| Company Name | J. Fleming (Fruiterers & Art Florists) Limited |
|---|---|
| Director | Quintin Hugh Fleming |
| Company Status | Active |
| Company Number | SC037614 |
| Category | Private Limited Company |
| Incorporation Date | 10 May 1962(62 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5221 | Retail of fruit and vegetables |
| SIC 47210 | Retail sale of fruit and vegetables in specialised stores |
Directors
| Director Name | Mr Quintin Hugh Fleming |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 December 1988(26 years, 7 months after company formation) |
| Appointment Duration | 35 years, 4 months |
| Role | Fruiterer And Art Florist |
| Country of Residence | Scotland |
| Correspondence Address | 27 Eglinton Street Saltcoats Ayrshire KA21 5DE Scotland |
| Director Name | John Fleming |
|---|---|
| Date of Birth | July 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 1988(26 years, 7 months after company formation) |
| Appointment Duration | 22 years, 4 months (resigned 22 April 2011) |
| Role | Fruiterer And Art Florist |
| Country of Residence | Scotland |
| Correspondence Address | 86 Argyle Road Saltcoats Ayrshire KA21 5NE Scotland |
| Secretary Name | John Fleming |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 1988(26 years, 7 months after company formation) |
| Appointment Duration | 22 years, 4 months (resigned 22 April 2011) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 86 Argyle Road Saltcoats Ayrshire KA21 5NE Scotland |
Location
| Registered Address | 5 Lindsay Avenue Saltcoats Ayrshire KA21 5SQ Scotland |
|---|---|
| Constituency | North Ayrshire and Arran |
| Ward | Saltcoats and Stevenston |
Shareholders
| 4.8k at £1 | Nina Fleming 59.38% Ordinary |
|---|---|
| 3.3k at £1 | Quentin Hugh Fleming 40.63% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £98,684 |
| Cash | £67,419 |
| Current Liabilities | £28,735 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 28 February |
Returns
| Latest Return | 19 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 2 January 2025 (8 months, 1 week from now) |
Filing History
| 22 December 2020 | Confirmation statement made on 19 December 2020 with updates (4 pages) |
|---|---|
| 1 October 2020 | Micro company accounts made up to 29 February 2020 (6 pages) |
| 19 December 2019 | Confirmation statement made on 19 December 2019 with updates (4 pages) |
| 19 November 2019 | Micro company accounts made up to 28 February 2019 (5 pages) |
| 31 December 2018 | Confirmation statement made on 19 December 2018 with updates (4 pages) |
| 9 November 2018 | Micro company accounts made up to 28 February 2018 (5 pages) |
| 8 November 2018 | Director's details changed for Quentin Hugh Fleming on 8 November 2018 (2 pages) |
| 22 December 2017 | Confirmation statement made on 19 December 2017 with updates (4 pages) |
| 22 December 2017 | Confirmation statement made on 19 December 2017 with updates (4 pages) |
| 29 November 2017 | Micro company accounts made up to 28 February 2017 (6 pages) |
| 29 November 2017 | Micro company accounts made up to 28 February 2017 (6 pages) |
| 5 January 2017 | Confirmation statement made on 19 December 2016 with updates (6 pages) |
| 5 January 2017 | Confirmation statement made on 19 December 2016 with updates (6 pages) |
| 25 November 2016 | Total exemption small company accounts made up to 29 February 2016 (8 pages) |
| 25 November 2016 | Total exemption small company accounts made up to 29 February 2016 (8 pages) |
| 20 January 2016 | Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-20
|
| 20 January 2016 | Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-20
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| 27 November 2015 | Total exemption small company accounts made up to 28 February 2015 (7 pages) |
| 27 November 2015 | Total exemption small company accounts made up to 28 February 2015 (7 pages) |
| 24 December 2014 | Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2014-12-24
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| 24 December 2014 | Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2014-12-24
|
| 11 November 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 11 November 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 23 December 2013 | Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
| 23 December 2013 | Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
| 28 November 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 28 November 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 26 April 2013 | Registered office address changed from 86 Argyle Road Saltcoats Ayrshire KA21 5NE on 26 April 2013 (1 page) |
| 26 April 2013 | Registered office address changed from 86 Argyle Road Saltcoats Ayrshire KA21 5NE on 26 April 2013 (1 page) |
| 27 December 2012 | Annual return made up to 19 December 2012 with a full list of shareholders (3 pages) |
| 27 December 2012 | Annual return made up to 19 December 2012 with a full list of shareholders (3 pages) |
| 17 December 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
| 17 December 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
| 23 December 2011 | Annual return made up to 19 December 2011 with a full list of shareholders (3 pages) |
| 23 December 2011 | Annual return made up to 19 December 2011 with a full list of shareholders (3 pages) |
| 23 November 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 23 November 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 23 May 2011 | Termination of appointment of John Fleming as a secretary (1 page) |
| 23 May 2011 | Termination of appointment of John Fleming as a director (1 page) |
| 23 May 2011 | Termination of appointment of John Fleming as a director (1 page) |
| 23 May 2011 | Termination of appointment of John Fleming as a secretary (1 page) |
| 20 December 2010 | Annual return made up to 19 December 2010 with a full list of shareholders (5 pages) |
| 20 December 2010 | Annual return made up to 19 December 2010 with a full list of shareholders (5 pages) |
| 19 November 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 19 November 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 21 December 2009 | Director's details changed for Quentin Hugh Fleming on 2 October 2009 (2 pages) |
| 21 December 2009 | Director's details changed for John Fleming on 2 October 2009 (2 pages) |
| 21 December 2009 | Annual return made up to 19 December 2009 with a full list of shareholders (5 pages) |
| 21 December 2009 | Director's details changed for Quentin Hugh Fleming on 2 October 2009 (2 pages) |
| 21 December 2009 | Director's details changed for Quentin Hugh Fleming on 2 October 2009 (2 pages) |
| 21 December 2009 | Director's details changed for John Fleming on 2 October 2009 (2 pages) |
| 21 December 2009 | Director's details changed for John Fleming on 2 October 2009 (2 pages) |
| 21 December 2009 | Annual return made up to 19 December 2009 with a full list of shareholders (5 pages) |
| 16 September 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 16 September 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 22 December 2008 | Return made up to 19/12/08; full list of members (4 pages) |
| 22 December 2008 | Return made up to 19/12/08; full list of members (4 pages) |
| 17 November 2008 | Total exemption small company accounts made up to 28 February 2008 (5 pages) |
| 17 November 2008 | Total exemption small company accounts made up to 28 February 2008 (5 pages) |
| 11 January 2008 | Return made up to 19/12/07; full list of members (3 pages) |
| 11 January 2008 | Return made up to 19/12/07; full list of members (3 pages) |
| 8 September 2007 | Total exemption small company accounts made up to 28 February 2007 (7 pages) |
| 8 September 2007 | Total exemption small company accounts made up to 28 February 2007 (7 pages) |
| 6 January 2007 | Return made up to 19/12/06; full list of members
|
| 6 January 2007 | Return made up to 19/12/06; full list of members
|
| 7 December 2006 | Total exemption small company accounts made up to 28 February 2006 (7 pages) |
| 7 December 2006 | Total exemption small company accounts made up to 28 February 2006 (7 pages) |
| 16 February 2006 | Return made up to 19/12/05; full list of members (7 pages) |
| 16 February 2006 | Return made up to 19/12/05; full list of members (7 pages) |
| 8 August 2005 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
| 8 August 2005 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
| 28 April 2005 | Registered office changed on 28/04/05 from: 1/3 chapelwell street saltcoats KA21 5EB (1 page) |
| 28 April 2005 | Registered office changed on 28/04/05 from: 1/3 chapelwell street saltcoats KA21 5EB (1 page) |
| 13 January 2005 | Return made up to 19/12/04; full list of members (5 pages) |
| 13 January 2005 | Return made up to 19/12/04; full list of members (5 pages) |
| 23 September 2004 | Total exemption small company accounts made up to 28 February 2004 (6 pages) |
| 23 September 2004 | Total exemption small company accounts made up to 28 February 2004 (6 pages) |
| 10 January 2004 | Return made up to 19/12/03; full list of members (7 pages) |
| 10 January 2004 | Return made up to 19/12/03; full list of members (7 pages) |
| 11 August 2003 | Total exemption small company accounts made up to 28 February 2003 (6 pages) |
| 11 August 2003 | Total exemption small company accounts made up to 28 February 2003 (6 pages) |
| 30 December 2002 | Return made up to 19/12/02; full list of members (7 pages) |
| 30 December 2002 | Return made up to 19/12/02; full list of members (7 pages) |
| 26 July 2002 | Total exemption small company accounts made up to 28 February 2002 (6 pages) |
| 26 July 2002 | Total exemption small company accounts made up to 28 February 2002 (6 pages) |
| 21 January 2002 | Return made up to 19/12/01; full list of members (6 pages) |
| 21 January 2002 | Return made up to 19/12/01; full list of members (6 pages) |
| 18 July 2001 | Total exemption small company accounts made up to 28 February 2001 (5 pages) |
| 18 July 2001 | Total exemption small company accounts made up to 28 February 2001 (5 pages) |
| 5 January 2001 | Return made up to 19/12/00; full list of members (6 pages) |
| 5 January 2001 | Return made up to 19/12/00; full list of members (6 pages) |
| 13 November 2000 | Accounts for a small company made up to 29 February 2000 (6 pages) |
| 13 November 2000 | Accounts for a small company made up to 29 February 2000 (6 pages) |
| 29 December 1999 | Return made up to 19/12/99; full list of members
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| 29 December 1999 | Return made up to 19/12/99; full list of members
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| 12 July 1999 | Accounts for a small company made up to 28 February 1999 (6 pages) |
| 12 July 1999 | Accounts for a small company made up to 28 February 1999 (6 pages) |
| 31 December 1998 | Return made up to 19/12/98; no change of members (4 pages) |
| 31 December 1998 | Return made up to 19/12/98; no change of members (4 pages) |
| 5 August 1998 | Accounts for a small company made up to 28 February 1998 (6 pages) |
| 5 August 1998 | Accounts for a small company made up to 28 February 1998 (6 pages) |
| 23 December 1997 | Return made up to 19/12/97; no change of members (4 pages) |
| 23 December 1997 | Return made up to 19/12/97; no change of members (4 pages) |
| 3 September 1997 | Accounts for a small company made up to 28 February 1997 (7 pages) |
| 3 September 1997 | Accounts for a small company made up to 28 February 1997 (7 pages) |
| 31 January 1997 | Return made up to 19/12/96; full list of members (6 pages) |
| 31 January 1997 | Return made up to 19/12/96; full list of members (6 pages) |
| 30 July 1996 | Accounts for a small company made up to 28 February 1996 (7 pages) |
| 30 July 1996 | Accounts for a small company made up to 28 February 1996 (7 pages) |
| 9 February 1996 | Resolutions
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| 9 February 1996 | Resolutions
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| 16 January 1996 | Return made up to 19/12/95; no change of members (6 pages) |
| 16 January 1996 | Return made up to 19/12/95; no change of members (6 pages) |
| 5 October 1995 | Accounts for a small company made up to 28 February 1995 (7 pages) |
| 5 October 1995 | Accounts for a small company made up to 28 February 1995 (7 pages) |