Fleming Masonry Contractors Limited

Company Name	Fleming Masonry Contractors Limited
Company Status	Dissolved
Company Number	SC349597
Category	Private Limited Company
Incorporation Date	7 October 2008(15 years, 6 months ago)
Dissolution Date	5 July 2023 (9 months, 3 weeks ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Leslie John Charles Dean
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	07 October 2008(same day as company formation)
Role	Surveyor
Correspondence Address	5 Poplar Avenue Newton Mearns Glasgow G77 5BS Scotland

Secretary Name	Ms Helen Campbell Fleming
Nationality	British
Status	Closed
Appointed	13 April 2009(6 months, 1 week after company formation)
Appointment Duration	14 years, 2 months (closed 05 July 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	36 Darnley Road Glasgow G41 4NE Scotland

Director Name	Ms Helen Campbell Fleming
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	25 July 2013(4 years, 9 months after company formation)
Appointment Duration	9 years, 11 months (closed 05 July 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	36 Darnley Road Glasgow Lanarkshire G41 4NE Scotland

Director Name	Mr William Fleming
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2008(same day as company formation)
Role	Masonry Contractor
Correspondence Address	36 Darnley Road Pollokshields Glasgow G41 4NE Scotland

Contact

Website	flemingmasonrycontractors.co.uk

Location

Registered Address	C/O Interpath Ltd 5th Floor 130 St. Vincent Street Glasgow G2 5HF Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

1 at £1	Helen Campbell Fleming 50.00% Ordinary A
1 at £1	Leslie John Charles Dean 50.00% Ordinary A

Financials

Year	2014
Net Worth	£34,340
Cash	£375
Current Liabilities	£395,524

Accounts

Latest Accounts	31 October 2014 (9 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Charges

10 July 2012	Delivered on: 24 July 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

5 July 2023	Final Gazette dissolved following liquidation (1 page)
5 April 2023	Final account prior to dissolution in a winding-up by the court (20 pages)
4 February 2022	Registered office address changed from 319 st Vincent Street Glasgow G2 5AS to C/O Interpath Ltd 5th Floor 130 st. Vincent Street Glasgow G2 5HF on 4 February 2022 (2 pages)
9 November 2016	Registered office address changed from C/O Kpmg Llp 191 West George Street Glasgow G2 2LJ to 319 st Vincent Street Glasgow G2 5AS on 9 November 2016 (2 pages)
9 November 2016	Registered office address changed from C/O Kpmg Llp 191 West George Street Glasgow G2 2LJ to 319 st Vincent Street Glasgow G2 5AS on 9 November 2016 (2 pages)
20 May 2016	Court order notice of winding up (1 page)
20 May 2016	Notice of winding up order (1 page)
20 May 2016	Court order notice of winding up (1 page)
20 May 2016	Notice of winding up order (1 page)
19 May 2016	Registered office address changed from Unit 2 Excelsior Industrial Park 97 Vermont Street Kinning Park Glasgow G41 1LU to C/O Kpmg Llp 191 West George Street Glasgow G2 2LJ on 19 May 2016 (2 pages)
19 May 2016	Registered office address changed from Unit 2 Excelsior Industrial Park 97 Vermont Street Kinning Park Glasgow G41 1LU to C/O Kpmg Llp 191 West George Street Glasgow G2 2LJ on 19 May 2016 (2 pages)
3 May 2016	Appointment of a provisional liquidator (2 pages)
3 May 2016	Appointment of a provisional liquidator (2 pages)
9 October 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 2 (5 pages)
9 October 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 2 (5 pages)
9 October 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 2 (5 pages)
29 July 2015	Total exemption small company accounts made up to 31 October 2014 (9 pages)
29 July 2015	Total exemption small company accounts made up to 31 October 2014 (9 pages)
7 October 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 2 (5 pages)
7 October 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 2 (5 pages)
7 October 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 2 (5 pages)
30 July 2014	Total exemption small company accounts made up to 31 October 2013 (9 pages)
30 July 2014	Total exemption small company accounts made up to 31 October 2013 (9 pages)
9 October 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 2 (5 pages)
9 October 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 2 (5 pages)
9 October 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 2 (5 pages)
1 August 2013	Total exemption small company accounts made up to 31 October 2012 (8 pages)
1 August 2013	Total exemption small company accounts made up to 31 October 2012 (8 pages)
25 July 2013	Appointment of Ms Helen Campbell Fleming as a director (2 pages)
25 July 2013	Termination of appointment of William Fleming as a director (1 page)
25 July 2013	Termination of appointment of William Fleming as a director (1 page)
25 July 2013	Appointment of Ms Helen Campbell Fleming as a director (2 pages)
18 October 2012	Annual return made up to 7 October 2012 with a full list of shareholders (5 pages)
18 October 2012	Annual return made up to 7 October 2012 with a full list of shareholders (5 pages)
18 October 2012	Annual return made up to 7 October 2012 with a full list of shareholders (5 pages)
6 September 2012	Registered office address changed from 77 Torrisdale Street Glasgow Strathclyde G42 8PW Scotland on 6 September 2012 (1 page)
6 September 2012	Registered office address changed from 77 Torrisdale Street Glasgow Strathclyde G42 8PW Scotland on 6 September 2012 (1 page)
6 September 2012	Registered office address changed from 77 Torrisdale Street Glasgow Strathclyde G42 8PW Scotland on 6 September 2012 (1 page)
16 August 2012	Statement of company's objects (2 pages)
16 August 2012	Change of share class name or designation (2 pages)
16 August 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 act 2006 authorise directors' conflicts of interest 13/08/2012 (18 pages)
16 August 2012	Change of share class name or designation (2 pages)
16 August 2012	Particulars of variation of rights attached to shares (2 pages)
16 August 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 act 2006 authorise directors' conflicts of interest 13/08/2012 (18 pages)
16 August 2012	Statement of company's objects (2 pages)
16 August 2012	Particulars of variation of rights attached to shares (2 pages)
26 July 2012	Total exemption full accounts made up to 31 October 2011 (8 pages)
26 July 2012	Total exemption full accounts made up to 31 October 2011 (8 pages)
24 July 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
24 July 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
24 October 2011	Annual return made up to 7 October 2011 with a full list of shareholders (5 pages)
24 October 2011	Annual return made up to 7 October 2011 with a full list of shareholders (5 pages)
24 October 2011	Annual return made up to 7 October 2011 with a full list of shareholders (5 pages)
3 August 2011	Total exemption small company accounts made up to 31 October 2010 (8 pages)
3 August 2011	Total exemption small company accounts made up to 31 October 2010 (8 pages)
25 October 2010	Annual return made up to 7 October 2010 with a full list of shareholders (5 pages)
25 October 2010	Annual return made up to 7 October 2010 with a full list of shareholders (5 pages)
25 October 2010	Annual return made up to 7 October 2010 with a full list of shareholders (5 pages)
20 October 2010	Amended accounts made up to 31 October 2009 (8 pages)
20 October 2010	Amended accounts made up to 31 October 2009 (8 pages)
6 July 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
6 July 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
14 June 2010	Registered office address changed from 36 Darnley Road Pollokshields Glasgow G41 4NE United Kingdom on 14 June 2010 (1 page)
14 June 2010	Registered office address changed from 36 Darnley Road Pollokshields Glasgow G41 4NE United Kingdom on 14 June 2010 (1 page)
11 January 2010	Annual return made up to 7 October 2009 with a full list of shareholders (17 pages)
11 January 2010	Annual return made up to 7 October 2009 with a full list of shareholders (17 pages)
11 January 2010	Annual return made up to 7 October 2009 with a full list of shareholders (17 pages)
17 April 2009	Secretary appointed helen campbell fleming (2 pages)
17 April 2009	Secretary appointed helen campbell fleming (2 pages)
7 October 2008	Incorporation (13 pages)
7 October 2008	Incorporation (13 pages)

Fleming Masonry Contractors Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland