FLEXITRICITY LIMITED
EDINBURGH MARTIN ENERGY LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8EG

Company number SC263298
Status Active
Incorporation Date 11 February 2004
Company Type Private Limited Company
Address EXCHANGE TOWER, 19 CANNING STREET, EDINBURGH, EH3 8EG
Home Country United Kingdom
Nature of Business 35140 - Trade of electricity
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 1,066,471 ; Full accounts made up to 31 March 2015. The most likely internet sites of FLEXITRICITY LIMITED are www.flexitricity.co.uk, and www.flexitricity.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Flexitricity Limited is a Private Limited Company. The company registration number is SC263298. Flexitricity Limited has been working since 11 February 2004. The present status of the company is Active. The registered address of Flexitricity Limited is Exchange Tower 19 Canning Street Edinburgh Eh3 8eg. . KERR, Alastair James is a Secretary of the company. BEFFA, Raffaele is a Director of the company. BROKHOF, Markus is a Director of the company. KERR, Alastair James is a Director of the company. KOLLY, Michel is a Director of the company. MARTIN, Alastair John, Dr is a Director of the company. RAMAGE, Ronald John is a Director of the company. Secretary MACKEAN, Robert Mackintosh has been resigned. Secretary MARTIN, Norma Suely Andrade Leal has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Secretary MORTON FRASER SECRETARIES LIMITED has been resigned. Director AVENDANO, Ricardo Javier has been resigned. Director GEMMELL, Gavin John Norman has been resigned. Director MACKEAN, Robert Mackintosh has been resigned. Director NOBLE, Timothy Peter, Sir has been resigned. Director SIGSWORTH, David has been resigned. Director SPINNLER, Daniel has been resigned. Director SWANDELLS, Gary George has been resigned. Director SWORD, Ian Pollock, Doctor has been resigned. Director ARCHANGEL DIRECTORS LIMITED has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Trade of electricity".


Current Directors

Secretary
KERR, Alastair James
Appointed Date: 08 April 2014
Director
BEFFA, Raffaele
Appointed Date: 07 April 2014
56 years old
Director
BROKHOF, Markus
Appointed Date: 23 March 2015
59 years old
Director
KERR, Alastair James
Appointed Date: 21 January 2014
61 years old
Director
KOLLY, Michel
Appointed Date: 19 May 2015
58 years old
Director
MARTIN, Alastair John, Dr
Appointed Date: 11 February 2004
55 years old
Director
RAMAGE, Ronald John
Appointed Date: 25 August 2009
59 years old

Resigned Directors

Secretary
MACKEAN, Robert Mackintosh
Resigned: 07 April 2014
Appointed Date: 26 June 2007
Secretary
MARTIN, Norma Suely Andrade Leal
Resigned: 10 November 2005
Appointed Date: 11 February 2004
Nominee Secretary
BRIAN REID LTD.
Resigned: 11 February 2004
Appointed Date: 11 February 2004
Secretary
MORTON FRASER SECRETARIES LIMITED
Resigned: 26 June 2007
Appointed Date: 10 November 2005
Director
AVENDANO, Ricardo Javier
Resigned: 19 May 2015
Appointed Date: 07 April 2014
64 years old
Director
GEMMELL, Gavin John Norman
Resigned: 07 April 2014
Appointed Date: 28 July 2009
84 years old
Director
MACKEAN, Robert Mackintosh
Resigned: 07 April 2014
Appointed Date: 25 August 2009
63 years old
Director
NOBLE, Timothy Peter, Sir
Resigned: 30 April 2011
Appointed Date: 10 November 2005
81 years old
Director
SIGSWORTH, David
Resigned: 07 April 2014
Appointed Date: 24 October 2006
79 years old
Director
SPINNLER, Daniel
Resigned: 23 March 2015
Appointed Date: 07 April 2014
69 years old
Director
SWANDELLS, Gary George
Resigned: 03 December 2010
Appointed Date: 25 November 2008
53 years old
Director
SWORD, Ian Pollock, Doctor
Resigned: 31 July 2009
Appointed Date: 30 October 2007
83 years old
Director
ARCHANGEL DIRECTORS LIMITED
Resigned: 07 April 2014
Appointed Date: 21 January 2014
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 11 February 2004
Appointed Date: 11 February 2004

FLEXITRICITY LIMITED Events

04 Oct 2016
Full accounts made up to 31 March 2016
09 May 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 1,066,471
02 Sep 2015
Full accounts made up to 31 March 2015
08 Jun 2015
Appointment of Michel Kolly as a director on 19 May 2015
03 Jun 2015
Termination of appointment of Ricardo Javier Avendano as a director on 19 May 2015
...
... and 98 more events
20 Feb 2004
New secretary appointed
20 Feb 2004
Accounting reference date shortened from 28/02/05 to 31/01/05
16 Feb 2004
Secretary resigned
16 Feb 2004
Director resigned
11 Feb 2004
Incorporation

FLEXITRICITY LIMITED Charges

16 July 2004
Floating charge
Delivered: 22 July 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Undertaking and all property and assets present and future…

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