FLEXISTORE INVESTMENT LTD

Overview

Company Name	FLEXISTORE INVESTMENT LTD
Company Status	Active
Legal Form	Private limited company
Company Number	SC278057
Jurisdiction	Scotland
Date of Creation	Jan 06, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FLEXISTORE INVESTMENT LTD?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is FLEXISTORE INVESTMENT LTD located?

Registered Office Address	Unit 4c Lochend Industrial Estate Harvest Drive Newbridge EH28 8PL Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of FLEXISTORE INVESTMENT LTD?

Previous Company Names
Company Name	From	Until
KENMORE FLEXISTORE LIMITED	Mar 15, 2005	Mar 15, 2005
DALGLEN (NO. 956) LIMITED	Jan 06, 2005	Jan 06, 2005

What are the latest accounts for FLEXISTORE INVESTMENT LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for FLEXISTORE INVESTMENT LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 15, 2026
Next Confirmation Statement Due	Jan 29, 2026
Next Confirmation Statement Made Up To	Jan 15, 2025
Overdue	No

What are the latest filings for FLEXISTORE INVESTMENT LTD?

Filings

Date

Description

Document

Type

Oct 15, 2025

Total exemption full accounts made up to Mar 31, 2025

7 pages

Jan 22, 2025

Confirmation statement made on Jan 15, 2025 with no updates

3 pages

CS01

Sep 17, 2024

Total exemption full accounts made up to Mar 31, 2024

7 pages

Jan 23, 2024

Confirmation statement made on Jan 15, 2024 with updates

5 pages

CS01

Jan 22, 2024

Change of details for Mr Martin William Chalmers as a person with significant control on Jan 22, 2024

2 pages

PSC04

Nov 08, 2023

Total exemption full accounts made up to Mar 31, 2023

7 pages

Jan 31, 2023

Confirmation statement made on Jan 15, 2023 with updates

5 pages

CS01

Jan 23, 2023

Change of details for Mr Martin William Chalmers as a person with significant control on Apr 30, 2021

2 pages

PSC04

Dec 01, 2022

Total exemption full accounts made up to Mar 31, 2022

7 pages

Nov 23, 2022

Second filing of Confirmation Statement dated Jan 15, 2022

3 pages

RP04CS01

Mar 16, 2022

Confirmation statement made on Jan 15, 2022 with updates

5 pages

CS01

Annotations
Date	Annotation
Nov 23, 2022	Second Filing The information on the form CS01 has been replaced by a second filing on 23/11/2022

Mar 03, 2022

Purchase of own shares.

3 pages

SH03

Annotations
Date	Annotation
Mar 03, 2022	Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

Feb 25, 2022

Statement of capital on Feb 25, 2022

Capital: GBP 282,634

4 pages

SH19

Feb 25, 2022

legacy

1 pages

SH20

Feb 25, 2022

legacy

1 pages

CAP-SS

Feb 25, 2022

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Feb 25, 2022

Cancellation of shares. Statement of capital on Apr 30, 2021

Capital: GBP 282,634

6 pages

SH06

Feb 25, 2022

Cancellation of shares. Statement of capital on Apr 30, 2021

Capital: GBP 282,534

6 pages

SH06

Dec 16, 2021

Total exemption full accounts made up to Mar 31, 2021

8 pages

Dec 16, 2021

Previous accounting period shortened from Jul 31, 2021 to Mar 31, 2021

1 pages

AA01

Jun 11, 2021

Termination of appointment of Keith Alexander Kenneth Grant as a director on Apr 30, 2021

1 pages

TM01

Jun 11, 2021

Cessation of Keith Alexander Kenneth Grant as a person with significant control on Apr 30, 2021

1 pages

PSC07

Apr 29, 2021

Total exemption full accounts made up to Jul 31, 2020

8 pages

Mar 18, 2021

Confirmation statement made on Jan 15, 2021 with no updates

3 pages

CS01

Feb 24, 2020

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Feb 24, 2020	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Feb 18, 2020	RES15

