Flexistore Investment Ltd

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Flexistore Investment Ltd

sc278057•Private Limited With Share Capital

Unit 4C, Lochend Industrial Estate, Edinburgh, EH288PL
08004561113

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Incorporated

06/01/2005

Company Age

21 years

Directors

1

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Flexistore Investment Ltd (sc278057) is a private limited with share capital incorporated on 06/01/2005 (21 years old) and registered in edinburgh, EH288PL. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 06/01/2005
EH288PL

Financial Overview

Total Assets

£282.6K

Liabilities

£0

Net Assets

£282.6K

Cash

£0

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1
M
martin william chalmers
director

Filed Documents

95
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-12-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:23-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2022
Capital Return Purchase Own Shares
Category:Capital
Date:03-03-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:25-02-2022
Legacy
Category:Capital
Date:25-02-2022
Legacy
Category:Insolvency
Date:25-02-2022
Resolution
Category:Resolution
Date:25-02-2022
Capital Cancellation Shares
Category:Capital
Date:25-02-2022
Capital Cancellation Shares
Category:Capital
Date:25-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:16-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-06-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2021
Resolution
Category:Resolution
Date:24-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-04-2018
Capital Return Purchase Own Shares
Category:Capital
Date:24-01-2018
Capital Allotment Shares
Category:Capital
Date:18-01-2018
Resolution
Category:Resolution
Date:18-01-2018
Resolution
Category:Resolution
Date:18-01-2018
Resolution
Category:Resolution
Date:18-01-2018
Resolution
Category:Resolution
Date:18-01-2018
Resolution
Category:Resolution
Date:18-01-2018
Resolution
Category:Resolution
Date:18-01-2018
Resolution
Category:Resolution
Date:18-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:28-01-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-02-2010
Termination Director Company With Name
Category:Officers
Date:05-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:03-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:03-02-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-02-2010
Termination Director Company With Name
Category:Officers
Date:16-01-2010
Legacy
Category:Officers
Date:11-09-2009
Legacy
Category:Officers
Date:31-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-06-2009
Legacy
Category:Officers
Date:26-03-2009
Legacy
Category:Annual Return
Date:09-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-05-2008
Legacy
Category:Officers
Date:19-03-2008
Legacy
Category:Officers
Date:19-03-2008
Legacy
Category:Annual Return
Date:30-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-05-2007
Legacy
Category:Annual Return
Date:23-01-2007
Legacy
Category:Accounts
Date:29-03-2006
Legacy
Category:Accounts
Date:21-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-03-2006
Legacy
Category:Officers
Date:13-02-2006
Legacy
Category:Annual Return
Date:23-01-2006
Legacy
Category:Officers
Date:25-11-2005
Legacy
Category:Officers
Date:02-04-2005
Legacy
Category:Capital
Date:01-04-2005
Legacy
Category:Accounts
Date:01-04-2005
Legacy
Category:Officers
Date:22-03-2005
Legacy
Category:Officers
Date:22-03-2005
Resolution
Category:Resolution
Date:16-03-2005
Resolution
Category:Resolution
Date:16-03-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:15-03-2005
Legacy
Category:Address
Date:15-03-2005
Legacy
Category:Officers
Date:15-03-2005
Legacy
Category:Officers
Date:15-03-2005
Incorporation Company
Category:Incorporation
Date:06-01-2005

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date15/10/2025
Latest Accounts31/03/2025

Trading Addresses

Unit 4C, Lochend Industrial Estate, Edinburgh, Lothian, EH288PLRegistered

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Contact

08004561113
Unit 4C, Lochend Industrial Estate, Edinburgh, EH288PL