Fleming Holdings Limited

Company Name	Fleming Holdings Limited
Company Status	Dissolved
Company Number	SC205426
Category	Private Limited Company
Incorporation Date	20 March 2000(24 years, 1 month ago)
Dissolution Date	25 January 2022 (2 years, 3 months ago)
Previous Name	Mackinco (Eighteen) 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(6 years, 3 months after company formation)
Appointment Duration	15 years, 7 months (closed 25 January 2022)
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 Ltd (Corporation)
Status	Closed
Appointed	30 June 2006(6 years, 3 months after company formation)
Appointment Duration	15 years, 7 months (closed 25 January 2022)
Correspondence Address	Heron House Corrig Road Sandyford Industrial Estate Dublin 18 Ireland

Director Name	Charles Marshall Scott
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2000(same day as company formation)
Role	Solicitor
Correspondence Address	15 Louisville Avenue Aberdeen Aberdeenshire AB15 4TT Scotland

Director Name	Mark Roger Patrick Fleming
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2000(1 day after company formation)
Appointment Duration	6 years, 3 months (resigned 30 June 2006)
Role	Timber Merchant
Country of Residence	Scotland
Correspondence Address	Oakbank Keig Alford Aberdeenshire AB33 8DT Scotland

Director Name	Elspeth Mary Fleming
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2000(1 day after company formation)
Appointment Duration	6 years, 3 months (resigned 30 June 2006)
Role	Company Director
Correspondence Address	Oakbank Keig Alford Aberdeenshire AB33 8DT Scotland

Director Name	Mr Michael Robert Simpson
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2000(3 months, 1 week after company formation)
Appointment Duration	1 year, 11 months (resigned 30 May 2002)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Hillside Of Auchlea Kingswells Aberdeenshire AB15 8ST Scotland

Director Name	Mr Kenneth William Fraser
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2000(3 months, 1 week after company formation)
Appointment Duration	1 year, 12 months (resigned 30 June 2002)
Role	Corporate Manager
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	01 July 2000(3 months, 1 week 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	Colin Birrell
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2002(2 years, 2 months 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 Garry Alexander Davidson
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2002(2 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 June 2006)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Stanley House Victoria Road Dullatur Lanarkshire G68 0AW Scotland

Director Name	Mr Ian Allison Lundie
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2003(3 years, 5 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(3 years, 8 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(5 years, 6 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(5 years, 6 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(6 years, 3 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(6 years, 3 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

Secretary Name	Mackinnons (Corporation)
Status	Resigned
Appointed	20 March 2000(same day as company formation)
Correspondence Address	21 Albert Street Aberdeen AB25 1XX Scotland

Contact

Website	flemingholdings.com

Location

Registered Address	Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1.2m at £1	Grafton Group (Uk) PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	30 December

Charges

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
31 May 2000	Delivered on: 5 June 2000 Satisfied on: 9 March 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied

