Flexistore Investment Ltd

Company Name	Flexistore Investment Ltd
Director	Martin William Chalmers
Company Status	Active
Company Number	SC278057
Category	Private Limited Company
Incorporation Date	6 January 2005(19 years, 4 months ago)
Previous Names	Dalglen (No. 956) Limited and Kenmore Flexistore Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Martin William Chalmers
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	06 January 2010(5 years after company formation)
Appointment Duration	14 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 4c Lochend Industrial Estate Harvest Drive Newbridge Edinburgh EH28 8PL Scotland

Director Name	Pauline Anne Bradley
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2005(2 months after company formation)
Appointment Duration	11 months (resigned 03 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(2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 July 2009)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	40 Beech Avenue Glasgow Renfrewshire G77 5PP Scotland

Director Name	Mr John Anthony Bingham Kennedy
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2005(2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 04 December 2009)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Newhall Carlops Penicuik Midlothian EH26 9LY Scotland

Secretary Name	Mr John Kenneth Brown
Nationality	British
Status	Resigned
Appointed	08 March 2005(2 months after company formation)
Appointment Duration	3 years (resigned 07 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	07 March 2008(3 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 September 2009)
Role	Solicitor
Correspondence Address	19 Bonaly Terrace Edinburgh Midlothian EH13 0EL Scotland

Director Name	Mr Andrew Edward White
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2009(4 years, 2 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 14 December 2009)
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	Craigend 2 Cromwell Road North Berwick East Lothian EH39 4LZ Scotland

Director Name	Mr Keith Alexander Kenneth Grant
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2010(5 years after company formation)
Appointment Duration	11 years, 3 months (resigned 30 April 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 4c Lochend Industrial Estate Harvest Drive Newbridge Edinburgh EH28 8PL Scotland

Director Name	Mr Lee Maytum
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2010(5 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 Edinburgh EH28 8PL Scotland

Director Name	Dalglen Directors Limited (Corporation)
Status	Resigned
Appointed	06 January 2005(same day as company formation)
Correspondence Address	Dalmore House 310 St Vincent Street Glasgow Strathclyde G2 5QR Scotland

Secretary Name	Dalglen Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 January 2005(same day as company formation)
Correspondence Address	Dalmore House 310 St Vincent Street Glasgow Strathclyde G2 5QR Scotland

Contact

Website	flexistore.co.uk
Email address	[email protected]
Telephone	0845 4309333
Telephone region	Unknown

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

4 at £1	Andrew Edward White 4.00% Ordinary
4 at £1	Cameron Mccoll 4.00% Ordinary
4 at £1	Grant Rawlinson 4.00% Ordinary
4 at £1	John Kenneth Brown 4.00% Ordinary
4 at £1	Robert William Middleton Brook 4.00% Ordinary
4 at £1	William George Ritchie Thomson 4.00% Ordinary
27 at £1	Keith Alexander Kenneth Grant 27.00% Ordinary
27 at £1	Martin William Chalmers 27.00% Ordinary
22 at £1	Lee Maytum 22.00% Ordinary

Financials

Year	2014
Net Worth	£100

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

8 November 2023	Total exemption full accounts made up to 31 March 2023 (7 pages)
31 January 2023	Confirmation statement made on 15 January 2023 with updates (5 pages)
23 January 2023	Change of details for Mr Martin William Chalmers as a person with significant control on 30 April 2021 (2 pages)
1 December 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
23 November 2022	Second filing of Confirmation Statement dated 15 January 2022 (3 pages)
16 March 2022	Confirmation statement made on 15 January 2022 with updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 23/11/2022 (5 pages)
3 March 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
25 February 2022	Statement of capital on 25 February 2022 GBP 282,634 (4 pages)
25 February 2022	Solvency Statement dated 30/04/21 (1 page)
25 February 2022	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
25 February 2022	Cancellation of shares. Statement of capital on 30 April 2021 GBP 282,534 (6 pages)
25 February 2022	Cancellation of shares. Statement of capital on 30 April 2021 GBP 282,634 (6 pages)
25 February 2022	Statement by Directors (1 page)
16 December 2021	Previous accounting period shortened from 31 July 2021 to 31 March 2021 (1 page)
16 December 2021	Total exemption full accounts made up to 31 March 2021 (8 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)
29 April 2021	Total exemption full accounts made up to 31 July 2020 (8 pages)
18 March 2021	Confirmation statement made on 15 January 2021 with no updates (3 pages)
24 February 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-02-18 (3 pages)
16 January 2020	Confirmation statement made on 15 January 2020 with no updates (3 pages)
6 November 2019	Total exemption full accounts made up to 31 July 2019 (7 pages)
21 January 2019	Confirmation statement made on 15 January 2019 with updates (4 pages)
12 December 2018	Total exemption full accounts made up to 31 July 2018 (7 pages)
17 April 2018	Total exemption full accounts made up to 31 July 2017 (8 pages)
24 January 2018	Purchase of own shares. (3 pages)
18 January 2018	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
18 January 2018	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
18 January 2018	Statement of capital following an allotment of shares on 12 January 2018 GBP 565,114 (8 pages)
18 January 2018	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
18 January 2018	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
18 January 2018	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
18 January 2018	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
18 January 2018	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
15 January 2018	Termination of appointment of Lee Maytum as a director on 12 January 2018 (1 page)
15 January 2018	Confirmation statement made on 15 January 2018 with updates (4 pages)
15 February 2017	Total exemption small company accounts made up to 31 July 2016 (5 pages)
15 February 2017	Total exemption small company accounts made up to 31 July 2016 (5 pages)
9 January 2017	Confirmation statement made on 6 January 2017 with updates (6 pages)
9 January 2017	Confirmation statement made on 6 January 2017 with updates (6 pages)
19 May 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
19 May 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
6 January 2016	Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-06 GBP 100 (5 pages)
6 January 2016	Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-06 GBP 100 (5 pages)
16 April 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
16 April 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
21 January 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-21 GBP 100 (5 pages)
21 January 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-21 GBP 100 (5 pages)
21 January 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-21 GBP 100 (5 pages)
23 April 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
23 April 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
21 January 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-21 GBP 100 (5 pages)
21 January 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-21 GBP 100 (5 pages)
21 January 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-21 GBP 100 (5 pages)
18 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
18 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
15 January 2013	Annual return made up to 6 January 2013 with a full list of shareholders (5 pages)
15 January 2013	Annual return made up to 6 January 2013 with a full list of shareholders (5 pages)
15 January 2013	Annual return made up to 6 January 2013 with a full list of shareholders (5 pages)
23 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
23 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
9 January 2012	Annual return made up to 6 January 2012 with a full list of shareholders (5 pages)
9 January 2012	Annual return made up to 6 January 2012 with a full list of shareholders (5 pages)
9 January 2012	Annual return made up to 6 January 2012 with a full list of shareholders (5 pages)
7 April 2011	Total exemption small company accounts made up to 31 July 2010 (3 pages)
7 April 2011	Total exemption small company accounts made up to 31 July 2010 (3 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)
28 January 2011	Annual return made up to 6 January 2011 with a full list of shareholders (5 pages)
28 January 2011	Annual return made up to 6 January 2011 with a full list of shareholders (5 pages)
28 January 2011	Annual return made up to 6 January 2011 with a full list of shareholders (5 pages)
13 December 2010	Registered office address changed from Unit 4 Royal Elizabeth Yard Kirkliston West Lothian EH29 9EN Scotland on 13 December 2010 (1 page)
