Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > Scotland > FLEXISTORE INVESTMENT LTD
Company Information for

FLEXISTORE INVESTMENT LTD

UNIT 4C LOCHEND INDUSTRIAL ESTATE, HARVEST DRIVE NEWBRIDGE, EDINBURGH, EH28 8PL,
Company Registration Number
SC278057
Private Limited Company
Active

Company Overview

About Flexistore Investment Ltd
FLEXISTORE INVESTMENT LTD was founded on 2005-01-06 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Flexistore Investment Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FLEXISTORE INVESTMENT LTD
 
Legal Registered Office
UNIT 4C LOCHEND INDUSTRIAL ESTATE
HARVEST DRIVE NEWBRIDGE
EDINBURGH
EH28 8PL
Other companies in EH28
 
Previous Names
KENMORE FLEXISTORE LIMITED24/02/2020
Filing Information
Company Number SC278057
Company ID Number SC278057
Date formed 2005-01-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 06/01/2016
Return next due 03/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-04-05 10:30:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FLEXISTORE INVESTMENT LTD
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of FLEXISTORE INVESTMENT LTD

Current Directors
Officer Role Date Appointed
MARTIN WILLIAM CHALMERS
 Director 2010-01-06
KEITH ALEXANDER KENNETH GRANT
 Director 2010-01-06
Previous Officers
Officer Role Date Appointed Date Resigned
LEE MAYTUM
 Director 2010-02-15 2018-01-12
ANDREW EDWARD WHITE
 Director 2009-03-26 2009-12-14
JOHN ANTHONY BINGHAM KENNEDY
 Director 2005-03-08 2009-12-04
PETER MICHAEL MCCALL
 Company Secretary 2008-03-07 2009-09-01
JOHN KENNETH BROWN
 Director 2005-03-08 2009-07-31
JOHN KENNETH BROWN
 Company Secretary 2005-03-08 2008-03-07
PAULINE ANNE BRADLEY
 Director 2005-03-08 2006-02-03
DALGLEN SECRETARIES LIMITED
 Nominated Secretary 2005-01-06 2005-03-08
DALGLEN DIRECTORS LIMITED
 Nominated Director 2005-01-06 2005-03-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN WILLIAM CHALMERS FLEXISTORE FRANCHISING LIMITED Director 2006-06-01 CURRENT 2006-06-01 Active
MARTIN WILLIAM CHALMERS FLEXISTORE LTD. Director 2004-06-16 CURRENT 2004-01-15 Active
KEITH ALEXANDER KENNETH GRANT SHREDDING BOX LTD Director 2016-03-10 CURRENT 2015-03-18 Active
KEITH ALEXANDER KENNETH GRANT FLEXISTORE FRANCHISING LIMITED Director 2006-06-01 CURRENT 2006-06-01 Active
KEITH ALEXANDER KENNETH GRANT FLEXISTORE LTD. Director 2004-06-16 CURRENT 2004-01-15 Active
KEITH ALEXANDER KENNETH GRANT FLEXISTORE (SCOTLAND) LTD. Director 2002-05-28 CURRENT 2002-05-28 Dissolved 2016-01-12

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-22CONFIRMATION STATEMENT MADE ON 15/01/25, WITH NO UPDATES
2024-09-1731/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-23CONFIRMATION STATEMENT MADE ON 15/01/24, WITH UPDATES
2024-01-22Change of details for Mr Martin William Chalmers as a person with significant control on 2024-01-22
2023-01-31CONFIRMATION STATEMENT MADE ON 15/01/23, WITH UPDATES
2023-01-23Change of details for Mr Martin William Chalmers as a person with significant control on 2021-04-30
2022-03-16CS01CONFIRMATION STATEMENT MADE ON 15/01/22, WITH UPDATES
2022-03-03SH03Purchase of own shares
2022-02-25SH19Statement of capital on 2022-02-25 GBP 282,634
2022-02-25SH20Statement by Directors
2022-02-25CAP-SSSolvency Statement dated 30/04/21
2022-02-25RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2022-02-25SH06Cancellation of shares. Statement of capital on 2021-04-30 GBP 282,534
2021-12-16Previous accounting period shortened from 31/07/21 TO 31/03/21
2021-12-16Previous accounting period shortened from 31/07/21 TO 31/03/21
2021-12-1631/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-1631/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-16AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-16AA01Previous accounting period shortened from 31/07/21 TO 31/03/21
2021-06-11TM01APPOINTMENT TERMINATED, DIRECTOR KEITH ALEXANDER KENNETH GRANT
2021-06-11PSC07CESSATION OF KEITH ALEXANDER KENNETH GRANT AS A PERSON OF SIGNIFICANT CONTROL
2021-04-29AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-18CS01CONFIRMATION STATEMENT MADE ON 15/01/21, WITH NO UPDATES
2020-02-24RES15CHANGE OF COMPANY NAME 24/02/20
2020-01-16CS01CONFIRMATION STATEMENT MADE ON 15/01/20, WITH NO UPDATES
2019-11-06AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-21CS01CONFIRMATION STATEMENT MADE ON 15/01/19, WITH UPDATES
2018-12-12AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-17AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-24SH03Purchase of own shares
2018-01-18LATEST SOC18/01/18 STATEMENT OF CAPITAL;GBP 565114
2018-01-18SH0112/01/18 STATEMENT OF CAPITAL GBP 565114
2018-01-18RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2018-01-18RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2018-01-18RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2018-01-18RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2018-01-18RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2018-01-18RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2018-01-18RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2018-01-15CS01CONFIRMATION STATEMENT MADE ON 15/01/18, WITH UPDATES
2018-01-15TM01APPOINTMENT TERMINATED, DIRECTOR LEE MAYTUM
2017-02-15AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-09LATEST SOC09/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-09CS01CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES
2016-05-19AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-06LATEST SOC06/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-06AR0106/01/16 ANNUAL RETURN FULL LIST
2015-04-16AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-21LATEST SOC21/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-21AR0106/01/15 ANNUAL RETURN FULL LIST
2014-04-23AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-21LATEST SOC21/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-21AR0106/01/14 ANNUAL RETURN FULL LIST
2013-04-18AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-15AR0106/01/13 ANNUAL RETURN FULL LIST
2012-04-23AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-09AR0106/01/12 ANNUAL RETURN FULL LIST
2011-04-07AA31/07/10 TOTAL EXEMPTION SMALL
2011-01-28AR0106/01/11 FULL LIST
2011-01-28AP01DIRECTOR APPOINTED MR LEE MAYTUM
2010-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/2010 FROM UNIT 4 ROYAL ELIZABETH YARD KIRKLISTON WEST LOTHIAN EH29 9EN SCOTLAND
2010-06-22AA31/07/09 TOTAL EXEMPTION SMALL
2010-02-17AR0106/01/10 FULL LIST
2010-02-17AD01REGISTERED OFFICE CHANGED ON 17/02/2010 FROM ROYAL ELIZABETH YARD ROYAL ELIZABETH YARD KIRKLISTON WEST LOTHIAN EH29 9EN SCOTLAND
2010-02-05TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW WHITE
2010-02-03AP01DIRECTOR APPOINTED MR MARTIN WILLIAM CHALMERS
2010-02-03AP01DIRECTOR APPOINTED MR KEITH ALEXANDER KENNETH GRANT
2010-02-03AD01REGISTERED OFFICE CHANGED ON 03/02/2010 FROM 33 CASTLE STREET EDINBURGH EH2 3DN
2010-01-16TM01APPOINTMENT TERMINATED, DIRECTOR JOHN KENNEDY
2009-09-11288bAPPOINTMENT TERMINATED SECRETARY PETER MCCALL
2009-07-31288bAPPOINTMENT TERMINATED DIRECTOR JOHN BROWN
2009-06-01AA31/07/08 TOTAL EXEMPTION SMALL
2009-03-26288aDIRECTOR APPOINTED MR ANDREW EDWARD WHITE
2009-01-09363aRETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS
2008-05-23AA31/07/07 TOTAL EXEMPTION SMALL
2008-03-19288aSECRETARY APPOINTED MR PETER MICHAEL MCCALL
2008-03-19288bAPPOINTMENT TERMINATED SECRETARY JOHN BROWN
2008-01-30363aRETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS
2007-05-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-01-23363aRETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS
2006-03-29225ACC. REF. DATE EXTENDED FROM 31/03/06 TO 31/07/06
2006-03-21225ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/03/06
2006-03-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2006-02-13288bDIRECTOR RESIGNED
2006-01-23363aRETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS
2005-11-25288cDIRECTOR'S PARTICULARS CHANGED
2005-04-02288aNEW DIRECTOR APPOINTED
2005-04-01225ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/07/05
2005-04-0188(2)RAD 08/03/05--------- £ SI 98@1=98 £ IC 2/100
2005-03-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-03-22288aNEW DIRECTOR APPOINTED
2005-03-16RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-03-16RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-03-15288bDIRECTOR RESIGNED
2005-03-15CERTNMCOMPANY NAME CHANGED DALGLEN (NO. 956) LIMITED CERTIFICATE ISSUED ON 15/03/05
2005-03-15288bSECRETARY RESIGNED
2005-03-15287REGISTERED OFFICE CHANGED ON 15/03/05 FROM: DALMORE HOUSE 310 ST VINCENT STREET GLASGOW STRATHCLYDE G2 5QR
2005-01-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to FLEXISTORE INVESTMENT LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FLEXISTORE INVESTMENT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FLEXISTORE INVESTMENT LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Creditors
Creditors Due After One Year 2012-08-01 £ 1,598,514
Creditors Due After One Year 2011-08-01 £ 1,598,514

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FLEXISTORE INVESTMENT LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 100
Called Up Share Capital 2011-08-01 £ 100
Current Assets 2012-08-01 £ 1,598,463
Current Assets 2011-08-01 £ 1,598,463
Debtors 2012-08-01 £ 1,598,463
Debtors 2011-08-01 £ 1,598,463
Fixed Assets 2012-08-01 £ 51
Fixed Assets 2011-08-01 £ 51
Shareholder Funds 2012-08-01 £ 100
Shareholder Funds 2011-08-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FLEXISTORE INVESTMENT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for FLEXISTORE INVESTMENT LTD
Trademarks
We have not found any records of FLEXISTORE INVESTMENT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FLEXISTORE INVESTMENT LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as FLEXISTORE INVESTMENT LTD are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where FLEXISTORE INVESTMENT LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FLEXISTORE INVESTMENT LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FLEXISTORE INVESTMENT LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode EH28 8PL