Filing History

25 January 2022	Final Gazette dissolved via voluntary strike-off (1 page)
9 November 2021	First Gazette notice for voluntary strike-off (1 page)
2 November 2021	Application to strike the company off the register (1 page)
29 September 2021	Previous accounting period shortened from 31 December 2020 to 30 December 2020 (1 page)
12 May 2021	Confirmation statement made on 4 March 2021 with updates (4 pages)
4 March 2021	Secretary's details changed for Grafton Group Secretarial Services Ltd on 31 December 2020 (1 page)
23 December 2020	Resolutions RES13 ‐ Dividend of Â£8,301,995 on ordinary shares of Â£1.00 each approved 09/12/2020 (1 page)
3 December 2020	Statement by Directors (1 page)
3 December 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
3 December 2020	Solvency Statement dated 01/12/20 (1 page)
3 December 2020	Statement of capital on 3 December 2020 GBP 1.00 (3 pages)
6 October 2020	Accounts for a dormant company made up to 31 December 2019 (10 pages)
9 March 2020	Confirmation statement made on 4 March 2020 with no updates (3 pages)
30 September 2019	Accounts for a dormant company made up to 31 December 2018 (10 pages)
5 March 2019	Confirmation statement made on 4 March 2019 with no updates (3 pages)
19 September 2018	Accounts for a dormant company made up to 31 December 2017 (10 pages)
5 March 2018	Confirmation statement made on 4 March 2018 with no updates (3 pages)
19 September 2017	Accounts for a dormant company made up to 31 December 2016 (10 pages)
19 September 2017	Accounts for a dormant company made up to 31 December 2016 (10 pages)
6 March 2017	Confirmation statement made on 4 March 2017 with updates (5 pages)
6 March 2017	Confirmation statement made on 4 March 2017 with updates (5 pages)
19 June 2016	Accounts for a dormant company made up to 31 December 2015 (10 pages)
19 June 2016	Accounts for a dormant company made up to 31 December 2015 (10 pages)
4 March 2016	Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 1,166,793 (4 pages)
4 March 2016	Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 1,166,793 (4 pages)
21 July 2015	Accounts for a dormant company made up to 31 December 2014 (9 pages)
21 July 2015	Accounts for a dormant company made up to 31 December 2014 (9 pages)
4 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 1,166,793 (4 pages)
4 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 1,166,793 (4 pages)
4 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 1,166,793 (4 pages)
28 January 2015	Previous accounting period shortened from 30 April 2015 to 31 December 2014 (1 page)
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 (9 pages)
16 January 2015	Accounts for a dormant company made up to 30 April 2014 (9 pages)
10 October 2014	Director's details changed for Mr Jonathon Paul Sowton on 10 October 2014 (2 pages)
10 October 2014	Director's details changed for Mr Jonathon Paul Sowton on 10 October 2014 (2 pages)
1 April 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 1,166,793 (4 pages)
1 April 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 1,166,793 (4 pages)
1 April 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 1,166,793 (4 pages)
29 January 2014	Accounts for a dormant company made up to 30 April 2013 (9 pages)
29 January 2014	Accounts for a dormant company made up to 30 April 2013 (9 pages)
10 September 2013	Termination of appointment of Colm O'nuallain as a director (1 page)
10 September 2013	Termination of appointment of Colm O'nuallain as a director (1 page)
15 March 2013	Annual return made up to 4 March 2013 with a full list of shareholders (5 pages)
15 March 2013	Annual return made up to 4 March 2013 with a full list of shareholders (5 pages)
15 March 2013	Annual return made up to 4 March 2013 with a full list of shareholders (5 pages)
31 January 2013	Accounts for a dormant company made up to 30 April 2012 (9 pages)
31 January 2013	Accounts for a dormant company made up to 30 April 2012 (9 pages)
7 March 2012	Annual return made up to 4 March 2012 with a full list of shareholders (5 pages)
