FLEXIFLY LIMITED

dissolved Company number SC052620

Private Limited by Shares · Incorporated on 20th Mar 1973 · Closed on 8th Jan 2019

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SIC code: 64921
Registered office: Edinburgh, EH3 8EB
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

FLEXIFLY LIMITED is a private limited by shares company based in Edinburgh. It was incorporated on 20th Mar 1973 and is currently showing its status as 'Dissolved'. The company's stated activity is Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors.

2 Directors View directors

19 Companies at address View all 34 Companies in postcode View postcode

SICs

View other companies in Edinburgh (EH) with the same SIC code:

64921 — Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
David Hennessey	Secretary	25th Aug 2016	This company	Not recorded	—
Jonathan Roberts	Director	25th Aug 2016	This company	British	—

Other companies at this address

View all 18

Company	Number	Incorporated	Status
PRESTONFIELD P2 LIMITED	SC483044	28th Jul 2014	dissolved
PRESTONFIELD P1 LIMITED	SC483038	28th Jul 2014	dissolved
PRESTONFIELD P3 LIMITED	SC483045	28th Jul 2014	dissolved
EDINBURGH HAYMARKET DEVELOPMENTS LIMITED	SC437257	20th Nov 2012	dissolved
TURRIFF SMART SERVICES LIMITED	SC341627	18th Apr 2008	dissolved

Showing the latest 5 of 18 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 20th Mar 1973
Company type: Private Limited by Shares
SIC code: 64921
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 29th Feb 2016
Accounting reference date: 28th Feb

Timeline

20th Mar 1973 Company incorporated
6th Dec 1991 Charles Taylor resigned as Director
28th May 1996 John Brown resigned as Director
17th Aug 1998 Trevor Skinner appointed as Director
22nd Jun 1999 Donald Kilgallon appointed as Director
22nd Jun 1999 Paul Gittins appointed as Director
30th Jul 1999 Michael Perry resigned as Director
3rd Feb 2000 John Hammond resigned as Director
31st May 2000 Raymond Nixon resigned as Secretary
1st Jun 2000 Paul Gittins appointed as Secretary
30th Sep 2002 Trevor Skinner resigned as Director
1st Apr 2003 Donald Kilgallon resigned as Director
1st Apr 2003 Philip Han appointed as Director
1st Apr 2003 Carol Ritchie appointed as Director
12th Nov 2003 Philip Han resigned as Director
20th Jan 2004 Paul Gittins resigned as Director
20th Jan 2004 Robert Hare appointed as Director
20th Jan 2004 George Reid appointed as Director
20th Jan 2004 Lindsay Town appointed as Director
20th Jan 2004 Alistair Webster appointed as Director
30th Apr 2004 Carol Ritchie resigned as Director
7th Mar 2005 Robert Hare resigned as Director
4th Jan 2006 George Reid resigned as Director
4th Jan 2006 Martin Staples appointed as Director
31st Oct 2006 Martin Staples resigned as Director
15th Jan 2007 Stuart Ballingall appointed as Director
27th Feb 2008 Lindsay Town resigned as Director
27th Feb 2008 Adrian Grace appointed as Director
16th Jan 2009 Adrian Grace resigned as Director
30th Jun 2009 Stuart Ballingall resigned as Director
30th Jun 2009 Alistair Webster resigned as Director
30th Jun 2009 John Morrissey appointed as Director
30th Jun 2009 Judith Holme appointed as Director
27th Aug 2010 Steven Chessman appointed as Director
31st Aug 2010 John Morrissey resigned as Director
28th Feb 2011 Steven Chessman resigned as Director
18th Apr 2011 Michael Griffiths appointed as Director
18th Apr 2011 James Trace appointed as Director
9th Dec 2011 Judith Holme resigned as Director
9th Dec 2011 Jayson Edwards appointed as Director
22nd Jan 2014 Jayson Edwards resigned as Director
22nd Jan 2014 Mark Sandrey appointed as Director
4th Mar 2015 Michael Griffiths resigned as Director
4th Mar 2015 James Trace resigned as Director
4th Mar 2015 Emma Lawrence appointed as Director
4th Mar 2015 Martin Fleming appointed as Director
10th Mar 2015 Mark Sandrey resigned as Director
1st Feb 2016 Emma Lawrence resigned as Director
25th Aug 2016 Jonathan Roberts appointed as Director
25th Aug 2016 Martin Fleming resigned as Director
25th Aug 2016 David Hennessey appointed as Secretary
25th Aug 2016 Paul Gittins resigned as Secretary

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