FLEMING AND SPIERS LTD.
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH10 7BR

Company number SC351386
Status Active
Incorporation Date 17 November 2008
Company Type Private Limited Company
Address 3 SWANSTON PARK, EDINBURGH, EH10 7BR
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 17 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of FLEMING AND SPIERS LTD. are www.flemingandspiers.co.uk, and www.fleming-and-spiers.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. The distance to to Edinburgh Rail Station is 3.7 miles; to Edinburgh Park Rail Station is 4 miles; to South Gyle Rail Station is 4.1 miles; to Brunstane Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fleming and Spiers Ltd is a Private Limited Company. The company registration number is SC351386. Fleming and Spiers Ltd has been working since 17 November 2008. The present status of the company is Active. The registered address of Fleming and Spiers Ltd is 3 Swanston Park Edinburgh Eh10 7br. . SPIERS, Christopher James is a Secretary of the company. FLEMING, Ross is a Director of the company. SPIERS, Christopher James is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director MABBOTT, Stephen George has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
SPIERS, Christopher James
Appointed Date: 17 November 2008
Director
FLEMING, Ross
Appointed Date: 17 November 2008
60 years old
Director
SPIERS, Christopher James
Appointed Date: 17 November 2008
53 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 17 November 2008
Appointed Date: 17 November 2008
Director
MABBOTT, Stephen George
Resigned: 17 November 2008
Appointed Date: 17 November 2008
74 years old

Persons With Significant Control

Mr Ross Fleming
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher James Spiers
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FLEMING AND SPIERS LTD. Events

27 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Nov 2016
Confirmation statement made on 17 November 2016 with updates
04 Dec 2015
Total exemption small company accounts made up to 31 March 2015
20 Nov 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 100
20 Nov 2015
Director's details changed for Ross Fleming on 20 February 2015
...
... and 21 more events
05 Dec 2008
Director and secretary appointed christopher spiers
20 Nov 2008
Appointment terminated secretary brian reid LTD.
20 Nov 2008
Appointment terminated director stephen george mabbott
20 Nov 2008
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
17 Nov 2008
Incorporation

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