FLEMING & COMPANY (MACHINERY) LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G53 7NX

Company number SC021652
Status Active
Incorporation Date 7 February 1941
Company Type Private Limited Company
Address WOODHEAD ROAD, SOUTH NITSHILL, GLASGOW, G53 7NX
Home Country United Kingdom
Nature of Business 46730 - Wholesale of wood, construction materials and sanitary equipment
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 31 July 2016 with updates; Accounts for a small company made up to 31 March 2015. The most likely internet sites of FLEMING & COMPANY (MACHINERY) LIMITED are www.flemingcompanymachinery.co.uk, and www.fleming-company-machinery.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-four years and ten months. Fleming Company Machinery Limited is a Private Limited Company. The company registration number is SC021652. Fleming Company Machinery Limited has been working since 07 February 1941. The present status of the company is Active. The registered address of Fleming Company Machinery Limited is Woodhead Road South Nitshill Glasgow G53 7nx. . HOGAN, Anne Marie is a Secretary of the company. HILL, Carole Gordon is a Director of the company. HILL, Strachan Layton is a Director of the company. Secretary HILL, Strachan Layton has been resigned. Secretary HOLLYWOOD, Margaret has been resigned. Director HEALY, Peter has been resigned. Director HOLLYWOOD, Margaret has been resigned. Director LILLEY, Brian Mackay has been resigned. The company operates in "Wholesale of wood, construction materials and sanitary equipment".


Current Directors

Secretary
HOGAN, Anne Marie
Appointed Date: 01 June 2002
Director
HILL, Carole Gordon
Appointed Date: 01 April 2015
69 years old
Director
HILL, Strachan Layton

68 years old

Resigned Directors

Secretary
HILL, Strachan Layton
Resigned: 31 May 2002
Appointed Date: 05 May 2000
Secretary
HOLLYWOOD, Margaret
Resigned: 29 September 1999
Director
HEALY, Peter
Resigned: 31 March 2015
Appointed Date: 01 June 2002
75 years old
Director
HOLLYWOOD, Margaret
Resigned: 29 September 1999
87 years old
Director
LILLEY, Brian Mackay
Resigned: 31 May 2002
83 years old

Persons With Significant Control

Mr Strachan Layton Hill
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Carole Gordon Hill
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FLEMING & COMPANY (MACHINERY) LIMITED Events

17 Nov 2016
Accounts for a small company made up to 31 March 2016
11 Aug 2016
Confirmation statement made on 31 July 2016 with updates
23 Nov 2015
Accounts for a small company made up to 31 March 2015
12 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 468
30 Apr 2015
Appointment of Mrs Carole Gordon Hill as a director on 1 April 2015
...
... and 74 more events
04 Jun 1987
Return made up to 28/05/87; full list of members
14 May 1987
Accounts for a small company made up to 31 December 1986
27 May 1986
Full accounts made up to 31 December 1985
27 May 1986
Return made up to 02/05/86; full list of members
07 Feb 1941
Incorporation

FLEMING & COMPANY (MACHINERY) LIMITED Charges

12 December 1989
Bond & floating charge
Delivered: 21 December 1989
Status: Satisfied on 4 April 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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