| Company Name | Fleming Consult Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC455628 |
| Category | Private Limited Company |
| Incorporation Date | 30 July 2013(10 years, 9 months ago) |
| Dissolution Date | 20 October 2020 (3 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mirella Frascaro |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 20 August 2018(5 years after company formation) |
| Appointment Duration | 2 years, 2 months (closed 20 October 2020) |
| Role | Director/Company Secretary |
| Country of Residence | Panama |
| Correspondence Address | 69 Brunswick Street Edinburgh EH7 5HT Scotland |
| Director Name | Mr Kenneth William James Morrison |
|---|---|
| Date of Birth | December 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 July 2013(same day as company formation) |
| Role | Businessman |
| Country of Residence | Scotland |
| Correspondence Address | 69 Brunswick Street Edinburgh EH7 5HT Scotland |
| Director Name | Craig Brian Keddie |
|---|---|
| Date of Birth | November 1974 (Born 49 years ago) |
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 30 July 2014(1 year after company formation) |
| Appointment Duration | 4 years (resigned 20 August 2018) |
| Role | Businessman |
| Country of Residence | Dominican Republic |
| Correspondence Address | 69 Brunswick Street Edinburgh EH7 5HT Scotland |
Location
| Registered Address | 69 Brunswick Street Edinburgh EH7 5HT Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | Leith Walk |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | Craig Brian Keddie 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 January 2018 (6 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 January |
Filing History
| 20 October 2020 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 November 2019 | Compulsory strike-off action has been suspended (1 page) |
| 15 October 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 5 December 2018 | Amended total exemption full accounts made up to 30 January 2017 (8 pages) |
| 18 October 2018 | Total exemption full accounts made up to 30 January 2018 (6 pages) |
| 16 October 2018 | Notification of Mirella Frascaro as a person with significant control on 20 August 2018 (2 pages) |
| 21 August 2018 | Elect to keep the directors' residential address register information on the public register (1 page) |
| 21 August 2018 | Elect to keep the secretaries register information on the public register (1 page) |
| 21 August 2018 | Confirmation statement made on 30 July 2018 with no updates (3 pages) |
| 21 August 2018 | Cessation of Craig Brian Keddie as a person with significant control on 20 August 2018 (1 page) |
| 21 August 2018 | Elect to keep the directors' register information on the public register (1 page) |
| 21 August 2018 | Termination of appointment of Craig Brian Keddie as a director on 20 August 2018 (1 page) |
| 21 August 2018 | Appointment of Mirella Frascaro as a director on 20 August 2018 (2 pages) |
| 20 July 2018 | Termination of appointment of Kenneth William James Morrison as a director on 19 July 2018 (1 page) |
| 30 October 2017 | Accounts for a dormant company made up to 30 January 2017 (8 pages) |
| 30 October 2017 | Accounts for a dormant company made up to 30 January 2017 (8 pages) |
| 1 August 2017 | Confirmation statement made on 30 July 2017 with no updates (3 pages) |
| 1 August 2017 | Confirmation statement made on 30 July 2017 with no updates (3 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 30 January 2016 (6 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 30 January 2016 (6 pages) |
| 4 August 2016 | Confirmation statement made on 30 July 2016 with updates (5 pages) |
| 4 August 2016 | Confirmation statement made on 30 July 2016 with updates (5 pages) |
| 9 May 2016 | Previous accounting period extended from 31 July 2015 to 30 January 2016 (3 pages) |
| 9 May 2016 | Previous accounting period extended from 31 July 2015 to 30 January 2016 (3 pages) |
| 4 August 2015 | Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-04
|
| 4 August 2015 | Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-04
|
| 11 May 2015 | Accounts for a dormant company made up to 31 July 2014 (6 pages) |
| 11 May 2015 | Accounts for a dormant company made up to 31 July 2014 (6 pages) |
| 7 August 2014 | Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-07
|
| 7 August 2014 | Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-07
|
| 30 July 2014 | Appointment of Craig Brian Keddie as a director on 30 July 2014 (2 pages) |
| 30 July 2014 | Appointment of Craig Brian Keddie as a director on 30 July 2014 (2 pages) |
| 30 July 2013 | Incorporation
|
| 30 July 2013 | Incorporation
|