| Company Name | Fleming Homes Construction Limited |
|---|---|
| Directors | Hayden Scott Martin and Sally Jennifer Martin |
| Company Status | Active |
| Company Number | SC536878 |
| Category | Private Limited Company |
| Incorporation Date | 1 June 2016(7 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Mr Hayden Scott Martin |
|---|---|
| Date of Birth | July 1979 (Born 44 years ago) |
| Nationality | New Zealander |
| Status | Current |
| Appointed | 01 June 2016(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Station Road Duns Berwickshire TD11 3HS Scotland |
| Director Name | Mrs Sally Jennifer Martin |
|---|---|
| Date of Birth | December 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 2016(same day as company formation) |
| Role | Care Assistant |
| Country of Residence | United Kingdom |
| Correspondence Address | Station Road Duns Berwickshire TD11 3HS Scotland |
| Director Name | Mr Michael Augustine Keher |
|---|---|
| Date of Birth | January 1945 (Born 79 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 01 June 2016(same day as company formation) |
| Role | Production Director |
| Country of Residence | Scotland |
| Correspondence Address | T Fleming Homes Ltd Station Road Duns TD11 3HS Scotland |
| Director Name | Mrs Sarah Louise Mathieson |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | T Fleming Homes Ltd Station Road Duns TD11 3HS Scotland |
| Director Name | Mr Richard Allan Simmonds |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2016(same day as company formation) |
| Role | Architectural Technician |
| Country of Residence | Scotland |
| Correspondence Address | T Fleming Homes Ltd Station Road Duns TD11 3HS Scotland |
Location
| Registered Address | Station Road Duns Berwickshire TD11 3HS Scotland |
|---|---|
| Constituency | Berwickshire, Roxburgh and Selkirk |
| Ward | Mid Berwickshire |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 1 June 2023 (11 months ago) |
|---|---|
| Next Return Due | 15 June 2024 (1 month, 2 weeks from now) |
Filing History
| 9 February 2024 | Total exemption full accounts made up to 30 June 2023 (7 pages) |
|---|---|
| 8 June 2023 | Confirmation statement made on 1 June 2023 with no updates (3 pages) |
| 17 November 2022 | Total exemption full accounts made up to 30 June 2022 (7 pages) |
| 9 June 2022 | Confirmation statement made on 1 June 2022 with no updates (3 pages) |
| 10 January 2022 | Total exemption full accounts made up to 30 June 2021 (7 pages) |
| 10 June 2021 | Confirmation statement made on 1 June 2021 with no updates (3 pages) |
| 10 December 2020 | Total exemption full accounts made up to 30 June 2020 (6 pages) |
| 15 June 2020 | Confirmation statement made on 1 June 2020 with no updates (3 pages) |
| 22 January 2020 | Total exemption full accounts made up to 30 June 2019 (6 pages) |
| 5 June 2019 | Confirmation statement made on 1 June 2019 with updates (4 pages) |
| 7 February 2019 | Total exemption full accounts made up to 30 June 2018 (6 pages) |
| 15 June 2018 | Confirmation statement made on 1 June 2018 with updates (4 pages) |
| 28 February 2018 | Total exemption full accounts made up to 30 June 2017 (7 pages) |
| 21 September 2017 | Director's details changed for Mr Hayden Scott Martin on 1 August 2017 (2 pages) |
| 21 September 2017 | Director's details changed for Mrs Sally Jennifer Martin on 1 August 2017 (2 pages) |
| 21 September 2017 | Director's details changed for Mrs Sally Jennifer Martin on 1 August 2017 (2 pages) |
| 21 September 2017 | Director's details changed for Mr Hayden Scott Martin on 1 August 2017 (2 pages) |
| 15 June 2017 | Confirmation statement made on 1 June 2017 with updates (5 pages) |
| 15 June 2017 | Confirmation statement made on 1 June 2017 with updates (5 pages) |
| 27 October 2016 | Termination of appointment of Michael Augustine Keher as a director on 1 June 2016 (1 page) |
| 27 October 2016 | Appointment of Mrs Sally Jennifer Martin as a director on 1 June 2016 (2 pages) |
| 27 October 2016 | Termination of appointment of Sarah Louise Mathieson as a director on 1 June 2016 (1 page) |
| 27 October 2016 | Appointment of Mrs Sally Jennifer Martin as a director on 1 June 2016 (2 pages) |
| 27 October 2016 | Termination of appointment of Michael Augustine Keher as a director on 1 June 2016 (1 page) |
| 27 October 2016 | Termination of appointment of Richard Allan Simmonds as a director on 1 June 2016 (1 page) |
| 27 October 2016 | Termination of appointment of Sarah Louise Mathieson as a director on 1 June 2016 (1 page) |
| 27 October 2016 | Termination of appointment of Richard Allan Simmonds as a director on 1 June 2016 (1 page) |
| 3 June 2016 | Registered office address changed from T Fleming Homes Ltd Station Road Duns TD11 3HS Scotland to Station Road Duns Berwickshire TD11 3HS on 3 June 2016 (1 page) |
| 3 June 2016 | Registered office address changed from T Fleming Homes Ltd Station Road Duns TD11 3HS Scotland to Station Road Duns Berwickshire TD11 3HS on 3 June 2016 (1 page) |
| 1 June 2016 | Incorporation Statement of capital on 2016-06-01
|
| 1 June 2016 | Incorporation Statement of capital on 2016-06-01
|