| Company Name | Fleming House Factors Limited |
|---|---|
| Directors | John Francis Logan and Frances Eva Feeley |
| Company Status | Active |
| Company Number | SC411152 |
| Category | Private Limited Company |
| Incorporation Date | 11 November 2011(12 years, 5 months ago) |
| Previous Name | Flemimg House Management Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | John Francis Logan |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 11 November 2011(same day as company formation) |
| Role | Administrator |
| Country of Residence | Scotland |
| Correspondence Address | 134 Renfrew Street Glasgow G3 6ST Scotland |
| Secretary Name | Frances Eva Feeley |
|---|---|
| Status | Current |
| Appointed | 11 November 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Rubislaw Drive Bearsden Glasgow G61 1PR Scotland |
| Director Name | Mrs Frances Eva Feeley |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 2021(9 years, 9 months after company formation) |
| Appointment Duration | 2 years, 8 months |
| Role | Dentist |
| Country of Residence | Scotland |
| Correspondence Address | Fleming House 134 Renfrew Street Glasgow G3 6ST Scotland |
| Director Name | Mr Terence Gerard Feeley |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 November 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Fleming House 134 Renfrew Street Glasgow G3 6ST Scotland |
Location
| Registered Address | Fleming House 134 Renfrew Street Glasgow G3 6ST Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 50 at £1 | John Logan 50.00% Ordinary |
|---|---|
| 50 at £1 | Terence Feeley 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £13,839 |
| Current Liabilities | £71,156 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 November |
Returns
| Latest Return | 11 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 25 November 2024 (6 months, 3 weeks from now) |
Filing History
| 22 January 2021 | Confirmation statement made on 11 November 2020 with no updates (3 pages) |
|---|---|
| 30 November 2020 | Micro company accounts made up to 30 November 2019 (3 pages) |
| 22 November 2019 | Confirmation statement made on 11 November 2019 with no updates (3 pages) |
| 25 August 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
| 28 November 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
| 14 November 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 13 November 2018 | Confirmation statement made on 11 November 2018 with no updates (3 pages) |
| 3 November 2018 | Compulsory strike-off action has been suspended (1 page) |
| 30 October 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 29 November 2017 | Confirmation statement made on 11 November 2017 with no updates (3 pages) |
| 29 November 2017 | Confirmation statement made on 11 November 2017 with no updates (3 pages) |
| 31 August 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
| 31 August 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
| 9 January 2017 | Director's details changed for John Francis Logan on 1 November 2016 (2 pages) |
| 9 January 2017 | Secretary's details changed for Frances Eva Feeley on 1 November 2016 (1 page) |
| 9 January 2017 | Director's details changed for Mr Terence Gerard Feeley on 1 November 2016 (2 pages) |
| 9 January 2017 | Director's details changed for John Francis Logan on 1 November 2016 (2 pages) |
| 9 January 2017 | Secretary's details changed for Frances Eva Feeley on 1 November 2016 (1 page) |
| 9 January 2017 | Confirmation statement made on 11 November 2016 with updates (6 pages) |
| 9 January 2017 | Confirmation statement made on 11 November 2016 with updates (6 pages) |
| 9 January 2017 | Director's details changed for Mr Terence Gerard Feeley on 1 November 2016 (2 pages) |
| 31 August 2016 | Micro company accounts made up to 30 November 2015 (2 pages) |
| 31 August 2016 | Micro company accounts made up to 30 November 2015 (2 pages) |
| 5 January 2016 | Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 5 January 2016 | Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 16 August 2015 | Micro company accounts made up to 30 November 2014 (2 pages) |
| 16 August 2015 | Micro company accounts made up to 30 November 2014 (2 pages) |
| 28 February 2015 | Micro company accounts made up to 30 November 2013 (2 pages) |
| 28 February 2015 | Micro company accounts made up to 30 November 2013 (2 pages) |
| 20 December 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 20 December 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 18 December 2014 | Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 18 December 2014 | Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 5 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 5 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 11 February 2014 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 11 February 2014 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 1 February 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 1 February 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 29 January 2014 | Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2014-01-29
|
| 29 January 2014 | Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2014-01-29
|
| 8 November 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 8 November 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 7 December 2012 | Annual return made up to 11 November 2012 with a full list of shareholders (5 pages) |
| 7 December 2012 | Annual return made up to 11 November 2012 with a full list of shareholders (5 pages) |
| 30 November 2011 | Company name changed flemimg house management LIMITED\certificate issued on 30/11/11
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| 30 November 2011 | Company name changed flemimg house management LIMITED\certificate issued on 30/11/11
|
| 11 November 2011 | Incorporation
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| 11 November 2011 | Incorporation
|