7 March 2012	Annual return made up to 4 March 2012 with a full list of shareholders (5 pages)
7 March 2012	Annual return made up to 4 March 2012 with a full list of shareholders (5 pages)
28 December 2011	Accounts for a dormant company made up to 30 April 2011 (9 pages)
28 December 2011	Accounts for a dormant company made up to 30 April 2011 (9 pages)
30 September 2011	Termination of appointment of Kevin Middleton as a director (1 page)
30 September 2011	Termination of appointment of Kevin Middleton as a director (1 page)
31 March 2011	Annual return made up to 4 March 2011 with a full list of shareholders (6 pages)
31 March 2011	Annual return made up to 4 March 2011 with a full list of shareholders (6 pages)
31 March 2011	Secretary's details changed for Grafton Group Secretarial Services Ltd on 1 January 2011 (2 pages)
31 March 2011	Secretary's details changed for Grafton Group Secretarial Services Ltd on 1 January 2011 (2 pages)
31 March 2011	Annual return made up to 4 March 2011 with a full list of shareholders (6 pages)
31 March 2011	Secretary's details changed for Grafton Group Secretarial Services Ltd on 1 January 2011 (2 pages)
31 January 2011	Accounts for a dormant company made up to 30 April 2010 (9 pages)
31 January 2011	Accounts for a dormant company made up to 30 April 2010 (9 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)
13 October 2010	Secretary's details changed for Grafton Group Secretarial Services Ltd on 9 September 2010 (3 pages)
19 August 2010	Director's details changed for Mr Kevin Paul Middleton on 10 August 2010 (3 pages)
19 August 2010	Director's details changed for Jonathon Paul Sowton on 10 August 2010 (3 pages)
19 August 2010	Director's details changed for Mr Kevin Paul Middleton on 10 August 2010 (3 pages)
19 August 2010	Director's details changed for Jonathon Paul Sowton on 10 August 2010 (3 pages)
14 April 2010	Annual return made up to 20 March 2010 with a full list of shareholders (5 pages)
14 April 2010	Annual return made up to 20 March 2010 with a full list of shareholders (5 pages)
14 April 2010	Secretary's details changed for Grafton Group Secretarial Services Ltd on 20 March 2010 (1 page)
14 April 2010	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh Midlothian EH3 8HE on 14 April 2010 (1 page)
14 April 2010	Secretary's details changed for Grafton Group Secretarial Services Ltd on 20 March 2010 (1 page)
14 April 2010	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh Midlothian EH3 8HE on 14 April 2010 (1 page)
25 February 2010	Full accounts made up to 30 April 2009 (9 pages)
25 February 2010	Full accounts made up to 30 April 2009 (9 pages)
19 January 2010	Director's details changed for Mr Colm O'nuallain on 11 December 2009 (3 pages)
19 January 2010	Director's details changed for Mr Colm O'nuallain on 11 December 2009 (3 pages)
16 December 2009	Director's details changed for Mr Kevin Middleton on 2 December 2009 (3 pages)
16 December 2009	Director's details changed for Mr Kevin Middleton on 2 December 2009 (3 pages)
16 December 2009	Director's details changed for Mr Kevin Middleton on 2 December 2009 (3 pages)
15 December 2009	Director's details changed for Mr Colm O'nuallain on 2 December 2009 (3 pages)
15 December 2009	Director's details changed for Mr Jonathon Sowton on 2 December 2009 (3 pages)
15 December 2009	Director's details changed for Mr Jonathon Sowton on 2 December 2009 (3 pages)
15 December 2009	Director's details changed for Mr Colm O'nuallain on 2 December 2009 (3 pages)
15 December 2009	Director's details changed for Mr Jonathon Sowton on 2 December 2009 (3 pages)
15 December 2009	Director's details changed for Mr Colm O'nuallain on 2 December 2009 (3 pages)
29 May 2009	Auditor's resignation (2 pages)
29 May 2009	Auditor's resignation (2 pages)
13 May 2009	Full accounts made up to 30 April 2008 (12 pages)
13 May 2009	Full accounts made up to 30 April 2008 (12 pages)
27 April 2009	Director's change of particulars / kevin middleton / 01/01/2007 (1 page)
27 April 2009	Director's change of particulars / kevin middleton / 01/01/2007 (1 page)
27 March 2009	Return made up to 20/03/09; full list of members (4 pages)
27 March 2009	Return made up to 20/03/09; full list of members (4 pages)
27 March 2009	Registered office changed on 27/03/2009 from caledonian exchange 19A canning street edinburgh midlothian EH3 8HE (1 page)
27 March 2009	Director's change of particulars / colm o'nuallain / 20/03/2009 (1 page)
27 March 2009	Director's change of particulars / colm o'nuallain / 20/03/2009 (1 page)
27 March 2009	Registered office changed on 27/03/2009 from caledonian exchange 19A canning street edinburgh midlothian EH3 8HE (1 page)
14 January 2009	Full accounts made up to 30 April 2007 (13 pages)
14 January 2009	Full accounts made up to 30 April 2007 (13 pages)
14 April 2008	Director's change of particulars / colm o'nuallain / 20/03/2008 (1 page)
14 April 2008	Director's change of particulars / colm o'nuallain / 20/03/2008 (1 page)
9 April 2008	Return made up to 20/03/08; full list of members 363(288) ‐ Director's particulars changed 363(288) ‐ Secretary's particulars changed (7 pages)
9 April 2008	Return made up to 20/03/08; full list of members 363(288) ‐ Director's particulars changed 363(288) ‐ Secretary's particulars changed (7 pages)
30 November 2007	Dec mort/charge * (2 pages)
30 November 2007	Dec mort/charge * (2 pages)
30 November 2007	Group of companies' accounts made up to 30 June 2006 (25 pages)
30 November 2007	Group of companies' accounts made up to 30 June 2006 (25 pages)
27 April 2007	Return made up to 20/03/07; full list of members (3 pages)
27 April 2007	Return made up to 20/03/07; full list of members (3 pages)
26 April 2007	Secretary's particulars changed (1 page)
26 April 2007	Secretary's particulars changed (1 page)
19 April 2007	Accounting reference date shortened from 30/06/07 to 30/04/07 (1 page)
19 April 2007	Accounting reference date shortened from 30/06/07 to 30/04/07 (1 page)
25 July 2006	New secretary appointed (2 pages)
25 July 2006	New secretary appointed (2 pages)
25 July 2006	New director appointed (4 pages)
25 July 2006	New director appointed (4 pages)
14 July 2006	New director appointed (5 pages)
14 July 2006	New director appointed (5 pages)
7 July 2006	New director appointed (5 pages)
7 July 2006	Director resigned (1 page)
7 July 2006	Registered office changed on 07/07/06 from: c/o john fleming & co LTD silverburn place, bridge of don indu, aberdeen aberdeenshire AB23 8EG (1 page)
7 July 2006	Secretary resigned;director resigned (1 page)
7 July 2006	Accounting reference date extended from 31/03/06 to 30/06/06 (1 page)
7 July 2006	Accounting reference date extended from 31/03/06 to 30/06/06 (1 page)
7 July 2006	Director resigned (1 page)
7 July 2006	Registered office changed on 07/07/06 from: c/o john fleming & co LTD silverburn place, bridge of don indu, aberdeen aberdeenshire AB23 8EG (1 page)
7 July 2006	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)
7 July 2006	Director resigned (1 page)
7 July 2006	Director resigned (1 page)
7 July 2006	Director resigned (1 page)
7 July 2006	Secretary resigned;director resigned (1 page)
11 April 2006	Return made up to 20/03/06; full list of members (8 pages)
11 April 2006	Return made up to 20/03/06; full list of members (8 pages)
28 February 2006	New secretary appointed;new director appointed (2 pages)
28 February 2006	Secretary resigned;director resigned (1 page)
28 February 2006	New secretary appointed;new director appointed (2 pages)
28 February 2006	Secretary resigned;director resigned (1 page)
26 January 2006	Group of companies' accounts made up to 31 March 2005 (24 pages)
26 January 2006	Group of companies' accounts made up to 31 March 2005 (24 pages)
13 May 2005	Return made up to 20/03/05; full list of members (8 pages)
13 May 2005	Return made up to 20/03/05; full list of members (8 pages)
5 May 2005	Director's particulars changed (1 page)
5 May 2005	Director's particulars changed (1 page)
9 March 2005	Dec mort/charge * (2 pages)
9 March 2005	Dec mort/charge * (2 pages)
3 February 2005	Partic of mort/charge * (3 pages)
3 February 2005	Partic of mort/charge * (3 pages)
29 January 2005	Group of companies' accounts made up to 31 March 2004 (25 pages)
29 January 2005	Group of companies' accounts made up to 31 March 2004 (25 pages)
16 September 2004	Director's particulars changed (1 page)
16 September 2004	Director's particulars changed (1 page)
20 April 2004	Return made up to 20/03/04; full list of members (8 pages)
20 April 2004	Return made up to 20/03/04; full list of members (8 pages)
4 December 2003	New secretary appointed (1 page)
4 December 2003	Secretary resigned (1 page)
4 December 2003	New secretary appointed (1 page)
4 December 2003	Secretary resigned (1 page)
26 September 2003	New director appointed (2 pages)
26 September 2003	New director appointed (2 pages)
22 August 2003	Group of companies' accounts made up to 31 March 2003 (26 pages)
22 August 2003	Group of companies' accounts made up to 31 March 2003 (26 pages)
11 April 2003	Return made up to 20/03/03; full list of members (9 pages)
11 April 2003	Return made up to 20/03/03; full list of members (9 pages)
17 December 2002	Group of companies' accounts made up to 31 March 2002 (26 pages)
17 December 2002	Group of companies' accounts made up to 31 March 2002 (26 pages)
4 November 2002	New director appointed (2 pages)
4 November 2002	New director appointed (2 pages)
24 July 2002	Director resigned (1 page)
24 July 2002	Director resigned (1 page)
24 July 2002	Director resigned (1 page)
24 July 2002	Director resigned (1 page)
18 June 2002	New director appointed (4 pages)
18 June 2002	New director appointed (4 pages)
9 April 2002	Return made up to 20/03/02; full list of members (8 pages)
9 April 2002	Return made up to 20/03/02; full list of members (8 pages)
30 August 2001	Group of companies' accounts made up to 31 March 2001 (23 pages)
30 August 2001	Group of companies' accounts made up to 31 March 2001 (23 pages)
22 August 2001	Resolutions ELRES ‐ Elective resolution (2 pages)
22 August 2001	Resolutions ELRES ‐ Elective resolution (2 pages)
31 March 2001	Return made up to 20/03/01; full list of members (8 pages)
31 March 2001	Return made up to 20/03/01; full list of members (8 pages)
16 January 2001	Particulars of contract relating to shares (4 pages)
16 January 2001	Ad 31/05/00--------- Â£ si 1166792@1=1166792 Â£ ic 1/1166793 (2 pages)
16 January 2001	Particulars of contract relating to shares (4 pages)
16 January 2001	Ad 31/05/00--------- Â£ si 1166792@1=1166792 Â£ ic 1/1166793 (2 pages)
30 August 2000	Company name changed mackinco (eighteen) LIMITED\certificate issued on 31/08/00 (2 pages)
30 August 2000	Company name changed mackinco (eighteen) LIMITED\certificate issued on 31/08/00 (2 pages)
16 August 2000	Director's particulars changed (1 page)
16 August 2000	Director's particulars changed (1 page)
2 August 2000	New secretary appointed (2 pages)
2 August 2000	New director appointed (4 pages)
2 August 2000	Secretary resigned (1 page)
2 August 2000	New secretary appointed (2 pages)
2 August 2000	Registered office changed on 02/08/00 from: 21 albert street aberdeen aberdeenshire AB25 1XX (1 page)
2 August 2000	New director appointed (4 pages)
2 August 2000	New director appointed (2 pages)
2 August 2000	Registered office changed on 02/08/00 from: 21 albert street aberdeen aberdeenshire AB25 1XX (1 page)
2 August 2000	New director appointed (2 pages)
2 August 2000	Secretary resigned (1 page)
5 June 2000	Partic of mort/charge * (6 pages)
5 June 2000	Partic of mort/charge * (6 pages)
18 April 2000	Director resigned (1 page)
18 April 2000	New director appointed (3 pages)
18 April 2000	New director appointed (3 pages)
18 April 2000	New director appointed (2 pages)
18 April 2000	Director resigned (1 page)
18 April 2000	New director appointed (2 pages)
20 March 2000	Incorporation (37 pages)
20 March 2000	Incorporation (37 pages)

Fleming Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Data Scotland