FLEMING HOLDINGS LIMITED
Company is dissolved
General Information
NAME
FLEMING HOLDINGS LIMITED
COMPANY NUMBER
SC205426
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
20/03/2000
(24 years and 8 months old)
WEBSITE
www.flemingholdings.com
CONFIRMATION STATEMENT MADE UP TO
04/03/2021
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
20/03/2000
31/08/2000
MACKINCO (EIGHTEEN) LIMITED
EDINBURGH
EH3 8HE
Telephone: 01224258200
TPS: No
Caledonian Exchange
19A Canning Street
Edinburgh
Lothian
EH3 8HE
Telephone: 258200
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GRAFTON GROUP (UK) PUBLIC LIMITED COMPANY | Active - Accounts Filed | View Report |
| FLEMING HOLDINGS LIMITED | Company is dissolved | View Report |
| FLEMCO LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2023 | New Board Member Jonathon Paul Sowton (915140767) Appointed |
| 18/07/2023 | New Board Member Jonathon Paul Sowton (915140767) Appointed |
| 12/07/2023 | New Board Member Jonathon Paul Sowton (915140767) Appointed |
Credit Risk Overview
Want to learn more about FLEMING HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FLEMING HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FLEMING HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jan 1953 |
Resigned | Director |
Current: 0 Past: 65 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 1 Past: 42 |
View Report |
|
Born in May 1947 |
Resigned | Director |
Current: 1 Past: 29 |
View Report |
|
Born in May 1953 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 22 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2023 | New Board Member Jonathon Paul Sowton (915140767) Appointed |
| 18/07/2023 | New Board Member Jonathon Paul Sowton (915140767) Appointed |
| 12/07/2023 | New Board Member Jonathon Paul Sowton (915140767) Appointed |
| 11/07/2023 | New Board Member Jonathon Paul Sowton (915140767) Appointed |
| 10/07/2023 | New Board Member Jonathon Paul Sowton (915140767) Appointed |
| 05/07/2023 | New Board Member Jonathon Paul Sowton (915140767) Appointed |
| 08/12/2021 | GRAFTON GROUP SECRETARIAL SERVICES LTD (910713385) has left the board |
| 08/12/2021 | Jonathon Paul Sowton (915140767) has left the board |
| 17/05/2021 | New Confirmation Statement filed |
| 10/10/2020 | New Accounts filed |
| 13/03/2020 | New Confirmation Statement filed |
| 04/10/2019 | New Accounts filed |
| 09/03/2019 | New Confirmation Statement filed |
| 23/09/2018 | New Accounts filed |
| 07/03/2018 | New Confirmation Statement filed |
| 23/09/2017 | New Accounts filed |
| 08/03/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 08/03/2016 | New Annual Return filed |
| 08/03/2016 | New Accounts filed |
| 07/03/2015 | New Annual Return filed |
| 30/01/2015 | New Accounts filed |
| 04/04/2014 | New Annual Return filed |
| 04/02/2014 | New Accounts filed |
| 12/09/2013 | Colm O'Nuallain (907960248) has left the board |
| 11/04/2013 | Change in Reg. Office |
| 20/03/2013 | New Annual Return filed |
| 07/02/2013 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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