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FLEXITRICITY LIMITED - Mainpoint, 102 West Port, Edinburgh, EH3 9DN, United Kingdom
Company Information
- Company registration number
- SC263298
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Mainpoint
- 102 West Port
- Edinburgh
- EH3 9DN
- Scotland Mainpoint, 102 West Port, Edinburgh, EH3 9DN, Scotland UK
Management
- Managing Directors
- HEYES, Simon Murray
- MARTIN, Alastair John, Dr
- GAINS, Keith Stephen
- QUINLAN, Rory John
- Company secretaries
- TAPLEY, Pia Lauren
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-02-11
- Age Of Company 2004-02-11 20 years
- SIC/NACE
- 35140
Ownership
- Beneficial Owners
- -
- Reserve Power Holdings (Jersey) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MARTIN ENERGY LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Annual Return
- Due Date: 2021-04-29
- Last Date: 2020-04-15
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FLEXITRICITY LIMITED Company Description
- FLEXITRICITY LIMITED is a ltd registered in United Kingdom with the Company reg no SC263298. Its current trading status is "live". It was registered 2004-02-11. It was previously called MARTIN ENERGY LIMITED. It has declared SIC or NACE codes as "35140". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/01/2012.It can be contacted at Mainpoint .
Get FLEXITRICITY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Flexitricity Limited - Mainpoint, 102 West Port, Edinburgh, EH3 9DN, United Kingdom
- 2004-02-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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termination-director-company-with-name-termination-date (2020-09-16) - TM01
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change-to-a-person-with-significant-control (2020-04-21) - PSC05
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appoint-person-director-company-with-name-date (2020-01-08) - AP01
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termination-director-company-with-name-termination-date (2020-01-08) - TM01
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confirmation-statement-with-updates (2020-05-11) - CS01
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termination-director-company-with-name-termination-date (2020-12-17) - TM01
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notification-of-a-person-with-significant-control (2020-09-18) - PSC02
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accounts-with-accounts-type-full (2020-07-06) - AA
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appoint-person-director-company-with-name-date (2020-09-16) - AP01
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termination-secretary-company-with-name-termination-date (2020-09-16) - TM02
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cessation-of-a-person-with-significant-control (2020-09-16) - PSC07
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appoint-person-secretary-company-with-name-date (2020-09-16) - AP03
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-01) - MR01
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confirmation-statement-with-no-updates (2019-04-15) - CS01
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accounts-with-accounts-type-full (2019-06-20) - AA
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termination-director-company-with-name-termination-date (2019-06-26) - TM01
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appoint-person-director-company-with-name-date (2019-10-07) - AP01
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appoint-person-director-company-with-name-date (2019-11-26) - AP01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-11) - AA
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confirmation-statement-with-no-updates (2018-04-16) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-18) - CS01
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resolution (2017-10-10) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-19) - AD01
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accounts-with-accounts-type-full (2017-10-10) - AA
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appoint-person-director-company-with-name-date (2017-12-05) - AP01
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termination-director-company-with-name-termination-date (2017-12-05) - TM01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-09) - AR01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-04-10) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-03) - AR01
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termination-director-company-with-name-termination-date (2015-04-10) - TM01
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appoint-person-director-company-with-name-date (2015-06-08) - AP01
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accounts-with-accounts-type-full (2015-09-02) - AA
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termination-director-company-with-name-termination-date (2015-06-03) - TM01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-04-22) - TM01
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appoint-person-director-company-with-name (2014-01-29) - AP01
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appoint-corporate-director-company-with-name (2014-02-03) - AP02
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capital-allotment-shares (2014-04-17) - SH01
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termination-secretary-company-with-name (2014-04-22) - TM02
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appoint-person-director-company-with-name (2014-04-23) - AP01
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termination-director-company-with-name (2014-04-23) - TM01
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appoint-person-secretary-company-with-name (2014-05-28) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-28) - AR01
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accounts-with-accounts-type-small (2014-08-30) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-02) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-17) - AR01
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resolution (2013-04-18) - RESOLUTIONS
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capital-name-of-class-of-shares (2013-04-18) - SH08
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resolution (2013-07-15) - RESOLUTIONS
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accounts-with-accounts-type-small (2013-07-15) - AA
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capital-allotment-shares (2013-07-22) - SH01
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memorandum-articles (2013-04-18) - MEM/ARTS
keyboard_arrow_right 2012
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resolution (2012-02-20) - RESOLUTIONS
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change-person-director-company-with-change-date (2012-03-28) - CH01
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accounts-with-accounts-type-small (2012-04-27) - AA
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capital-allotment-shares (2012-04-12) - SH01
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change-account-reference-date-company-current-extended (2012-10-15) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-28) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-11-04) - AA
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termination-director-company-with-name (2011-05-25) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-31) - AR01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-12-14) - TM01
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accounts-with-accounts-type-small (2010-10-12) - AA
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change-registered-office-address-company-with-date-old-address (2010-09-06) - AD01
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resolution (2010-04-29) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-11) - AR01
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change-person-director-company-with-change-date (2010-03-11) - CH01
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appoint-person-director-company-with-name (2010-01-19) - AP01
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capital-allotment-shares (2010-02-18) - SH01
keyboard_arrow_right 2009
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legacy (2009-03-13) - 363a
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legacy (2009-08-20) - 288b
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accounts-with-accounts-type-small (2009-11-20) - AA
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legacy (2009-08-20) - 288a
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change-registered-office-address-company-with-date-old-address (2009-11-19) - AD01
keyboard_arrow_right 2008
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legacy (2008-12-16) - 288a
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resolution (2008-01-16) - RESOLUTIONS
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legacy (2008-01-16) - 88(2)R
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certificate-change-of-name-company (2008-04-23) - CERTNM
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memorandum-articles (2008-04-28) - MEM/ARTS
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accounts-with-accounts-type-small (2008-07-28) - AA
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legacy (2008-11-27) - 88(2)
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legacy (2008-03-10) - 363a
keyboard_arrow_right 2007
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legacy (2007-11-08) - 88(2)R
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legacy (2007-06-29) - 88(2)R
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legacy (2007-06-29) - 288b
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legacy (2007-06-29) - 288a
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memorandum-articles (2007-06-14) - MEM/ARTS
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resolution (2007-06-14) - RESOLUTIONS
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accounts-with-accounts-type-small (2007-05-11) - AA
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legacy (2007-02-27) - 363a
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legacy (2007-02-23) - 88(2)R
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legacy (2007-11-08) - 288a
keyboard_arrow_right 2006
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legacy (2006-03-07) - 287
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legacy (2006-04-06) - 363a
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legacy (2006-11-03) - 288a
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accounts-with-accounts-type-small (2006-07-26) - AA
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legacy (2006-08-18) - 353
keyboard_arrow_right 2005
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resolution (2005-11-11) - RESOLUTIONS
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legacy (2005-11-11) - 288a
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legacy (2005-11-16) - 88(2)R
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legacy (2005-04-06) - 88(2)R
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accounts-with-accounts-type-total-exemption-small (2005-05-10) - AA
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legacy (2005-05-25) - 88(2)R
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legacy (2005-02-22) - 363s
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legacy (2005-11-11) - 288b
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statement-of-affairs (2005-05-25) - SA
keyboard_arrow_right 2004
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legacy (2004-02-20) - 288a
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incorporation-company (2004-02-11) - NEWINC
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legacy (2004-02-16) - 288b
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legacy (2004-02-20) - 225
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legacy (2004-06-09) - 88(2)R
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resolution (2004-08-09) - RESOLUTIONS
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legacy (2004-07-22) - 410(Scot)
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legacy (2004-08-09) - 122
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legacy (2004-08-09) - 88(2)R
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legacy (2004-07-19) - 88(2)R