| Company Name | Fleming (Scotland) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC295591 |
| Category | Private Limited Company |
| Incorporation Date | 17 January 2006(18 years, 3 months ago) |
| Dissolution Date | 12 January 2016 (8 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Thomas Downie Fleming |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 January 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Brodie Avenue Troqueer Dumfries DG2 7ED Scotland |
| Secretary Name | Miss Jenna Joyce June Fleming |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 January 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Holly Crescent Georgetown Dumfries Dumfriesshire DG1 4SF Scotland |
| Director Name | Miss Jenna Joyce June Fleming |
|---|---|
| Date of Birth | January 1987 (Born 37 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 January 2007(12 months after company formation) |
| Appointment Duration | 8 years, 12 months (closed 12 January 2016) |
| Role | Beauty Therapist |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Holly Crescent Georgetown Dumfries Dumfriesshire DG1 4SF Scotland |
Location
| Registered Address | 182 High Street Montrose Angus DD10 8PH Scotland |
|---|---|
| Constituency | Angus |
| Ward | Montrose and District |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 2 at £1 | Thomas Downie Fleming 66.67% Ordinary |
|---|---|
| 1 at £1 | Miss Jenna Joyce June Fleming 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,124 |
| Cash | £1,698 |
| Current Liabilities | £5,177 |
Accounts
| Latest Accounts | 31 March 2015 (9 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 12 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 25 September 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 25 September 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 14 September 2015 | Application to strike the company off the register (3 pages) |
| 14 September 2015 | Application to strike the company off the register (3 pages) |
| 2 July 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 2 July 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 22 May 2015 | Previous accounting period shortened from 31 December 2015 to 31 March 2015 (1 page) |
| 22 May 2015 | Previous accounting period shortened from 31 December 2015 to 31 March 2015 (1 page) |
| 7 May 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 7 May 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 28 January 2015 | Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-01-28
|
| 28 January 2015 | Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-01-28
|
| 13 August 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 13 August 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 16 June 2014 | Registered office address changed from 21 Brodie Avenue Troqueer Dumfries DG2 7ED on 16 June 2014 (1 page) |
| 16 June 2014 | Registered office address changed from 21 Brodie Avenue Troqueer Dumfries DG2 7ED on 16 June 2014 (1 page) |
| 17 January 2014 | Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-17
|
| 17 January 2014 | Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-17
|
| 26 April 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
| 26 April 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
| 24 January 2013 | Annual return made up to 17 January 2013 with a full list of shareholders (5 pages) |
| 24 January 2013 | Annual return made up to 17 January 2013 with a full list of shareholders (5 pages) |
| 8 May 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 8 May 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 9 February 2012 | Annual return made up to 17 January 2012 with a full list of shareholders (5 pages) |
| 9 February 2012 | Annual return made up to 17 January 2012 with a full list of shareholders (5 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 27 September 2011 | Statement of capital following an allotment of shares on 27 September 2011
|
| 27 September 2011 | Statement of capital following an allotment of shares on 27 September 2011
|
| 10 March 2011 | Annual return made up to 17 January 2011 with a full list of shareholders (5 pages) |
| 10 March 2011 | Annual return made up to 17 January 2011 with a full list of shareholders (5 pages) |
| 24 February 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 24 February 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 4 February 2010 | Annual return made up to 17 January 2010 with a full list of shareholders (5 pages) |
| 4 February 2010 | Annual return made up to 17 January 2010 with a full list of shareholders (5 pages) |
| 4 February 2010 | Director's details changed for Thomas Downie Fleming on 4 February 2010 (2 pages) |
| 4 February 2010 | Director's details changed for Thomas Downie Fleming on 4 February 2010 (2 pages) |
| 4 February 2010 | Director's details changed for Miss Jenna Joyce June Fleming on 4 February 2010 (2 pages) |
| 4 February 2010 | Director's details changed for Miss Jenna Joyce June Fleming on 4 February 2010 (2 pages) |
| 4 February 2010 | Director's details changed for Thomas Downie Fleming on 4 February 2010 (2 pages) |
| 4 February 2010 | Director's details changed for Miss Jenna Joyce June Fleming on 4 February 2010 (2 pages) |
| 28 April 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 28 April 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 18 February 2009 | Capitals not rolled up (1 page) |
| 18 February 2009 | Capitals not rolled up (1 page) |
| 17 February 2009 | Return made up to 17/01/09; full list of members (3 pages) |
| 17 February 2009 | Return made up to 17/01/09; full list of members (3 pages) |
| 3 June 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 3 June 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 12 February 2008 | Ad 12/01/07--------- £ si 1@1 (2 pages) |
| 12 February 2008 | Ad 12/01/07--------- £ si 1@1 (2 pages) |
| 6 February 2008 | New director appointed (2 pages) |
| 6 February 2008 | New director appointed (2 pages) |
| 29 January 2008 | Return made up to 17/01/08; full list of members (2 pages) |
| 29 January 2008 | Return made up to 17/01/08; full list of members (2 pages) |
| 26 April 2007 | Amended accounts made up to 31 December 2006 (4 pages) |
| 26 April 2007 | Amended accounts made up to 31 December 2006 (4 pages) |
| 10 April 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 10 April 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 8 February 2007 | Return made up to 17/01/07; full list of members (6 pages) |
| 8 February 2007 | Return made up to 17/01/07; full list of members (6 pages) |
| 27 January 2006 | Resolutions
|
| 27 January 2006 | Accounting reference date shortened from 31/01/07 to 31/12/06 (1 page) |
| 27 January 2006 | Accounting reference date shortened from 31/01/07 to 31/12/06 (1 page) |
| 27 January 2006 | Resolutions
|
| 17 January 2006 | Incorporation (15 pages) |
| 17 January 2006 | Incorporation (15 pages) |