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 - LONDON

This company is listed in the following categories:
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

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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

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