FLEMING MCGILLIVRAY & CO LIMITED - LONDON
Company Profile | Company Filings |
Overview
FLEMING MCGILLIVRAY & CO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
FLEMING MCGILLIVRAY & CO LIMITED was incorporated 19 years ago on 18/11/2004 and has the registered number: 05290388. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
FLEMING MCGILLIVRAY & CO LIMITED was incorporated 19 years ago on 18/11/2004 and has the registered number: 05290388. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
FLEMING MCGILLIVRAY & CO LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
60 CANNON STREET
LONDON
EC4N 6NP
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/05/2023 | 10/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROSS REVELL | Jan 1964 | British | Director | 2016-10-03 | CURRENT |
MR DALLAS JOHN MCGILLIVRAY | Jan 1958 | Australian | Director | 2004-11-18 | CURRENT |
ANDREW HICKS | May 1967 | British | Director | 2008-01-01 | CURRENT |
MR DALLAS JOHN MCGILLIVRAY | Jan 1958 | Australian | Secretary | 2004-11-18 | CURRENT |
MR ANDREW PAUL TYRTANIA | Jan 1959 | British | Director | 2009-07-01 UNTIL 2013-02-05 | RESIGNED |
MARY CATHERINE FLEMING | Jun 1944 | British | Director | 2005-01-28 UNTIL 2009-06-17 | RESIGNED |
JAMES ROBERT FLEMING | Aug 1942 | British | Director | 2004-11-18 UNTIL 2010-01-12 | RESIGNED |
MR JEREMY DOUGLAS CHARLES | Dec 1955 | British | Director | 2004-12-23 UNTIL 2006-09-28 | RESIGNED |
CHRISTOPHER MICHAEL BOND | Jun 1943 | British | Director | 2005-05-23 UNTIL 2009-08-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Andrew Hicks | 2016-07-29 | 5/1967 | Gravesend Kent |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Dallas John Mcgillivray | 2016-04-06 | 1/1958 | Sanderstead Surrey |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
FLEMING_MCGILLIVRAY_&_CO_ - Accounts | 2023-06-10 | 31-12-2022 | £608,410 Cash £493,860 equity |
FLEMING_MCGILLIVRAY_&_CO_ - Accounts | 2022-08-17 | 31-12-2021 | £353,000 Cash £328,595 equity |
FLEMING_MCGILLIVRAY_&_CO_ - Accounts | 2021-04-22 | 31-12-2020 | £228,511 Cash £217,521 equity |
FLEMING_MCGILLIVRAY_&_CO_ - Accounts | 2020-06-12 | 31-12-2019 | £150,850 Cash £151,252 equity |
FLEMING_MCGILLIVRAY_&_CO_ - Accounts | 2019-08-13 | 31-12-2018 | £121,113 Cash £159,992 equity |
Abbreviated Company Accounts - FLEMING MCGILLIVRAY & CO LIMITED | 2016-07-14 | 31-12-2015 | £79,051 Cash £137,223 equity |
Abbreviated Company Accounts - FLEMING MCGILLIVRAY & CO LIMITED | 2015-09-29 | 31-12-2014 | £49,384 Cash £161,257 equity |