John Fleming & Company Limited

Company Name	John Fleming & Company Limited
Company Status	Dissolved
Company Number	SC033977
Category	Private Limited Company
Incorporation Date	1 May 1959(65 years ago)
Dissolution Date	6 December 2021 (2 years, 4 months ago)
Previous Name	John Fleming & Company (Northern) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Jonathon Paul Sowton
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2006(47 years, 2 months after company formation)
Appointment Duration	15 years, 5 months (closed 06 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Oak Green House, 250-256 High Street Dorking Surrey RH4 1QT

Secretary Name	Grafton Group Secretarial Services Limited (Corporation)
Status	Closed
Appointed	30 June 2006(47 years, 2 months after company formation)
Appointment Duration	15 years, 5 months (closed 06 December 2021)
Correspondence Address	Grafton Group Plc Heron House Corrig Road Sandyford Industrial Estate Dublin 18 AL3 4RF

Director Name	John Richard Nicholson
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(29 years, 8 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 21 February 1989)
Role	Purchasing Director
Correspondence Address	Mayne Lodge Mayne Elgin Moray IV30 3SX Scotland

Director Name	Duncan Stordy Lumsden
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(29 years, 8 months after company formation)
Appointment Duration	7 months (resigned 31 July 1989)
Role	Accountant
Correspondence Address	6 Kingshill Avenue Aberdeen Aberdeenshire AB15 5HD Scotland

Director Name	Gordon McInnes Crawford
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(29 years, 8 months after company formation)
Appointment Duration	5 years, 7 months (resigned 29 July 1994)
Role	Operations Director
Correspondence Address	10 Esher Crescent Callander Perthshire FK17 8DJ Scotland

Director Name	Mark Roger Patrick Fleming
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(29 years, 8 months after company formation)
Appointment Duration	17 years, 6 months (resigned 30 June 2006)
Role	Timber Merchant
Country of Residence	Scotland
Correspondence Address	Oakbank Keig Alford Aberdeenshire AB33 8DT Scotland

Secretary Name	Brian George Yorston Rendall
Nationality	British
Status	Resigned
Appointed	31 December 1988(29 years, 8 months after company formation)
Appointment Duration	1 month (resigned 31 January 1989)
Role	Company Director
Correspondence Address	12 Forvie Lane Bridge Of Don Aberdeen Aberdeenshire AB22 8TF Scotland

Secretary Name	Duncan Stordy Lumsden
Nationality	British
Status	Resigned
Appointed	31 January 1989(29 years, 9 months after company formation)
Appointment Duration	4 months (resigned 07 June 1989)
Role	Company Director
Correspondence Address	6 Kingshill Avenue Aberdeen Aberdeenshire AB15 5HD Scotland

Secretary Name	Mr Michael Robert Simpson
Nationality	British
Status	Resigned
Appointed	07 June 1989(30 years, 1 month after company formation)
Appointment Duration	11 years (resigned 28 June 2000)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Hillside Of Auchlea Kingswells Aberdeenshire AB15 8ST Scotland

Director Name	Mrs Sylvia Halkerston
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1989(30 years, 3 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 20 April 1990)
Role	Personnel Director
Country of Residence	Scotland
Correspondence Address	16 Braeside Avenue Aberdeen Aberdeenshire AB15 7SU Scotland

Director Name	John Milne Findlay
Nationality	British
Status	Resigned
Appointed	09 August 1989(30 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 07 May 1991)
Role	Timber Merchant
Correspondence Address	13 Corrichie Place Banchory Kincardineshire AB31 3WB Scotland

Director Name	Mr Michael Robert Simpson
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1993(34 years, 5 months after company formation)
Appointment Duration	8 years, 8 months (resigned 30 May 2002)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Hillside Of Auchlea Kingswells Aberdeenshire AB15 8ST Scotland

Director Name	Charles William Lindsay Aitken
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1993(34 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 January 1997)
Role	Timber & Builders Merchant
Correspondence Address	7 Twageos Road Lerwick Isle Of Shetland ZE1 0BB Scotland

Director Name	Archibald Barclay Sinclair
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(38 years, 2 months after company formation)
Appointment Duration	9 years (resigned 30 June 2006)
Role	Company Director
Correspondence Address	58 Wellesley Crescent Hairmyres East Kilbride G75 8TS Scotland

Director Name	Mr Kenneth William Fraser
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(40 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 September 2001)
Role	Corporate Management
Country of Residence	Scotland
Correspondence Address	Wester Clatto Blebo Craigs Cupar Fife KY15 5UE Scotland

Secretary Name	David William Norrie
Nationality	British
Status	Resigned
Appointed	28 June 2000(41 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 28 November 2003)
Role	Company Director
Correspondence Address	25 Eider Road Newburgh Aberdeenshire AB41 6FD Scotland

Director Name	Mr Garry Alexander Davidson
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2002(42 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 30 June 2006)
Role	Operations Director
Country of Residence	Scotland
Correspondence Address	Stanley House Victoria Road Dullatur Lanarkshire G68 0AW Scotland

Director Name	Colin Birrell
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2002(43 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 30 June 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Craigruie North Street Annan Dumfriesshire DG12 5DG Scotland

Director Name	Mr Kenneth Charles Stuart McLelland
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2003(43 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 June 2006)
Role	Commercial Director
Country of Residence	Scotland
Correspondence Address	Woodside Touch Stirling Stirlingshire FK8 3AH Scotland

Director Name	Mr Ian Allison Lundie
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2003(44 years, 4 months after company formation)
Appointment Duration	2 years (resigned 30 September 2005)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	4 Cresswell Place Newton Mearns Glasgow G77 5FD Scotland

Secretary Name	Mr Ian Allison Lundie
Nationality	British
Status	Resigned
Appointed	28 November 2003(44 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 September 2005)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4 Cresswell Place Newton Mearns Glasgow G77 5FD Scotland

Director Name	Graham Bodie
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2005(46 years, 5 months after company formation)
Appointment Duration	9 months (resigned 30 June 2006)
Role	Finance Director
Correspondence Address	23 Strathern Road West Ferry Dundee DD5 1PP Scotland

Secretary Name	Graham Bodie
Nationality	British
Status	Resigned
Appointed	30 September 2005(46 years, 5 months after company formation)
Appointment Duration	9 months (resigned 30 June 2006)
Role	Finance Director
Correspondence Address	23 Strathern Road West Ferry Dundee DD5 1PP Scotland

Director Name	Mr Kevin Paul Middleton
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2006(47 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 30 September 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	PO Box 1224 Pelham House Canwick Road Lincoln LN5 5NH

Director Name	Mr Colm O'Nuallain
Date of Birth	January 1954 (Born 70 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 June 2006(47 years, 2 months after company formation)
Appointment Duration	7 years, 2 months (resigned 09 September 2013)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	C/O Grafton Group Plc Heron House Corrig Road, Sandyford Industrial Estate Dublin County Dublin Ireland

Contact

Website	buildbase.co.uk

Location

Registered Address	First Floor, Quay 2 139 Fountainbridge Edinburgh City Of Edinburgh EH3 9QG Scotland
Constituency	Edinburgh South West
Ward	Fountainbridge/Craiglockhart

Shareholders

50k at £1	Flemco LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

6 June 1989	Delivered on: 23 June 1989 Satisfied on: 4 June 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects in silverburn place, bridge of don, aberdeen. Fully Satisfied
6 June 1989	Delivered on: 23 June 1989 Satisfied on: 11 June 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects at mundarne, bridge of don, aberdeen. Fully Satisfied
6 June 1989	Delivered on: 23 June 1989 Satisfied on: 11 June 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Lease of areas of land at north ness, lerwick, shetland. Fully Satisfied
28 March 1989	Delivered on: 4 April 1989 Satisfied on: 9 March 2005 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: The whole assets of the company. Fully Satisfied
26 February 1987	Delivered on: 2 March 1987 Satisfied on: 24 April 1989 Persons entitled: Clydesdale Bank Public Limited Company Classification: 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
14 January 1981	Delivered on: 19 January 1981 Satisfied on: 28 July 1989 Persons entitled: Andrew Leiper (Boxmakers) LTD Classification: Standard security Secured details: Â£50,000. Particulars: Area of ground lying to the north of but not bounded by st clement street, aberdeen. Fully Satisfied
1 February 2005	Delivered on: 3 February 2005 Satisfied on: 30 November 2007 Persons entitled: The Royal Bank of Scotland PLC 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
21 September 1992	Delivered on: 7 October 1992 Satisfied on: 17 June 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground lying on the northeast side of silverburn crescent, bridge of don as relative o the lease between grampian regional council and john fleming & company, recorded grs 21/09/92. Fully Satisfied
6 June 1989	Delivered on: 23 June 1989 Satisfied on: 11 June 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground at baltic place, aberdeen. Fully Satisfied
6 June 1989	Delivered on: 23 June 1989 Satisfied on: 11 June 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground of mains of blackhouse industrial estate, peterhead. Fully Satisfied
6 June 1989	Delivered on: 23 June 1989 Satisfied on: 11 June 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Lease of ground at sellaness ind. Estate, delting, shetland islands. Fully Satisfied
6 June 1989	Delivered on: 23 June 1989 Satisfied on: 11 June 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Sub-lease on ground north-east of silverburn crescent, bridge of don, aberdeen. Fully Satisfied
21 February 1969	Delivered on: 3 March 1969 Satisfied on: 18 June 2004 Persons entitled: Clydesdale Bank Public Limited Company Classification: 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

19 September 2017	Accounts for a dormant company made up to 31 December 2016 (10 pages)
4 August 2017	Confirmation statement made on 4 August 2017 with no updates (3 pages)
4 August 2016	Confirmation statement made on 4 August 2016 with updates (5 pages)
19 June 2016	Accounts for a dormant company made up to 31 December 2015 (10 pages)
4 August 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 50,000 (4 pages)
4 August 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 50,000 (4 pages)
21 July 2015	Accounts for a dormant company made up to 31 December 2014 (11 pages)
28 January 2015	Previous accounting period shortened from 30 April 2015 to 31 December 2014 (1 page)
16 January 2015	Accounts for a dormant company made up to 30 April 2014 (11 pages)
10 October 2014	Director's details changed for Mr Jonathon Paul Sowton on 10 October 2014 (2 pages)
5 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 50,000 (4 pages)
5 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 50,000 (4 pages)
29 January 2014	Accounts for a dormant company made up to 30 April 2013 (11 pages)
10 September 2013	Termination of appointment of Colm O'nuallain as a director (1 page)
27 August 2013	Annual return made up to 4 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-27 (5 pages)
27 August 2013	Annual return made up to 4 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-27 (5 pages)
29 January 2013	Full accounts made up to 30 April 2012 (17 pages)
23 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders (5 pages)
23 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders (5 pages)
18 January 2012	Full accounts made up to 30 April 2011 (17 pages)
30 September 2011	Termination of appointment of Kevin Middleton as a director (1 page)
8 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (6 pages)
8 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (6 pages)
2 February 2011	Full accounts made up to 30 April 2010 (16 pages)
13 October 2010	Secretary's details changed for Grafton Group Secretarial Services Ltd on 9 September 2010 (3 pages)
13 October 2010	Secretary's details changed for Grafton Group Secretarial Services Ltd on 9 September 2010 (3 pages)
23 August 2010	Annual return made up to 9 August 2010 with a full list of shareholders (6 pages)
23 August 2010	Annual return made up to 9 August 2010 with a full list of shareholders (6 pages)
23 August 2010	Secretary's details changed for Grafton Group Secretarial Services Ltd on 9 August 2010 (2 pages)
23 August 2010	Secretary's details changed for Grafton Group Secretarial Services Ltd on 9 August 2010 (2 pages)
23 August 2010	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh Midlothian EH3 8HE on 23 August 2010 (1 page)
20 August 2010	Director's details changed for Jonathon Paul Sowton on 10 August 2010 (3 pages)
20 August 2010	Director's details changed for Mr Kevin Paul Middleton on 10 August 2010 (3 pages)
4 March 2010	Full accounts made up to 30 April 2009 (18 pages)
19 January 2010	Director's details changed for Mr Colm O'nuallain on 11 December 2009 (3 pages)
15 December 2009	Director's details changed for Mr Colm O'nuallain on 3 December 2009 (3 pages)
15 December 2009	Director's details changed for Mr Jonathon Sowton on 3 December 2009 (3 pages)
15 December 2009	Director's details changed for Mr Kevin Middleton on 3 December 2009 (3 pages)
15 December 2009	Director's details changed for Mr Colm O'nuallain on 3 December 2009 (3 pages)
15 December 2009	Director's details changed for Mr Jonathon Sowton on 3 December 2009 (3 pages)
15 December 2009	Director's details changed for Mr Kevin Middleton on 3 December 2009 (3 pages)
21 August 2009	Return made up to 09/08/09; full list of members (4 pages)
21 August 2009	Registered office changed on 21/08/2009 from caledonian exchange 19A canning street edinburgh midlothian EH3 8HE (1 page)
21 August 2009	Director's change of particulars / colm o'nuallain / 09/08/2009 (1 page)
29 May 2009	Auditor's resignation (2 pages)
13 May 2009	Full accounts made up to 30 April 2008 (18 pages)
27 April 2009	Director's change of particulars / kevin middleton / 01/01/2007 (1 page)
14 January 2009	Full accounts made up to 30 April 2007 (20 pages)
3 September 2008	Return made up to 09/08/08; full list of members (4 pages)
2 September 2008	Director's change of particulars / colm o'nuallain / 09/08/2008 (1 page)
2 September 2008	Registered office changed on 02/09/2008 from caledonian exchange 19A canning street edinburgh midlothian EH3 8HE (1 page)
30 November 2007	Full accounts made up to 30 June 2006 (20 pages)
30 November 2007	Dec mort/charge * (2 pages)
7 September 2007	Return made up to 09/08/07; full list of members (2 pages)
6 September 2007	Secretary's particulars changed (1 page)
19 April 2007	Accounting reference date shortened from 30/06/07 to 30/04/07 (1 page)
6 October 2006	Return made up to 09/08/06; full list of members (3 pages)
25 July 2006	New secretary appointed (2 pages)
25 July 2006	New director appointed (4 pages)
14 July 2006	New director appointed (5 pages)
7 July 2006	Director resigned (1 page)
7 July 2006	Director resigned (1 page)
7 July 2006	Director resigned (1 page)
7 July 2006	Accounting reference date extended from 31/03/06 to 30/06/06 (1 page)
7 July 2006	Registered office changed on 07/07/06 from: silverburn place bridge of don aberdeen AB23 8EG (1 page)
7 July 2006	Secretary resigned;director resigned (1 page)
7 July 2006	Director resigned (1 page)
7 July 2006	New director appointed (5 pages)
7 July 2006	Director resigned (1 page)
17 June 2006	Dec mort/charge * (2 pages)
28 February 2006	New secretary appointed;new director appointed (2 pages)
28 February 2006	Secretary resigned;director resigned (1 page)
26 January 2006	Full accounts made up to 31 March 2005 (19 pages)
22 September 2005	Return made up to 09/08/05; full list of members (9 pages)
4 June 2005	Dec mort/charge * (2 pages)
5 May 2005	Director's particulars changed (1 page)
9 March 2005	Dec mort/charge * (2 pages)
4 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 February 2005	Resolutions RES13 ‐ Sec 155TO 158 01/02/05 (2 pages)
4 February 2005	Declaration of assistance for shares acquisition (6 pages)
4 February 2005	Declaration of assistance for shares acquisition (6 pages)
3 February 2005	Partic of mort/charge * (3 pages)
29 January 2005	Full accounts made up to 31 March 2004 (19 pages)
15 September 2004	Director's particulars changed (1 page)
23 August 2004	Return made up to 09/08/04; full list of members (9 pages)
18 June 2004	Dec mort/charge * (4 pages)
11 June 2004	Dec mort/charge * (4 pages)
11 June 2004	Dec mort/charge * (4 pages)
11 June 2004	Dec mort/charge * (4 pages)
11 June 2004	Dec mort/charge * (4 pages)
11 June 2004	Dec mort/charge * (4 pages)
11 June 2004	Dec mort/charge * (4 pages)
4 December 2003	New secretary appointed (1 page)
4 December 2003	Secretary resigned (1 page)
26 September 2003	New director appointed (2 pages)
4 September 2003	Return made up to 09/08/03; full list of members (8 pages)
22 August 2003	Full accounts made up to 31 March 2003 (19 pages)
16 January 2003	New director appointed (2 pages)
17 December 2002	Full accounts made up to 31 March 2002 (18 pages)
6 September 2002	Return made up to 09/08/02; full list of members (8 pages)
24 July 2002	Director resigned (1 page)
18 June 2002	New director appointed (4 pages)
16 April 2002	New director appointed (2 pages)
31 October 2001	Director resigned (1 page)
4 September 2001	Return made up to 09/08/01; full list of members (7 pages)
30 August 2001	Full accounts made up to 31 March 2001 (17 pages)
30 July 2001	Resolutions ELRES ‐ Elective resolution (1 page)
19 December 2000	Full accounts made up to 31 March 2000 (18 pages)
14 September 2000	Return made up to 09/08/00; full list of members (7 pages)
16 August 2000	Director's particulars changed (1 page)
2 August 2000	New secretary appointed (2 pages)
2 August 2000	Secretary resigned (1 page)
2 June 2000	Declaration of assistance for shares acquisition (5 pages)
2 February 2000	New director appointed (2 pages)
21 December 1999	Full accounts made up to 31 March 1999 (19 pages)
8 September 1999	Return made up to 09/08/99; no change of members (5 pages)
18 December 1998	Full accounts made up to 31 March 1998 (18 pages)
15 September 1998	Return made up to 09/08/98; no change of members (5 pages)
6 January 1998	Full accounts made up to 31 March 1997 (18 pages)
2 October 1997	Return made up to 09/08/97; full list of members (7 pages)
29 July 1997	New director appointed (2 pages)
4 February 1997	Director resigned (1 page)
13 September 1996	Full accounts made up to 31 March 1996 (20 pages)
6 September 1996	Return made up to 09/08/96; no change of members (7 pages)
5 October 1995	Full accounts made up to 31 March 1995 (24 pages)
5 October 1995	Return made up to 09/08/95; no change of members (12 pages)
7 October 1992	Partic of mort/charge * (3 pages)
1 May 1959	Certificate of incorporation (2 pages)

John Fleming & Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Data Scotland