| Company Name | Flemington Securities Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC304636 |
| Category | Private Limited Company |
| Incorporation Date | 28 June 2006(17 years, 10 months ago) |
| Dissolution Date | 29 December 2020 (3 years, 3 months ago) |
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 Gregor Campbell King |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 June 2006(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | Scotland |
| Correspondence Address | Hollymount Breadalbane Lane Oban Argyll PA34 5PF Scotland |
| Secretary Name | Mr Stewart Alexander King |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 June 2006(same day as company formation) |
| Role | Lawyer |
| Country of Residence | Scotland |
| Correspondence Address | 17 Carolside Gardens Clarkston Glasgow G76 7BX Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 June 2006(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 June 2006(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | Saltire Court 20 Castle Terrace Edinburgh EH1 2EG Scotland |
|---|---|
| Constituency | Edinburgh East |
| Ward | City Centre |
| Address Matches | 7 other UK companies use this postal address |
Shareholders
| 150.5k at £1 | Black King Developments LTD 50.00% Ordinary |
|---|---|
| 150.5k at £1 | Black King Properties LTD 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£546,748 |
| Cash | £67,872 |
| Current Liabilities | £83,505 |
Accounts
| Latest Accounts | 30 June 2012 (11 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 29 December 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 January 2020 | Voluntary strike-off action has been suspended (1 page) |
| 17 December 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 9 December 2019 | Application to strike the company off the register (3 pages) |
| 28 November 2014 | Notice of automatic end of Administration (13 pages) |
| 28 November 2014 | Notice of automatic end of Administration (13 pages) |
| 4 June 2014 | Administrator's progress report (14 pages) |
| 4 June 2014 | Administrator's progress report (14 pages) |
| 3 February 2014 | Statement of administrator's deemed proposal (1 page) |
| 3 February 2014 | Statement of administrator's deemed proposal (1 page) |
| 20 January 2014 | Statement of administrator's proposal (24 pages) |
| 20 January 2014 | Statement of administrator's proposal (24 pages) |
| 16 January 2014 | Statement of affairs with form 2.13B(SCOT) (15 pages) |
| 16 January 2014 | Statement of affairs with form 2.13B(SCOT) (15 pages) |
| 9 December 2013 | Registered office address changed from 216 West George Street Glasgow G2 2PQ on 9 December 2013 (2 pages) |
| 9 December 2013 | Registered office address changed from 216 West George Street Glasgow G2 2PQ on 9 December 2013 (2 pages) |
| 9 December 2013 | Registered office address changed from 216 West George Street Glasgow G2 2PQ on 9 December 2013 (2 pages) |
| 28 November 2013 | Appointment of an administrator (3 pages) |
| 28 November 2013 | Appointment of an administrator (3 pages) |
| 11 November 2013 | Notice of Administration Order (1 page) |
| 11 November 2013 | Notice of Administration Order (1 page) |
| 26 October 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 26 October 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 25 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 25 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 23 October 2013 | Annual return made up to 25 June 2013 with a full list of shareholders Statement of capital on 2013-10-23
|
| 23 October 2013 | Annual return made up to 25 June 2013 with a full list of shareholders Statement of capital on 2013-10-23
|
| 7 February 2013 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
| 7 February 2013 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
| 11 July 2012 | Annual return made up to 25 June 2012 with a full list of shareholders (4 pages) |
| 11 July 2012 | Annual return made up to 25 June 2012 with a full list of shareholders (4 pages) |
| 15 November 2011 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 15 November 2011 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 9 August 2011 | Annual return made up to 25 June 2011 with a full list of shareholders (4 pages) |
| 9 August 2011 | Annual return made up to 25 June 2011 with a full list of shareholders (4 pages) |
| 3 December 2010 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 3 December 2010 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 12 August 2010 | Annual return made up to 25 June 2010 with a full list of shareholders (4 pages) |
| 12 August 2010 | Annual return made up to 25 June 2010 with a full list of shareholders (4 pages) |
| 19 February 2010 | (6 pages) |
| 19 February 2010 | (6 pages) |
| 21 July 2009 | Return made up to 25/06/09; full list of members (3 pages) |
| 21 July 2009 | Return made up to 25/06/09; full list of members (3 pages) |
| 18 December 2008 | (6 pages) |
| 18 December 2008 | (6 pages) |
| 12 December 2008 | Nc inc already adjusted 30/06/08 (1 page) |
| 12 December 2008 | Nc inc already adjusted 30/06/08 (1 page) |
| 12 December 2008 | Resolutions
|
| 12 December 2008 | Ad 30/06/08\gbp si 300000@1=300000\gbp ic 1000/301000\ (2 pages) |
| 12 December 2008 | Resolutions
|
| 12 December 2008 | Ad 30/06/08\gbp si 300000@1=300000\gbp ic 1000/301000\ (2 pages) |
| 3 July 2008 | Return made up to 26/06/08; full list of members (3 pages) |
| 3 July 2008 | Return made up to 26/06/08; full list of members (3 pages) |
| 3 July 2008 | Secretary's change of particulars / stewart king / 03/07/2008 (1 page) |
| 3 July 2008 | Secretary's change of particulars / stewart king / 03/07/2008 (1 page) |
| 5 March 2008 | (8 pages) |
| 5 March 2008 | (8 pages) |
| 7 September 2007 | Return made up to 28/06/07; full list of members (6 pages) |
| 7 September 2007 | Return made up to 28/06/07; full list of members (6 pages) |
| 15 September 2006 | Partic of mort/charge * (3 pages) |
| 15 September 2006 | Partic of mort/charge * (3 pages) |
| 14 July 2006 | New secretary appointed (2 pages) |
| 14 July 2006 | New secretary appointed (2 pages) |
| 12 July 2006 | Ad 05/07/06-05/07/06 £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 12 July 2006 | New director appointed (2 pages) |
| 12 July 2006 | New director appointed (2 pages) |
| 12 July 2006 | Ad 05/07/06-05/07/06 £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 30 June 2006 | Director resigned (1 page) |
| 30 June 2006 | Director resigned (1 page) |
| 30 June 2006 | Secretary resigned (1 page) |
| 30 June 2006 | Secretary resigned (1 page) |
| 28 June 2006 | Incorporation (16 pages) |
| 28 June 2006 | Incorporation (16 pages) |