FLEXIMORTGAGE LIMITED
MIDLOTHIAN

Hellopages » City of Edinburgh » City of Edinburgh » EH4 5BP

Company number SC198022
Status Active
Incorporation Date 13 July 1999
Company Type Private Limited Company
Address Q COURT 3 QUALITY STREET, EDINBURGH, MIDLOTHIAN, EH4 5BP
Home Country United Kingdom
Nature of Business 65110 - Life insurance
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 13 July 2016 with updates; Director's details changed for Mr Fraser Henderson Kerr on 18 July 2016. The most likely internet sites of FLEXIMORTGAGE LIMITED are www.fleximortgage.co.uk, and www.fleximortgage.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. Fleximortgage Limited is a Private Limited Company. The company registration number is SC198022. Fleximortgage Limited has been working since 13 July 1999. The present status of the company is Active. The registered address of Fleximortgage Limited is Q Court 3 Quality Street Edinburgh Midlothian Eh4 5bp. . KERR, Fraser Henderson is a Secretary of the company. KERR, Fraser Henderson is a Director of the company. WIGHT, James is a Director of the company. Secretary BROWN, Alan George has been resigned. Secretary WILKIE, James Mills has been resigned. Nominee Secretary COSEC LIMITED has been resigned. Nominee Director CODIR LIMITED has been resigned. Nominee Director COSEC LIMITED has been resigned. The company operates in "Life insurance".


Current Directors

Secretary
KERR, Fraser Henderson
Appointed Date: 11 January 2005
Director
KERR, Fraser Henderson
Appointed Date: 13 July 1999
70 years old
Director
WIGHT, James
Appointed Date: 13 July 1999
77 years old

Resigned Directors

Secretary
BROWN, Alan George
Resigned: 10 August 2000
Appointed Date: 13 July 1999
Secretary
WILKIE, James Mills
Resigned: 11 January 2005
Appointed Date: 10 August 2000
Nominee Secretary
COSEC LIMITED
Resigned: 13 July 1999
Appointed Date: 13 July 1999
Nominee Director
CODIR LIMITED
Resigned: 13 July 1999
Appointed Date: 13 July 1999
Nominee Director
COSEC LIMITED
Resigned: 13 July 1999
Appointed Date: 13 July 1999

Persons With Significant Control

Mr James Wight
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

FLEXIMORTGAGE LIMITED Events

16 Aug 2016
Total exemption small company accounts made up to 30 June 2016
18 Jul 2016
Confirmation statement made on 13 July 2016 with updates
18 Jul 2016
Director's details changed for Mr Fraser Henderson Kerr on 18 July 2016
18 Jul 2016
Secretary's details changed for Mr Fraser Henderson Kerr on 18 July 2016
20 Oct 2015
Total exemption small company accounts made up to 30 June 2015
...
... and 41 more events
02 Dec 1999
Accounting reference date shortened from 31/07/00 to 31/12/99
16 Jul 1999
Director resigned
16 Jul 1999
Secretary resigned;director resigned
16 Jul 1999
Registered office changed on 16/07/99 from: 78 montgomery street edinburgh midlothian EH7 5JA
13 Jul 1999
Incorporation

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