13 December 2010	Registered office address changed from Unit 4 Royal Elizabeth Yard Kirkliston West Lothian EH29 9EN Scotland on 13 December 2010 (1 page)
22 June 2010	Total exemption small company accounts made up to 31 July 2009 (3 pages)
22 June 2010	Total exemption small company accounts made up to 31 July 2009 (3 pages)
17 February 2010	Registered office address changed from Royal Elizabeth Yard Royal Elizabeth Yard Kirkliston West Lothian EH29 9EN Scotland on 17 February 2010 (1 page)
17 February 2010	Registered office address changed from Royal Elizabeth Yard Royal Elizabeth Yard Kirkliston West Lothian EH29 9EN Scotland on 17 February 2010 (1 page)
17 February 2010	Annual return made up to 6 January 2010 with a full list of shareholders (6 pages)
17 February 2010	Annual return made up to 6 January 2010 with a full list of shareholders (6 pages)
17 February 2010	Annual return made up to 6 January 2010 with a full list of shareholders (6 pages)
5 February 2010	Termination of appointment of Andrew White as a director (2 pages)
5 February 2010	Termination of appointment of Andrew White as a director (2 pages)
3 February 2010	Appointment of Mr Keith Alexander Kenneth Grant as a director (2 pages)
3 February 2010	Registered office address changed from 33 Castle Street Edinburgh EH2 3DN on 3 February 2010 (1 page)
3 February 2010	Appointment of Mr Martin William Chalmers as a director (2 pages)
3 February 2010	Registered office address changed from 33 Castle Street Edinburgh EH2 3DN on 3 February 2010 (1 page)
3 February 2010	Appointment of Mr Martin William Chalmers as a director (2 pages)
3 February 2010	Registered office address changed from 33 Castle Street Edinburgh EH2 3DN on 3 February 2010 (1 page)
3 February 2010	Appointment of Mr Keith Alexander Kenneth Grant as a director (2 pages)
16 January 2010	Termination of appointment of John Kennedy as a director (2 pages)
16 January 2010	Termination of appointment of John Kennedy as a director (2 pages)
11 September 2009	Appointment terminated secretary peter mccall (1 page)
11 September 2009	Appointment terminated secretary peter mccall (1 page)
31 July 2009	Appointment terminated director john brown (1 page)
31 July 2009	Appointment terminated director john brown (1 page)
1 June 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
1 June 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
26 March 2009	Director appointed mr andrew edward white (1 page)
26 March 2009	Director appointed mr andrew edward white (1 page)
9 January 2009	Return made up to 06/01/09; full list of members (6 pages)
9 January 2009	Return made up to 06/01/09; full list of members (6 pages)
23 May 2008	Total exemption small company accounts made up to 31 July 2007 (3 pages)
23 May 2008	Total exemption small company accounts made up to 31 July 2007 (3 pages)
19 March 2008	Secretary appointed mr peter michael mccall (1 page)
19 March 2008	Appointment terminated secretary john brown (1 page)
19 March 2008	Appointment terminated secretary john brown (1 page)
19 March 2008	Secretary appointed mr peter michael mccall (1 page)
30 January 2008	Return made up to 06/01/08; full list of members (4 pages)
30 January 2008	Return made up to 06/01/08; full list of members (4 pages)
8 May 2007	Total exemption small company accounts made up to 31 July 2006 (3 pages)
8 May 2007	Total exemption small company accounts made up to 31 July 2006 (3 pages)
23 January 2007	Return made up to 06/01/07; full list of members (4 pages)
23 January 2007	Return made up to 06/01/07; full list of members (4 pages)
29 March 2006	Accounting reference date extended from 31/03/06 to 31/07/06 (1 page)
29 March 2006	Accounting reference date extended from 31/03/06 to 31/07/06 (1 page)
21 March 2006	Accounting reference date shortened from 31/07/06 to 31/03/06 (1 page)
21 March 2006	Accounting reference date shortened from 31/07/06 to 31/03/06 (1 page)
6 March 2006	Total exemption small company accounts made up to 31 July 2005 (3 pages)
6 March 2006	Total exemption small company accounts made up to 31 July 2005 (3 pages)
13 February 2006	Director resigned (1 page)
13 February 2006	Director resigned (1 page)
23 January 2006	Return made up to 06/01/06; full list of members (4 pages)
23 January 2006	Return made up to 06/01/06; full list of members (4 pages)
25 November 2005	Director's particulars changed (1 page)
25 November 2005	Director's particulars changed (1 page)
2 April 2005	New director appointed (4 pages)
2 April 2005	New director appointed (4 pages)
1 April 2005	Accounting reference date shortened from 31/01/06 to 31/07/05 (1 page)
1 April 2005	Ad 08/03/05--------- £ si 98@1=98 £ ic 2/100 (3 pages)
1 April 2005	Ad 08/03/05--------- Â£ si 98@1=98 Â£ ic 2/100 (3 pages)
1 April 2005	Accounting reference date shortened from 31/01/06 to 31/07/05 (1 page)
22 March 2005	New secretary appointed;new director appointed (3 pages)
22 March 2005	New director appointed (3 pages)
22 March 2005	New secretary appointed;new director appointed (3 pages)
22 March 2005	New director appointed (3 pages)
16 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
16 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
15 March 2005	Secretary resigned (1 page)
15 March 2005	Registered office changed on 15/03/05 from: dalmore house 310 st vincent street glasgow strathclyde G2 5QR (1 page)
15 March 2005	Director resigned (1 page)
15 March 2005	Company name changed dalglen (no. 956) LIMITED\certificate issued on 15/03/05 (2 pages)
15 March 2005	Registered office changed on 15/03/05 from: dalmore house 310 st vincent street glasgow strathclyde G2 5QR (1 page)
15 March 2005	Director resigned (1 page)
15 March 2005	Secretary resigned (1 page)
15 March 2005	Company name changed dalglen (no. 956) LIMITED\certificate issued on 15/03/05 (2 pages)
6 January 2005	Incorporation (18 pages)
6 January 2005	Incorporation (18 pages)

Flexistore Investment Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland