Flexistore Franchising Limited

Company Name	Flexistore Franchising Limited
Director	Martin William Chalmers
Company Status	Active
Company Number	SC303242
Category	Private Limited Company
Incorporation Date	1 June 2006(17 years, 11 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	01 June 2006(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	Mr John Kenneth Brown
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2006(same day as company formation)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	40 Beech Avenue Glasgow Renfrewshire G77 5PP Scotland

Director Name	Mr Keith Alexander Kenneth Grant
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2006(same day as company formation)
Role	Storage
Country of Residence	Scotland
Correspondence Address	Woodhouselee House Penicuik Midlothian EH26 0PF Scotland

Secretary Name	Mr John Kenneth Brown
Nationality	British
Status	Resigned
Appointed	01 June 2006(same day as company formation)
Role	Company Director
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(1 year, 9 months after company formation)
Appointment Duration	Resigned same day (resigned 20 March 2008)
Role	Solicitor
Correspondence Address	19 Bonaly Terrace Edinburgh Midlothian EH13 0EL Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	01 June 2006(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	flexistore.co.uk
Email address	[email protected]
Telephone	0131 3333666
Telephone region	Edinburgh

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

51 at £1	Kenmore Flexistore LTD 51.00% Ordinary
5 at £1	Cameron Mccoll 5.00% Ordinary
22 at £1	Keith Alexander Kenneth Grant 22.00% Ordinary
22 at £1	Martin William Chalmers 22.00% Ordinary

Financials

Year	2014
Net Worth	-£38,114
Cash	£74,757
Current Liabilities	£127,743

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	30 January 2024 (3 months, 1 week ago)
Next Return Due	13 February 2025 (9 months, 1 week from now)

Filing History

6 February 2023	Confirmation statement made on 30 January 2023 with updates (5 pages)
26 January 2023	Notification of Kirsty Margaret Chalmers as a person with significant control on 31 March 2022 (2 pages)
26 January 2023	Change of details for Mr Martin William Chalmers as a person with significant control on 31 March 2022 (2 pages)
26 January 2023	Director's details changed for Mr Martin William Chalmers on 24 January 2023 (2 pages)
2 August 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
16 March 2022	Confirmation statement made on 30 January 2022 with updates (4 pages)
16 December 2021	Total exemption full accounts made up to 31 March 2021 (10 pages)
11 June 2021	Cessation of Keith Alexander Kenneth Grant as a person with significant control on 30 April 2021 (1 page)
11 June 2021	Termination of appointment of Keith Alexander Kenneth Grant as a director on 30 April 2021 (1 page)
7 April 2021	Confirmation statement made on 30 January 2021 with no updates (3 pages)
3 September 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
6 February 2020	Confirmation statement made on 30 January 2020 with no updates (3 pages)
1 October 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
6 February 2019	Confirmation statement made on 30 January 2019 with no updates (3 pages)
17 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
13 June 2018	Confirmation statement made on 30 January 2018 with updates (4 pages)
23 January 2018	Current accounting period shortened from 30 June 2018 to 31 March 2018 (1 page)
13 November 2017	Total exemption full accounts made up to 30 June 2017 (10 pages)
13 November 2017	Total exemption full accounts made up to 30 June 2017 (10 pages)
14 June 2017	Confirmation statement made on 1 June 2017 with updates (6 pages)
14 June 2017	Confirmation statement made on 1 June 2017 with updates (6 pages)
15 December 2016	Total exemption small company accounts made up to 30 June 2016 (6 pages)
15 December 2016	Total exemption small company accounts made up to 30 June 2016 (6 pages)
6 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 100 (4 pages)
6 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 100 (4 pages)
29 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
29 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
24 August 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 100 (4 pages)
24 August 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 100 (4 pages)
24 August 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 100 (4 pages)
26 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
26 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
12 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 100 (4 pages)
12 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 100 (4 pages)
12 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 100 (4 pages)
3 January 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
3 January 2014	Total exemption small company accounts made up to 30 June 2013 (7 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)
7 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (5 pages)
7 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (5 pages)
7 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (5 pages)
30 October 2012	Total exemption small company accounts made up to 30 June 2012 (7 pages)
30 October 2012	Total exemption small company accounts made up to 30 June 2012 (7 pages)
20 July 2012	Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
20 July 2012	Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
20 July 2012	Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
14 December 2011	Total exemption small company accounts made up to 30 June 2011 (8 pages)
14 December 2011	Total exemption small company accounts made up to 30 June 2011 (8 pages)
17 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
17 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
17 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
24 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
24 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
13 December 2010	Registered office address changed from Unit 4, Royal Elizabeth Yard South Queensferry Edinburgh EH29 9EN on 13 December 2010 (1 page)
13 December 2010	Registered office address changed from Unit 4, Royal Elizabeth Yard South Queensferry Edinburgh EH29 9EN on 13 December 2010 (1 page)
24 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
24 June 2010	Director's details changed for John Kenneth Brown on 31 March 2010 (2 pages)
24 June 2010	Director's details changed for John Kenneth Brown on 31 March 2010 (2 pages)
24 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
24 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
25 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
25 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
15 June 2009	Director's change of particulars / martin chalmers / 15/05/2009 (1 page)
15 June 2009	Return made up to 01/06/09; full list of members (4 pages)
15 June 2009	Director's change of particulars / martin chalmers / 15/05/2009 (1 page)
15 June 2009	Return made up to 01/06/09; full list of members (4 pages)
7 April 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
7 April 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
2 June 2008	Return made up to 01/06/08; full list of members (4 pages)
2 June 2008	Appointment terminated secretary peter mccall (1 page)
2 June 2008	Return made up to 01/06/08; full list of members (4 pages)
2 June 2008	Appointment terminated secretary peter mccall (1 page)
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)
4 April 2008	Secretary appointed peter michael mccall (2 pages)
25 March 2008	Accounts for a dormant company made up to 30 June 2007 (1 page)
25 March 2008	Accounts for a dormant company made up to 30 June 2007 (1 page)
18 July 2007	Return made up to 01/06/07; full list of members (3 pages)
18 July 2007	Return made up to 01/06/07; full list of members (3 pages)
1 June 2006	Incorporation (17 pages)
1 June 2006	Secretary resigned (1 page)
1 June 2006	Incorporation (17 pages)
1 June 2006	Secretary resigned (1 page)

Flexistore Franchising Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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