View All Filings

Who are the officers of FLEXISTORE INVESTMENT LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CHALMERS, Martin William Lochend Industrial Estate Harvest Drive Newbridge EH28 8PL Edinburgh Unit 4c Scotland	Jan 06, 2010		Director	Lochend Industrial Estate Harvest Drive Newbridge EH28 8PL Edinburgh Unit 4c Scotland	Scotland	British	1973-10	90649100002
BROWN, John Kenneth 40 Beech Avenue G77 5PP Glasgow Renfrewshire	Mar 08, 2005	Mar 07, 2008	Secretary	40 Beech Avenue G77 5PP Glasgow Renfrewshire		British		462890002
MCCALL, Peter Michael 19 Bonaly Terrace EH13 0EL Edinburgh Midlothian	Mar 07, 2008	Sep 01, 2009	Secretary	19 Bonaly Terrace EH13 0EL Edinburgh Midlothian		British		119269620001
DALGLEN SECRETARIES LIMITED Dalmore House 310 St Vincent Street G2 5QR Glasgow Strathclyde	Jan 06, 2005	Mar 08, 2005	Nominee Secretary	Dalmore House 310 St Vincent Street G2 5QR Glasgow Strathclyde				900015270001
BRADLEY, Pauline Anne Spruce Tree House By Gleneagles PH4 1RG Auchterarder Perthshire	Mar 08, 2005	Feb 03, 2006	Director	Spruce Tree House By Gleneagles PH4 1RG Auchterarder Perthshire		British	1961-6	122926460001
BROWN, John Kenneth 40 Beech Avenue G77 5PP Glasgow Renfrewshire	Mar 08, 2005	Jul 31, 2009	Director	40 Beech Avenue G77 5PP Glasgow Renfrewshire	Scotland	British	1957-6	462890002
GRANT, Keith Alexander Kenneth Lochend Industrial Estate Harvest Drive Newbridge EH28 8PL Edinburgh Unit 4c Scotland	Jan 06, 2010	Apr 30, 2021	Director	Lochend Industrial Estate Harvest Drive Newbridge EH28 8PL Edinburgh Unit 4c Scotland	Scotland	British	1955-3	68172660002
KENNEDY, John Anthony Bingham Newhall Carlops EH26 9LY Penicuik Midlothian	Mar 08, 2005	Dec 04, 2009	Director	Newhall Carlops EH26 9LY Penicuik Midlothian	Scotland	British	1951-4	71043680001
MAYTUM, Lee Lochend Industrial Estate Harvest Drive Newbridge EH28 8PL Edinburgh Unit 4c Scotland	Feb 15, 2010	Jan 12, 2018	Director	Lochend Industrial Estate Harvest Drive Newbridge EH28 8PL Edinburgh Unit 4c Scotland	United Kingdom	British	1979-1	157310890001
WHITE, Andrew Edward Craigend 2 Cromwell Road EH39 4LZ North Berwick East Lothian	Mar 26, 2009	Dec 14, 2009	Director	Craigend 2 Cromwell Road EH39 4LZ North Berwick East Lothian	Scotland	British	1963-3	110163980001
DALGLEN DIRECTORS LIMITED Dalmore House 310 St Vincent Street G2 5QR Glasgow Strathclyde	Jan 06, 2005	Mar 08, 2005	Nominee Director	Dalmore House 310 St Vincent Street G2 5QR Glasgow Strathclyde				900015260001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FLEXISTORE INVESTMENT LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Keith Alexander Kenneth Grant Easter Howgate EH26 0PF Penicuik Woodhouselee House Scotland	Apr 07, 2016	Easter Howgate EH26 0PF Penicuik Woodhouselee House Scotland	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Martin William Chalmers Lochend Industrial Estate Harvest Drive Newbridge EH28 8PL Edinburgh Unit 4c Scotland	Apr 07, 2016	Lochend Industrial Estate Harvest Drive Newbridge EH28 8PL Edinburgh Unit 4c Scotland	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.

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.
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