Flemington Leasing Limited

Company Name	Flemington Leasing Limited
Director	Brian McNamara
Company Status	Active
Company Number	SC447479
Category	Private Limited Company
Incorporation Date	12 April 2013(11 years ago)
Previous Name	Ram 216 Limited

Business Activity

Section K	Financial and insurance activities
SIC 6521	Financial leasing
SIC 64910	Financial leasing

Directors

Director Name	Mr Brian McNamara
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	12 April 2013(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Flemington House Flemington Road Cambuslang Glasgow G72 8YF Scotland

Secretary Name	Ms Sharon McNamara
Status	Current
Appointed	11 April 2022(9 years after company formation)
Appointment Duration	2 years
Role	Company Director
Correspondence Address	Flemington House Flemington Road Cambuslang Glasgow G72 8YF Scotland

Secretary Name	Mr James McNamara
Status	Resigned
Appointed	11 July 2014(1 year, 3 months after company formation)
Appointment Duration	7 years, 9 months (resigned 12 April 2022)
Role	Company Director
Correspondence Address	Flemington House Flemington Road Cambuslang Glasgow Lanarkshire G72 8YF Scotland

Contact

Website	www.flemingtoncare.com

Location

Registered Address	Flemington House Flemington Road Cambuslang Glasgow G72 8YF Scotland
Constituency	East Kilbride, Strathaven and Lesmahagow
Ward	East Kilbride East

Shareholders

1 at £1	Flemington Care LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£3,854
Cash	£7,607
Current Liabilities	£66,850

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	12 April 2023 (1 year ago)
Next Return Due	26 April 2024 (1 day from now)

Charges

7 November 2014	Delivered on: 21 November 2014 Satisfied on: 17 September 2015 Persons entitled: Aib Group (UK) PLC Classification: A registered charge Fully Satisfied

Filing History

21 December 2023	Accounts for a small company made up to 31 March 2023 (7 pages)
14 April 2023	Confirmation statement made on 12 April 2023 with no updates (3 pages)
30 December 2022	Accounts for a small company made up to 31 March 2022 (7 pages)
20 April 2022	Appointment of Ms Sharon Mcnamara as a secretary on 11 April 2022 (2 pages)
20 April 2022	Confirmation statement made on 12 April 2022 with no updates (3 pages)
12 April 2022	Termination of appointment of James Mcnamara as a secretary on 12 April 2022 (1 page)
24 December 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
14 May 2021	Confirmation statement made on 12 April 2021 with no updates (3 pages)
22 December 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
15 May 2020	Confirmation statement made on 12 April 2020 with no updates (3 pages)
18 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
13 June 2019	Confirmation statement made on 12 April 2019 with no updates (3 pages)
20 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
23 May 2018	Confirmation statement made on 12 April 2018 with no updates (3 pages)
22 December 2017	Accounts for a small company made up to 31 March 2017 (9 pages)
22 December 2017	Accounts for a small company made up to 31 March 2017 (9 pages)
19 April 2017	Confirmation statement made on 12 April 2017 with updates (6 pages)
19 April 2017	Confirmation statement made on 12 April 2017 with updates (6 pages)
6 January 2017	Full accounts made up to 31 March 2016 (16 pages)
6 January 2017	Full accounts made up to 31 March 2016 (16 pages)
15 April 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 1 (3 pages)
15 April 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 1 (3 pages)
17 September 2015	Satisfaction of charge SC4474790001 in full (4 pages)
17 September 2015	Satisfaction of charge SC4474790001 in full (4 pages)
8 June 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 1 (3 pages)
8 June 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 1 (3 pages)
30 May 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
30 May 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
15 January 2015	Accounts for a dormant company made up to 31 March 2014 (2 pages)
15 January 2015	Accounts for a dormant company made up to 31 March 2014 (2 pages)
8 January 2015	Previous accounting period shortened from 30 April 2014 to 31 March 2014 (3 pages)
8 January 2015	Previous accounting period shortened from 30 April 2014 to 31 March 2014 (3 pages)
21 November 2014	Registration of charge SC4474790001, created on 7 November 2014 (11 pages)
21 November 2014	Registration of charge SC4474790001, created on 7 November 2014 (11 pages)
21 November 2014	Registration of charge SC4474790001, created on 7 November 2014 (11 pages)
16 July 2014	Resolutions RES15 ‐ Change company name resolution on 2014-07-14 (1 page)
16 July 2014	Company name changed ram 216 LIMITED\certificate issued on 16/07/14 (3 pages)
16 July 2014	Company name changed ram 216 LIMITED\certificate issued on 16/07/14 (3 pages)
16 July 2014	Resolutions RES15 ‐ Change company name resolution on 2014-07-14 (1 page)
14 July 2014	Appointment of Mr James Mcnamara as a secretary on 11 July 2014 (2 pages)
14 July 2014	Appointment of Mr James Mcnamara as a secretary on 11 July 2014 (2 pages)
10 July 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 1 (3 pages)
10 July 2014	Registered office address changed from C/O Bellwether Green 225 West George Street Glasgow G2 2ND on 10 July 2014 (1 page)
10 July 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 1 (3 pages)
10 July 2014	Registered office address changed from C/O Bellwether Green 225 West George Street Glasgow G2 2ND on 10 July 2014 (1 page)
11 November 2013	Registered office address changed from C/O Bellwether Green 11 Park Circus Glasgow G3 6AX Scotland on 11 November 2013 (1 page)
11 November 2013	Registered office address changed from C/O Bellwether Green 11 Park Circus Glasgow G3 6AX Scotland on 11 November 2013 (1 page)
12 April 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
12 April 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Flemington Leasing Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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