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 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
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)
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 | British | 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 |
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 |