Company NameJ. Fleming (Fruiterers & Art Florists) Limited
DirectorQuintin Hugh Fleming
Company StatusActive
Company NumberSC037614
CategoryPrivate Limited Company
Incorporation Date10 May 1962(61 years, 10 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5221Retail of fruit and vegetables
SIC 47210Retail sale of fruit and vegetables in specialised stores

Directors

Director NameMr Quintin Hugh Fleming
Date of BirthApril 1944 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed14 December 1988(26 years, 7 months after company formation)
Appointment Duration35 years, 2 months
RoleFruiterer And Art Florist
Country of ResidenceScotland
Correspondence Address27 Eglinton Street
Saltcoats
Ayrshire
KA21 5DE
Scotland
Director NameJohn Fleming
Date of BirthJuly 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed14 December 1988(26 years, 7 months after company formation)
Appointment Duration22 years, 4 months (resigned 22 April 2011)
RoleFruiterer And Art Florist
Country of ResidenceScotland
Correspondence Address86 Argyle Road
Saltcoats
Ayrshire
KA21 5NE
Scotland
Secretary NameJohn Fleming
NationalityBritish
StatusResigned
Appointed14 December 1988(26 years, 7 months after company formation)
Appointment Duration22 years, 4 months (resigned 22 April 2011)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address86 Argyle Road
Saltcoats
Ayrshire
KA21 5NE
Scotland

Location

Registered Address5 Lindsay Avenue
Saltcoats
Ayrshire
KA21 5SQ
Scotland
ConstituencyNorth Ayrshire and Arran
WardSaltcoats and Stevenston

Shareholders

4.8k at £1Nina Fleming
59.38%
Ordinary
3.3k at £1Quentin Hugh Fleming
40.63%
Ordinary

Financials

Year2014
Net Worth£98,684
Cash£67,419
Current Liabilities£28,735

Accounts

Latest Accounts28 February 2023 (1 year ago)
Next Accounts Due30 November 2024 (9 months from now)
Accounts CategoryMicro Entity
Accounts Year End28 February

Returns

Latest Return19 December 2023 (2 months, 1 week ago)
Next Return Due2 January 2025 (10 months, 1 week from now)

Filing History

22 December 2020Confirmation statement made on 19 December 2020 with updates (4 pages)
1 October 2020Micro company accounts made up to 29 February 2020 (6 pages)
19 December 2019Confirmation statement made on 19 December 2019 with updates (4 pages)
19 November 2019Micro company accounts made up to 28 February 2019 (5 pages)
31 December 2018Confirmation statement made on 19 December 2018 with updates (4 pages)
9 November 2018Micro company accounts made up to 28 February 2018 (5 pages)
8 November 2018Director's details changed for Quentin Hugh Fleming on 8 November 2018 (2 pages)
22 December 2017Confirmation statement made on 19 December 2017 with updates (4 pages)
22 December 2017Confirmation statement made on 19 December 2017 with updates (4 pages)
29 November 2017Micro company accounts made up to 28 February 2017 (6 pages)
29 November 2017Micro company accounts made up to 28 February 2017 (6 pages)
5 January 2017Confirmation statement made on 19 December 2016 with updates (6 pages)
5 January 2017Confirmation statement made on 19 December 2016 with updates (6 pages)
25 November 2016Total exemption small company accounts made up to 29 February 2016 (8 pages)
25 November 2016Total exemption small company accounts made up to 29 February 2016 (8 pages)
20 January 2016Annual return made up to 19 December 2015 with a full list of shareholders
Statement of capital on 2016-01-20
  • GBP 8,000
(3 pages)
20 January 2016Annual return made up to 19 December 2015 with a full list of shareholders
Statement of capital on 2016-01-20
  • GBP 8,000
(3 pages)
27 November 2015Total exemption small company accounts made up to 28 February 2015 (7 pages)
27 November 2015Total exemption small company accounts made up to 28 February 2015 (7 pages)
24 December 2014Annual return made up to 19 December 2014 with a full list of shareholders
Statement of capital on 2014-12-24
  • GBP 8,000
(3 pages)
24 December 2014Annual return made up to 19 December 2014 with a full list of shareholders
Statement of capital on 2014-12-24
  • GBP 8,000
(3 pages)
11 November 2014Total exemption small company accounts made up to 28 February 2014 (6 pages)
11 November 2014Total exemption small company accounts made up to 28 February 2014 (6 pages)
23 December 2013Annual return made up to 19 December 2013 with a full list of shareholders
Statement of capital on 2013-12-23
  • GBP 8,000
(3 pages)
23 December 2013Annual return made up to 19 December 2013 with a full list of shareholders
Statement of capital on 2013-12-23
  • GBP 8,000
(3 pages)
28 November 2013Total exemption small company accounts made up to 28 February 2013 (6 pages)
28 November 2013Total exemption small company accounts made up to 28 February 2013 (6 pages)
26 April 2013Registered office address changed from 86 Argyle Road Saltcoats Ayrshire KA21 5NE on 26 April 2013 (1 page)
26 April 2013Registered office address changed from 86 Argyle Road Saltcoats Ayrshire KA21 5NE on 26 April 2013 (1 page)
27 December 2012Annual return made up to 19 December 2012 with a full list of shareholders (3 pages)
27 December 2012Annual return made up to 19 December 2012 with a full list of shareholders (3 pages)
17 December 2012Total exemption small company accounts made up to 29 February 2012 (6 pages)
17 December 2012Total exemption small company accounts made up to 29 February 2012 (6 pages)
23 December 2011Annual return made up to 19 December 2011 with a full list of shareholders (3 pages)
23 December 2011Annual return made up to 19 December 2011 with a full list of shareholders (3 pages)
23 November 2011Total exemption small company accounts made up to 28 February 2011 (6 pages)
23 November 2011Total exemption small company accounts made up to 28 February 2011 (6 pages)
23 May 2011Termination of appointment of John Fleming as a secretary (1 page)
23 May 2011Termination of appointment of John Fleming as a director (1 page)
23 May 2011Termination of appointment of John Fleming as a director (1 page)
23 May 2011Termination of appointment of John Fleming as a secretary (1 page)
20 December 2010Annual return made up to 19 December 2010 with a full list of shareholders (5 pages)
20 December 2010Annual return made up to 19 December 2010 with a full list of shareholders (5 pages)
19 November 2010Total exemption small company accounts made up to 28 February 2010 (5 pages)
19 November 2010Total exemption small company accounts made up to 28 February 2010 (5 pages)
21 December 2009Director's details changed for Quentin Hugh Fleming on 2 October 2009 (2 pages)
21 December 2009Director's details changed for John Fleming on 2 October 2009 (2 pages)
21 December 2009Annual return made up to 19 December 2009 with a full list of shareholders (5 pages)
21 December 2009Director's details changed for Quentin Hugh Fleming on 2 October 2009 (2 pages)
21 December 2009Director's details changed for Quentin Hugh Fleming on 2 October 2009 (2 pages)
21 December 2009Director's details changed for John Fleming on 2 October 2009 (2 pages)
21 December 2009Director's details changed for John Fleming on 2 October 2009 (2 pages)
21 December 2009Annual return made up to 19 December 2009 with a full list of shareholders (5 pages)
16 September 2009Total exemption small company accounts made up to 28 February 2009 (5 pages)
16 September 2009Total exemption small company accounts made up to 28 February 2009 (5 pages)
22 December 2008Return made up to 19/12/08; full list of members (4 pages)
22 December 2008Return made up to 19/12/08; full list of members (4 pages)
17 November 2008Total exemption small company accounts made up to 28 February 2008 (5 pages)
17 November 2008Total exemption small company accounts made up to 28 February 2008 (5 pages)
11 January 2008Return made up to 19/12/07; full list of members (3 pages)
11 January 2008Return made up to 19/12/07; full list of members (3 pages)
8 September 2007Total exemption small company accounts made up to 28 February 2007 (7 pages)
8 September 2007Total exemption small company accounts made up to 28 February 2007 (7 pages)
6 January 2007Return made up to 19/12/06; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director's particulars changed
(7 pages)
6 January 2007Return made up to 19/12/06; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director's particulars changed
(7 pages)
7 December 2006Total exemption small company accounts made up to 28 February 2006 (7 pages)
7 December 2006Total exemption small company accounts made up to 28 February 2006 (7 pages)
16 February 2006Return made up to 19/12/05; full list of members (7 pages)
16 February 2006Return made up to 19/12/05; full list of members (7 pages)
8 August 2005Total exemption small company accounts made up to 28 February 2005 (5 pages)
8 August 2005Total exemption small company accounts made up to 28 February 2005 (5 pages)
28 April 2005Registered office changed on 28/04/05 from: 1/3 chapelwell street saltcoats KA21 5EB (1 page)
28 April 2005Registered office changed on 28/04/05 from: 1/3 chapelwell street saltcoats KA21 5EB (1 page)
13 January 2005Return made up to 19/12/04; full list of members (5 pages)
13 January 2005Return made up to 19/12/04; full list of members (5 pages)
23 September 2004Total exemption small company accounts made up to 28 February 2004 (6 pages)
23 September 2004Total exemption small company accounts made up to 28 February 2004 (6 pages)
10 January 2004Return made up to 19/12/03; full list of members (7 pages)
10 January 2004Return made up to 19/12/03; full list of members (7 pages)
11 August 2003Total exemption small company accounts made up to 28 February 2003 (6 pages)
11 August 2003Total exemption small company accounts made up to 28 February 2003 (6 pages)
30 December 2002Return made up to 19/12/02; full list of members (7 pages)
30 December 2002Return made up to 19/12/02; full list of members (7 pages)
26 July 2002Total exemption small company accounts made up to 28 February 2002 (6 pages)
26 July 2002Total exemption small company accounts made up to 28 February 2002 (6 pages)
21 January 2002Return made up to 19/12/01; full list of members (6 pages)
21 January 2002Return made up to 19/12/01; full list of members (6 pages)
18 July 2001Total exemption small company accounts made up to 28 February 2001 (5 pages)
18 July 2001Total exemption small company accounts made up to 28 February 2001 (5 pages)
5 January 2001Return made up to 19/12/00; full list of members (6 pages)
5 January 2001Return made up to 19/12/00; full list of members (6 pages)
13 November 2000Accounts for a small company made up to 29 February 2000 (6 pages)
13 November 2000Accounts for a small company made up to 29 February 2000 (6 pages)
29 December 1999Return made up to 19/12/99; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(6 pages)
29 December 1999Return made up to 19/12/99; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(6 pages)
12 July 1999Accounts for a small company made up to 28 February 1999 (6 pages)
12 July 1999Accounts for a small company made up to 28 February 1999 (6 pages)
31 December 1998Return made up to 19/12/98; no change of members (4 pages)
31 December 1998Return made up to 19/12/98; no change of members (4 pages)
5 August 1998Accounts for a small company made up to 28 February 1998 (6 pages)
5 August 1998Accounts for a small company made up to 28 February 1998 (6 pages)
23 December 1997Return made up to 19/12/97; no change of members (4 pages)
23 December 1997Return made up to 19/12/97; no change of members (4 pages)
3 September 1997Accounts for a small company made up to 28 February 1997 (7 pages)
3 September 1997Accounts for a small company made up to 28 February 1997 (7 pages)
31 January 1997Return made up to 19/12/96; full list of members (6 pages)
31 January 1997Return made up to 19/12/96; full list of members (6 pages)
30 July 1996Accounts for a small company made up to 28 February 1996 (7 pages)
30 July 1996Accounts for a small company made up to 28 February 1996 (7 pages)
9 February 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(1 page)
9 February 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(1 page)
16 January 1996Return made up to 19/12/95; no change of members (6 pages)
16 January 1996Return made up to 19/12/95; no change of members (6 pages)
5 October 1995Accounts for a small company made up to 28 February 1995 (7 pages)
5 October 1995Accounts for a small company made up to 28 February 1995 (7 pages)