Flemings Of Rosyth Limited

Company Name	Flemings Of Rosyth Limited
Company Status	Active
Company Number	SC235954
Category	Private Limited Company
Incorporation Date	27 August 2002(21 years, 3 months ago)

Business Activity

Section H	Transportation and storage
SIC 49420	Removal services

Directors

Director Name	Mrs Hilda Jean Fleming
Date of Birth	May 1945 (Born 78 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	01 April 2008(5 years, 7 months after company formation)
Appointment Duration	15 years, 8 months
Role	Manager
Country of Residence	Scotland
Correspondence Address	68 Castleland Hill Road Rosyth Fife

Director Name	Barbara Ellen Fleming
Date of Birth	January 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 April 2008(5 years, 7 months after company formation)
Appointment Duration	15 years, 8 months
Role	Manager
Country of Residence	Scotland
Correspondence Address	Belle Knowes Inverkeithing Fife

Director Name	Graeme Fleming
Date of Birth	January 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 April 2008(5 years, 7 months after company formation)
Appointment Duration	15 years, 8 months
Role	Manager
Country of Residence	Scotland
Correspondence Address	4 Leslie Road Rosyth Fife

Director Name	Susan Fleming
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 April 2008(5 years, 7 months after company formation)
Appointment Duration	15 years, 8 months
Role	Manager
Country of Residence	Scotland
Correspondence Address	18 Hillwood Terrace Rosyth Fife

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

Website	flemingsofrosyth.co.uk
Telephone	01383 412009
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	J.w.a. Fleming 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,783
Cash	£3,472
Current Liabilities	£196,474

Accounts

Latest Accounts	30 June 2022 (1 year, 5 months ago)
Next Accounts Due	31 March 2024 (3 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	28 August 2023 (3 months, 1 week ago)
Next Return Due	11 September 2024 (9 months, 1 week from now)

Charges

18 June 2008	Delivered on: 25 June 2008 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

5 October 2020	Confirmation statement made on 28 August 2020 with no updates (3 pages)
23 December 2019	Total exemption full accounts made up to 30 June 2019 (7 pages)
29 August 2019	Confirmation statement made on 28 August 2019 with no updates (3 pages)
5 March 2019	Total exemption full accounts made up to 30 June 2018 (7 pages)
31 August 2018	Confirmation statement made on 28 August 2018 with no updates (3 pages)
27 February 2018	Total exemption full accounts made up to 30 June 2017 (7 pages)
23 October 2017	Confirmation statement made on 28 August 2017 with no updates (3 pages)
23 October 2017	Confirmation statement made on 28 August 2017 with no updates (3 pages)
9 January 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
9 January 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
28 September 2016	Confirmation statement made on 28 August 2016 with updates (5 pages)
28 September 2016	Confirmation statement made on 28 August 2016 with updates (5 pages)
28 April 2016	Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2016-04-28 GBP 1,100 (10 pages)
28 April 2016	Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2016-04-28 GBP 1,100 (10 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 GBP 1 (9 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 GBP 1 (9 pages)
3 November 2015	Total exemption small company accounts made up to 30 June 2015 (4 pages)
3 November 2015	Total exemption small company accounts made up to 30 June 2015 (4 pages)
17 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
17 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 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 GBP 1 (9 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 GBP 1 (9 pages)
17 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
17 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
3 October 2013	Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 1 (9 pages)
3 October 2013	Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 1 (9 pages)
28 March 2013	Total exemption full accounts made up to 30 June 2012 (13 pages)
28 March 2013	Total exemption full accounts made up to 30 June 2012 (13 pages)
6 November 2012	Annual return made up to 27 August 2012 with a full list of shareholders (9 pages)
6 November 2012	Annual return made up to 27 August 2012 with a full list of shareholders (9 pages)
28 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
28 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
18 October 2011	Annual return made up to 27 August 2011 with a full list of shareholders (9 pages)
18 October 2011	Annual return made up to 27 August 2011 with a full list of shareholders (9 pages)
2 February 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
2 February 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
2 September 2010	Director's details changed for John William Archibald Fleming on 27 August 2010 (2 pages)
2 September 2010	Director's details changed for Andrew Fleming on 27 August 2010 (2 pages)
2 September 2010	Director's details changed for Graeme Fleming on 27 August 2010 (2 pages)
2 September 2010	Director's details changed for Hilda Jean Fleming on 27 August 2010 (2 pages)
2 September 2010	Director's details changed for Graeme Fleming on 27 August 2010 (2 pages)
2 September 2010	Director's details changed for Barbara Ellen Fleming on 27 August 2010 (2 pages)
2 September 2010	Director's details changed for Andrew Fleming on 27 August 2010 (2 pages)
2 September 2010	Director's details changed for Hilda Jean Fleming on 27 August 2010 (2 pages)
2 September 2010	Director's details changed for Susan Fleming on 27 August 2010 (2 pages)
2 September 2010	Director's details changed for Susan Fleming on 27 August 2010 (2 pages)
2 September 2010	Annual return made up to 27 August 2010 with a full list of shareholders (9 pages)
2 September 2010	Annual return made up to 27 August 2010 with a full list of shareholders (9 pages)
2 September 2010	Director's details changed for John William Archibald Fleming on 27 August 2010 (2 pages)
2 September 2010	Director's details changed for Barbara Ellen Fleming on 27 August 2010 (2 pages)
15 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
15 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
16 November 2009	Annual return made up to 27 August 2009 with a full list of shareholders (5 pages)
16 November 2009	Annual return made up to 27 August 2009 with a full list of shareholders (5 pages)
3 April 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
3 April 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
30 March 2009	Capitals not rolled up (2 pages)
30 March 2009	Capitals not rolled up (2 pages)
30 March 2009	Capitals not rolled up (2 pages)
30 March 2009	Capitals not rolled up (2 pages)
1 December 2008	Return made up to 27/08/08; full list of members (5 pages)
1 December 2008	Return made up to 27/08/08; full list of members (5 pages)
25 June 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
25 June 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
7 April 2008	Director appointed barbara ellen fleming (2 pages)
7 April 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
7 April 2008	Director appointed barbara ellen fleming (2 pages)
7 April 2008	Director appointed graeme fleming (2 pages)
7 April 2008	Director appointed andrew fleming (2 pages)
7 April 2008	Director appointed graeme fleming (2 pages)
7 April 2008	Director appointed susan fleming (2 pages)
7 April 2008	Director appointed andrew fleming (2 pages)
7 April 2008	Director appointed susan fleming (2 pages)
7 April 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
2 April 2008	Ad 17/03/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
2 April 2008	Ad 17/03/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
6 December 2007	Return made up to 27/08/07; full list of members (2 pages)
6 December 2007	Return made up to 27/08/07; full list of members (2 pages)
23 March 2007	Accounting reference date shortened from 31/08/06 to 30/06/06 (1 page)
23 March 2007	Accounting reference date shortened from 31/08/06 to 30/06/06 (1 page)
23 March 2007	Accounts for a dormant company made up to 30 June 2006 (4 pages)
23 March 2007	Accounts for a dormant company made up to 30 June 2006 (4 pages)
29 December 2006	Return made up to 27/08/06; full list of members (2 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 (3 pages)
7 February 2006	Accounts for a dormant company made up to 31 August 2005 (3 pages)
26 September 2005	Return made up to 27/08/05; full list of members (2 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)
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)
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)
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)
30 September 2003	Return made up to 27/08/03; full list of members (7 pages)
28 August 2002	Secretary resigned (1 page)
28 August 2002	Secretary resigned (1 page)
27 August 2002	Incorporation (17 pages)
27 August 2002	Incorporation (17 pages)

Flemings Of Rosyth Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland