| Company Name | David S Fleming Ltd |
|---|---|
| Director | David Scott Fleming |
| Company Status | Active |
| Company Number | SC291555 |
| Category | Private Limited Company |
| Incorporation Date | 11 October 2005(18 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr David Scott Fleming |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 October 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 2 Granville Way Rosyth Dunfermline KY11 2HP Scotland |
| Secretary Name | Mrs Sheila Helen Fleming |
|---|---|
| Status | Current |
| Appointed | 26 April 2023(17 years, 6 months after company formation) |
| Appointment Duration | 11 months, 4 weeks |
| Role | Company Director |
| Correspondence Address | 2 Granville Way Rosyth Dunfermline KY11 2HP Scotland |
| Director Name | Ms Claire Willis Armet |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 October 2005(same day as company formation) |
| Role | Director/Company Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Coach House Borthwick Hall Heriot Ettrick & Lauderdale EH38 5YE Scotland |
| Secretary Name | Ms Claire Willis Armet |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 October 2005(same day as company formation) |
| Role | Director/Company Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Coach House Borthwick Hall Heriot Ettrick & Lauderdale EH38 5YE Scotland |
| Director Name | HOGG Johnston Directors Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 October 2005(same day as company formation) |
| Correspondence Address | 2 Bellevue Street Edinburgh EH7 4BY Scotland |
| Secretary Name | HOGG Johnston Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 October 2005(same day as company formation) |
| Correspondence Address | 2 Bellevue Street Edinburgh EH7 4BY Scotland |
Contact
| Telephone | 01875 835377 |
|---|---|
| Telephone region | Tranent |
Location
| Registered Address | 2 Granville Way Rosyth Dunfermline KY11 2HP Scotland |
|---|---|
| Constituency | Dunfermline and West Fife |
| Ward | Rosyth |
Shareholders
| 600 at £1 | David Scott Fleming 60.00% Ordinary |
|---|---|
| 400 at £1 | Claire Willis Armet 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,394 |
| Cash | £7,892 |
| Current Liabilities | £19,591 |
Accounts
| Latest Accounts | 31 October 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 July 2025 (1 year, 3 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 October |
Returns
| Latest Return | 11 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 25 October 2024 (6 months, 1 week from now) |
Filing History
| 16 October 2020 | Confirmation statement made on 11 October 2020 with no updates (3 pages) |
|---|---|
| 3 February 2020 | Micro company accounts made up to 31 October 2019 (5 pages) |
| 11 October 2019 | Confirmation statement made on 11 October 2019 with updates (4 pages) |
| 22 January 2019 | Micro company accounts made up to 31 October 2018 (5 pages) |
| 11 October 2018 | Confirmation statement made on 11 October 2018 with updates (4 pages) |
| 30 January 2018 | Micro company accounts made up to 31 October 2017 (4 pages) |
| 20 October 2017 | Confirmation statement made on 11 October 2017 with updates (4 pages) |
| 20 October 2017 | Confirmation statement made on 11 October 2017 with updates (4 pages) |
| 6 March 2017 | Micro company accounts made up to 31 October 2016 (4 pages) |
| 6 March 2017 | Micro company accounts made up to 31 October 2016 (4 pages) |
| 17 October 2016 | Confirmation statement made on 11 October 2016 with updates (6 pages) |
| 17 October 2016 | Confirmation statement made on 11 October 2016 with updates (6 pages) |
| 28 January 2016 | Micro company accounts made up to 31 October 2015 (4 pages) |
| 28 January 2016 | Micro company accounts made up to 31 October 2015 (4 pages) |
| 16 October 2015 | Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-10-16
|
| 16 October 2015 | Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-10-16
|
| 13 January 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 13 January 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 27 October 2014 | Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 27 October 2014 | Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 24 February 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 24 February 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 24 October 2013 | Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-24
|
| 24 October 2013 | Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-24
|
| 22 January 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
| 22 January 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
| 11 October 2012 | Annual return made up to 11 October 2012 with a full list of shareholders (5 pages) |
| 11 October 2012 | Annual return made up to 11 October 2012 with a full list of shareholders (5 pages) |
| 27 February 2012 | Total exemption small company accounts made up to 31 October 2011 (7 pages) |
| 27 February 2012 | Total exemption small company accounts made up to 31 October 2011 (7 pages) |
| 27 October 2011 | Annual return made up to 11 October 2011 with a full list of shareholders (5 pages) |
| 27 October 2011 | Annual return made up to 11 October 2011 with a full list of shareholders (5 pages) |
| 21 March 2011 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
| 21 March 2011 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
| 26 October 2010 | Annual return made up to 11 October 2010 with a full list of shareholders (14 pages) |
| 26 October 2010 | Annual return made up to 11 October 2010 with a full list of shareholders (14 pages) |
| 26 February 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
| 26 February 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
| 6 November 2009 | Annual return made up to 11 October 2009 with a full list of shareholders (14 pages) |
| 6 November 2009 | Annual return made up to 11 October 2009 with a full list of shareholders (14 pages) |
| 22 July 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 22 July 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 4 December 2008 | Return made up to 11/10/08; full list of members (4 pages) |
| 4 December 2008 | Return made up to 11/10/08; full list of members (4 pages) |
| 24 April 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 24 April 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 23 October 2007 | Return made up to 11/10/07; full list of members (3 pages) |
| 23 October 2007 | Return made up to 11/10/07; full list of members (3 pages) |
| 8 June 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 8 June 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 14 November 2006 | Return made up to 11/10/06; full list of members (7 pages) |
| 14 November 2006 | Return made up to 11/10/06; full list of members (7 pages) |
| 7 November 2005 | Ad 11/10/05--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 7 November 2005 | Ad 11/10/05--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 14 October 2005 | New secretary appointed;new director appointed (2 pages) |
| 14 October 2005 | Director resigned (1 page) |
| 14 October 2005 | New director appointed (2 pages) |
| 14 October 2005 | Secretary resigned (1 page) |
| 14 October 2005 | New director appointed (2 pages) |
| 14 October 2005 | Secretary resigned (1 page) |
| 14 October 2005 | Director resigned (1 page) |
| 14 October 2005 | New secretary appointed;new director appointed (2 pages) |
| 11 October 2005 | Incorporation (17 pages) |
| 11 October 2005 | Incorporation (17 pages) |