JOHN FLEMING & COMPANY LIMITED
EDINBURGH

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

Company number SC033977
Status Active
Incorporation Date 1 May 1959
Company Type Private Limited Company
Address CALEDONIAN EXCHANGE, 19A CANNING STREET, EDINBURGH, EH3 8HE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and sixty-seven events have happened. The last three records are Confirmation statement made on 4 August 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 4 August 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 50,000 . The most likely internet sites of JOHN FLEMING & COMPANY LIMITED are www.johnflemingcompany.co.uk, and www.john-fleming-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and seven months. John Fleming Company Limited is a Private Limited Company. The company registration number is SC033977. John Fleming Company Limited has been working since 01 May 1959. The present status of the company is Active. The registered address of John Fleming Company 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. 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 BIRRELL, Colin has been resigned. Director BODIE, Graham has been resigned. Director CRAWFORD, Gordon Mcinnes has been resigned. Director DAVIDSON, Garry Alexander 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 LUMSDEN, Duncan Stordy has been resigned. Director LUNDIE, Ian Allison has been resigned. Director MCLELLAND, Kenneth Charles Stuart 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 SIMPSON, Michael Robert has been resigned. Director SINCLAIR, Archibald Barclay has been resigned. The company operates in "Non-trading 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

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 January 1997
Appointed Date: 01 October 1993
91 years old
Director
BIRRELL, Colin
Resigned: 30 June 2006
Appointed Date: 01 June 2002
70 years old
Director
BODIE, Graham
Resigned: 30 June 2006
Appointed Date: 30 September 2005
74 years old
Director
CRAWFORD, Gordon Mcinnes
Resigned: 29 July 1994
75 years old
Director
DAVIDSON, Garry Alexander
Resigned: 30 June 2006
Appointed Date: 01 April 2002
64 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: 01 January 2000
84 years old
Director
HALKERSTON, Sylvia
Resigned: 20 April 1990
76 years old
Director
LUMSDEN, Duncan Stordy
Resigned: 31 July 1989
80 years old
Director
LUNDIE, Ian Allison
Resigned: 30 September 2005
Appointed Date: 08 September 2003
69 years old
Director
MCLELLAND, Kenneth Charles Stuart
Resigned: 30 June 2006
Appointed Date: 06 January 2003
67 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
SIMPSON, Michael Robert
Resigned: 30 May 2002
Appointed Date: 01 October 1993
74 years old
Director
SINCLAIR, Archibald Barclay
Resigned: 30 June 2006
Appointed Date: 01 July 1997
78 years old

Persons With Significant Control

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

JOHN FLEMING & COMPANY LIMITED Events

04 Aug 2016
Confirmation statement made on 4 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 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 50,000
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 157 more events
24 Feb 1987
Return made up to 01/07/86; full list of members
06 Feb 1987
New director appointed
22 Jan 1987
New director appointed
28 Jan 1986
Full accounts made up to 31 March 1985
01 May 1959
Certificate of incorporation

JOHN FLEMING & COMPANY 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…
21 September 1992
Standard security
Delivered: 7 October 1992
Status: Satisfied on 17 June 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Area of ground lying on the northeast side of silverburn…
6 June 1989
Standard security
Delivered: 23 June 1989
Status: Satisfied on 11 June 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Ground at baltic place, aberdeen.
6 June 1989
Standard security
Delivered: 23 June 1989
Status: Satisfied on 11 June 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Ground of mains of blackhouse industrial estate, peterhead.
6 June 1989
Standard security
Delivered: 23 June 1989
Status: Satisfied on 11 June 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Lease of ground at sellaness ind. Estate, delting, shetland…
6 June 1989
Standard security
Delivered: 23 June 1989
Status: Satisfied on 11 June 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Sub-lease on ground north-east of silverburn crescent…
6 June 1989
Standard security
Delivered: 23 June 1989
Status: Satisfied on 4 June 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Subjects in silverburn place, bridge of don, aberdeen.
6 June 1989
Standard security
Delivered: 23 June 1989
Status: Satisfied on 11 June 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Subjects at mundarne, bridge of don, aberdeen.
6 June 1989
Standard security
Delivered: 23 June 1989
Status: Satisfied on 11 June 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Lease of areas of land at north ness, lerwick, shetland.
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…
14 January 1981
Standard security
Delivered: 19 January 1981
Status: Satisfied on 28 July 1989
Persons entitled: Andrew Leiper (Boxmakers) LTD
Description: Area of ground lying to the north of but not bounded by st…
21 February 1969
Floating charge
Delivered: 3 March 1969
Status: Satisfied on 18 June 2004
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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