| Company Name | Flemings Furniture & Antiques Centre Limited |
|---|---|
| Company Status | Active |
| Company Number | SC235953 |
| Category | Private Limited Company |
| Incorporation Date | 27 August 2002(21 years, 8 months ago) |
| Previous Names | Flemings Bargain Centre Limited and Flemings Furniture & Antiques Center Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47791 | Retail sale of antiques including antique books in stores |
| SIC 5250 | Retail other secondhand goods |
| SIC 47799 | Retail sale of other second-hand goods in stores (not incl. antiques) |
Directors
| Director Name | Mrs Hilda Jean Fleming |
|---|---|
| Date of Birth | May 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 August 2002(same day as company formation) |
| Role | Executive |
| Country of Residence | Scotland |
| Correspondence Address | Belleknowes Inverkeithing Fife KY11 1HF Scotland |
| Director Name | John William Archibald Fleming |
|---|---|
| Date of Birth | September 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 August 2002(same day as company formation) |
| Role | Executive |
| Country of Residence | Scotland |
| Correspondence Address | Belleknowes Inverkeithing Fife KY11 1HF Scotland |
| Secretary Name | Mrs Hilda Jean Fleming |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 August 2002(same day as company formation) |
| Role | Executive |
| Country of Residence | Scotland |
| Correspondence Address | Belleknowes Inverkeithing Fife KY11 1HF Scotland |
| Director Name | Mr Andrew Fleming |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 September 2016(14 years, 1 month after company formation) |
| Appointment Duration | 7 years, 6 months |
| Role | Manager |
| Country of Residence | Scotland |
| Correspondence Address | Belleknowes Inverkeithing Fife KY11 1HF Scotland |
| Director Name | Ms Barbara Fleming |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 September 2016(14 years, 1 month after company formation) |
| Appointment Duration | 7 years, 6 months |
| Role | Manger |
| Country of Residence | Scotland |
| Correspondence Address | Belleknowes Inverkeithing Fife KY11 1HF Scotland |
| Director Name | Mr Graeme Fleming |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 September 2016(14 years, 1 month after company formation) |
| Appointment Duration | 7 years, 6 months |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Belleknowes Inverkeithing Fife KY11 1HF Scotland |
| Director Name | Miss Susan Fleming |
|---|---|
| Date of Birth | July 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 September 2016(14 years, 1 month after company formation) |
| Appointment Duration | 7 years, 6 months |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Belleknowes Inverkeithing Fife KY11 1HF Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 August 2002(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Contact
| Telephone | 01383 416727 |
|---|---|
| Telephone region | Dunfermline |
Location
| Registered Address | Belleknowes Inverkeithing Fife KY11 1HF Scotland |
|---|---|
| Constituency | Dunfermline and West Fife |
| Ward | Inverkeithing and Dalgety Bay |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mrs H.j. Fleming 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 June |
Returns
| Latest Return | 27 August 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 10 September 2024 (4 months, 3 weeks from now) |
Filing History
| 11 November 2017 | Confirmation statement made on 27 August 2017 with no updates (3 pages) |
|---|---|
| 30 May 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 28 October 2016 | Resolutions
|
| 28 September 2016 | Confirmation statement made on 27 August 2016 with updates (4 pages) |
| 26 September 2016 | Resolutions
|
| 26 September 2016 | Appointment of Mr Andrew Fleming as a director on 26 September 2016 (2 pages) |
| 26 September 2016 | Appointment of Miss Barbara Fleming as a director on 26 September 2016 (2 pages) |
| 26 September 2016 | Statement of capital following an allotment of shares on 26 September 2016
|
| 26 September 2016 | Appointment of Miss Susan Fleming as a director on 26 September 2016 (2 pages) |
| 26 September 2016 | Appointment of Mr Graeme Fleming as a director on 26 September 2016 (2 pages) |
| 24 May 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 28 November 2015 | Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-11-28
|
| 2 June 2015 | Accounts for a dormant company made up to 31 August 2014 (3 pages) |
| 22 October 2014 | Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-10-22
|
| 2 June 2014 | Accounts for a dormant company made up to 31 August 2013 (4 pages) |
| 21 December 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 20 December 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 19 December 2013 | Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 17 May 2013 | Accounts for a dormant company made up to 31 August 2012 (4 pages) |
| 6 November 2012 | Annual return made up to 27 August 2012 with a full list of shareholders (5 pages) |
| 17 May 2012 | Total exemption full accounts made up to 31 August 2011 (4 pages) |
| 18 October 2011 | Annual return made up to 27 August 2011 with a full list of shareholders (5 pages) |
| 31 May 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 2 September 2010 | Annual return made up to 27 August 2010 with a full list of shareholders (5 pages) |
| 28 May 2010 | Accounts for a dormant company made up to 31 August 2009 (4 pages) |
| 16 November 2009 | Annual return made up to 27 August 2009 with a full list of shareholders (3 pages) |
| 3 April 2009 | Accounts for a dormant company made up to 31 August 2008 (4 pages) |
| 1 December 2008 | Return made up to 27/08/08; full list of members (3 pages) |
| 2 April 2008 | Accounts for a dormant company made up to 31 August 2007 (4 pages) |
| 6 December 2007 | Return made up to 27/08/07; full list of members (2 pages) |
| 23 March 2007 | Accounts for a dormant company made up to 31 August 2006 (4 pages) |
| 29 December 2006 | Return made up to 27/08/06; full list of members (2 pages) |
| 7 February 2006 | Accounts for a dormant company made up to 31 August 2005 (4 pages) |
| 26 September 2005 | Return made up to 27/08/05; full list of members (2 pages) |
| 31 January 2005 | Accounts for a dormant company made up to 31 August 2004 (4 pages) |
| 18 October 2004 | Return made up to 27/08/04; full list of members (7 pages) |
| 1 June 2004 | Accounts for a dormant company made up to 31 August 2003 (4 pages) |
| 30 September 2003 | Return made up to 27/08/03; full list of members (7 pages) |
| 28 August 2002 | Secretary resigned (1 page) |
| 27 August 2002 | Incorporation (17 pages) |