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FLEXIMORTGAGE LIMITED

FLEXIMORTGAGE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameFLEXIMORTGAGE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC198022
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FLEXIMORTGAGE LIMITED?

    • Life insurance (65110) / Financial and insurance activities

    Where is FLEXIMORTGAGE LIMITED located?

    Registered Office Address
    Q Court 3 Quality Street
    Edinburgh
    EH4 5BP Midlothian
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FLEXIMORTGAGE LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2020

    What are the latest filings for FLEXIMORTGAGE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Jul 13, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    		6 pagesAA

    Confirmation statement made on Jul 13, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    		6 pagesAA

    Confirmation statement made on Jul 13, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    		6 pagesAA

    Confirmation statement made on Jul 13, 2018 with no updates

    		3 pagesCS01

    Director's details changed for Mr Fraser Henderson Kerr on May 01, 2018

    		2 pagesCH01

    Change of details for Mr Fraser Henderson Kerr as a person with significant control on May 01, 2018

    		2 pagesPSC04

    Total exemption full accounts made up to Jun 30, 2017

    		6 pagesAA

    Notification of Fraser Henderson Kerr as a person with significant control on Oct 31, 2017

    		2 pagesPSC01

    Termination of appointment of James Wight as a director on Oct 31, 2017

    		1 pagesTM01

    Cessation of James Wight as a person with significant control on Oct 31, 2017

    		1 pagesPSC07

    Cessation of James Wight as a person with significant control on Oct 31, 2017

    		1 pagesPSC07

    Confirmation statement made on Jul 13, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    		5 pagesAA

    Confirmation statement made on Jul 13, 2016 with updates

    		5 pagesCS01

    Director's details changed for Mr Fraser Henderson Kerr on Jul 18, 2016

    		2 pagesCH01

    Secretary's details changed for Mr Fraser Henderson Kerr on Jul 18, 2016

    		1 pagesCH03

    Total exemption small company accounts made up to Jun 30, 2015

    		5 pagesAA

    Annual return made up to Jul 13, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 10, 2015

    Statement of capital on Aug 10, 2015

    • Capital: GBP 500
    		SH01

    Total exemption small company accounts made up to Jun 30, 2014

    		5 pagesAA
    View All Filings

    Who are the officers of FLEXIMORTGAGE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KERR, Fraser Henderson
    Q Court 3 Quality Street
    Edinburgh
    EH4 5BP Midlothian
    		Secretary
    Q Court 3 Quality Street
    Edinburgh
    EH4 5BP Midlothian
    		British45915260002
    KERR, Fraser Henderson
    Q Court 3 Quality Street
    Edinburgh
    EH4 5BP Midlothian
    		Director
    Q Court 3 Quality Street
    Edinburgh
    EH4 5BP Midlothian
    		ScotlandBritish45915260003
    BROWN, Alan George
    6 Mcneill Way
    EH33 2ER Tranent
    East Lothian
    		Secretary
    6 Mcneill Way
    EH33 2ER Tranent
    East Lothian
    		British49633800001
    WILKIE, James Mills
    17 Marine Parade
    EH39 4LD North Berwick
    East Lothian
    		Secretary
    17 Marine Parade
    EH39 4LD North Berwick
    East Lothian
    		British825830001
    COSEC LIMITED
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    		Nominee Secretary
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    		900003850001
    WIGHT, James
    44 St Baldreds Road
    EH39 4PU North Berwick
    East Lothian
    		Director
    44 St Baldreds Road
    EH39 4PU North Berwick
    East Lothian
    		ScotlandBritish40779450001
    CODIR LIMITED
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    		Nominee Director
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    		900003840001
    COSEC LIMITED
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    		Nominee Director
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    		900003850001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FLEXIMORTGAGE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Fraser Henderson Kerr
    Q Court 3 Quality Street
    Edinburgh
    EH4 5BP Midlothian
    		Oct 31, 2017
    Q Court 3 Quality Street
    Edinburgh
    EH4 5BP Midlothian
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr James Wight
    St. Baldreds Road
    EH39 4PU North Berwick
    44
    East Lothian
    Scotland
    		Apr 06, 2016
    St. Baldreds Road
    EH39 4PU North Berwick
    44
    East Lothian
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0