FLEXISTORE FRANCHISING LIMITED - EDINBURGH


Company Profile Company Filings

Overview

FLEXISTORE FRANCHISING LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
FLEXISTORE FRANCHISING LIMITED was incorporated 18 years ago on 01/06/2006 and has the registered number: SC303242. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

FLEXISTORE FRANCHISING LIMITED - EDINBURGH

This company is listed in the following categories:
52103 - Operation of warehousing and storage facilities for land transport activities

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

Confirmation Statements

Last Statement Next Statement Due
30/01/2023 13/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTIN WILLIAM CHALMERS Oct 1973 British Director 2006-06-01 CURRENT
OSWALDS OF EDINBURGH LIMITED Corporate Nominee Secretary 2006-06-01 UNTIL 2006-06-01 RESIGNED
MR KEITH ALEXANDER KENNETH GRANT Mar 1955 British Director 2006-06-01 UNTIL 2021-04-30 RESIGNED
MR JOHN KENNETH BROWN British Director 2006-06-01 UNTIL 2013-11-22 RESIGNED
MR PETER MICHAEL MCCALL British Secretary 2008-03-20 UNTIL 2008-03-20 RESIGNED
MR JOHN KENNETH BROWN British Secretary 2006-06-01 UNTIL 2008-03-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Kirsty Margaret Chalmers 2022-03-31 7/1972 Newbridge   Midlothian Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Keith Alexander Kenneth Grant 2016-06-01 - 2021-04-30 3/1955 Edinburgh   Significant influence or control
Mr Martin William Chalmers 2016-06-01 10/1973 Edinburgh   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
CHETVILLE SECURITIES LIMITED MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
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
BALDERTON BANBURY LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
AYRSHIRE METAL PRODUCTS PUBLIC LIMITED COMPANY EDINBURGH SCOTLAND Active GROUP 24100 - Manufacture of basic iron and steel and of ferro-alloys
FOUNTAINHILL PROPERTIES LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BEAVERBANK PROPERTIES LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
AFG STIRLING LIMITED STIRLING Active FULL 68209 - Other letting and operating of own or leased real estate
FORTHWAY LIMITED DUNFERMLINE Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
AALP GALASHIELS LIMITED EDINBURGH Dissolved... SMALL 68100 - Buying and selling of own real estate
FLEXISTORE (SCOTLAND) LTD. EDINBURGH Dissolved... DORMANT 52103 - Operation of warehousing and storage facilities for land transport activities
ADAM & COMPANY GENERAL PARTNER LIMITED EDINBURGH Dissolved... FULL 68320 - Management of real estate on a fee or contract basis
FLEXISTORE LTD. NEWBRIDGE Active TOTAL EXEMPTION FULL 52103 - Operation of warehousing and storage facilities for land transport activities
ADAM & COMPANY SECOND GENERAL PARTNER LIMITED EDINBURGH Dissolved... FULL 7011 - Development & sell real estate
FLEXISTORE INVESTMENT LTD EDINBURGH Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
CLEANSMOKE LIMITED NEWBRIDGE Dissolved... TOTAL EXEMPTION SMALL 52103 - Operation of warehousing and storage facilities for land transport activities
AUTO-ENROLMENT LIFE COMPANY LTD EDINBURGH SCOTLAND Dissolved... MICRO ENTITY 65300 - Pension funding
SHREDDING BOX LTD NEWBRIDGE SCOTLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
FLEXISTORE_FRANCHISING_LI - Accounts 2023-11-09 31-03-2023 £61,759 Cash £16,894 equity
FLEXISTORE_FRANCHISING_LI - Accounts 2022-08-03 31-03-2022 £44,307 Cash £5,027 equity
FLEXISTORE_FRANCHISING_LI - Accounts 2021-12-17 31-03-2021 £83,234 Cash £3,595 equity
FLEXISTORE_FRANCHISING_LI - Accounts 2020-09-04 31-03-2020 £34,649 Cash £9,817 equity
FLEXISTORE_FRANCHISING_LI - Accounts 2019-10-02 31-03-2019 £45,217 Cash £10,133 equity
Flexistore Franchising Limited - Limited company - abbreviated - 11.9 2016-03-30 30-06-2015 £63,193 Cash £-23,162 equity
Flexistore Franchising Limited - Limited company - abbreviated - 11.6 2015-03-27 30-06-2014 £74,757 Cash £-38,114 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
FLEXISTORE INVESTMENT LTD EDINBURGH Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
BLUE CANYON LIMITED NEWBRIDGE SCOTLAND Active TOTAL EXEMPTION FULL 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
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