Flemings Innovative Plastics Limited

Company Name	Flemings Innovative Plastics Limited
Company Status	Dissolved
Company Number	SC380445
Category	Private Limited Company
Incorporation Date	16 June 2010(13 years, 10 months ago)
Dissolution Date	21 August 2019 (4 years, 8 months ago)
Previous Names	J E P Plastics Ltd. and Fleming's Inovative Plastics Ltd

Business Activity

Section C	Manufacturing
SIC 2524	Manufacture of other plastic products
SIC 22290	Manufacture of other plastic products

Directors

Director Name	Elaine Louise Sutherland
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	16 June 2010(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	7 Linden Place Glasgow Lanarksire G13 1EF Scotland

Director Name	Joanna Fleming
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2010(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	7 Linden Place Glasgow Lanarkshire G13 1EF Scotland

Director Name	Mr Stephen George Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2010(same day as company formation)
Role	Company Formation Agent
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Director Name	Mr Paul Fleming
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2013(2 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 10 March 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	7 Linden Place Glasgow G13 1EF Scotland

Director Name	Mrs Joanna Marie Boyd
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2016(5 years, 8 months after company formation)
Appointment Duration	12 months (resigned 28 February 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	7 Linden Place Glasgow G13 1EF Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	16 June 2010(same day as company formation)
Correspondence Address	5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Telephone	0141 2378656
Telephone region	Glasgow

Location

Registered Address	C/O Mlm Solutions 4/2 100 West Regent Street Glasgow G2 2QD Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

25 at £1	Elaine Sutherland 25.00% Ordinary
25 at £1	James Fleming 25.00% Ordinary
25 at £1	Joanna Fleming 25.00% Ordinary
25 at £1	Paul Fleming 25.00% Ordinary

Financials

Year	2014
Net Worth	£144,243
Cash	£38,146
Current Liabilities	£110,124

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Charges

22 December 2016	Delivered on: 23 December 2016 Persons entitled: Bibby Factors Scotland Limited Classification: A registered charge Outstanding

Filing History

21 August 2019	Final Gazette dissolved following liquidation (1 page)
21 May 2019	Notice of final meeting of creditors (6 pages)
9 April 2019	Registered office address changed from 7th Floor 90 st. Vincent Street Glasgow G2 5UB to 4/2 100 West Regent Street Glasgow Scotland G2 2QD on 9 April 2019 (2 pages)
31 August 2017	Court order notice of winding up (1 page)
31 August 2017	Registered office address changed from 7 Linden Place Glasgow G13 1EF to 7th Floor 90 st. Vincent Street Glasgow G2 5UB on 31 August 2017 (2 pages)
31 August 2017	Notice of winding up order (1 page)
31 August 2017	Court order notice of winding up (1 page)
31 August 2017	Notice of winding up order (1 page)
31 August 2017	Registered office address changed from 7 Linden Place Glasgow G13 1EF to 7th Floor 90 st. Vincent Street Glasgow G2 5UB on 31 August 2017 (2 pages)
3 August 2017	Appointment of a provisional liquidator (3 pages)
3 August 2017	Appointment of a provisional liquidator (3 pages)
1 March 2017	Termination of appointment of Joanna Marie Boyd as a director on 28 February 2017 (1 page)
1 March 2017	Termination of appointment of Joanna Marie Boyd as a director on 28 February 2017 (1 page)
23 December 2016	Registration of charge SC3804450001, created on 22 December 2016 (13 pages)
23 December 2016	Registration of charge SC3804450001, created on 22 December 2016 (13 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	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 100 (5 pages)
28 June 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 100 (5 pages)
10 March 2016	Appointment of Mrs Joanna Marie Boyd as a director on 1 March 2016 (2 pages)
10 March 2016	Termination of appointment of Paul Fleming as a director on 10 March 2016 (1 page)
10 March 2016	Appointment of Mrs Joanna Marie Boyd as a director on 1 March 2016 (2 pages)
10 March 2016	Termination of appointment of Paul Fleming as a director on 10 March 2016 (1 page)
11 January 2016	Previous accounting period extended from 30 June 2015 to 31 December 2015 (1 page)
11 January 2016	Previous accounting period extended from 30 June 2015 to 31 December 2015 (1 page)
26 June 2015	Registered office address changed from 85 Glasgow Road Dumbarton G82 1RE to 7 Linden Place Glasgow G13 1EF on 26 June 2015 (1 page)
26 June 2015	Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 100 (5 pages)
26 June 2015	Registered office address changed from 85 Glasgow Road Dumbarton G82 1RE to 7 Linden Place Glasgow G13 1EF on 26 June 2015 (1 page)
26 June 2015	Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 100 (5 pages)
27 March 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
27 March 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
25 June 2014	Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 100 (5 pages)
25 June 2014	Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 100 (5 pages)
17 February 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
17 February 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
12 July 2013	Termination of appointment of Joanna Fleming as a director (1 page)
12 July 2013	Appointment of Mr Paul Fleming as a director (2 pages)
12 July 2013	Termination of appointment of Joanna Fleming as a director (1 page)
12 July 2013	Appointment of Mr Paul Fleming as a director (2 pages)
12 July 2013	Annual return made up to 16 June 2013 with a full list of shareholders (5 pages)
12 July 2013	Annual return made up to 16 June 2013 with a full list of shareholders (5 pages)
17 June 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
17 June 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
22 June 2012	Annual return made up to 16 June 2012 with a full list of shareholders (4 pages)
22 June 2012	Annual return made up to 16 June 2012 with a full list of shareholders (4 pages)
27 February 2012	Accounts for a dormant company made up to 30 June 2011 (3 pages)
27 February 2012	Accounts for a dormant company made up to 30 June 2011 (3 pages)
13 July 2011	Annual return made up to 16 June 2011 with a full list of shareholders (5 pages)
13 July 2011	Annual return made up to 16 June 2011 with a full list of shareholders (5 pages)
18 February 2011	Company name changed fleming's inovative plastics LTD\certificate issued on 18/02/11 RES15 ‐ Change company name resolution on 2011-02-07 NM01 ‐ Change of name by resolution (3 pages)
18 February 2011	Director's details changed for Joanne Fleming on 7 February 2011 (2 pages)
18 February 2011	Director's details changed for Joanne Fleming on 7 February 2011 (2 pages)
18 February 2011	Director's details changed for Joanne Fleming on 7 February 2011 (2 pages)
18 February 2011	Director's details changed for Elain Louise Sutherland on 7 February 2011 (2 pages)
18 February 2011	Director's details changed for Elain Louise Sutherland on 7 February 2011 (2 pages)
18 February 2011	Director's details changed for Elain Louise Sutherland on 7 February 2011 (2 pages)
18 February 2011	Company name changed fleming's inovative plastics LTD\certificate issued on 18/02/11 RES15 ‐ Change company name resolution on 2011-02-07 NM01 ‐ Change of name by resolution (3 pages)
12 November 2010	Resolutions RES15 ‐ Change company name resolution on 2010-11-05 (1 page)
12 November 2010	Resolutions RES15 ‐ Change company name resolution on 2010-11-05 (1 page)
12 November 2010	Company name changed j e p plastics LTD.\certificate issued on 12/11/10 CONNOT ‐ (3 pages)
12 November 2010	Company name changed j e p plastics LTD.\certificate issued on 12/11/10 CONNOT ‐ (3 pages)
6 September 2010	Appointment of Elain Louise Sutherland as a director (3 pages)
6 September 2010	Appointment of Joanne Fleming as a director (3 pages)
6 September 2010	Appointment of Elain Louise Sutherland as a director (3 pages)
6 September 2010	Appointment of Joanne Fleming as a director (3 pages)
17 June 2010	Termination of appointment of Stephen Mabbott as a director (2 pages)
17 June 2010	Termination of appointment of Stephen Mabbott as a director (2 pages)
17 June 2010	Termination of appointment of Brian Reid Ltd. as a secretary (2 pages)
17 June 2010	Termination of appointment of Brian Reid Ltd. as a secretary (2 pages)
16 June 2010	Incorporation (23 pages)
16 June 2010	Incorporation (23 pages)

Flemings Innovative Plastics Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland