| Company Name | Flexistore (Scotland) Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC232116 |
| Category | Private Limited Company |
| Incorporation Date | 28 May 2002(21 years, 11 months ago) |
| Dissolution Date | 12 January 2016 (8 years, 3 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6312 | Storage & warehousing |
| SIC 52103 | Operation of warehousing and storage facilities for land transport activities |
Directors
| Director Name | Mr Keith Alexander Kenneth Grant |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 May 2002(same day as company formation) |
| Role | Storage |
| Country of Residence | Scotland |
| Correspondence Address | Woodhouselee House Penicuik Midlothian EH26 0PF Scotland |
| Secretary Name | Mr Martin William Chalmers |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 May 2002(same day as company formation) |
| Role | Storage |
| Country of Residence | Scotland |
| Correspondence Address | Acorn Lodge Romano Bridge West Linton Peeblesshire EH46 7BZ Scotland |
| Director Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 May 2002(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Director Name | Peter Trainer Company Services Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 May 2002(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Secretary Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 May 2002(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Contact
| Website | www.flexistore.co.uk/ |
|---|---|
| Email address | [email protected] |
| Telephone | 0800 4561113 |
| Telephone region | Freephone |
Location
| Registered Address | Unit 4c Lochend Industrial Estate Harvest Drive Newbridge Edinburgh EH28 8PL Scotland |
|---|---|
| Constituency | Edinburgh West |
| Ward | Almond |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Keith Alexander Kenneth Grant 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2014 (9 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 12 January 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 January 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 25 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 25 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 31 July 2014 | Accounts for a dormant company made up to 31 May 2014 (3 pages) |
| 31 July 2014 | Accounts for a dormant company made up to 31 May 2014 (3 pages) |
| 12 June 2014 | Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-06-12
|
| 12 June 2014 | Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-06-12
|
| 27 June 2013 | Accounts for a dormant company made up to 31 May 2013 (3 pages) |
| 27 June 2013 | Accounts for a dormant company made up to 31 May 2013 (3 pages) |
| 7 June 2013 | Annual return made up to 28 May 2013 with a full list of shareholders (4 pages) |
| 7 June 2013 | Annual return made up to 28 May 2013 with a full list of shareholders (4 pages) |
| 12 July 2012 | Accounts for a dormant company made up to 31 May 2012 (3 pages) |
| 12 July 2012 | Accounts for a dormant company made up to 31 May 2012 (3 pages) |
| 21 June 2012 | Annual return made up to 28 May 2012 with a full list of shareholders (4 pages) |
| 21 June 2012 | Annual return made up to 28 May 2012 with a full list of shareholders (4 pages) |
| 7 September 2011 | Accounts for a dormant company made up to 31 May 2011 (3 pages) |
| 7 September 2011 | Accounts for a dormant company made up to 31 May 2011 (3 pages) |
| 14 July 2011 | Annual return made up to 28 May 2011 with a full list of shareholders (4 pages) |
| 14 July 2011 | Annual return made up to 28 May 2011 with a full list of shareholders (4 pages) |
| 13 December 2010 | Registered office address changed from Royal Elizabeth Yard South Queensferry Edinburgh EH29 9EN on 13 December 2010 (1 page) |
| 13 December 2010 | Registered office address changed from Royal Elizabeth Yard South Queensferry Edinburgh EH29 9EN on 13 December 2010 (1 page) |
| 9 July 2010 | Accounts for a dormant company made up to 31 May 2010 (3 pages) |
| 9 July 2010 | Accounts for a dormant company made up to 31 May 2010 (3 pages) |
| 17 June 2010 | Annual return made up to 28 May 2010 with a full list of shareholders (4 pages) |
| 17 June 2010 | Annual return made up to 28 May 2010 with a full list of shareholders (4 pages) |
| 1 September 2009 | Accounts for a dormant company made up to 31 May 2009 (3 pages) |
| 1 September 2009 | Accounts for a dormant company made up to 31 May 2009 (3 pages) |
| 15 June 2009 | Secretary's change of particulars / martin chalmers / 15/05/2009 (1 page) |
| 15 June 2009 | Secretary's change of particulars / martin chalmers / 15/05/2009 (1 page) |
| 15 June 2009 | Return made up to 28/05/09; full list of members (3 pages) |
| 15 June 2009 | Return made up to 28/05/09; full list of members (3 pages) |
| 18 July 2008 | Accounts for a dormant company made up to 31 May 2008 (1 page) |
| 18 July 2008 | Accounts for a dormant company made up to 31 May 2008 (1 page) |
| 2 June 2008 | Return made up to 28/05/08; full list of members (3 pages) |
| 2 June 2008 | Return made up to 28/05/08; full list of members (3 pages) |
| 8 August 2007 | Accounts for a dormant company made up to 31 May 2007 (2 pages) |
| 8 August 2007 | Accounts for a dormant company made up to 31 May 2007 (2 pages) |
| 25 June 2007 | Registered office changed on 25/06/07 from: 22 craigmount avenue corstorphine edinburgh EH12 8HQ (1 page) |
| 25 June 2007 | Registered office changed on 25/06/07 from: 22 craigmount avenue corstorphine edinburgh EH12 8HQ (1 page) |
| 5 June 2007 | Return made up to 28/05/07; full list of members (2 pages) |
| 5 June 2007 | Return made up to 28/05/07; full list of members (2 pages) |
| 11 October 2006 | Accounts for a dormant company made up to 31 May 2006 (1 page) |
| 11 October 2006 | Accounts for a dormant company made up to 31 May 2006 (1 page) |
| 2 June 2006 | Return made up to 28/05/06; full list of members (2 pages) |
| 2 June 2006 | Return made up to 28/05/06; full list of members (2 pages) |
| 8 February 2006 | Accounts for a dormant company made up to 31 May 2005 (2 pages) |
| 8 February 2006 | Accounts for a dormant company made up to 31 May 2005 (2 pages) |
| 17 June 2005 | Return made up to 28/05/05; full list of members (2 pages) |
| 17 June 2005 | Return made up to 28/05/05; full list of members (2 pages) |
| 7 January 2005 | Accounts for a dormant company made up to 31 May 2004 (1 page) |
| 7 January 2005 | Accounts for a dormant company made up to 31 May 2004 (1 page) |
| 24 June 2004 | Return made up to 28/05/04; full list of members (6 pages) |
| 24 June 2004 | Return made up to 28/05/04; full list of members (6 pages) |
| 26 January 2004 | Accounts for a dormant company made up to 31 May 2003 (1 page) |
| 26 January 2004 | Accounts for a dormant company made up to 31 May 2003 (1 page) |
| 27 June 2003 | New secretary appointed (2 pages) |
| 27 June 2003 | New director appointed (2 pages) |
| 27 June 2003 | New director appointed (2 pages) |
| 27 June 2003 | Return made up to 28/05/03; full list of members (6 pages) |
| 27 June 2003 | Return made up to 28/05/03; full list of members (6 pages) |
| 27 June 2003 | New secretary appointed (2 pages) |
| 6 July 2002 | Director resigned (1 page) |
| 6 July 2002 | Secretary resigned (1 page) |
| 6 July 2002 | Secretary resigned (1 page) |
| 6 July 2002 | Director resigned (1 page) |
| 6 July 2002 | Director resigned (1 page) |
| 6 July 2002 | Director resigned (1 page) |
| 28 May 2002 | Incorporation (15 pages) |
| 28 May 2002 | Incorporation (15 pages) |