FLEXISTORE INVESTMENT LTD - EDINBURGH


Company Profile Company Filings

Overview

FLEXISTORE INVESTMENT LTD is a Private Limited Company from EDINBURGH and has the status: Active.
FLEXISTORE INVESTMENT LTD was incorporated 19 years ago on 06/01/2005 and has the registered number: SC278057. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

FLEXISTORE INVESTMENT LTD - EDINBURGH

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

UNIT 4C LOCHEND INDUSTRIAL ESTATE
EDINBURGH
EH28 8PL

This Company Originates in : United Kingdom
Previous trading names include:
KENMORE FLEXISTORE LIMITED (until 24/02/2020)
DALGLEN (NO. 956) LIMITED (until 15/03/2005)

Confirmation Statements

Last Statement Next Statement Due
15/01/2024 29/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTIN WILLIAM CHALMERS Oct 1973 British Director 2010-01-06 CURRENT
DALGLEN DIRECTORS LIMITED Corporate Nominee Director 2005-01-06 UNTIL 2005-03-08 RESIGNED
DWF SECRETARIAL SERVICES (SCOTLAND) LIMITED Corporate Nominee Secretary 2005-01-06 UNTIL 2005-03-08 RESIGNED
MR ANDREW EDWARD WHITE Mar 1963 British Director 2009-03-26 UNTIL 2009-12-14 RESIGNED
MR LEE MAYTUM Jan 1979 British Director 2010-02-15 UNTIL 2018-01-12 RESIGNED
MR JOHN ANTHONY BINGHAM KENNEDY Apr 1951 British Director 2005-03-08 UNTIL 2009-12-04 RESIGNED
MR KEITH ALEXANDER KENNETH GRANT Mar 1955 British Director 2010-01-06 UNTIL 2021-04-30 RESIGNED
MR JOHN KENNETH BROWN Jun 1957 British Secretary 2005-03-08 UNTIL 2008-03-07 RESIGNED
MR JOHN KENNETH BROWN Jun 1957 British Director 2005-03-08 UNTIL 2009-07-31 RESIGNED
PAULINE ANNE BRADLEY Jun 1961 British Director 2005-03-08 UNTIL 2006-02-03 RESIGNED
MR PETER MICHAEL MCCALL May 1971 Secretary 2008-03-07 UNTIL 2009-09-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Keith Alexander Kenneth Grant 2016-04-07 - 2021-04-30 3/1955 Penicuik   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Martin William Chalmers 2016-04-07 10/1973 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
GLOBE LANE PIL LIMITED LONDON ... FULL 6312 - Storage & warehousing
AGGMORE COMMERCIAL PROPERTIES LIMITED HITCHIN ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
EAGLE COLCHESTER LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
HIGHBRIDGE (OCKENDON) LIMITED LONDON ENGLAND Active SMALL 74990 - Non-trading company
BALDERTON LAND HOOK LIMITED MARLOW Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
ARK (FARNBOROUGH) LIMITED CORSHAM Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
ARK (CODY PARK) LIMITED CORSHAM Dissolved... SMALL 68209 - Other letting and operating of own or leased real estate
BALDERTON LAND LEEDS LIMITED LONDON Dissolved... SMALL 68209 - Other letting and operating of own or leased real estate
BALDERTON LAND BOURNE END RED LIMITED MARLOW Dissolved... SMALL 68209 - Other letting and operating of own or leased real estate
BALDERTON LAND BOURNE END BLUE LIMITED MARLOW Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
BALDERTON LAND SWANSEA LIMITED MARLOW Dissolved... SMALL 68209 - Other letting and operating of own or leased real estate
CARRIGMAY DEVELOPMENTS UK LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
CNM ESTATES (SUTTON) LIMITED LONDON COLNEY Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
CNM ESTATES (READING) LIMITED NEW MALDEN ENGLAND Active DORMANT 99999 - Dormant Company
CNM ESTATES (KINGSTON PLAZA) LIMITED CARDIFF Active MICRO ENTITY 41100 - Development of building projects
FOUNTAINHILL PROPERTIES LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BALDERTON LAND GLASGOW LIMITED GLASGOW Dissolved... SMALL 68209 - Other letting and operating of own or leased real estate
KENMORE CAPITAL 2 LIMITED GLASGOW ... GROUP 7011 - Development & sell real estate
ABBEY ROAD (STORAGE) LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
CRAIGEND PROPERTIES LIMITED NORTH BERWICK Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis

Free Reports Available

Report Date Filed Date of Report Assets
FLEXISTORE_INVESTMENT_LTD - Accounts 2023-11-09 31-03-2023
FLEXISTORE_INVESTMENT_LTD - Accounts 2022-12-02 31-03-2022 £282,634 equity
FLEXISTORE_INVESTMENT_LTD - Accounts 2021-12-17 31-03-2021 £565,114 equity
FLEXISTORE_INVESTMENT_LTD - Accounts 2021-05-01 31-07-2020 £565,114 equity
KENMORE_FLEXISTORE_LIMITE - Accounts 2019-11-07 31-07-2019 £565,114 equity
KENMORE_FLEXISTORE_LIMITE - Accounts 2018-12-13 31-07-2018 £565,114 equity
KENMORE_FLEXISTORE_LIMITE - Accounts 2018-04-18 31-07-2017
Abbreviated Company Accounts - KENMORE FLEXISTORE LIMITED 2016-05-20 31-07-2015 £100 equity
Abbreviated Company Accounts - KENMORE FLEXISTORE LIMITED 2015-04-17 31-07-2014 £100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FLYING SCOT PARKING (EDINBURGH) LIMITED NEWBRIDGE SCOTLAND Active TOTAL EXEMPTION FULL 52219 - Other service activities incidental to land transportation, n.e.c.
FLEXISTORE LTD. NEWBRIDGE Active TOTAL EXEMPTION FULL 52103 - Operation of warehousing and storage facilities for land transport activities
BLUE CANYON LIMITED NEWBRIDGE SCOTLAND Active TOTAL EXEMPTION FULL 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
FLEXISTORE FRANCHISING LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 52103 - Operation of warehousing and storage facilities for land transport activities
LOW COST PARKING (EDINBURGH) LTD NEWBRIDGE SCOTLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
SHREDDING BOX LTD NEWBRIDGE SCOTLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CASA & CASA LIMITED NEWBRIDGE SCOTLAND Active TOTAL EXEMPTION FULL 46190 - Agents involved in the sale of a variety of goods