Flexenergy Limited

Company Name	Flexenergy Limited
Directors	Ian Wightman and Janice Wightman
Company Status	Active
Company Number	SC219438
Category	Private Limited Company
Incorporation Date	22 May 2001(22 years, 11 months ago)
Previous Name	Flexalen Heating & Cooling Products Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Ian Wightman
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	05 June 2001(2 weeks after company formation)
Appointment Duration	22 years, 10 months
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	1 Carswell Wynd Auchtermuchty Fife KY14 7FB Scotland

Director Name	Mrs Janice Wightman
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 May 2012(10 years, 11 months after company formation)
Appointment Duration	11 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Carswell Wynd Auchtermuchty Cupar Fife KY14 7FB Scotland

Secretary Name	CCW Secretaries Limited (Corporation)
Status	Current
Appointed	08 October 2008(7 years, 4 months after company formation)
Appointment Duration	15 years, 6 months
Correspondence Address	Crescent House Carnegie Campus Enterprise Way Dunfermline Fife KY11 8GR Scotland

Director Name	Purple Venture Incorporation Limited (Corporation)
Status	Resigned
Appointed	22 May 2001(same day as company formation)
Correspondence Address	New Law House Saltire Centre Glenrothes Fife KY6 2DA Scotland

Secretary Name	Purple Venture Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 May 2001(same day as company formation)
Correspondence Address	1 George Square Castle Brae Dunfermline Fife KY11 8QF Scotland

Contact

Website	shop.flexenergy.co.uk

Location

Registered Address	Capital Building 12/13 St. Andrew Square Edinburgh EH2 2AF Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre

Financials

Year	2014
Net Worth	£959,925
Cash	£562,519
Current Liabilities	£231,181

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	22 May 2023 (11 months ago)
Next Return Due	5 June 2024 (1 month, 2 weeks from now)

Charges

5 December 2019	Delivered on: 24 December 2019 Persons entitled: Pre Insulated Pipes Limited (SC373385) Classification: A registered charge Particulars: Floating charge in favour of pre insulated pipes limited. Outstanding
18 August 2004	Delivered on: 25 August 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding

Filing History

8 September 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
26 May 2020	Confirmation statement made on 22 May 2020 with updates (4 pages)
14 January 2020	Cessation of Ian Wightman as a person with significant control on 5 December 2019 (3 pages)
14 January 2020	Cessation of Janice Wightman as a person with significant control on 5 December 2019 (3 pages)
14 January 2020	Notification of Pre Insulated Pipes Limited as a person with significant control on 5 December 2019 (4 pages)
24 December 2019	Registration of charge SC2194380002, created on 5 December 2019 (16 pages)
22 August 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
3 June 2019	Confirmation statement made on 22 May 2019 with no updates (3 pages)
1 February 2019	Registered office address changed from 54 Nasmyth Road Glenrothes Fife KY6 2SD to Capital Building 12/13 st. Andrew Square Edinburgh EH2 2AF on 1 February 2019 (2 pages)
29 January 2019	Registered office address changed from Crescent House Carnegie Campus Dunfermline KY11 8GR to 54 Nasmyth Road Glenrothes Fife KY6 2SD on 29 January 2019 (2 pages)
11 September 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
4 June 2018	Confirmation statement made on 22 May 2018 with no updates (3 pages)
26 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
26 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
2 June 2017	Confirmation statement made on 22 May 2017 with updates (6 pages)
2 June 2017	Confirmation statement made on 22 May 2017 with updates (6 pages)
29 June 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
29 June 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
24 May 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 100 (5 pages)
24 May 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 100 (5 pages)
22 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
22 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
17 June 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 100 (5 pages)
17 June 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 100 (5 pages)
25 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
25 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
18 June 2014	Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 100 (5 pages)
18 June 2014	Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 100 (5 pages)
17 June 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
17 June 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
29 May 2013	Annual return made up to 22 May 2013 with a full list of shareholders (5 pages)
29 May 2013	Annual return made up to 22 May 2013 with a full list of shareholders (5 pages)
20 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
20 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
16 July 2012	Second filing of AR01 previously delivered to Companies House made up to 22 May 2012 ANNOTATION A second filed AR01 was registered on 16/07/2012 (16 pages)
16 July 2012	Statement of capital following an allotment of shares on 30 April 2012 GBP 100 (4 pages)
16 July 2012	Second filing of AR01 previously delivered to Companies House made up to 22 May 2012 ANNOTATION A second filed AR01 was registered on 16/07/2012 (16 pages)
16 July 2012	Statement of capital following an allotment of shares on 30 April 2012 GBP 100 (4 pages)
7 June 2012	Annual return made up to 22 May 2012 with a full list of shareholders (6 pages)
7 June 2012	Annual return made up to 22 May 2012 with a full list of shareholders (6 pages)
16 May 2012	Appointment of Mrs Janice Wightman as a director (2 pages)
16 May 2012	Appointment of Mrs Janice Wightman as a director (2 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
3 June 2011	Annual return made up to 22 May 2011 with a full list of shareholders (4 pages)
3 June 2011	Annual return made up to 22 May 2011 with a full list of shareholders (4 pages)
28 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
28 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
16 June 2010	Annual return made up to 22 May 2010 with a full list of shareholders (4 pages)
16 June 2010	Annual return made up to 22 May 2010 with a full list of shareholders (4 pages)
16 June 2010	Secretary's details changed for Ccw Secretaries Limited on 1 October 2009 (2 pages)
16 June 2010	Director's details changed for Mr Ian Wightman on 1 October 2009 (2 pages)
16 June 2010	Secretary's details changed for Ccw Secretaries Limited on 1 October 2009 (2 pages)
16 June 2010	Director's details changed for Mr Ian Wightman on 1 October 2009 (2 pages)
16 June 2010	Director's details changed for Mr Ian Wightman on 1 October 2009 (2 pages)
16 June 2010	Secretary's details changed for Ccw Secretaries Limited on 1 October 2009 (2 pages)
29 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
29 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
27 June 2009	Company name changed flexalen heating & cooling products LIMITED\certificate issued on 29/06/09 (2 pages)
27 June 2009	Company name changed flexalen heating & cooling products LIMITED\certificate issued on 29/06/09 (2 pages)
26 May 2009	Return made up to 22/05/09; full list of members (3 pages)
26 May 2009	Return made up to 22/05/09; full list of members (3 pages)
4 November 2008	Registered office changed on 04/11/2008 from 1 george square, castle brae dunfermline fife KY11 8QF (1 page)
4 November 2008	Registered office changed on 04/11/2008 from 1 george square, castle brae dunfermline fife KY11 8QF (1 page)
28 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
28 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
10 October 2008	Appointment terminated secretary purple venture secretaries LIMITED (1 page)
10 October 2008	Secretary appointed ccw secretaries LIMITED (2 pages)
10 October 2008	Secretary appointed ccw secretaries LIMITED (2 pages)
10 October 2008	Appointment terminated secretary purple venture secretaries LIMITED (1 page)
20 June 2008	Return made up to 22/05/08; full list of members (3 pages)
20 June 2008	Return made up to 22/05/08; full list of members (3 pages)
19 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
19 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
20 June 2007	Return made up to 22/05/07; full list of members (2 pages)
20 June 2007	Return made up to 22/05/07; full list of members (2 pages)
13 February 2007	Secretary's particulars changed (1 page)
13 February 2007	Secretary's particulars changed (1 page)
13 February 2007	Registered office changed on 13/02/07 from: new law house saltire centre glenrothes fife KY6 2DA (1 page)
13 February 2007	Registered office changed on 13/02/07 from: new law house saltire centre glenrothes fife KY6 2DA (1 page)
25 October 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
25 October 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
13 June 2006	Return made up to 22/05/06; full list of members (2 pages)
13 June 2006	Return made up to 22/05/06; full list of members (2 pages)
1 November 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
1 November 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
2 June 2005	Return made up to 22/05/05; full list of members (2 pages)
2 June 2005	Return made up to 22/05/05; full list of members (2 pages)
25 August 2004	Partic of mort/charge * (7 pages)
25 August 2004	Partic of mort/charge * (7 pages)
3 June 2004	Return made up to 22/05/04; full list of members (6 pages)
3 June 2004	Return made up to 22/05/04; full list of members (6 pages)
3 June 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
3 June 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
24 December 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
24 December 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
17 June 2003	Return made up to 22/05/03; full list of members (6 pages)
17 June 2003	Return made up to 22/05/03; full list of members (6 pages)
9 March 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
9 March 2003	Accounting reference date shortened from 30/06/03 to 31/12/02 (1 page)
9 March 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
9 March 2003	Accounting reference date shortened from 30/06/03 to 31/12/02 (1 page)
7 June 2002	Return made up to 22/05/02; full list of members (6 pages)
7 June 2002	Return made up to 22/05/02; full list of members (6 pages)
29 May 2002	Accounting reference date extended from 31/05/02 to 30/06/02 (1 page)
29 May 2002	Accounting reference date extended from 31/05/02 to 30/06/02 (1 page)
18 October 2001	Director's particulars changed (1 page)
18 October 2001	Director's particulars changed (1 page)
18 October 2001	Director's particulars changed (1 page)
18 October 2001	Director's particulars changed (1 page)
21 June 2001	Director's particulars changed (1 page)
21 June 2001	Director's particulars changed (1 page)
21 June 2001	New director appointed (2 pages)
21 June 2001	Director resigned (1 page)
21 June 2001	Director resigned (1 page)
21 June 2001	New director appointed (2 pages)
6 June 2001	Company name changed purple venture 117 LIMITED\certificate issued on 06/06/01 (2 pages)
6 June 2001	Company name changed purple venture 117 LIMITED\certificate issued on 06/06/01 (2 pages)
22 May 2001	Incorporation (17 pages)
22 May 2001	Incorporation (17 pages)

Flexenergy Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland