| Company Name | Fleming Homestead Limited |
|---|---|
| Directors | Elinor Jeanette Fleming and Ian Fleming |
| Company Status | Active |
| Company Number | SC282322 |
| Category | Private Limited Company |
| Incorporation Date | 30 March 2005(19 years, 1 month ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5510 | Hotels & Motels with or without restaurant |
| SIC 55100 | Hotels and similar accommodation |
Directors
| Director Name | Elinor Jeanette Fleming |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 March 2005(same day as company formation) |
| Role | Catering Manager |
| Country of Residence | Scotland |
| Correspondence Address | Abercorn School Newton Broxburn West Lothian EH52 6PZ Scotland |
| Director Name | Ian Fleming |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 March 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Abercorn School Newton Broxburn West Lothian EH52 6PZ Scotland |
| Secretary Name | Elinor Jeanette Fleming |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 March 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Abercorn School Newton Broxburn West Lothian EH52 6PZ Scotland |
| Director Name | Mr James Fleming |
|---|---|
| Date of Birth | September 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2016(10 years, 9 months after company formation) |
| Appointment Duration | 6 years, 2 months (resigned 28 February 2022) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Abercorn School Newton Broxburn West Lothian EH52 6PZ Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 March 2005(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Contact
| Website | fleminghomestead.co.uk |
|---|
Location
| Registered Address | Abercorn School Newton Broxburn West Lothian EH52 6PZ Scotland |
|---|---|
| Constituency | Linlithgow and East Falkirk |
| Ward | Linlithgow |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 90 at £0.1 | Elinor Fleming 9.00% Ordinary |
|---|---|
| 510 at £0.1 | Ian Fleming 51.00% Ordinary |
| 50 at £0.1 | Rosemary Fleming 5.00% Ordinary |
| 25 at £0.1 | James K. Fleming 2.50% Ordinary |
| 25 at £0.1 | Susan Fleming 2.50% Ordinary |
| 150 at £0.1 | Eve Blackwell 15.00% Ordinary |
| 150 at £0.1 | James Fleming 15.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £24,132 |
| Cash | £17,749 |
| Current Liabilities | £176,149 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 15 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 1 March 2025 (10 months, 1 week from now) |
Charges
| 4 May 2005 | Delivered on: 11 May 2005 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. Outstanding |
|---|
Filing History
| 23 February 2021 | Confirmation statement made on 21 February 2021 with no updates (3 pages) |
|---|---|
| 24 February 2020 | Confirmation statement made on 21 February 2020 with no updates (3 pages) |
| 5 November 2019 | Total exemption full accounts made up to 30 April 2019 (11 pages) |
| 21 February 2019 | Confirmation statement made on 21 February 2019 with no updates (3 pages) |
| 8 January 2019 | Total exemption full accounts made up to 30 April 2018 (11 pages) |
| 7 March 2018 | Confirmation statement made on 1 March 2018 with no updates (3 pages) |
| 9 November 2017 | Total exemption full accounts made up to 30 April 2017 (11 pages) |
| 9 November 2017 | Total exemption full accounts made up to 30 April 2017 (11 pages) |
| 2 March 2017 | Confirmation statement made on 1 March 2017 with updates (5 pages) |
| 2 March 2017 | Confirmation statement made on 1 March 2017 with updates (5 pages) |
| 17 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 17 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 3 March 2016 | Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-03
|
| 3 March 2016 | Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-03
|
| 9 February 2016 | Appointment of Mr James Fleming as a director on 1 January 2016 (2 pages) |
| 9 February 2016 | Appointment of Mr James Fleming as a director on 1 January 2016 (2 pages) |
| 13 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 13 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 3 March 2015 | Director's details changed for Ian Fleming on 1 March 2015 (2 pages) |
| 3 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-03
|
| 3 March 2015 | Director's details changed for Elinor Jeanette Fleming on 1 March 2015 (2 pages) |
| 3 March 2015 | Secretary's details changed for Elinor Jeanette Fleming on 1 March 2015 (1 page) |
| 3 March 2015 | Director's details changed for Elinor Jeanette Fleming on 1 March 2015 (2 pages) |
| 3 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-03
|
| 3 March 2015 | Secretary's details changed for Elinor Jeanette Fleming on 1 March 2015 (1 page) |
| 3 March 2015 | Director's details changed for Ian Fleming on 1 March 2015 (2 pages) |
| 3 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-03
|
| 3 March 2015 | Director's details changed for Elinor Jeanette Fleming on 1 March 2015 (2 pages) |
| 3 March 2015 | Director's details changed for Ian Fleming on 1 March 2015 (2 pages) |
| 3 March 2015 | Secretary's details changed for Elinor Jeanette Fleming on 1 March 2015 (1 page) |
| 22 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 22 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 28 March 2014 | Sub-division of shares on 2 March 2013 (5 pages) |
| 28 March 2014 | Sub-division of shares on 2 March 2013 (5 pages) |
| 28 March 2014 | Sub-division of shares on 2 March 2013 (5 pages) |
| 18 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-18
|
| 18 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-18
|
| 18 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-18
|
| 7 November 2013 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 7 November 2013 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 14 May 2013 | Registered office address changed from the Lake of Menteith Hotel Port of Menteith Perthshire FK8 3RA on 14 May 2013 (1 page) |
| 14 May 2013 | Registered office address changed from the Lake of Menteith Hotel Port of Menteith Perthshire FK8 3RA on 14 May 2013 (1 page) |
| 5 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (6 pages) |
| 5 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (6 pages) |
| 5 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (6 pages) |
| 24 August 2012 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
| 24 August 2012 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
| 6 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (6 pages) |
| 6 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (6 pages) |
| 6 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (6 pages) |
| 23 January 2012 | Total exemption small company accounts made up to 30 April 2011 (7 pages) |
| 23 January 2012 | Total exemption small company accounts made up to 30 April 2011 (7 pages) |
| 1 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (6 pages) |
| 1 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (6 pages) |
| 1 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (6 pages) |
| 18 August 2010 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
| 18 August 2010 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
| 31 March 2010 | Director's details changed for Elinor Jeanette Fleming on 1 October 2009 (2 pages) |
| 31 March 2010 | Director's details changed for Elinor Jeanette Fleming on 1 October 2009 (2 pages) |
| 31 March 2010 | Director's details changed for Elinor Jeanette Fleming on 1 October 2009 (2 pages) |
| 31 March 2010 | Annual return made up to 30 March 2010 with a full list of shareholders (6 pages) |
| 31 March 2010 | Annual return made up to 30 March 2010 with a full list of shareholders (6 pages) |
| 30 July 2009 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 30 July 2009 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 16 July 2009 | Return made up to 30/03/08; full list of members; amend (6 pages) |
| 16 July 2009 | Return made up to 30/03/09; full list of members; amend (5 pages) |
| 16 July 2009 | Return made up to 30/03/08; full list of members; amend (6 pages) |
| 16 July 2009 | Return made up to 30/03/09; full list of members; amend (5 pages) |
| 1 April 2009 | Director's change of particulars / ian fleming / 01/03/2009 (1 page) |
| 1 April 2009 | Director and secretary's change of particulars / elinor fleming / 01/03/2009 (1 page) |
| 1 April 2009 | Return made up to 30/03/09; full list of members (4 pages) |
| 1 April 2009 | Return made up to 30/03/09; full list of members (4 pages) |
| 1 April 2009 | Director's change of particulars / ian fleming / 01/03/2009 (1 page) |
| 1 April 2009 | Director and secretary's change of particulars / elinor fleming / 01/03/2009 (1 page) |
| 12 January 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 12 January 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 22 April 2008 | Return made up to 30/03/08; full list of members (4 pages) |
| 22 April 2008 | Return made up to 30/03/08; full list of members (4 pages) |
| 13 August 2007 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 13 August 2007 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 10 July 2007 | Return made up to 30/03/07; no change of members (7 pages) |
| 10 July 2007 | Return made up to 30/03/07; no change of members (7 pages) |
| 9 July 2007 | Ad 01/07/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 9 July 2007 | Ad 01/07/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 5 December 2006 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 5 December 2006 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 13 September 2006 | Accounting reference date shortened from 30/05/06 to 30/04/06 (1 page) |
| 13 September 2006 | Accounting reference date shortened from 30/05/06 to 30/04/06 (1 page) |
| 15 May 2006 | Return made up to 30/03/06; full list of members
|
| 15 May 2006 | Return made up to 30/03/06; full list of members
|
| 10 May 2006 | Accounting reference date extended from 31/03/06 to 30/05/06 (1 page) |
| 10 May 2006 | Accounting reference date extended from 31/03/06 to 30/05/06 (1 page) |
| 11 May 2005 | Partic of mort/charge * (3 pages) |
| 11 May 2005 | Partic of mort/charge * (3 pages) |
| 31 March 2005 | Secretary resigned (1 page) |
| 31 March 2005 | Secretary resigned (1 page) |
| 30 March 2005 | Incorporation (17 pages) |
| 30 March 2005 | Incorporation (17 pages) |