Flemax Rentals Limited


Founded in 1960, Flemax Rentals, classified under reg no. SC034812 is an active company. Currently registered at 62a Colinton Road EH14 1AT, the company has been in the business for 64 years. Its financial year was closed on Wednesday 31st July and its latest financial statement was filed on 31st July 2022.

The firm has one director. Siegrid M., appointed on 31 December 1988. There are currently no secretaries appointed. As of 23 April 2024, there were 2 ex directors - Roderick M., Roderick M. and others listed below. There were no ex secretaries.

Flemax Rentals Limited Address / Contact

Office Address 62a Colinton Road
Office Address2 Edinburgh
Town
Post code EH14 1AT
Country of origin United Kingdom

Company Information / Profile

Registration Number SC034812
Date of Incorporation Tue, 26th Jan 1960
Industry Other letting and operating of own or leased real estate
End of financial Year 31st July
Company age 64 years old
Account next due date Tue, 30th Apr 2024 (7 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Sun, 6th Oct 2024 (2024-10-06)
Last confirmation statement dated Fri, 22nd Sep 2023

Company staff

Siegrid M.

Position: Secretary

Resigned:

Siegrid M.

Position: Director

Appointed: 31 December 1988

Roderick M.

Position: Director

Appointed: 01 September 2015

Resigned: 22 December 2021

Roderick M.

Position: Director

Appointed: 31 December 1988

Resigned: 14 November 2014

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As we found, there is Seigrid M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Roderick M. This PSC owns 75,01-100% shares.

Seigrid M.

Notified on 14 June 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Roderick M.

Notified on 6 April 2016
Ceased on 14 June 2018
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-07-312020-07-312021-07-312022-07-312023-07-31
Balance Sheet
Cash Bank On Hand28 59431 37420 531121 46577 271
Current Assets28 59433 37420 999125 27877 471
Debtors 2 0004683 813200
Net Assets Liabilities1 060 3091 079 5141 400 549  
Other Debtors 2 0004683 813200
Property Plant Equipment272154  209
Other
Accumulated Depreciation Impairment Property Plant Equipment11 59611 71411 86811 86811 938
Average Number Employees During Period22211
Creditors56 25541 73310 4503 7823 209
Disposals Investment Property Fair Value Model   130 000 
Fixed Assets1 088 0221 087 9041 390 0001 260 0001 260 209
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model  302 250  
Increase From Depreciation Charge For Year Property Plant Equipment 118154 70
Investment Property1 087 7501 087 7501 390 0001 260 0001 260 000
Investment Property Fair Value Model1 087 7501 087 7501 390 0001 260 000 
Net Current Assets Liabilities-27 661-8 35910 549121 49674 262
Other Creditors49 37734 3913 2001 4723 209
Other Taxation Social Security Payable6 8787 3427 2502 310 
Property Plant Equipment Gross Cost11 86811 86811 86811 86812 147
Provisions For Liabilities Balance Sheet Subtotal5231   
Total Additions Including From Business Combinations Property Plant Equipment    279
Total Assets Less Current Liabilities1 060 3611 079 5451 400 5491 381 4961 334 471

Company filings

Filing category
Accounts Address Annual return Confirmation statement Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 31st July 2023
filed on: 20th, December 2023
Free Download (9 pages)

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