JAMES VALLANCE FLEMING LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9EE

Company number SC052608
Status Active
Incorporation Date 19 March 1973
Company Type Private Limited Company
Address PRINCES EXCHANGE, 1 EARL GREY STREET, EDINBURGH, EH3 9EE
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 25 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of JAMES VALLANCE FLEMING LIMITED are www.jamesvallancefleming.co.uk, and www.james-vallance-fleming.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and nine months. James Vallance Fleming Limited is a Private Limited Company. The company registration number is SC052608. James Vallance Fleming Limited has been working since 19 March 1973. The present status of the company is Active. The registered address of James Vallance Fleming Limited is Princes Exchange 1 Earl Grey Street Edinburgh Eh3 9ee. . TURCAN CONNELL COMPANY SECRETARIES LIMITED is a Secretary of the company. LINDSAY, Anthony Robert, Lord Balniel is a Director of the company. Secretary FLEMING, Catherine Selkirk has been resigned. Secretary TURCAN CONNELL WS has been resigned. Director FLEMING, Catherine Selkirk has been resigned. Director FLEMING JNR, James Vallance has been resigned. Director FLEMING SNR, James Vallance has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Secretary
TURCAN CONNELL COMPANY SECRETARIES LIMITED
Appointed Date: 01 July 2012
Director
LINDSAY, Anthony Robert, Lord Balniel
Appointed Date: 29 January 2004
67 years old

Resigned Directors

Secretary
FLEMING, Catherine Selkirk
Resigned: 29 January 2004
Secretary
TURCAN CONNELL WS
Resigned: 01 July 2012
Appointed Date: 29 January 2004
Director
FLEMING, Catherine Selkirk
Resigned: 29 January 2004
103 years old
Director
FLEMING JNR, James Vallance
Resigned: 29 January 2004
77 years old
Director
FLEMING SNR, James Vallance
Resigned: 29 January 2004
107 years old

Persons With Significant Control

Lord Balniel Anthony Robert Lindsay
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

JAMES VALLANCE FLEMING LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Sep 2016
Confirmation statement made on 25 July 2016 with updates
04 Oct 2015
Total exemption small company accounts made up to 31 December 2014
14 Aug 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 1,010
29 Jul 2014
Annual return made up to 25 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 1,010
...
... and 73 more events
03 Dec 1986
Return made up to 10/03/86; full list of members
03 Dec 1986
Return made up to 10/03/86; full list of members
03 Dec 1986
Return made up to 03/04/85; full list of members
03 Dec 1986
Return made up to 03/04/85; full list of members
17 Mar 1986
Full accounts made up to 31 December 1985

JAMES VALLANCE FLEMING LIMITED Charges

13 February 1979
Bond & floating charge
Delivered: 22 February 1979
Status: Satisfied on 7 February 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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