| Company Name | Flemkin Ltd. |
|---|---|
| Director | Shawn Fleming |
| Company Status | Active |
| Company Number | SC304542 |
| Category | Private Limited Company |
| Incorporation Date | 27 June 2006(17 years, 10 months ago) |
| Previous Name | The Healing Club Ltd |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Shawn Fleming |
|---|---|
| Date of Birth | July 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 June 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland |
| Secretary Name | Ms Ruth Jennifer Williams |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 June 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland |
| Director Name | Codir Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 June 2006(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
| Director Name | Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 June 2006(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
| Secretary Name | Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 June 2006(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
Location
| Registered Address | 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 800 other UK companies use this postal address |
Shareholders
| 100 at £1 | Shawn Fleming 98.04% Ordinary |
|---|---|
| 1 at £1 | Ruth Jennifer Williams 0.98% Ordinary A-j |
| 1 at £1 | Shawn Fleming 0.98% Ordinary A-j |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,824 |
| Cash | £21,621 |
| Current Liabilities | £20,460 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 27 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 11 July 2024 (2 months, 3 weeks from now) |
Filing History
| 29 September 2023 | Total exemption full accounts made up to 31 December 2022 (7 pages) |
|---|---|
| 27 June 2023 | Confirmation statement made on 27 June 2023 with no updates (3 pages) |
| 28 September 2022 | Total exemption full accounts made up to 31 December 2021 (7 pages) |
| 29 June 2022 | Confirmation statement made on 27 June 2022 with no updates (3 pages) |
| 30 September 2021 | Total exemption full accounts made up to 31 December 2020 (7 pages) |
| 8 July 2021 | Confirmation statement made on 27 June 2021 with updates (4 pages) |
| 18 May 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 17 May 2021 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
| 6 April 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 5 July 2020 | Confirmation statement made on 27 June 2020 with no updates (3 pages) |
| 30 September 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 27 June 2019 | Confirmation statement made on 27 June 2019 with updates (4 pages) |
| 28 September 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 28 June 2018 | Confirmation statement made on 27 June 2018 with updates (5 pages) |
| 7 November 2017 | Change of details for Mr Shawn Fleming as a person with significant control on 30 June 2017 (2 pages) |
| 7 November 2017 | Change of details for Mr Shawn Fleming as a person with significant control on 30 June 2017 (2 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 30 June 2017 | Notification of Ruth Jennifer Williams as a person with significant control on 6 April 2016 (2 pages) |
| 30 June 2017 | Notification of Shawn Fleming as a person with significant control on 6 April 2016 (2 pages) |
| 30 June 2017 | Notification of Ruth Jennifer Williams as a person with significant control on 6 April 2016 (2 pages) |
| 30 June 2017 | Notification of Shawn Fleming as a person with significant control on 6 April 2016 (2 pages) |
| 30 June 2017 | Confirmation statement made on 27 June 2017 with updates (4 pages) |
| 30 June 2017 | Confirmation statement made on 27 June 2017 with updates (4 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 28 June 2016 | Secretary's details changed for Ms Ruth Jennifer Williams on 20 June 2016 (1 page) |
| 28 June 2016 | Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
| 28 June 2016 | Secretary's details changed for Ms Ruth Jennifer Williams on 20 June 2016 (1 page) |
| 28 June 2016 | Director's details changed for Shawn Fleming on 20 June 2016 (2 pages) |
| 28 June 2016 | Director's details changed for Shawn Fleming on 20 June 2016 (2 pages) |
| 28 June 2016 | Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 2 July 2015 | Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-02
|
| 2 July 2015 | Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-02
|
| 10 July 2014 | Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-10
|
| 10 July 2014 | Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-10
|
| 3 June 2014 | Current accounting period extended from 30 June 2014 to 31 December 2014 (1 page) |
| 3 June 2014 | Current accounting period extended from 30 June 2014 to 31 December 2014 (1 page) |
| 31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 1 July 2013 | Annual return made up to 27 June 2013 with a full list of shareholders (5 pages) |
| 1 July 2013 | Annual return made up to 27 June 2013 with a full list of shareholders (5 pages) |
| 25 April 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 25 April 2013 | Secretary's details changed for Ms Ruth Jennifer Williams on 24 April 2013 (2 pages) |
| 25 April 2013 | Secretary's details changed for Ms Ruth Jennifer Williams on 24 April 2013 (2 pages) |
| 25 April 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 25 April 2013 | Director's details changed for Shawn Fleming on 24 April 2013 (2 pages) |
| 25 April 2013 | Director's details changed for Shawn Fleming on 24 April 2013 (2 pages) |
| 2 July 2012 | Registered office address changed from Henderson Loggie Sinclair Wood 90 Mitchell Street Glasgow G1 3NQ on 2 July 2012 (1 page) |
| 2 July 2012 | Annual return made up to 27 June 2012 with a full list of shareholders (5 pages) |
| 2 July 2012 | Annual return made up to 27 June 2012 with a full list of shareholders (5 pages) |
| 2 July 2012 | Registered office address changed from Henderson Loggie Sinclair Wood 90 Mitchell Street Glasgow G1 3NQ on 2 July 2012 (1 page) |
| 2 July 2012 | Registered office address changed from Henderson Loggie Sinclair Wood 90 Mitchell Street Glasgow G1 3NQ on 2 July 2012 (1 page) |
| 11 January 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 11 January 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 15 July 2011 | Annual return made up to 27 June 2011 with a full list of shareholders (5 pages) |
| 15 July 2011 | Annual return made up to 27 June 2011 with a full list of shareholders (5 pages) |
| 31 March 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 31 March 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 5 July 2010 | Annual return made up to 27 June 2010 with a full list of shareholders (4 pages) |
| 5 July 2010 | Annual return made up to 27 June 2010 with a full list of shareholders (4 pages) |
| 18 November 2009 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 18 November 2009 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 3 July 2009 | Return made up to 27/06/09; full list of members (4 pages) |
| 3 July 2009 | Return made up to 27/06/09; full list of members (4 pages) |
| 3 October 2008 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 3 October 2008 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 27 June 2008 | Return made up to 27/06/08; full list of members (4 pages) |
| 27 June 2008 | Return made up to 27/06/08; full list of members (4 pages) |
| 25 March 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 25 March 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 18 July 2007 | Return made up to 27/06/07; full list of members (3 pages) |
| 18 July 2007 | Return made up to 27/06/07; full list of members (3 pages) |
| 17 July 2007 | Registered office changed on 17/07/07 from: 90 mitchell street glasgow strathclyde G1 3NQ (1 page) |
| 17 July 2007 | Registered office changed on 17/07/07 from: 90 mitchell street glasgow strathclyde G1 3NQ (1 page) |
| 13 July 2007 | Ad 01/05/07--------- £ si 101@1=101 £ ic 1/102 (2 pages) |
| 13 July 2007 | Ad 01/05/07--------- £ si 101@1=101 £ ic 1/102 (2 pages) |
| 28 July 2006 | New director appointed (1 page) |
| 28 July 2006 | Company name changed the healing club LTD\certificate issued on 28/07/06 (2 pages) |
| 28 July 2006 | New director appointed (1 page) |
| 28 July 2006 | New secretary appointed (2 pages) |
| 28 July 2006 | New secretary appointed (2 pages) |
| 28 July 2006 | Company name changed the healing club LTD\certificate issued on 28/07/06 (2 pages) |
| 27 June 2006 | Director resigned (1 page) |
| 27 June 2006 | Secretary resigned (1 page) |
| 27 June 2006 | Director resigned (1 page) |
| 27 June 2006 | Incorporation (15 pages) |
| 27 June 2006 | Secretary resigned (1 page) |
| 27 June 2006 | Registered office changed on 27/06/06 from: 78 montgomery street edinburgh lothian EH7 5JA (1 page) |
| 27 June 2006 | Incorporation (15 pages) |
| 27 June 2006 | Registered office changed on 27/06/06 from: 78 montgomery street edinburgh lothian EH7 5JA (1 page) |
| 27 June 2006 | Director resigned (1 page) |
| 27 June 2006 | Director resigned (1 page) |