Fleming & Company (Machinery) Limited

Company Name	Fleming & Company (Machinery) Limited
Director	Julian David Ripley
Company Status	Active
Company Number	SC021652
Category	Private Limited Company
Incorporation Date	7 February 1941(82 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5153	Wholesale wood, construction etc.
SIC 46730	Wholesale of wood, construction materials and sanitary equipment

Directors

Director Name	Mr Julian David Ripley
Date of Birth	April 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	16 November 2018(77 years, 10 months after company formation)
Appointment Duration	5 years
Role	Finance Director
Country of Residence	England
Correspondence Address	Woodhead Road South Nitshill Glasgow G53 7NX Scotland

Secretary Name	Anthony Keith Sheppard
Status	Current
Appointed	16 November 2018(77 years, 10 months after company formation)
Appointment Duration	5 years
Role	Company Director
Correspondence Address	Woodhead Road South Nitshill Glasgow G53 7NX Scotland

Director Name	Margaret Hollywood
Date of Birth	May 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1989(48 years, 6 months after company formation)
Appointment Duration	10 years, 1 month (resigned 29 September 1999)
Role	Secretary
Correspondence Address	23c Burnwood Court Newton Mearns Glasgow G77 6QX Scotland

Director Name	Brian Mackay Lilley
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1989(48 years, 6 months after company formation)
Appointment Duration	12 years, 9 months (resigned 31 May 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ballinshoe Kirriemuir Angus DD8 5QG Scotland

Director Name	Mr Strachan Layton Hill
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1989(48 years, 6 months after company formation)
Appointment Duration	29 years, 3 months (resigned 16 November 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3 Menzies Terrace Fintry Glasgow G63 0YJ Scotland

Secretary Name	Margaret Hollywood
Nationality	British
Status	Resigned
Appointed	16 August 1989(48 years, 6 months after company formation)
Appointment Duration	10 years, 1 month (resigned 29 September 1999)
Role	Company Director
Correspondence Address	23c Burnwood Court Newton Mearns Glasgow G77 6QX Scotland

Secretary Name	Mr Strachan Layton Hill
Nationality	British
Status	Resigned
Appointed	05 May 2000(59 years, 3 months after company formation)
Appointment Duration	2 years (resigned 31 May 2002)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3 Menzies Terrace Fintry Glasgow G63 0YJ Scotland

Director Name	Mr Peter Healy
Date of Birth	April 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2002(61 years, 4 months after company formation)
Appointment Duration	12 years, 10 months (resigned 31 March 2015)
Role	Area Sales Manager
Country of Residence	United Kingdom
Correspondence Address	14 Elsing Close Meadowrise Estate Newcastle Upon Tyne NE5 4SW

Secretary Name	Anne Marie Hogan
Nationality	British
Status	Resigned
Appointed	01 June 2002(61 years, 4 months after company formation)
Appointment Duration	16 years, 5 months (resigned 16 November 2018)
Role	Financial Controller
Correspondence Address	120 Dryburn Avenue Hillington Glasgow G52 2AL Scotland

Director Name	Mrs Carole Gordon Hill
Date of Birth	February 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2015(74 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 16 November 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	60 Woodhead Road Glasgow G53 7NX Scotland

Director Name	Mr Matthew Joseph Behan
Date of Birth	July 1961 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	16 November 2018(77 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 June 2020)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Woodhead Road South Nitshill Glasgow G53 7NX Scotland

Contact

Website	www.flemingsonline.co.uk/
Telephone	0141 8818155
Telephone region	Glasgow

Location

Registered Address	Woodhead Road South Nitshill Glasgow G53 7NX Scotland
Constituency	Glasgow South West
Ward	Greater Pollok

Shareholders

234 at £1	Mrs Carole Gordon Hill 50.00% Ordinary
234 at £1	Strachan Hill 50.00% Ordinary

Financials

Year	2014
Net Worth	£940,943
Cash	£730,662
Current Liabilities	£899,238

Accounts

Latest Accounts	30 June 2023 (5 months ago)
Next Accounts Due	31 March 2025 (1 year, 4 months from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	31 July 2023 (4 months ago)
Next Return Due	14 August 2024 (8 months, 2 weeks from now)

Charges

12 December 1989	Delivered on: 21 December 1989 Satisfied on: 4 April 2012 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

15 November 2017	Accounts for a small company made up to 31 March 2017 (12 pages)
1 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
17 November 2016	Accounts for a small company made up to 31 March 2016 (5 pages)
11 August 2016	Confirmation statement made on 31 July 2016 with updates (6 pages)
23 November 2015	Accounts for a small company made up to 31 March 2015 (5 pages)
12 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 468 (5 pages)
30 April 2015	Appointment of Mrs Carole Gordon Hill as a director on 1 April 2015 (2 pages)
30 April 2015	Appointment of Mrs Carole Gordon Hill as a director on 1 April 2015 (2 pages)
8 April 2015	Termination of appointment of Peter Healy as a director on 31 March 2015 (1 page)
17 December 2014	Accounts for a small company made up to 31 March 2014 (5 pages)
28 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 468 (5 pages)
20 November 2013	Accounts for a small company made up to 31 March 2013 (5 pages)
27 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 468 (5 pages)
30 November 2012	Accounts for a small company made up to 31 March 2012 (5 pages)
2 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (5 pages)
5 April 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
15 November 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
16 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (5 pages)
6 December 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
17 August 2010	Director's details changed for Peter Healy on 31 July 2010 (2 pages)
17 August 2010	Director's details changed for Strachan Hill on 31 July 2010 (2 pages)
17 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (5 pages)
24 August 2009	Accounts for a small company made up to 31 March 2009 (6 pages)
20 August 2009	Return made up to 31/07/09; full list of members (4 pages)
15 January 2009	Accounts for a small company made up to 31 March 2008 (6 pages)
6 August 2008	Return made up to 31/07/08; full list of members (4 pages)
8 January 2008	Accounts for a small company made up to 31 March 2007 (7 pages)
21 September 2007	Return made up to 31/07/07; full list of members (2 pages)
11 January 2007	Accounts for a small company made up to 31 March 2006 (6 pages)
15 August 2006	Return made up to 31/07/06; full list of members (2 pages)
11 January 2006	Accounts for a small company made up to 31 March 2005 (7 pages)
4 August 2005	Return made up to 31/07/05; full list of members (7 pages)
12 January 2005	Accounts for a small company made up to 31 March 2004 (7 pages)
5 August 2004	Return made up to 31/07/04; full list of members (7 pages)
13 January 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
8 August 2003	Return made up to 31/07/03; full list of members (7 pages)
27 January 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
5 September 2002	Return made up to 16/08/02; full list of members (7 pages)
5 September 2002	Director resigned (1 page)
6 June 2002	New director appointed (2 pages)
6 June 2002	Secretary resigned (1 page)
6 June 2002	New secretary appointed (2 pages)
28 May 2002	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
28 May 2002	Â£ ic 1950/468 25/03/02 Â£ sr 1482@1=1482 (1 page)
16 May 2002	Memorandum and Articles of Association (3 pages)
16 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 January 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
29 August 2001	Return made up to 16/08/01; full list of members (6 pages)
10 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
30 August 2000	Return made up to 16/08/00; full list of members (6 pages)
15 May 2000	New secretary appointed (2 pages)
20 December 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
8 October 1999	Return made up to 16/08/99; full list of members (6 pages)
4 October 1999	Secretary resigned;director resigned (1 page)
7 January 1999	Accounts for a small company made up to 31 March 1998 (8 pages)
29 September 1998	Return made up to 16/08/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
2 September 1997	Return made up to 16/08/97; no change of members (4 pages)
5 August 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
9 January 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
20 August 1996	Return made up to 16/08/96; full list of members (6 pages)
5 October 1995	Return made up to 16/08/95; no change of members (4 pages)
5 September 1995	Accounts for a small company made up to 31 March 1995 (10 pages)
26 October 1987	Memorandum and Articles of Association (11 pages)
7 February 1941	Incorporation (15 pages)

Fleming & Company (Machinery) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland