Company NameFleming Foods Limited
DirectorsMargaret Fleming and William Clyde Thomson Fleming
Company StatusLiquidation
Company NumberSC225617
CategoryPrivate Limited Company
Incorporation Date23 November 2001(22 years, 4 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5138Wholesale other food inc fish, etc.
SIC 46380Wholesale of other food, including fish, crustaceans and molluscs

Directors

Director NameMargaret Fleming
Date of BirthMay 1957 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed23 November 2001(same day as company formation)
RoleCompany Director
Correspondence AddressHilton View, Craigton
Milngavie
Glasgow
G62 7HG
Scotland
Director NameWilliam Clyde Thomson Fleming
Date of BirthDecember 1943 (Born 80 years ago)
NationalityBritish
StatusCurrent
Appointed23 November 2001(same day as company formation)
RoleCompany Director
Correspondence AddressHiltonview, Craigton
Milngavie
Glasgow
G62 7HQ
Scotland
Secretary NameMargaret Fleming
NationalityBritish
StatusCurrent
Appointed23 November 2001(same day as company formation)
RoleCompany Director
Correspondence AddressHilton View, Craigton
Milngavie
Glasgow
G62 7HG
Scotland
Director NameStephen Mabbott Ltd. (Corporation)
StatusResigned
Appointed23 November 2001(same day as company formation)
Correspondence Address14 Mitchell Lane
Glasgow
G1 3NU
Scotland
Secretary NameBrian Reid Ltd. (Corporation)
StatusResigned
Appointed23 November 2001(same day as company formation)
Correspondence Address5 Logie Mill Beaverbank Office Park
Logie Green Road
Edinburgh
EH7 4HH
Scotland

Location

Registered Address168 Bath Street
Glasgow
G2 4TQ
Scotland
ConstituencyGlasgow Central
WardAnderston/City
Address Matches7 other UK companies use this postal address

Financials

Year2007
Net Worth£8,241
Current Liabilities£385,186

Accounts

Latest Accounts31 March 2007 (17 years ago)
Next Accounts Due31 January 2009 (overdue)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Returns

Next Return Due7 December 2016 (overdue)

Filing History

4 December 2008Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
4 December 2008Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
17 July 2008Total exemption small company accounts made up to 31 March 2007 (5 pages)
17 July 2008Total exemption small company accounts made up to 31 March 2007 (5 pages)
15 January 2008Return made up to 23/11/07; no change of members (7 pages)
15 January 2008Return made up to 23/11/07; no change of members (7 pages)
31 July 2007Total exemption small company accounts made up to 31 March 2006 (5 pages)
31 July 2007Total exemption small company accounts made up to 31 March 2006 (5 pages)
18 December 2006Return made up to 23/11/06; full list of members (7 pages)
18 December 2006Return made up to 23/11/06; full list of members (7 pages)
2 May 2006Total exemption small company accounts made up to 31 March 2005 (5 pages)
2 May 2006Total exemption small company accounts made up to 31 March 2005 (5 pages)
6 January 2006Return made up to 23/11/05; full list of members (7 pages)
6 January 2006Return made up to 23/11/05; full list of members (7 pages)
3 May 2005Total exemption small company accounts made up to 31 March 2004 (5 pages)
3 May 2005Total exemption small company accounts made up to 31 March 2004 (5 pages)
17 November 2004Return made up to 23/11/04; full list of members (7 pages)
17 November 2004Return made up to 23/11/04; full list of members (7 pages)
3 March 2004Accounts for a small company made up to 31 March 2003 (5 pages)
3 March 2004Accounts for a small company made up to 31 March 2003 (5 pages)
21 November 2003Registered office changed on 21/11/03 from: 135 wellington street glasgow G2 2XE (1 page)
21 November 2003Registered office changed on 21/11/03 from: 135 wellington street glasgow G2 2XE (1 page)
20 November 2003Return made up to 23/11/03; full list of members (7 pages)
20 November 2003Return made up to 23/11/03; full list of members (7 pages)
14 July 2003Registered office changed on 14/07/03 from: 69-85 coxhill street glasgow strathclyde G21 1HL (1 page)
14 July 2003Registered office changed on 14/07/03 from: 69-85 coxhill street glasgow strathclyde G21 1HL (1 page)
13 December 2002Return made up to 23/11/02; full list of members (7 pages)
13 December 2002Return made up to 23/11/02; full list of members (7 pages)
7 August 2002Company name changed northpoint consulting LIMITED\certificate issued on 07/08/02 (2 pages)
7 August 2002Company name changed northpoint consulting LIMITED\certificate issued on 07/08/02 (2 pages)
1 August 2002Accounting reference date extended from 30/11/02 to 31/03/03 (1 page)
1 August 2002New secretary appointed;new director appointed (2 pages)
1 August 2002Ad 30/07/02--------- £ si 98@1=98 £ ic 2/100 (2 pages)
1 August 2002Registered office changed on 01/08/02 from: 9 larchfield road bearsden glasgow G61 1AP (1 page)
1 August 2002New secretary appointed;new director appointed (2 pages)
1 August 2002Registered office changed on 01/08/02 from: 9 larchfield road bearsden glasgow G61 1AP (1 page)
1 August 2002Accounting reference date extended from 30/11/02 to 31/03/03 (1 page)
1 August 2002New director appointed (2 pages)
1 August 2002New director appointed (2 pages)
1 August 2002Ad 30/07/02--------- £ si 98@1=98 £ ic 2/100 (2 pages)
27 November 2001Secretary resigned (1 page)
27 November 2001Secretary resigned (1 page)
27 November 2001Director resigned (1 page)
27 November 2001Director resigned (1 page)
23 November 2001Incorporation (16 pages)
23 November 2001Incorporation (16 pages)