FLEMCO LIMITED

Company number SC075411 · Monitor this company

Dissolved

179 filings

Date	Filing
14 Dec 2021	Final Gazette dissolved following liquidation · 1 page	View document
14 Dec 2021	Final Gazette dissolved following liquidation	View document
4 Aug 2020	CONFIRMATION STATEMENT MADE ON 03/08/20, NO UPDATES	View document
7 Oct 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18	View document
6 Aug 2019	CONFIRMATION STATEMENT MADE ON 03/08/19, NO UPDATES	View document
19 Sep 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17	View document
7 Aug 2018	CONFIRMATION STATEMENT MADE ON 03/08/18, NO UPDATES	View document
19 Sep 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16	View document
3 Aug 2017	CONFIRMATION STATEMENT MADE ON 03/08/17, NO UPDATES	View document
3 Aug 2016	CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES	View document
19 Jun 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15	View document
4 Aug 2015	Annual return made up to 3 August 2015 with full list of shareholders	View document
21 Jul 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14	View document
28 Jan 2015	PREVSHO FROM 30/04/2015 TO 31/12/2014	View document
16 Jan 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14	View document
15 Dec 2014	DIRECTOR'S CHANGE OF PARTICULARS / GARRETT WILKINSON / 01/10/2014	View document
10 Oct 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHON PAUL SOWTON / 10/10/2014	View document
5 Aug 2014	Annual return made up to 3 August 2014 with full list of shareholders	View document
19 Jun 2014	DIRECTOR APPOINTED GARRETT WILKINSON	View document
19 Jun 2014	APPOINTMENT TERMINATED, DIRECTOR COLIN O’DONOVAN	View document
29 Jan 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13	View document
18 Sep 2013	DIRECTOR APPOINTED COLIN O’DONOVAN	View document
18 Sep 2013	APPOINTMENT TERMINATED, DIRECTOR COLM O'NUALLAIN	View document
27 Aug 2013	Annual return made up to 3 August 2013 with full list of shareholders	View document
31 Jan 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12	View document
23 Aug 2012	Annual return made up to 3 August 2012 with full list of shareholders	View document
28 Dec 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11	View document
30 Sep 2011	APPOINTMENT TERMINATED, DIRECTOR KEVIN MIDDLETON	View document
8 Aug 2011	Annual return made up to 3 August 2011 with full list of shareholders	View document
31 Jan 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10	View document
13 Oct 2010	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRAFTON GROUP SECRETARIAL SERVICES LTD / 09/09/2010	View document
23 Aug 2010	REGISTERED OFFICE CHANGED ON 23/08/2010 FROM CALEDONIAN EXCHANGE 19A CANNING STREET EDINBURGH MIDLOTHIAN EH3 8HE	View document
23 Aug 2010	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRAFTON GROUP SECRETARIAL SERVICES LTD / 09/08/2010	View document
23 Aug 2010	Annual return made up to 9 August 2010 with full list of shareholders	View document
19 Aug 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN PAUL MIDDLETON / 10/08/2010	View document
19 Aug 2010	DIRECTOR'S CHANGE OF PARTICULARS / JONATHON PAUL SOWTON / 10/08/2010	View document
22 Mar 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09	View document
19 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR COLM O'NUALLAIN / 11/12/2009	View document
15 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR COLM O'NUALLAIN / 02/12/2009	View document
15 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN MIDDLETON / 02/12/2009	View document
15 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHON SOWTON / 02/12/2009	View document
21 Aug 2009	DIRECTOR'S CHANGE OF PARTICULARS / COLM O'NUALLAIN / 09/08/2009	View document
21 Aug 2009	RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS	View document
21 Aug 2009	REGISTERED OFFICE CHANGED ON 21/08/2009 FROM CALEDONIAN EXCHANGE 19A CANNING STREET EDINBURGH MIDLOTHIAN EH3 8HE	View document
21 Aug 2009	LOCATION OF REGISTER OF MEMBERS	View document
29 May 2009	AUDITOR'S RESIGNATION	View document
