Flexistore Investment Ltd

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General information

Name:

Flexistore Investment Limited

Office Address:

Unit 4C Lochend Industrial Estate Harvest Drive Newbridge EH28 8PL Edinburgh

Number: SC278057

Incorporation date: 2005-01-06

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Flexistore Investment Ltd may be reached at Unit 4C Lochend Industrial Estate, Harvest Drive Newbridge in Edinburgh. The company's post code is EH28 8PL. Flexistore Investment has existed on the market since the company was set up on 2005-01-06. The company's registered no. is SC278057. Although recently referred to as Flexistore Investment Ltd, it was not always so. It was known under the name Dalglen (no. 956) until 2005-03-15, when the company name was replaced by Kenmore Flexistore. The last transformation occurred on 2020-02-24. This enterprise's declared SIC number is 70100 which means Activities of head offices. Thu, 31st Mar 2022 is the last time when account status updates were reported.

Currently, we have a single managing director in the company: Martin C. (since 2010-01-06). That firm had been led by Lee M. till 2018. In addition another director, specifically Keith G. quit in 2021.

Martin C. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Flexistore Investment Ltd 2020-02-24
  • Kenmore Flexistore Limited 2005-03-15
  • Dalglen (no. 956) Limited 2005-01-06

Financial data based on annual reports

Company staff

Martin C.

Role: Director

Appointed: 06 January 2010

Latest update: 7 February 2024

People with significant control

Martin C.
Notified on 7 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Keith G.
Notified on 7 April 2016
Ceased on 30 April 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 29 January 2024
Confirmation statement last made up date 15 January 2023
Annual Accounts 17 April 2013
Start Date For Period Covered By Report 2011-08-01
End Date For Period Covered By Report 2012-07-31
Date Approval Accounts 17 April 2013
Annual Accounts
Start Date For Period Covered By Report 2012-08-01
Annual Accounts 16 April 2015
Start Date For Period Covered By Report 2013-08-01
End Date For Period Covered By Report 2014-07-31
Date Approval Accounts 16 April 2015
Annual Accounts 15 April 2016
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 15 April 2016
Annual Accounts
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 2017-07-31
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2018-07-31
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-31
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 2020-07-31
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31
Annual Accounts 23 April 2014
End Date For Period Covered By Report 2013-07-31
Date Approval Accounts 23 April 2014

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Friday 31st March 2023 (AA)
filed on: 8th, November 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
19
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