015 | £38 Cash £-867 equity |
| Fleximortgage Limited - Limited company - abbreviated - 11.6 | 2015-01-20 | 30-06-2014 | £38 Cash £-867 equity |