FLEMCO LIMITED
EDINBURGH JOHN FLEMING & COMPANY (HOLDINGS) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8HE

Company number SC075411
Status Active
Incorporation Date 25 June 1981
Company Type Private Limited Company
Address CALEDONIAN EXCHANGE, 19A CANNING STREET, EDINBURGH, EH3 8HE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and seventy-three events have happened. The last three records are Confirmation statement made on 3 August 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 3 August 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 1,041,666.7 . The most likely internet sites of FLEMCO LIMITED are www.flemco.co.uk, and www.flemco.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and six months. Flemco Limited is a Private Limited Company. The company registration number is SC075411. Flemco Limited has been working since 25 June 1981. The present status of the company is Active. The registered address of Flemco Limited is Caledonian Exchange 19a Canning Street Edinburgh Eh3 8he. . GRAFTON GROUP SECRETARIAL SERVICES LIMITED is a Secretary of the company. SOWTON, Jonathon Paul is a Director of the company. WILKINSON, Garrett is a Director of the company. Secretary BODIE, Graham has been resigned. Secretary LUMSDEN, Duncan Stordy has been resigned. Secretary LUNDIE, Ian Allison has been resigned. Secretary NORRIE, David William has been resigned. Secretary RENDALL, Brian George Yorston has been resigned. Secretary SIMPSON, Michael Robert has been resigned. Director AITKEN, Charles William Lindsay has been resigned. Director CLARK, Alan Douglas has been resigned. Director CRAWFORD, Gordon Mcinnes has been resigned. Director FINDLAY, John Milne has been resigned. Director FLEMING, Mark Roger Patrick has been resigned. Director FRASER, Kenneth William has been resigned. Director HALKERSTON, Sylvia has been resigned. Director HART, Ralph Thomas has been resigned. Director HOSEA, James Watt has been resigned. Director LUMSDEN, Duncan Stordy has been resigned. Director MAIN, Peter Tester has been resigned. Director MIDDLETON, Kevin Paul has been resigned. Director NICHOLSON, John Richard has been resigned. Director O'NUALLAIN, Colm has been resigned. Director O’DONOVAN, Colin has been resigned. Director SIMPSON, Michael Robert has been resigned. Director WATSON, Graham Forgie has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
GRAFTON GROUP SECRETARIAL SERVICES LIMITED
Appointed Date: 30 June 2006
Director
SOWTON, Jonathon Paul
Appointed Date: 30 June 2006
63 years old
Director
WILKINSON, Garrett
Appointed Date: 17 June 2014
46 years old

Resigned Directors

Secretary
BODIE, Graham
Resigned: 30 June 2006
Appointed Date: 30 September 2005
Secretary
LUMSDEN, Duncan Stordy
Resigned: 07 June 1989
Appointed Date: 31 January 1989
Secretary
LUNDIE, Ian Allison
Resigned: 30 September 2005
Appointed Date: 28 November 2003
Secretary
NORRIE, David William
Resigned: 28 November 2003
Appointed Date: 28 June 2000
Secretary
RENDALL, Brian George Yorston
Resigned: 31 January 1989
Secretary
SIMPSON, Michael Robert
Resigned: 28 June 2000
Appointed Date: 07 June 1989
Director
AITKEN, Charles William Lindsay
Resigned: 31 December 2000
Appointed Date: 07 June 1989
91 years old
Director
CLARK, Alan Douglas
Resigned: 31 December 1993
93 years old
Director
CRAWFORD, Gordon Mcinnes
Resigned: 29 July 1994
75 years old
Director
FINDLAY, John Milne
Resigned: 07 May 1991
Director
FLEMING, Mark Roger Patrick
Resigned: 30 June 2006
78 years old
Director
FRASER, Kenneth William
Resigned: 30 September 2001
Appointed Date: 04 March 1994
84 years old
Director
HALKERSTON, Sylvia
Resigned: 20 April 1990
76 years old
Director
HART, Ralph Thomas
Resigned: 09 August 1989
95 years old
Director
HOSEA, James Watt
Resigned: 26 October 1993
Appointed Date: 21 February 1989
83 years old
Director
LUMSDEN, Duncan Stordy
Resigned: 31 July 1989
80 years old
Director
MAIN, Peter Tester
Resigned: 09 August 1989
100 years old
Director
MIDDLETON, Kevin Paul
Resigned: 30 September 2011
Appointed Date: 30 June 2006
69 years old
Director
NICHOLSON, John Richard
Resigned: 21 February 1989
81 years old
Director
O'NUALLAIN, Colm
Resigned: 09 September 2013
Appointed Date: 30 June 2006
71 years old
Director
O’DONOVAN, Colin
Resigned: 18 June 2014
Appointed Date: 09 September 2013
51 years old
Director
SIMPSON, Michael Robert
Resigned: 30 May 2002
75 years old
Director
WATSON, Graham Forgie
Resigned: 26 June 1991
67 years old

Persons With Significant Control

Fleming Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FLEMCO LIMITED Events

03 Aug 2016
Confirmation statement made on 3 August 2016 with updates
19 Jun 2016
Accounts for a dormant company made up to 31 December 2015
04 Aug 2015
Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 1,041,666.7
21 Jul 2015
Accounts for a dormant company made up to 31 December 2014
28 Jan 2015
Previous accounting period shortened from 30 April 2015 to 31 December 2014
...
... and 163 more events
20 Aug 1987
New director appointed
26 Feb 1987
Director resigned
23 Jan 1987
New director appointed
22 Jan 1987
Full accounts made up to 29 March 1986
14 Aug 1986
Return made up to 24/07/86; full list of members

FLEMCO LIMITED Charges

1 February 2005
Bond & floating charge
Delivered: 3 February 2005
Status: Satisfied on 30 November 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
28 March 1989
Bond & floating charge
Delivered: 4 April 1989
Status: Satisfied on 9 March 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
26 February 1987
Floating charge
Delivered: 2 March 1987
Status: Satisfied on 24 April 1989
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
2 October 1981
Floating charge
Delivered: 19 October 1981
Status: Satisfied on 8 February 1982
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
3 September 1981
Floating charge
Delivered: 8 September 1981
Status: Satisfied on 6 March 1987
Persons entitled: Noble Grossarf Limited
Description: Undertaking and all property and assets present and future…
3 September 1981
Floating charge
Delivered: 8 September 1981
Status: Satisfied on 21 February 1989
Persons entitled: Industrial and Commercial Finance Corporation Limited
Description: Undertaking and all property and assets present and future…

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