FLEMING HOLDINGS LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
FLEMING HOLDINGS LIMITED is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
FLEMING HOLDINGS LIMITED was incorporated 24 years ago on 20/03/2000 and has the registered number: SC205426. The accounts status is DORMANT.
FLEMING HOLDINGS LIMITED was incorporated 24 years ago on 20/03/2000 and has the registered number: SC205426. The accounts status is DORMANT.
FLEMING HOLDINGS LIMITED - EDINBURGH
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 12 | 31/12/2019 |
Registered Office
CALEDONIAN EXCHANGE
EDINBURGH
EH3 8HE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/03/2021 | 18/03/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
GRAFTON GROUP SECRETARIAL SERVICES LTD | Corporate Secretary | 2006-06-30 | CURRENT | ||
MR JONATHON PAUL SOWTON | Jul 1962 | British | Director | 2006-06-30 | CURRENT |
MR KENNETH WILLIAM FRASER | Apr 1941 | British | Director | 2000-07-01 UNTIL 2002-06-30 | RESIGNED |
MACKINNONS | Corporate Nominee Secretary | 2000-03-20 UNTIL 2000-07-01 | RESIGNED | ||
CHARLES MARSHALL SCOTT | Jan 1953 | British | Director | 2000-03-20 UNTIL 2000-03-21 | RESIGNED |
GRAHAM BODIE | Mar 1951 | British | Secretary | 2005-09-30 UNTIL 2006-06-30 | RESIGNED |
DAVID WILLIAM NORRIE | Secretary | 2000-07-01 UNTIL 2003-11-28 | RESIGNED | ||
MR IAN ALLISON LUNDIE | Nov 1956 | British | Secretary | 2003-11-28 UNTIL 2005-09-30 | RESIGNED |
MR MICHAEL ROBERT SIMPSON | Dec 1950 | British | Director | 2000-07-01 UNTIL 2002-05-30 | RESIGNED |
MR COLM O'NUALLAIN | Jan 1954 | Irish | Director | 2006-06-30 UNTIL 2013-09-09 | RESIGNED |
MR KEVIN PAUL MIDDLETON | May 1956 | British | Director | 2006-06-30 UNTIL 2011-09-30 | RESIGNED |
MR IAN ALLISON LUNDIE | Nov 1956 | British | Director | 2003-09-08 UNTIL 2005-09-30 | RESIGNED |
MR GARRY ALEXANDER DAVIDSON | Mar 1961 | British | Director | 2002-10-07 UNTIL 2006-06-30 | RESIGNED |
MARK ROGER PATRICK FLEMING | May 1947 | Director | 2000-03-21 UNTIL 2006-06-30 | RESIGNED | |
ELSPETH MARY FLEMING | May 1953 | British | Director | 2000-03-21 UNTIL 2006-06-30 | RESIGNED |
GRAHAM BODIE | Mar 1951 | British | Director | 2005-09-30 UNTIL 2006-06-30 | RESIGNED |
COLIN BIRRELL | Aug 1955 | British | Director | 2002-06-01 UNTIL 2006-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Grafton Group (Uk) Plc | 2016-04-06 | Dorking Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |