| Company Name | Fledmyre Holdings Ltd |
|---|---|
| Directors | Drew Graham Webster and Kevin Scott Webster |
| Company Status | Active |
| Company Number | SC506568 |
| Category | Private Limited Company |
| Incorporation Date | 22 May 2015(8 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Drew Graham Webster |
|---|---|
| Date of Birth | June 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 May 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 109 East High Street Forfar DD8 2EQ Scotland |
| Director Name | Mr Kevin Scott Webster |
|---|---|
| Date of Birth | January 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 May 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 109 East High Street Forfar DD8 2EQ Scotland |
| Secretary Name | Kevin Scott Webster |
|---|---|
| Status | Current |
| Appointed | 22 May 2015(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 109 East High Street Forfar DD8 2EQ Scotland |
Location
| Registered Address | 109 East High Street Forfar DD8 2EQ Scotland |
|---|---|
| Constituency | Angus |
| Ward | Forfar and District |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 25 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 8 June 2024 (1 month from now) |
Filing History
| 21 November 2023 | Total exemption full accounts made up to 31 May 2023 (7 pages) |
|---|---|
| 7 June 2023 | Confirmation statement made on 25 May 2023 with no updates (3 pages) |
| 16 November 2022 | Total exemption full accounts made up to 31 May 2022 (6 pages) |
| 31 May 2022 | Change of details for Drew Graham Webster as a person with significant control on 6 April 2016 (2 pages) |
| 30 May 2022 | Change of details for Mr Kevin Scott Webster as a person with significant control on 6 April 2016 (2 pages) |
| 30 May 2022 | Confirmation statement made on 25 May 2022 with updates (4 pages) |
| 25 February 2022 | Total exemption full accounts made up to 31 May 2021 (6 pages) |
| 18 June 2021 | Confirmation statement made on 25 May 2021 with updates (4 pages) |
| 21 May 2021 | Total exemption full accounts made up to 31 May 2020 (7 pages) |
| 25 August 2020 | Change of details for Drew Graham Webster as a person with significant control on 25 August 2020 (2 pages) |
| 19 August 2020 | Resolutions
|
| 19 August 2020 | Memorandum and Articles of Association (26 pages) |
| 8 June 2020 | Confirmation statement made on 25 May 2020 with updates (4 pages) |
| 4 June 2020 | Correction of a Director's date of birth incorrectly stated on incorporation / kevin scott webster (2 pages) |
| 4 June 2020 | Correction of a Director's date of birth incorrectly stated on incorporation / drew graham webster (2 pages) |
| 25 February 2020 | Total exemption full accounts made up to 31 May 2019 (7 pages) |
| 17 July 2019 | Confirmation statement made on 22 May 2019 with no updates (3 pages) |
| 29 May 2019 | Confirmation statement made on 25 May 2019 with no updates (3 pages) |
| 22 February 2019 | Total exemption full accounts made up to 31 May 2018 (7 pages) |
| 25 May 2018 | Confirmation statement made on 25 May 2018 with no updates (3 pages) |
| 22 May 2018 | Confirmation statement made on 22 May 2018 with no updates (3 pages) |
| 26 February 2018 | Total exemption full accounts made up to 31 May 2017 (7 pages) |
| 22 May 2017 | Confirmation statement made on 22 May 2017 with updates (7 pages) |
| 22 May 2017 | Confirmation statement made on 22 May 2017 with updates (7 pages) |
| 16 February 2017 | Accounts for a dormant company made up to 31 May 2016 (3 pages) |
| 16 February 2017 | Accounts for a dormant company made up to 31 May 2016 (3 pages) |
| 13 July 2016 | Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-07-13
|
| 13 July 2016 | Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-07-13
|
| 22 May 2015 | Incorporation Statement of capital on 2015-05-22
|
| 22 May 2015 | Incorporation Statement of capital on 2015-05-22
|