JAMES FLEMING & COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/06/2520 June 2025 | Secretary's details changed for Mr Nuwan Indika Udagama Durayalage on 2025-06-16 |
| 04/06/254 June 2025 | Full accounts made up to 2024-12-31 |
| 15/04/2515 April 2025 | Confirmation statement made on 2025-04-15 with updates |
| 15/04/2515 April 2025 | Cessation of Zeelandia Holdings (Uk) Ltd as a person with significant control on 2025-04-10 |
| 15/04/2515 April 2025 | Notification of Zeelandia Uk Limited as a person with significant control on 2025-04-10 |
| 11/04/2511 April 2025 | |
| 11/04/2511 April 2025 | |
| 11/04/2511 April 2025 | Statement of capital on 2025-04-11 |
| 11/04/2511 April 2025 | Resolutions |
| 01/05/241 May 2024 | Confirmation statement made on 2024-05-01 with no updates |
| 24/04/2424 April 2024 | Full accounts made up to 2023-12-31 |
| 04/10/234 October 2023 | Full accounts made up to 2022-12-31 |
| 20/09/2320 September 2023 | Alterations to floating charge SC1315870005 |
| 20/09/2320 September 2023 | Alterations to floating charge SC1315870004 |
| 19/08/2319 August 2023 | Appointment of Mr Nuwan Indika Udagama Durayalage as a secretary on 2023-08-16 |
| 19/08/2319 August 2023 | Termination of appointment of David Robert Amos as a secretary on 2023-08-16 |
| 19/08/2319 August 2023 | Termination of appointment of Lodewijk Herman Bastiaan Lockefeer as a director on 2023-08-16 |
| 19/08/2319 August 2023 | Appointment of Mr Simon Hendrik Pieter Van Wouwe as a director on 2023-08-16 |
| 03/08/233 August 2023 | Registration of charge SC1315870005, created on 2023-08-03 |
| 02/05/232 May 2023 | Confirmation statement made on 2023-05-01 with no updates |
| 07/10/227 October 2022 | Full accounts made up to 2021-12-31 |
| 06/05/226 May 2022 | Confirmation statement made on 2022-05-01 with no updates |
| 09/04/229 April 2022 | Satisfaction of charge SC1315870003 in full |
| 09/04/229 April 2022 | Satisfaction of charge SC1315870002 in full |
| 04/11/214 November 2021 | Registered office address changed from Glasgow Bs&a Department,Bdo Llp 4 Atlantic Quay 70 York Street Glasgow G2 8JX Scotland to Mazars Llp, 100 Queen Street Glasgow G1 3DN on 2021-11-04 |
| 29/09/2129 September 2021 | Full accounts made up to 2020-12-31 |
| 02/05/192 May 2019 | CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES |
| 12/04/1912 April 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 02/04/192 April 2019 | APPOINTMENT TERMINATED, DIRECTOR EMILE HOEKSTRA |
| 17/01/1917 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC1315870003 |
| 21/12/1821 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC1315870002 |
| 18/12/1818 December 2018 | APPOINTMENT TERMINATED, SECRETARY IRENE LATTIMORE |
| 18/12/1818 December 2018 | SECRETARY APPOINTED MR DAVID ROBERT AMOS |
| 14/06/1814 June 2018 | CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES |
| 31/05/1831 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 16/03/1816 March 2018 | DIRECTOR APPOINTED MR EMILE PHILIP HOEKSTRA |
| 16/03/1816 March 2018 | DIRECTOR APPOINTED MR MICHIEL JOHANNES DE RUITER |
| 15/03/1815 March 2018 | SECRETARY APPOINTED MRS IRENE PREMILA LATTIMORE |
| 15/03/1815 March 2018 | APPOINTMENT TERMINATED, DIRECTOR FIONA MILLMAN |
| 21/07/1721 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 16/06/1716 June 2017 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES |
| 12/01/1712 January 2017 | REGISTERED OFFICE CHANGED ON 12/01/2017 FROM GLASGOW BS&A DEPARTMENT 4 ATLANTIC QUAY 70 YORK STREET GLASGOW G2 8JX SCOTLAND |
| 06/01/176 January 2017 | DIRECTOR APPOINTED MR DAVID ROBERT AMOS |
| 05/01/175 January 2017 | APPOINTMENT TERMINATED, DIRECTOR JENS LAMBRECHT |
| 05/01/175 January 2017 | REGISTERED OFFICE CHANGED ON 05/01/2017 FROM SUITE 201, STADIUM HOUSE ALDERSTONE RD LIVINGSTON WEST LOTHIAN EH54 7DN |
| 05/01/175 January 2017 | PREVSHO FROM 28/02/2017 TO 31/12/2016 |
| 05/01/175 January 2017 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM FERGUSON |
| 01/12/161 December 2016 | FULL ACCOUNTS MADE UP TO 28/02/16 |
| 07/11/167 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 26/05/1626 May 2016 | Annual return made up to 1 May 2016 with full list of shareholders |
| 26/05/1626 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ROSS FERGUSON / 01/05/2016 |
| 02/12/152 December 2015 | FULL ACCOUNTS MADE UP TO 28/02/15 |
| 26/10/1526 October 2015 | DIRECTOR APPOINTED MR JENS OLIVER LAMBRECHT |
| 26/10/1526 October 2015 | DIRECTOR APPOINTED MRS FIONA MILLMAN |
| 02/10/152 October 2015 | APPOINTMENT TERMINATED, DIRECTOR MARIJN OOSTERINK |
| 02/10/152 October 2015 | APPOINTMENT TERMINATED, DIRECTOR THOMAS HUBBUCH |
| 26/05/1526 May 2015 | Annual return made up to 1 May 2015 with full list of shareholders |
| 26/05/1526 May 2015 | APPOINTMENT TERMINATED, SECRETARY ANTHONY HOW |
| 26/05/1526 May 2015 | APPOINTMENT TERMINATED, SECRETARY ANTHONY HOW |
| 26/05/1526 May 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY HOW |
| 26/05/1526 May 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY HOW |
| 24/11/1424 November 2014 | FULL ACCOUNTS MADE UP TO 28/02/14 |
| 27/05/1427 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARIJN OOSTERINK / 27/05/2014 |
| 27/05/1427 May 2014 | Annual return made up to 1 May 2014 with full list of shareholders |
| 27/05/1427 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS HUBBUCH / 27/05/2014 |
| 11/11/1311 November 2013 | FULL ACCOUNTS MADE UP TO 28/02/13 |
| 10/06/1310 June 2013 | Annual return made up to 1 May 2013 with full list of shareholders |
| 07/11/127 November 2012 | FULL ACCOUNTS MADE UP TO 29/02/12 |
| 01/06/121 June 2012 | Annual return made up to 1 May 2012 with full list of shareholders |
| 20/10/1120 October 2011 | FULL ACCOUNTS MADE UP TO 28/02/11 |
| 24/05/1124 May 2011 | Annual return made up to 1 May 2011 with full list of shareholders |
| 14/09/1014 September 2010 | FULL ACCOUNTS MADE UP TO 28/02/10 |
| 14/05/1014 May 2010 | Annual return made up to 1 May 2010 with full list of shareholders |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARIJN OOSTERINK / 01/02/2010 |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS HUBBUCH / 01/11/2009 |
| 16/12/0916 December 2009 | FULL ACCOUNTS MADE UP TO 28/02/09 |
| 12/05/0912 May 2009 | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS |
| 22/12/0822 December 2008 | FULL ACCOUNTS MADE UP TO 29/02/08 |
| 15/05/0815 May 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER HATCHER |
| 15/05/0815 May 2008 | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS |
| 22/12/0722 December 2007 | FULL ACCOUNTS MADE UP TO 28/02/07 |
| 22/08/0722 August 2007 | REGISTERED OFFICE CHANGED ON 22/08/07 FROM: NEWBRIDGE INDUSTRIAL ESTATE NEWBRIDGE EDINBURGH EH28 8PJ |
| 30/05/0730 May 2007 | RETURN MADE UP TO 01/05/07; NO CHANGE OF MEMBERS |
| 24/05/0724 May 2007 | NEW DIRECTOR APPOINTED |
| 08/05/078 May 2007 | DIRECTOR RESIGNED |
| 14/03/0714 March 2007 | NEW DIRECTOR APPOINTED |
| 13/12/0613 December 2006 | FULL ACCOUNTS MADE UP TO 28/02/06 |
| 02/06/062 June 2006 | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS |
| 23/03/0623 March 2006 | DIRECTOR RESIGNED |
| 31/01/0631 January 2006 | NEW DIRECTOR APPOINTED |
| 19/12/0519 December 2005 | FULL ACCOUNTS MADE UP TO 28/02/05 |
| 05/08/055 August 2005 | NEW DIRECTOR APPOINTED |
| 25/05/0525 May 2005 | DIRECTOR RESIGNED |
| 24/05/0524 May 2005 | RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS |
| 21/03/0521 March 2005 | DIRECTOR RESIGNED |
| 15/12/0415 December 2004 | FULL ACCOUNTS MADE UP TO 29/02/04 |
| 02/06/042 June 2004 | RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS |
| 23/12/0323 December 2003 | FULL ACCOUNTS MADE UP TO 28/02/03 |
| 28/06/0328 June 2003 | NEW DIRECTOR APPOINTED |
| 28/06/0328 June 2003 | DIRECTOR RESIGNED |
| 20/05/0320 May 2003 | RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS |
| 12/03/0312 March 2003 | AUDITOR'S RESIGNATION |
| 19/11/0219 November 2002 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 28/02/03 |
| 18/11/0218 November 2002 | DIRECTOR RESIGNED |
| 22/10/0222 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 21/05/0221 May 2002 | RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS |
| 22/10/0122 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 19/06/0119 June 2001 | NEW DIRECTOR APPOINTED |
| 18/06/0118 June 2001 | NEW DIRECTOR APPOINTED |
| 29/05/0129 May 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/05/0129 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/05/0124 May 2001 | RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS |
| 01/11/001 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 09/06/009 June 2000 | NEW DIRECTOR APPOINTED |
| 31/05/0031 May 2000 | RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS |
| 31/05/0031 May 2000 | DIRECTOR RESIGNED |
| 22/10/9922 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 14/06/9914 June 1999 | RETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS |
| 22/10/9822 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 11/09/9811 September 1998 | AUDITOR'S RESIGNATION |
| 01/06/981 June 1998 | RETURN MADE UP TO 01/05/98; NO CHANGE OF MEMBERS |
| 28/10/9728 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 31/05/9731 May 1997 | RETURN MADE UP TO 01/05/97; NO CHANGE OF MEMBERS |
| 07/10/967 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 23/05/9623 May 1996 | RETURN MADE UP TO 01/05/96; FULL LIST OF MEMBERS |
| 09/10/959 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 25/04/9525 April 1995 | RETURN MADE UP TO 01/05/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 14/10/9414 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 28/04/9428 April 1994 | RETURN MADE UP TO 01/05/94; FULL LIST OF MEMBERS |
| 02/11/932 November 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/08/9325 August 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 11/06/9311 June 1993 | ALTER MEM AND ARTS 19/04/93 |
| 04/05/934 May 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/05/934 May 1993 | RETURN MADE UP TO 01/05/93; FULL LIST OF MEMBERS |
| 04/05/934 May 1993 | ALTER MEM AND ARTS 19/04/93 |
| 04/05/934 May 1993 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 20/01/9320 January 1993 | SEC95(1) 89(1) 94 21/12/92 |
| 20/01/9320 January 1993 | £ NC 2000000/3500000 21/12/92 |
| 09/09/929 September 1992 | PARTIC OF MORT/CHARGE ***** |
| 09/09/929 September 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 24/08/9224 August 1992 | DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED |
| 08/05/928 May 1992 | NEW DIRECTOR APPOINTED |
| 28/04/9228 April 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/04/9228 April 1992 | RETURN MADE UP TO 01/05/92; FULL LIST OF MEMBERS |
| 28/04/9228 April 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/04/9228 April 1992 | REGISTERED OFFICE CHANGED ON 28/04/92 |
| 19/07/9119 July 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/07/919 July 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/07/919 July 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 09/07/919 July 1991 | £ NC 1000/2000000 01/07/91 |
| 09/07/919 July 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/07/919 July 1991 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/07/919 July 1991 | REGISTERED OFFICE CHANGED ON 09/07/91 FROM: ERSKINE HOUSE 68-73 QUEEN STREET EDINBURGH EH2 4NF |
| 01/07/911 July 1991 | COMPANY NAME CHANGED PACIFIC SHELF 389 LIMITED CERTIFICATE ISSUED ON 01/07/91 |
| 31/05/9131 May 1991 | REGISTERED OFFICE CHANGED ON 31/05/91 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN |
| 31/05/9131 May 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/05/911 May 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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