FLEXISTORE FRANCHISING LIMITED
UNIT 4C LOCHEND INDUSTRIAL ESTATE, HARVEST DRIVE NEWBRIDGE, EDINBURGH EH28 8PL- Active
- Private Limited Company
- Company No. SC303242
- Last Updated: 01 Mar 2024
Company Profile
FLEXISTORE FRANCHISING LIMITED was incorporated on Thursday, June 1, 2006 as a Private Limited Company with registered address in EDINBURGH. FLEXISTORE FRANCHISING LIMITED has the status: Active and it's listed in the following category: Operation of warehousing and storage facilities for land transport activities. This Private Limited Company has been operating for 18 years 8 months and 23 days.
| Name | FLEXISTORE FRANCHISING LIMITED |
|---|---|
| Company number | SC303242 |
| Company type | Private Limited Company |
| Incorporation date | 01 Jun 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 4C LOCHEND INDUSTRIAL ESTATE HARVEST DRIVE NEWBRIDGE EDINBURGH EH28 8PL |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Kirsty Margaret Chalmers Nationality: British |
Dates: Thursday, March 31, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Martin William Chalmers Nationality: British |
Dates: Wednesday, June 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Keith Alexander Kenneth Grant Nationality: British |
Dates: Wednesday, June 1, 2016 - Friday, April 30, 2021
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 29 June 2017 |
| Last confirmation statement dated | 01 June 2016 |
Mortgages
No mortgages have been registered against FLEXISTORE FRANCHISING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| FLEXISTORE FRANCHISING LIMITED | 01 Jun 2006 |