Flexistore Ltd.

Company Name	Flexistore Ltd.
Director	Martin William Chalmers
Company Status	Active
Company Number	SC261971
Category	Private Limited Company
Incorporation Date	15 January 2004(20 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 Martin William Chalmers
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	16 June 2004(5 months after company formation)
Appointment Duration	19 years, 10 months
Role	Storage
Country of Residence	Scotland
Correspondence Address	Acorn Lodge Romano Bridge West Linton Peeblesshire EH46 7BZ Scotland

Director Name	Mr Keith Alexander Kenneth Grant
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2004(5 months after company formation)
Appointment Duration	16 years, 10 months (resigned 30 April 2021)
Role	Storage
Country of Residence	Scotland
Correspondence Address	Woodhouselee House Penicuik Midlothian EH26 0PF Scotland

Secretary Name	Mr Keith Alexander Kenneth Grant
Nationality	British
Status	Resigned
Appointed	16 June 2004(5 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 April 2005)
Role	Storage
Country of Residence	Scotland
Correspondence Address	Woodhouselee House Penicuik Midlothian EH26 0PF Scotland

Director Name	Pauline Anne Bradley
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2005(1 year, 1 month after company formation)
Appointment Duration	11 months (resigned 01 February 2006)
Role	Executive
Correspondence Address	Spruce Tree House By Gleneagles Auchterarder Perthshire PH4 1RG Scotland

Director Name	Mr John Kenneth Brown
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2005(1 year, 1 month after company formation)
Appointment Duration	8 years, 8 months (resigned 22 November 2013)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	9 Lochbroom Drive Newton Mearns Glasgow G77 5DY Scotland

Secretary Name	Mr John Kenneth Brown
Nationality	British
Status	Resigned
Appointed	08 March 2005(1 year, 1 month after company formation)
Appointment Duration	3 years (resigned 20 March 2008)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	40 Beech Avenue Glasgow Renfrewshire G77 5PP Scotland

Secretary Name	Mr Peter Michael McCall
Nationality	British
Status	Resigned
Appointed	20 March 2008(4 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 September 2009)
Role	Company Director
Correspondence Address	19 Bonaly Terrace Edinburgh Midlothian EH13 0EL Scotland

Director Name	Mr John Anthony Bingham Kennedy
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2008(4 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 22 January 2010)
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	Newhall Carlops Penicuik Midlothian EH26 9LY Scotland

Director Name	Mr Lee Trevor Maytum
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2010(6 years, 1 month after company formation)
Appointment Duration	7 years, 11 months (resigned 12 January 2018)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	Unit 4c Lochend Industrial Estate Harvest Drive Newbridge Midlothian EH28 8PL Scotland

Director Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	15 January 2004(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Director Name	Peter Trainer Corporate Services Ltd. (Corporation)
Status	Resigned
Appointed	15 January 2004(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	15 January 2004(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	01622 717111
Telephone region	Maidstone

Location

Registered Address	Unit 4c Lochend Industrial Estate Harvest Drive Newbridge Midlothian EH28 8PL Scotland
Constituency	Edinburgh West
Ward	Almond
Address Matches	2 other UK companies use this postal address

Shareholders

60k at £1	Lee Maytum 49.59% Deferred
30k at £1	Keith Alexander Kenneth Grant 24.79% Deferred
30k at £1	Martin William Chalmers 24.79% Deferred
51 at £10	Kenmore Flexistore LTD 0.42% Ordinary B
22 at £10	Keith Alexander Kenneth Grant 0.18% Ordinary A
22 at £10	Martin William Chalmers 0.18% Ordinary A
5 at £10	Cameron Mccoll 0.04% Ordinary A

Financials

Year	2014
Net Worth	-£1,362,077
Cash	£119,429
Current Liabilities	£74,303

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	15 January 2024 (3 months, 3 weeks ago)
Next Return Due	29 January 2025 (8 months, 3 weeks from now)

Filing History

31 January 2023	Confirmation statement made on 15 January 2023 with updates (5 pages)
24 January 2023	Director's details changed for Mr Martin William Chalmers on 24 January 2023 (2 pages)
1 December 2022	Total exemption full accounts made up to 31 March 2022 (12 pages)
16 March 2022	Confirmation statement made on 15 January 2022 with updates (4 pages)
16 December 2021	Total exemption full accounts made up to 31 March 2021 (12 pages)
11 June 2021	Termination of appointment of Keith Alexander Kenneth Grant as a director on 30 April 2021 (1 page)
11 June 2021	Cessation of Keith Alexander Kenneth Grant as a person with significant control on 30 April 2021 (1 page)
18 March 2021	Confirmation statement made on 15 January 2021 with no updates (3 pages)
3 September 2020	Total exemption full accounts made up to 31 March 2020 (11 pages)
16 January 2020	Confirmation statement made on 15 January 2020 with no updates (3 pages)
1 October 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
21 January 2019	Confirmation statement made on 15 January 2019 with no updates (3 pages)
17 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
29 January 2018	Confirmation statement made on 15 January 2018 with updates (4 pages)
15 January 2018	Termination of appointment of Lee Trevor Maytum as a director on 12 January 2018 (1 page)
13 November 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
13 November 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
26 January 2017	Confirmation statement made on 15 January 2017 with updates (6 pages)
26 January 2017	Confirmation statement made on 15 January 2017 with updates (6 pages)
15 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
15 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
18 January 2016	Registered office address changed from Unit 4C Lochend Industrial Estate Harvest Drive Newbridge Edinburgh Eh28 8Pleh28 8Pl to Unit 4C Lochend Industrial Estate Harvest Drive Newbridge Midlothian EH28 8PL on 18 January 2016 (1 page)
18 January 2016	Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-01-18 GBP 121,000 (6 pages)
18 January 2016	Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-01-18 GBP 121,000 (6 pages)
18 January 2016	Registered office address changed from Unit 4C Lochend Industrial Estate Harvest Drive Newbridge Edinburgh Eh28 8Pleh28 8Pl to Unit 4C Lochend Industrial Estate Harvest Drive Newbridge Midlothian EH28 8PL on 18 January 2016 (1 page)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
21 January 2015	Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-01-21 GBP 121,000 (6 pages)
21 January 2015	Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-01-21 GBP 121,000 (6 pages)
10 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
10 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
21 January 2014	Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-01-21 GBP 121,000 (6 pages)
21 January 2014	Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-01-21 GBP 121,000 (6 pages)
22 November 2013	Termination of appointment of John Brown as a director (1 page)
22 November 2013	Termination of appointment of John Brown as a director (1 page)
4 October 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
4 October 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
12 February 2013	Annual return made up to 15 January 2013 with a full list of shareholders (7 pages)
12 February 2013	Annual return made up to 15 January 2013 with a full list of shareholders (7 pages)
6 November 2012	Total exemption small company accounts made up to 31 March 2012 (9 pages)
6 November 2012	Total exemption small company accounts made up to 31 March 2012 (9 pages)
27 February 2012	Annual return made up to 15 January 2012 with a full list of shareholders (7 pages)
27 February 2012	Annual return made up to 15 January 2012 with a full list of shareholders (7 pages)
2 February 2012	Annual return made up to 15 January 2011 with a full list of shareholders (7 pages)
2 February 2012	Annual return made up to 15 January 2011 with a full list of shareholders (7 pages)
14 December 2011	Total exemption small company accounts made up to 31 March 2011 (9 pages)
14 December 2011	Total exemption small company accounts made up to 31 March 2011 (9 pages)
28 January 2011	Appointment of Mr Lee Maytum as a director (2 pages)
28 January 2011	Appointment of Mr Lee Maytum as a director (2 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
13 December 2010	Registered office address changed from Royal Elizabeth Yard South Queensferry Edinburgh Midlothian EH29 9EN on 13 December 2010 (1 page)
13 December 2010	Registered office address changed from Royal Elizabeth Yard South Queensferry Edinburgh Midlothian EH29 9EN on 13 December 2010 (1 page)
2 March 2010	Accounts for a small company made up to 31 March 2009 (7 pages)
2 March 2010	Accounts for a small company made up to 31 March 2009 (7 pages)
15 February 2010	Termination of appointment of John Kennedy as a director (1 page)
15 February 2010	Termination of appointment of John Kennedy as a director (1 page)
15 February 2010	Director's details changed for Mr Martin William Chalmers on 10 February 2010 (2 pages)
15 February 2010	Director's details changed for Mr Martin William Chalmers on 10 February 2010 (2 pages)
12 February 2010	Annual return made up to 15 January 2010 with a full list of shareholders (7 pages)
12 February 2010	Annual return made up to 15 January 2010 with a full list of shareholders (7 pages)
12 February 2010	Director's details changed for Martin William Chalmers on 12 February 2010 (2 pages)
12 February 2010	Director's details changed for Martin William Chalmers on 12 February 2010 (2 pages)
9 February 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (14 pages)
9 February 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (14 pages)
2 February 2010	Termination of appointment of John Kennedy as a director (1 page)
2 February 2010	Termination of appointment of John Kennedy as a director (1 page)
22 September 2009	Appointment terminated secretary peter mccall (1 page)
22 September 2009	Appointment terminated secretary peter mccall (1 page)
3 March 2009	Director's change of particulars / john brown / 03/03/2009 (1 page)
3 March 2009	Director's change of particulars / martin chalmers / 03/03/2009 (1 page)
3 March 2009	Director's change of particulars / martin chalmers / 03/03/2009 (1 page)
3 March 2009	Director's change of particulars / john brown / 03/03/2009 (1 page)
3 March 2009	Return made up to 15/01/09; full list of members (5 pages)
3 March 2009	Return made up to 15/01/09; full list of members (5 pages)
2 March 2009	Accounts for a small company made up to 31 March 2008 (7 pages)
2 March 2009	Accounts for a small company made up to 31 March 2008 (7 pages)
19 December 2008	Director appointed john anthony bingham kennedy (38 pages)
19 December 2008	Director appointed john anthony bingham kennedy (38 pages)
4 April 2008	Secretary appointed peter michael mccall (2 pages)
4 April 2008	Secretary appointed peter michael mccall (2 pages)
4 April 2008	Appointment terminated secretary john brown (1 page)
4 April 2008	Appointment terminated secretary john brown (1 page)
16 January 2008	Return made up to 15/01/08; full list of members (3 pages)
16 January 2008	Return made up to 15/01/08; full list of members (3 pages)
15 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
15 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
23 October 2007	Accounts for a small company made up to 31 March 2007 (7 pages)
23 October 2007	Accounts for a small company made up to 31 March 2007 (7 pages)
15 March 2007	Return made up to 15/01/07; full list of members (8 pages)
15 March 2007	Return made up to 15/01/07; full list of members (8 pages)
12 October 2006	Accounts for a small company made up to 31 March 2006 (7 pages)
12 October 2006	Accounts for a small company made up to 31 March 2006 (7 pages)
16 August 2006	Director resigned (1 page)
16 August 2006	Director resigned (1 page)
6 June 2006	Registered office changed on 06/06/06 from: 22 craigmount avenue corstorphine edinburgh EH12 8HQ (1 page)
6 June 2006	Registered office changed on 06/06/06 from: 22 craigmount avenue corstorphine edinburgh EH12 8HQ (1 page)
6 April 2006	Accounting reference date extended from 31/01/06 to 31/03/06 (1 page)
6 April 2006	Accounting reference date extended from 31/01/06 to 31/03/06 (1 page)
15 February 2006	Return made up to 15/01/06; full list of members (4 pages)
15 February 2006	Return made up to 15/01/06; full list of members (4 pages)
14 February 2006	Secretary resigned (1 page)
14 February 2006	Secretary resigned (1 page)
25 November 2005	Director's particulars changed (1 page)
25 November 2005	Director's particulars changed (1 page)
23 May 2005	Accounts for a dormant company made up to 31 January 2005 (2 pages)
23 May 2005	Accounts for a dormant company made up to 31 January 2005 (2 pages)
25 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
25 April 2005	Ad 08/03/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
25 April 2005	Ad 08/03/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
25 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
13 April 2005	New secretary appointed;new director appointed (3 pages)
13 April 2005	New director appointed (4 pages)
13 April 2005	New secretary appointed;new director appointed (3 pages)
13 April 2005	New director appointed (4 pages)
23 January 2005	Return made up to 15/01/05; full list of members (7 pages)
23 January 2005	Return made up to 15/01/05; full list of members (7 pages)
1 July 2004	New director appointed (2 pages)
1 July 2004	New secretary appointed;new director appointed (2 pages)
1 July 2004	New director appointed (2 pages)
1 July 2004	New secretary appointed;new director appointed (2 pages)
24 June 2004	Registered office changed on 24/06/04 from: 22 craigmount avenue corstorphine edinburgh EH12 8HQ (1 page)
24 June 2004	Registered office changed on 24/06/04 from: 22 craigmount avenue corstorphine edinburgh EH12 8HQ (1 page)
29 January 2004	Secretary resigned (1 page)
29 January 2004	Director resigned (1 page)
29 January 2004	Director resigned (1 page)
29 January 2004	Director resigned (1 page)
29 January 2004	Secretary resigned (1 page)
29 January 2004	Director resigned (1 page)
15 January 2004	Incorporation (15 pages)
15 January 2004	Incorporation (15 pages)

Flexistore Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland