Flemax Rentals Limited

Company Name	Flemax Rentals Limited
Directors	Siegrid Ellen Wilhelmina Maxwell and Roderick Maxwell
Company Status	Active
Company Number	SC034812
Category	Private Limited Company
Incorporation Date	26 January 1960(63 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Siegrid Ellen Wilhelmina Maxwell
Date of Birth	January 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	31 December 1988(28 years, 11 months after company formation)
Appointment Duration	34 years, 9 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	62a Colinton Road Edinburgh EH14 1AT Scotland

Secretary Name	Mrs Siegrid Ellen Wilhelmina Maxwell
Nationality	British
Status	Current
Appointed	31 December 1988(28 years, 11 months after company formation)
Appointment Duration	34 years, 9 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	62a Colinton Road Edinburgh EH14 1AT Scotland

Director Name	Mr Roderick Maxwell
Date of Birth	November 1935 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	01 September 2015(55 years, 7 months after company formation)
Appointment Duration	8 years, 1 month
Role	Property Manager
Country of Residence	Scotland
Correspondence Address	62a Colinton Road Edinburgh EH14 1AT Scotland

Director Name	Mr Roderick Maxwell
Date of Birth	November 1935 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2015(55 years, 7 months after company formation)
Appointment Duration	6 years, 3 months (resigned 22 December 2021)
Role	Property Manager
Country of Residence	Scotland
Correspondence Address	62a Colinton Road Edinburgh EH14 1AT Scotland

Location

Registered Address	62a Colinton Road Edinburgh EH14 1AT Scotland
Constituency	Edinburgh South West
Ward	Fountainbridge/Craiglockhart

Shareholders

99 at £1	Roderick Maxwell 99.00% Ordinary
1 at £1	Seigrid Maxwell 1.00% Ordinary

Financials

Year	2014
Net Worth	£1,087,762
Current Liabilities	£97,846

Accounts

Latest Accounts	31 July 2022 (1 year, 2 months ago)
Next Accounts Due	30 April 2024 (6 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	22 September 2022 (1 year ago)
Next Return Due	6 October 2023 (2 days from now)

Charges

2 August 2002	Delivered on: 6 August 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 62A colinton road, edinburgh--title number MID19785. Outstanding
12 October 1977	Delivered on: 21 October 1977 Persons entitled: The Royal Bank of Scotland PLC Classification: Mandate Secured details: All sums due or to become due. Particulars: The free sale proceeds of the sale of the company's heritable property situated at 252 gorgie road, edinburgh. Outstanding
27 June 1963	Delivered on: 12 July 1963 Persons entitled: The Century Insurance Company LTD Classification: Bond & disposition in security Secured details: Â£1,200. Particulars: Heritable property, 201 gorgie rd., Edinburgh. Outstanding
24 January 1983	Delivered on: 31 January 1983 Satisfied on: 25 April 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Corner shop 212 gorgie road edinburgh. Fully Satisfied

Filing History

2 October 2020	Confirmation statement made on 22 September 2020 with no updates (3 pages)
1 May 2020	Total exemption full accounts made up to 31 July 2019 (5 pages)
2 October 2019	Confirmation statement made on 22 September 2019 with updates (4 pages)
11 April 2019	Total exemption full accounts made up to 31 July 2018 (5 pages)
28 September 2018	Confirmation statement made on 22 September 2018 with no updates (3 pages)
22 June 2018	Cessation of Roderick Maxwell as a person with significant control on 14 June 2018 (3 pages)
22 June 2018	Notification of Seigrid Ellen Maxwell as a person with significant control on 14 June 2018 (4 pages)
23 November 2017	Total exemption full accounts made up to 31 July 2017 (5 pages)
23 November 2017	Total exemption full accounts made up to 31 July 2017 (5 pages)
22 September 2017	Confirmation statement made on 22 September 2017 with no updates (3 pages)
22 September 2017	Confirmation statement made on 22 September 2017 with no updates (3 pages)
16 December 2016	Total exemption small company accounts made up to 31 July 2016 (3 pages)
16 December 2016	Total exemption small company accounts made up to 31 July 2016 (3 pages)
11 October 2016	Confirmation statement made on 21 September 2016 with updates (5 pages)
11 October 2016	Confirmation statement made on 21 September 2016 with updates (5 pages)
26 April 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
26 April 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
12 October 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 100 (4 pages)
12 October 2015	Director's details changed for Mrs Seigrid Maxwell on 1 October 2009 (2 pages)
12 October 2015	Secretary's details changed for Mrs Seigrid Maxwell on 1 October 2009 (1 page)
12 October 2015	Director's details changed for Mrs Seigrid Maxwell on 1 October 2009 (2 pages)
12 October 2015	Director's details changed for Mrs Seigrid Maxwell on 1 October 2009 (2 pages)
12 October 2015	Secretary's details changed for Mrs Seigrid Maxwell on 1 October 2009 (1 page)
12 October 2015	Secretary's details changed for Mrs Seigrid Maxwell on 1 October 2009 (1 page)
12 October 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 100 (4 pages)
8 September 2015	Appointment of Mr Roderick Maxwell as a director on 1 September 2015 (2 pages)
8 September 2015	Appointment of Mr Roderick Maxwell as a director on 1 September 2015 (2 pages)
8 September 2015	Appointment of Mr Roderick Maxwell as a director on 1 September 2015 (2 pages)
25 April 2015	Satisfaction of charge 3 in full (4 pages)
25 April 2015	Satisfaction of charge 3 in full (4 pages)
24 November 2014	Termination of appointment of Roderick Maxwell as a director on 14 November 2014 (1 page)
24 November 2014	Termination of appointment of Roderick Maxwell as a director on 14 November 2014 (1 page)
24 September 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 100 (5 pages)
24 September 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 100 (5 pages)
10 September 2014	Total exemption small company accounts made up to 31 July 2014 (4 pages)
10 September 2014	Total exemption small company accounts made up to 31 July 2014 (4 pages)
28 March 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
28 March 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
7 October 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 100 (5 pages)
7 October 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 100 (5 pages)
28 February 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
28 February 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
29 October 2012	Annual return made up to 21 September 2012 with a full list of shareholders (5 pages)
29 October 2012	Annual return made up to 21 September 2012 with a full list of shareholders (5 pages)
3 May 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
3 May 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
5 October 2011	Annual return made up to 21 September 2011 with a full list of shareholders (5 pages)
5 October 2011	Annual return made up to 21 September 2011 with a full list of shareholders (5 pages)
10 November 2010	Total exemption small company accounts made up to 31 July 2010 (4 pages)
10 November 2010	Total exemption small company accounts made up to 31 July 2010 (4 pages)
20 October 2010	Director's details changed for Roderick Maxwell on 21 September 2010 (2 pages)
20 October 2010	Annual return made up to 21 September 2010 with a full list of shareholders (5 pages)
20 October 2010	Secretary's details changed for Mrs Seigrid Maxwell on 21 September 2010 (1 page)
20 October 2010	Director's details changed for Seigrid Maxwell on 21 September 2010 (2 pages)
20 October 2010	Director's details changed for Roderick Maxwell on 21 September 2010 (2 pages)
20 October 2010	Director's details changed for Seigrid Maxwell on 21 September 2010 (2 pages)
20 October 2010	Annual return made up to 21 September 2010 with a full list of shareholders (5 pages)
20 October 2010	Secretary's details changed for Mrs Seigrid Maxwell on 21 September 2010 (1 page)
24 May 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
24 May 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
14 October 2009	Annual return made up to 21 September 2009 with a full list of shareholders (4 pages)
14 October 2009	Annual return made up to 21 September 2009 with a full list of shareholders (4 pages)
27 May 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
27 May 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
17 February 2009	Return made up to 21/09/08; no change of members (4 pages)
17 February 2009	Return made up to 21/09/08; no change of members (4 pages)
17 February 2009	Location of register of members (1 page)
17 February 2009	Location of register of members (1 page)
23 May 2008	Total exemption small company accounts made up to 31 July 2007 (4 pages)
23 May 2008	Total exemption small company accounts made up to 31 July 2007 (4 pages)
28 November 2007	Return made up to 21/09/07; no change of members (7 pages)
28 November 2007	Return made up to 21/09/07; no change of members (7 pages)
23 May 2007	Total exemption small company accounts made up to 31 July 2006 (4 pages)
23 May 2007	Total exemption small company accounts made up to 31 July 2006 (4 pages)
10 November 2006	Return made up to 21/09/06; full list of members (7 pages)
10 November 2006	Return made up to 21/09/06; full list of members (7 pages)
8 May 2006	Total exemption small company accounts made up to 31 July 2005 (4 pages)
8 May 2006	Total exemption small company accounts made up to 31 July 2005 (4 pages)
13 September 2005	Return made up to 21/09/05; full list of members (7 pages)
13 September 2005	Return made up to 21/09/05; full list of members (7 pages)
1 June 2005	Total exemption small company accounts made up to 31 July 2004 (4 pages)
1 June 2005	Total exemption small company accounts made up to 31 July 2004 (4 pages)
4 November 2004	Return made up to 21/09/04; full list of members 363(287) ‐ Registered office changed on 04/11/04 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
4 November 2004	Return made up to 21/09/04; full list of members 363(287) ‐ Registered office changed on 04/11/04 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
20 April 2004	Total exemption small company accounts made up to 31 July 2003 (5 pages)
20 April 2004	Total exemption small company accounts made up to 31 July 2003 (5 pages)
13 November 2003	Return made up to 21/09/03; full list of members (7 pages)
13 November 2003	Return made up to 21/09/03; full list of members (7 pages)
12 May 2003	Total exemption small company accounts made up to 31 July 2002 (5 pages)
12 May 2003	Total exemption small company accounts made up to 31 July 2002 (5 pages)
16 January 2003	Return made up to 21/09/02; full list of members 363(287) ‐ Registered office changed on 16/01/03 (7 pages)
16 January 2003	Return made up to 21/09/02; full list of members 363(287) ‐ Registered office changed on 16/01/03 (7 pages)
6 August 2002	Partic of mort/charge * (5 pages)
6 August 2002	Partic of mort/charge * (5 pages)
9 May 2002	Total exemption small company accounts made up to 31 July 2001 (5 pages)
9 May 2002	Total exemption small company accounts made up to 31 July 2001 (5 pages)
1 October 2001	Return made up to 21/09/01; full list of members (6 pages)
1 October 2001	Return made up to 21/09/01; full list of members (6 pages)
22 March 2001	Accounts for a small company made up to 31 July 2000 (5 pages)
22 March 2001	Accounts for a small company made up to 31 July 2000 (5 pages)
2 October 2000	Return made up to 21/09/00; full list of members (6 pages)
2 October 2000	Return made up to 21/09/00; full list of members (6 pages)
11 May 2000	Accounts for a small company made up to 31 July 1999 (5 pages)
11 May 2000	Accounts for a small company made up to 31 July 1999 (5 pages)
20 October 1999	Return made up to 21/09/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
20 October 1999	Return made up to 21/09/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
30 September 1999	Dec mort/charge release * (5 pages)
30 September 1999	Dec mort/charge release * (5 pages)
2 June 1999	Accounts for a small company made up to 31 July 1998 (5 pages)
2 June 1999	Accounts for a small company made up to 31 July 1998 (5 pages)
5 November 1998	Return made up to 21/09/98; no change of members (4 pages)
5 November 1998	Return made up to 21/09/98; no change of members (4 pages)
29 May 1998	Accounts for a small company made up to 31 July 1997 (4 pages)
29 May 1998	Accounts for a small company made up to 31 July 1997 (4 pages)
20 October 1997	Return made up to 21/09/97; no change of members (4 pages)
20 October 1997	Return made up to 21/09/97; no change of members (4 pages)
4 June 1997	Accounts for a small company made up to 31 July 1996 (4 pages)
4 June 1997	Accounts for a small company made up to 31 July 1996 (4 pages)
24 October 1996	Return made up to 21/09/96; full list of members (6 pages)
24 October 1996	Return made up to 21/09/96; full list of members (6 pages)
9 May 1996	Accounts for a small company made up to 31 July 1995 (4 pages)
9 May 1996	Accounts for a small company made up to 31 July 1995 (4 pages)
13 October 1995	Return made up to 21/09/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
13 October 1995	Return made up to 21/09/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
30 May 1995	Accounts for a small company made up to 31 July 1994 (4 pages)
30 May 1995	Accounts for a small company made up to 31 July 1994 (4 pages)
25 May 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
25 May 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
27 August 1982	Declaration of mortgage charge released/ceased (2 pages)
27 August 1982	Declaration of mortgage charge released/ceased (2 pages)

Flemax Rentals Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland