THE JON FLEMING GROUP LIMITED

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Company Documents

DateDescription
28/02/2528 February 2025 Appointment of Mr Kristian Brian Lee as a director on 2025-02-28

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28/02/2528 February 2025 Termination of appointment of Lynette Gillian Krige as a director on 2025-02-28

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20/12/2420 December 2024 Audit exemption subsidiary accounts made up to 2024-03-31

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20/12/2420 December 2024

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20/12/2420 December 2024

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19/12/2419 December 2024

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11/11/2411 November 2024 Confirmation statement made on 2024-11-11 with updates

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04/01/244 January 2024 Audit exemption subsidiary accounts made up to 2023-03-31

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04/01/244 January 2024

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04/01/244 January 2024

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04/01/244 January 2024

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13/11/2313 November 2023 Confirmation statement made on 2023-11-11 with updates

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11/07/2311 July 2023 Director's details changed for Mr Gary Ryan Fee on 2023-06-09

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13/06/2313 June 2023 Termination of appointment of James Thorburn-Muirhead as a director on 2023-06-09

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14/04/2314 April 2023 Appointment of Mr Gary Ryan Fee as a director on 2023-04-01

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12/04/2312 April 2023 Termination of appointment of Nicholas Goodban as a director on 2023-03-31

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12/04/2312 April 2023 Termination of appointment of Nicholas Goodban as a secretary on 2023-03-31

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11/01/2311 January 2023

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11/01/2311 January 2023 Accounts made up to 2022-03-31

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11/01/2311 January 2023

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11/01/2311 January 2023

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11/11/2211 November 2022 Confirmation statement made on 2022-11-11 with updates

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20/05/2220 May 2022 Director's details changed for Mr Nicholas Goodban on 2022-03-30

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11/11/2111 November 2021 Notification of City and County Healthcare Group Limited as a person with significant control on 2021-07-19

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11/11/2111 November 2021 Confirmation statement made on 2021-11-11 with updates

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11/11/2111 November 2021 Cessation of Jon Fleming as a person with significant control on 2021-07-19

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11/11/2111 November 2021 Director's details changed for Mr Nicholas Goodban on 2021-07-19

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22/07/2122 July 2021 Appointment of Ms Lynette Gillian Krige as a director on 2021-07-19

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20/07/2120 July 2021 Registered office address changed from Jon Fleming Group Dma Building 100 Brand Street Glasgow G51 1DG Scotland to 14 City Quay Camperdown Street Dundee DD1 3JA on 2021-07-20

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20/07/2120 July 2021 Termination of appointment of Jon Fleming as a director on 2021-07-19

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20/07/2120 July 2021 Termination of appointment of Robin Charles Sidebottom as a director on 2021-07-19

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20/07/2120 July 2021 Appointment of Mr Nicholas Goodban as a director on 2021-07-19

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20/07/2120 July 2021 Appointment of Mr James Thorburn-Muirhead as a director on 2021-07-19

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20/07/2120 July 2021 Satisfaction of charge SC3746920001 in full

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20/07/2120 July 2021 Appointment of Nicholas Goodban as a secretary on 2021-07-19

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19/07/2119 July 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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12/03/2112 March 2021 31/03/20 TOTAL EXEMPTION FULL

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16/02/2116 February 2021 APPOINTMENT TERMINATED, SECRETARY DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED

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08/02/218 February 2021 REGISTERED OFFICE CHANGED ON 08/02/2021 FROM 163 BATH STREET GLASGOW G2 4SQ SCOTLAND

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03/02/213 February 2021 APPOINTMENT TERMINATED, DIRECTOR ANGUS HAY

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17/12/2017 December 2020 REGISTRATION OF A CHARGE / CHARGE CODE SC3746920001

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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11/03/2011 March 2020 CONFIRMATION STATEMENT MADE ON 11/03/20, NO UPDATES

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19/12/1919 December 2019 31/03/19 UNAUDITED ABRIDGED

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02/05/192 May 2019 CORPORATE SECRETARY APPOINTED DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED

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02/05/192 May 2019 APPOINTMENT TERMINATED, SECRETARY KERGAN STEWART LLP

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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11/03/1911 March 2019 CONFIRMATION STATEMENT MADE ON 11/03/19, NO UPDATES

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21/12/1821 December 2018 31/03/18 UNAUDITED ABRIDGED

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24/07/1824 July 2018 DIRECTOR APPOINTED MR ROBIN CHARLES SIDEBOTTOM

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24/07/1824 July 2018 APPOINTMENT TERMINATED, DIRECTOR JAMES HALL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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16/03/1816 March 2018 CONFIRMATION STATEMENT MADE ON 11/03/18, WITH UPDATES

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21/12/1721 December 2017 31/03/17 UNAUDITED ABRIDGED

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19/05/1719 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / JON FLEMING / 19/05/2017

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19/05/1719 May 2017 CORPORATE SECRETARY APPOINTED KERGAN STEWART LLP

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07/04/177 April 2017 REGISTERED OFFICE CHANGED ON 07/04/2017 FROM 15 NEWTON TERRACE GLASGOW G3 7PJ

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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14/03/1714 March 2017 CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES

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22/12/1622 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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17/10/1617 October 2016 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH WILSON

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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21/03/1621 March 2016 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 892-INST CREATE CHARGES:SCOT

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21/03/1621 March 2016 Annual return made up to 11 March 2016 with full list of shareholders

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18/12/1518 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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09/07/159 July 2015 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 892-INST CREATE CHARGES:SCOT

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09/07/159 July 2015 SAIL ADDRESS CREATED

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30/04/1530 April 2015 Annual return made up to 11 March 2015 with full list of shareholders

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14/04/1514 April 2015 SUB-DIVISION 04/03/15

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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30/03/1530 March 2015 DIRECTOR APPOINTED PROFESSOR ELIZABETH ANN OGILVIE WILSON

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20/03/1520 March 2015 DIRECTOR APPOINTED ANGUS HAY

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20/03/1520 March 2015 DIRECTOR APPOINTED MR JAMES FERGUSON HALL

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20/03/1520 March 2015 ADOPT ARTICLES 04/03/2015

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30/12/1430 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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20/03/1420 March 2014 Annual return made up to 11 March 2014 with full list of shareholders

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03/01/143 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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13/03/1313 March 2013 Annual return made up to 11 March 2013 with full list of shareholders

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27/12/1227 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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29/11/1229 November 2012 APPOINTMENT TERMINATED, DIRECTOR MICHELLE BLACK

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14/03/1214 March 2012 Annual return made up to 11 March 2012 with full list of shareholders

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19/12/1119 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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13/05/1113 May 2011 Annual return made up to 11 March 2011 with full list of shareholders

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13/05/1113 May 2011 11/03/11 STATEMENT OF CAPITAL GBP 100

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13/05/1113 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / JON FLEMING / 11/03/2011

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13/05/1113 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE BLOCH / 12/03/2010

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28/05/1028 May 2010 DIRECTOR APPOINTED MICHELLE BLOCH

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28/05/1028 May 2010 11/03/10 STATEMENT OF CAPITAL GBP 99

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28/05/1028 May 2010 DIRECTOR APPOINTED JON FLEMING

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17/03/1017 March 2010 APPOINTMENT TERMINATED, SECRETARY BRIAN REID LTD.

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17/03/1017 March 2010 APPOINTMENT TERMINATED, DIRECTOR STEPHEN MABBOTT

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11/03/1011 March 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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