FLEMING HOLDINGS LIMITED
Company Documents
Date | Description |
---|---|
25/01/2225 January 2022 | Final Gazette dissolved via voluntary strike-off |
25/01/2225 January 2022 | Final Gazette dissolved via voluntary strike-off |
09/11/219 November 2021 | First Gazette notice for voluntary strike-off |
09/11/219 November 2021 | First Gazette notice for voluntary strike-off |
02/11/212 November 2021 | Application to strike the company off the register |
29/09/2129 September 2021 | Previous accounting period shortened from 2020-12-31 to 2020-12-30 |
09/03/209 March 2020 | CONFIRMATION STATEMENT MADE ON 04/03/20, NO UPDATES |
05/03/195 March 2019 | CONFIRMATION STATEMENT MADE ON 04/03/19, NO UPDATES |
31/12/1831 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
05/03/185 March 2018 | CONFIRMATION STATEMENT MADE ON 04/03/18, NO UPDATES |
31/12/1731 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
06/03/176 March 2017 | CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES |
31/12/1631 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
04/03/164 March 2016 | Annual return made up to 4 March 2016 with full list of shareholders |
31/12/1531 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
04/03/154 March 2015 | Annual return made up to 4 March 2015 with full list of shareholders |
28/01/1528 January 2015 | PREVSHO FROM 30/04/2015 TO 31/12/2014 |
31/12/1431 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
10/10/1410 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHON PAUL SOWTON / 10/10/2014 |
30/04/1430 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
01/04/141 April 2014 | Annual return made up to 4 March 2014 with full list of shareholders |
10/09/1310 September 2013 | APPOINTMENT TERMINATED, DIRECTOR COLM O'NUALLAIN |
30/04/1330 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
15/03/1315 March 2013 | Annual return made up to 4 March 2013 with full list of shareholders |
30/04/1230 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
07/03/127 March 2012 | Annual return made up to 4 March 2012 with full list of shareholders |
30/09/1130 September 2011 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MIDDLETON |
30/04/1130 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
31/03/1131 March 2011 | Annual return made up to 4 March 2011 with full list of shareholders |
31/03/1131 March 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRAFTON GROUP SECRETARIAL SERVICES LTD / 01/01/2011 |
13/10/1013 October 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRAFTON GROUP SECRETARIAL SERVICES LTD / 09/09/2010 |
19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN PAUL MIDDLETON / 10/08/2010 |
19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHON PAUL SOWTON / 10/08/2010 |
30/04/1030 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
14/04/1014 April 2010 | REGISTERED OFFICE CHANGED ON 14/04/2010 FROM CALEDONIAN EXCHANGE 19A CANNING STREET EDINBURGH MIDLOTHIAN EH3 8HE |
14/04/1014 April 2010 | Annual return made up to 20 March 2010 with full list of shareholders |
14/04/1014 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRAFTON GROUP SECRETARIAL SERVICES LTD / 20/03/2010 |
19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLM O'NUALLAIN / 11/12/2009 |
16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN MIDDLETON / 02/12/2009 |
15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLM O'NUALLAIN / 02/12/2009 |
15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHON SOWTON / 02/12/2009 |
29/05/0929 May 2009 | AUDITOR'S RESIGNATION |
30/04/0930 April 2009 | FULL ACCOUNTS MADE UP TO 30/04/09 |
27/04/0927 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MIDDLETON / 01/01/2007 |
27/04/0927 April 2009 | DIRECTOR'S PARTICULARS KEVIN MIDDLETON |
27/03/0927 March 2009 | REGISTERED OFFICE CHANGED ON 27/03/09 FROM: CALEDONIAN EXCHANGE 19A CANNING STREET EDINBURGH MIDLOTHIAN EH3 8HE |
27/03/0927 March 2009 | REGISTERED OFFICE CHANGED ON 27/03/2009 FROM CALEDONIAN EXCHANGE 19A CANNING STREET EDINBURGH MIDLOTHIAN EH3 8HE |
27/03/0927 March 2009 | DIRECTOR'S PARTICULARS COLM O'NUALLAIN |
27/03/0927 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COLM O'NUALLAIN / 20/03/2009 |
27/03/0927 March 2009 | RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS |
30/04/0830 April 2008 | FULL ACCOUNTS MADE UP TO 30/04/08 |
14/04/0814 April 2008 | DIRECTOR'S PARTICULARS COLM O'NUALLAIN |
14/04/0814 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / COLM O'NUALLAIN / 20/03/2008 |
09/04/089 April 2008 | RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
09/04/089 April 2008 | RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS |
30/11/0730 November 2007 | DEC MORT/CHARGE ***** |
30/04/0730 April 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 |
27/04/0727 April 2007 | RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS |
26/04/0726 April 2007 | SECRETARY'S PARTICULARS CHANGED |
19/04/0719 April 2007 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 30/04/07 |
25/07/0625 July 2006 | NEW SECRETARY APPOINTED |
25/07/0625 July 2006 | NEW DIRECTOR APPOINTED |
14/07/0614 July 2006 | NEW DIRECTOR APPOINTED |
07/07/067 July 2006 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/06/06 |
07/07/067 July 2006 | REGISTERED OFFICE CHANGED ON 07/07/06 FROM: C/O JOHN FLEMING & CO LTD SILVERBURN PLACE, BRIDGE OF DON INDU, ABERDEEN ABERDEENSHIRE AB23 8EG |
07/07/067 July 2006 | NEW DIRECTOR APPOINTED |
07/07/067 July 2006 | DIRECTOR RESIGNED |
07/07/067 July 2006 | DIRECTOR RESIGNED |
07/07/067 July 2006 | DIRECTOR RESIGNED |
07/07/067 July 2006 | DIRECTOR RESIGNED |
07/07/067 July 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
30/06/0630 June 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 |
11/04/0611 April 2006 | RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS |
28/02/0628 February 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
28/02/0628 February 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
13/05/0513 May 2005 | RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS |
05/05/055 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
31/03/0531 March 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
09/03/059 March 2005 | DEC MORT/CHARGE ***** |
03/02/053 February 2005 | PARTIC OF MORT/CHARGE ***** |
16/09/0416 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
20/04/0420 April 2004 | RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS |
31/03/0431 March 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
04/12/034 December 2003 | NEW SECRETARY APPOINTED |
04/12/034 December 2003 | SECRETARY RESIGNED |
26/09/0326 September 2003 | NEW DIRECTOR APPOINTED |
11/04/0311 April 2003 | RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS |
31/03/0331 March 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
04/11/024 November 2002 | NEW DIRECTOR APPOINTED |
24/07/0224 July 2002 | DIRECTOR RESIGNED |
24/07/0224 July 2002 | DIRECTOR RESIGNED |
18/06/0218 June 2002 | NEW DIRECTOR APPOINTED |
09/04/029 April 2002 | RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS |
31/03/0231 March 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
22/08/0122 August 2001 | S366A DISP HOLDING AGM 21/07/01 |
22/08/0122 August 2001 | S366A DISP HOLDING AGM 21/07/01 S252 DISP LAYING ACC 21/07/01 S386 DISP APP AUDS 21/07/01 |
31/03/0131 March 2001 | RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS |
31/03/0131 March 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
30/08/0030 August 2000 | COMPANY NAME CHANGED MACKINCO (EIGHTEEN) LIMITED CERTIFICATE ISSUED ON 31/08/00; RESOLUTION PASSED ON 15/08/00 |
30/08/0030 August 2000 | COMPANY NAME CHANGED MACKINCO (EIGHTEEN) LIMITED CERTIFICATE ISSUED ON 31/08/00 |
16/08/0016 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
02/08/002 August 2000 | REGISTERED OFFICE CHANGED ON 02/08/00 FROM: 21 ALBERT STREET ABERDEEN ABERDEENSHIRE AB25 1XX |
02/08/002 August 2000 | REGISTERED OFFICE CHANGED ON 02/08/00 FROM: G OFFICE CHANGED 02/08/00 21 ALBERT STREET ABERDEEN ABERDEENSHIRE AB25 1XX |
02/08/002 August 2000 | NEW SECRETARY APPOINTED |
02/08/002 August 2000 | NEW DIRECTOR APPOINTED |
02/08/002 August 2000 | NEW DIRECTOR APPOINTED |
02/08/002 August 2000 | SECRETARY RESIGNED |
05/06/005 June 2000 | PARTIC OF MORT/CHARGE ***** |
18/04/0018 April 2000 | NEW DIRECTOR APPOINTED |
18/04/0018 April 2000 | NEW DIRECTOR APPOINTED |
18/04/0018 April 2000 | DIRECTOR RESIGNED |
20/03/0020 March 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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