This company is commonly known as Flexistore Franchising Limited. The company was founded 18 years ago and was given the registration number SC303242. The firm's registered office is in EDINBURGH. You can find them at Unit 4c Lochend Industrial Estate, Harvest Drive Newbridge, Edinburgh, . This company's SIC code is 52103 - Operation of warehousing and storage facilities for land transport activities.
| Name | : | FLEXISTORE FRANCHISING LIMITED |
|---|---|---|
| Company Number | : | SC303242 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 June 2006 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Unit 4c Lochend Industrial Estate, Harvest Drive Newbridge, Edinburgh, EH28 8PL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4c, Lochend Industrial Estate, Harvest Drive, Newbridge, Scotland, EH28 8PL | Director | 01 June 2006 | Active |
| 40 Beech Avenue, Glasgow, G77 5PP | Secretary | 01 June 2006 | Active |
| 19 Bonaly Terrace, Edinburgh, EH13 0EL | Secretary | 20 March 2008 | Active |
| 24 Great King Street, Edinburgh, EH3 6QN | Corporate Nominee Secretary | 01 June 2006 | Active |
| 40 Beech Avenue, Glasgow, G77 5PP | Director | 01 June 2006 | Active |
| Woodhouselee House, Penicuik, EH26 0PF | Director | 01 June 2006 | Active |
| Mrs Kirsty Margaret Chalmers | ||
| Notified on | : | 31 March 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1972 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 4c, Lochend Industrial Estate, Newbridge, Scotland, EH28 8PL |
| Nature of control | : |
|
| Mr Keith Alexander Kenneth Grant | ||
| Notified on | : | 01 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1955 |
| Nationality | : | British |
| Address | : | Unit 4c, Lochend Industrial Estate, Edinburgh, EH28 8PL |
| Nature of control | : |
|
| Mr Martin William Chalmers | ||
| Notified on | : | 01 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1973 |
| Nationality | : | British |
| Address | : | Unit 4c, Lochend Industrial Estate, Edinburgh, EH28 8PL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-26 | Officers | Change person director company with change date. | Download |
| 2023-01-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-01-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-08-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-06-11 | Officers | Termination director company with name termination date. | Download |
| 2021-04-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-02-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-06-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-01-23 | Accounts | Change account reference date company current shortened. | Download |
| 2017-11-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-06-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-15 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-06-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-03-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-08-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
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