KENMORE FLEXISTORE LIMITED
EDINBURGH DALGLEN (NO. 956) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH28 8PL

Company number SC278057
Status Active
Incorporation Date 6 January 2005
Company Type Private Limited Company
Address UNIT 4C LOCHEND INDUSTRIAL ESTATE, HARVEST DRIVE NEWBRIDGE, EDINBURGH, EH28 8PL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 6 January 2017 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of KENMORE FLEXISTORE LIMITED are www.kenmoreflexistore.co.uk, and www.kenmore-flexistore.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to South Gyle Rail Station is 3.8 miles; to Uphall Rail Station is 4.3 miles; to Rosyth Rail Station is 7.6 miles; to Aberdour Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kenmore Flexistore Limited is a Private Limited Company. The company registration number is SC278057. Kenmore Flexistore Limited has been working since 06 January 2005. The present status of the company is Active. The registered address of Kenmore Flexistore Limited is Unit 4c Lochend Industrial Estate Harvest Drive Newbridge Edinburgh Eh28 8pl. . CHALMERS, Martin William is a Director of the company. GRANT, Keith Alexander Kenneth is a Director of the company. MAYTUM, Lee is a Director of the company. Secretary BROWN, John Kenneth has been resigned. Secretary MCCALL, Peter Michael has been resigned. Nominee Secretary DALGLEN SECRETARIES LIMITED has been resigned. Director BRADLEY, Pauline Anne has been resigned. Director BROWN, John Kenneth has been resigned. Director KENNEDY, John Anthony Bingham has been resigned. Director WHITE, Andrew Edward has been resigned. Nominee Director DALGLEN DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
CHALMERS, Martin William
Appointed Date: 06 January 2010
52 years old
Director
GRANT, Keith Alexander Kenneth
Appointed Date: 06 January 2010
70 years old
Director
MAYTUM, Lee
Appointed Date: 15 February 2010
46 years old

Resigned Directors

Secretary
BROWN, John Kenneth
Resigned: 07 March 2008
Appointed Date: 08 March 2005
Secretary
MCCALL, Peter Michael
Resigned: 01 September 2009
Appointed Date: 07 March 2008
Nominee Secretary
DALGLEN SECRETARIES LIMITED
Resigned: 08 March 2005
Appointed Date: 06 January 2005
Director
BRADLEY, Pauline Anne
Resigned: 03 February 2006
Appointed Date: 08 March 2005
64 years old
Director
BROWN, John Kenneth
Resigned: 31 July 2009
Appointed Date: 08 March 2005
68 years old
Director
KENNEDY, John Anthony Bingham
Resigned: 04 December 2009
Appointed Date: 08 March 2005
74 years old
Director
WHITE, Andrew Edward
Resigned: 14 December 2009
Appointed Date: 26 March 2009
62 years old
Nominee Director
DALGLEN DIRECTORS LIMITED
Resigned: 08 March 2005
Appointed Date: 06 January 2005

Persons With Significant Control

Mr Keith Alexander Kenneth Grant
Notified on: 7 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martin William Chalmers
Notified on: 7 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KENMORE FLEXISTORE LIMITED Events

15 Feb 2017
Total exemption small company accounts made up to 31 July 2016
09 Jan 2017
Confirmation statement made on 6 January 2017 with updates
19 May 2016
Total exemption small company accounts made up to 31 July 2015
06 Jan 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100
16 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 43 more events
15 Mar 2005
Company name changed dalglen (no. 956) LIMITED\certificate issued on 15/03/05
15 Mar 2005
Registered office changed on 15/03/05 from: dalmore house 310 st vincent street glasgow strathclyde G2 5QR
15 Mar 2005
Director resigned
15 Mar 2005
Secretary resigned
06 Jan 2005
Incorporation

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