13 May 2009	FULL ACCOUNTS MADE UP TO 30/04/08	View document
27 Apr 2009	DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MIDDLETON / 01/01/2007	View document
22 Jan 2009	FULL ACCOUNTS MADE UP TO 30/04/07	View document
3 Sep 2008	RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS	View document
2 Sep 2008	REGISTERED OFFICE CHANGED ON 02/09/2008 FROM CALEDONIAN EXCHANGE 19A CANNING STREET EDINBURGH MIDLOTHIAN EH3 8HE	View document
2 Sep 2008	DIRECTOR'S CHANGE OF PARTICULARS / COLM O'NUALLAIN / 09/08/2008	View document
2 Sep 2008	LOCATION OF REGISTER OF MEMBERS	View document
30 Nov 2007	DEC MORT/CHARGE *****	View document
30 Nov 2007	FULL ACCOUNTS MADE UP TO 30/06/06	View document
6 Sep 2007	SECRETARY'S PARTICULARS CHANGED	View document
6 Sep 2007	RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS	View document
6 Sep 2007	LOCATION OF REGISTER OF MEMBERS	View document
19 Apr 2007	ACC. REF. DATE SHORTENED FROM 30/06/07 TO 30/04/07	View document
6 Oct 2006	RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS	View document
25 Jul 2006	NEW SECRETARY APPOINTED	View document
25 Jul 2006	NEW DIRECTOR APPOINTED	View document
14 Jul 2006	NEW DIRECTOR APPOINTED	View document
7 Jul 2006	REGISTERED OFFICE CHANGED ON 07/07/06 FROM: SILVERBURN PLACE BRIDGE OF DON ABERDEEN AB23 8EG	View document
7 Jul 2006	DIRECTOR RESIGNED	View document
7 Jul 2006	ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/06/06	View document
7 Jul 2006	SECRETARY RESIGNED	View document
7 Jul 2006	NEW DIRECTOR APPOINTED	View document
28 Feb 2006	SECRETARY RESIGNED	View document
28 Feb 2006	NEW SECRETARY APPOINTED	View document
26 Jan 2006	FULL ACCOUNTS MADE UP TO 31/03/05	View document
22 Sep 2005	RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS	View document
9 Mar 2005	DEC MORT/CHARGE *****	View document
4 Feb 2005	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
4 Feb 2005	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
3 Feb 2005	PARTIC OF MORT/CHARGE *****	View document
29 Jan 2005	FULL ACCOUNTS MADE UP TO 31/03/04	View document
23 Aug 2004	RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS	View document
4 Dec 2003	NEW SECRETARY APPOINTED	View document
4 Dec 2003	SECRETARY RESIGNED	View document
4 Sep 2003	RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS	View document
22 Aug 2003	FULL ACCOUNTS MADE UP TO 31/03/03	View document
17 Dec 2002	FULL ACCOUNTS MADE UP TO 31/03/02	View document
6 Sep 2002	RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS	View document
24 Jul 2002	DIRECTOR RESIGNED	View document
31 Oct 2001	DIRECTOR RESIGNED	View document
4 Sep 2001	RETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS	View document
30 Aug 2001	FULL ACCOUNTS MADE UP TO 31/03/01	View document
30 Jul 2001	S366A DISP HOLDING AGM 21/07/01	View document
12 Apr 2001	COMPANY NAME CHANGED JOHN FLEMING & COMPANY (HOLDINGS ) LIMITED CERTIFICATE ISSUED ON 12/04/01	View document
8 Jan 2001	DIRECTOR RESIGNED	View document
19 Dec 2000	FULL GROUP ACCOUNTS MADE UP TO 31/03/00	View document
14 Sep 2000	RETURN MADE UP TO 09/08/00; FULL LIST OF MEMBERS	View document
16 Aug 2000	DIRECTOR'S PARTICULARS CHANGED	View document
2 Aug 2000	SECRETARY RESIGNED	View document
2 Aug 2000	NEW SECRETARY APPOINTED	View document
2 Jun 2000	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
2 Jun 2000	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
21 Dec 1999	FULL GROUP ACCOUNTS MADE UP TO 31/03/99	View document
8 Sep 1999	RETURN MADE UP TO 09/08/99; FULL LIST OF MEMBERS	View document
18 Dec 1998	FULL GROUP ACCOUNTS MADE UP TO 31/03/98	View document
15 Sep 1998	RETURN MADE UP TO 09/08/98; FULL LIST OF MEMBERS	View document
6 Jan 1998	FULL GROUP ACCOUNTS MADE UP TO 31/03/97	View document
2 Oct 1997	RETURN MADE UP TO 09/08/97; FULL LIST OF MEMBERS	View document
13 Sep 1996	FULL GROUP ACCOUNTS MADE UP TO 31/03/96	View document
6 Sep 1996	RETURN MADE UP TO 09/08/96; NO CHANGE OF MEMBERS	View document
9 Oct 1995	CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE	View document
5 Oct 1995	RETURN MADE UP TO 09/08/95; FULL LIST OF MEMBERS	View document
5 Oct 1995	FULL GROUP ACCOUNTS MADE UP TO 31/03/95	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 46 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
5 Oct 1994	DIRECTOR RESIGNED	View document
5 Oct 1994	RETURN MADE UP TO 09/08/94; NO CHANGE OF MEMBERS	View document
24 Aug 1994	DIRECTOR RESIGNED	View document
24 Aug 1994	FULL GROUP ACCOUNTS MADE UP TO 31/03/94	View document
20 Jun 1994	NEW DIRECTOR APPOINTED	View document
14 Mar 1994	DIRECTOR RESIGNED	View document
15 Dec 1993	DIRECTOR RESIGNED	View document
17 Nov 1993	REREGISTRATION PLC-PRI 05/11/93	View document
21 Sep 1993	FULL GROUP ACCOUNTS MADE UP TO 31/03/93	View document
21 Sep 1993	RETURN MADE UP TO 09/08/93; CHANGE OF MEMBERS	View document
21 Sep 1992	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
21 Sep 1992	RETURN MADE UP TO 09/08/92; FULL LIST OF MEMBERS	View document
25 Aug 1992	FULL GROUP ACCOUNTS MADE UP TO 31/03/92	View document
5 Mar 1992	DEC MORT/CHARGE RELEASE 3422	View document
8 Jan 1992	REGISTERED OFFICE CHANGED ON 08/01/92 FROM: BALTIC PLACE ABERDEEN AB9 2QP	View document
28 Nov 1991	RETURN MADE UP TO 09/08/91; CHANGE OF MEMBERS	View document
11 Nov 1991	FULL ACCOUNTS MADE UP TO 31/03/91	View document
26 Aug 1991	DIRECTOR RESIGNED	View document
26 Aug 1991	DIRECTOR RESIGNED	View document
8 Jan 1991	RETURN MADE UP TO 13/09/90; CHANGE OF MEMBERS	View document
31 Oct 1990	FULL GROUP ACCOUNTS MADE UP TO 31/03/90	View document
18 May 1990	DIRECTOR RESIGNED	View document
2 Apr 1990	AUDITOR'S RESIGNATION	View document
1 Feb 1990	RETURN MADE UP TO 09/08/89; FULL LIST OF MEMBERS	View document
19 Dec 1989	NEW DIRECTOR APPOINTED	View document
19 Dec 1989	NEW DIRECTOR APPOINTED	View document
27 Nov 1989	FULL GROUP ACCOUNTS MADE UP TO 31/03/89	View document
21 Nov 1989	NEW DIRECTOR APPOINTED	View document
8 Aug 1989	DIRECTOR RESIGNED	View document
19 Jul 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
19 Jul 1989	NEW DIRECTOR APPOINTED	View document
3 May 1989	DIRECTOR RESIGNED	View document
24 Apr 1989	DEC MORT/CHARGE 4602	View document
4 Apr 1989	PARTIC OF MORT/CHARGE 3804	View document
4 Apr 1989	PARTIC OF MORT/CHARGE 3804	View document
3 Apr 1989	G123 TO INC.CAP.TO £2500000	View document
31 Mar 1989	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
31 Mar 1989	INC CAP TO £2500000 210389	View document
9 Mar 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
1 Mar 1989	AUDITORS' STATEMENT	View document
1 Mar 1989	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
1 Mar 1989	G122 NOTICE OF SHARE SUBDIVISION	View document
1 Mar 1989	G123 NOTICE OF NEW CAP.£2000000	View document
1 Mar 1989	INC.CAP.BY 1000000X£1 06/10/88	View document
1 Mar 1989	ALTER MEM AND ARTS 06/10/88	View document
1 Mar 1989	REREGISTRATION PRI-PLC 06/10/88	View document
1 Mar 1989	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/10/88	View document
1 Mar 1989	VARYING SHARE RIGHTS AND NAMES 06/10/88	View document
21 Feb 1989	DEC MORT/CHARGE 2098	View document
17 Feb 1989	BALANCE SHEET	View document
17 Feb 1989	CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC	View document
17 Feb 1989	AUDITORS' REPORT	View document
17 Feb 1989	DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC	View document
17 Feb 1989	APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC	View document
4 Feb 1989	SECRETARY RESIGNED	View document
1 Feb 1989	FULL GROUP ACCOUNTS MADE UP TO 31/03/88	View document
3 Jan 1989	RETURN MADE UP TO 20/10/88; FULL LIST OF MEMBERS	View document
28 Oct 1988	G88(3) CONTRACT 5000000 SHARES	View document
28 Oct 1988	G88(2) 5000000 @ 10P ORD-061088	View document
21 Mar 1988	FULL GROUP ACCOUNTS MADE UP TO 31/03/87	View document
22 Jan 1988	NEW DIRECTOR APPOINTED	View document
26 Oct 1987	DIRECTOR RESIGNED	View document
27 Aug 1987	RETURN MADE UP TO 23/07/87; FULL LIST OF MEMBERS	View document
20 Aug 1987	NEW DIRECTOR APPOINTED	View document
26 Feb 1987	DIRECTOR RESIGNED	View document
23 Jan 1987	NEW DIRECTOR APPOINTED	View document
22 Jan 1987	FULL ACCOUNTS MADE UP TO 29/03/86	View document
14 Aug 1986	RETURN MADE UP TO 24/07/86; FULL LIST OF MEMBERS	View document