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 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
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 |
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 |