JAMES FLEMING & COMPANY LIMITED
GLASGOW

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Company number SC131587
Status Active
Incorporation Date 1 May 1991
Company Type Private Limited Company
Address GLASGOW BS&A DEPARTMENT,BDO LLP 4 ATLANTIC QUAY, 70 YORK STREET, GLASGOW, SCOTLAND, G2 8JX
Home Country United Kingdom
Nature of Business 10822 - Manufacture of sugar confectionery, 46360 - Wholesale of sugar and chocolate and sugar confectionery
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Registered office address changed from Glasgow Bs&a Department 4 Atlantic Quay 70 York Street Glasgow G2 8JX Scotland to Glasgow Bs&a Department,Bdo Llp 4 Atlantic Quay 70 York Street Glasgow G2 8JX on 12 January 2017; Appointment of Mr David Robert Amos as a director on 4 January 2017; Termination of appointment of Jens Oliver Lambrecht as a director on 4 January 2017. The most likely internet sites of JAMES FLEMING & COMPANY LIMITED are www.jamesflemingcompany.co.uk, and www.james-fleming-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and seven months. The distance to to Cathcart Rail Station is 2.8 miles; to Busby Rail Station is 5.4 miles; to Baillieston Rail Station is 5.8 miles; to Clydebank Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.James Fleming Company Limited is a Private Limited Company. The company registration number is SC131587. James Fleming Company Limited has been working since 01 May 1991. The present status of the company is Active. The registered address of James Fleming Company Limited is Glasgow Bs A Department Bdo Llp 4 Atlantic Quay 70 York Street Glasgow Scotland G2 8jx. . AMOS, David Robert is a Director of the company. MILLMAN, Fiona is a Director of the company. Secretary HOW, Anthony Edward has been resigned. Secretary ROSS, Robert has been resigned. Secretary STEWART, Kathleen Margaret has been resigned. Nominee Secretary MD SECRETARIES LIMITED has been resigned. Director DINET, Jean has been resigned. Director FERGUSON, William Ross has been resigned. Director GENICOT, Jacques, Monsieur has been resigned. Director GENICOT, Jean Bernard has been resigned. Director GOURDIN, Pierre Maurice Marie has been resigned. Director GOURDIN, Pierre Maurice Marie has been resigned. Director HATCHER, Christopher has been resigned. Director HOW, Anthony Edward has been resigned. Director HUBBUCH, Thomas has been resigned. Director LAMBRECHT, Jens Oliver has been resigned. Director OOSTERINK, Marijn has been resigned. Director ROSS, Robert has been resigned. Director SMITH, James Andrew Mitchell has been resigned. Director SMITS, Georges Jean Alphonse Madeleine, Dr has been resigned. Director STEWART, Kathleen Margaret has been resigned. Nominee Director MD SECRETARIES LIMITED has been resigned. The company operates in "Manufacture of sugar confectionery".


Current Directors

Director
AMOS, David Robert
Appointed Date: 04 January 2017
60 years old
Director
MILLMAN, Fiona
Appointed Date: 30 July 2015
57 years old

Resigned Directors

Secretary
HOW, Anthony Edward
Resigned: 28 February 2015
Appointed Date: 28 October 1993
Secretary
ROSS, Robert
Resigned: 28 October 1993
Appointed Date: 19 June 1991
Secretary
STEWART, Kathleen Margaret
Resigned: 19 June 1991
Appointed Date: 17 May 1991
Nominee Secretary
MD SECRETARIES LIMITED
Resigned: 17 May 1991
Appointed Date: 01 May 1991
Director
DINET, Jean
Resigned: 20 March 2007
Appointed Date: 17 June 2003
71 years old
Director
FERGUSON, William Ross
Resigned: 04 January 2017
Appointed Date: 21 August 1992
67 years old
Director
GENICOT, Jacques, Monsieur
Resigned: 17 June 2003
Appointed Date: 19 June 1991
87 years old
Director
GENICOT, Jean Bernard
Resigned: 16 February 2006
Appointed Date: 19 June 1991
85 years old
Director
GOURDIN, Pierre Maurice Marie
Resigned: 28 February 2005
Appointed Date: 22 May 2001
72 years old
Director
GOURDIN, Pierre Maurice Marie
Resigned: 22 May 2000
Appointed Date: 15 April 1992
72 years old
Director
HATCHER, Christopher
Resigned: 29 March 2008
Appointed Date: 01 March 2007
58 years old
Director
HOW, Anthony Edward
Resigned: 28 February 2015
Appointed Date: 01 August 2005
74 years old
Director
HUBBUCH, Thomas
Resigned: 30 September 2015
Appointed Date: 10 October 2005
57 years old
Director
LAMBRECHT, Jens Oliver
Resigned: 04 January 2017
Appointed Date: 30 July 2015
54 years old
Director
OOSTERINK, Marijn
Resigned: 30 September 2015
Appointed Date: 15 May 2007
56 years old
Director
ROSS, Robert
Resigned: 20 May 2005
Appointed Date: 19 June 1991
79 years old
Director
SMITH, James Andrew Mitchell
Resigned: 19 June 1991
Appointed Date: 17 May 1991
79 years old
Director
SMITS, Georges Jean Alphonse Madeleine, Dr
Resigned: 20 October 2002
Appointed Date: 22 May 2000
78 years old
Director
STEWART, Kathleen Margaret
Resigned: 19 June 1991
Appointed Date: 17 May 1991
79 years old
Nominee Director
MD SECRETARIES LIMITED
Resigned: 17 May 1991
Appointed Date: 01 May 1991

JAMES FLEMING & COMPANY LIMITED Events

12 Jan 2017
Registered office address changed from Glasgow Bs&a Department 4 Atlantic Quay 70 York Street Glasgow G2 8JX Scotland to Glasgow Bs&a Department,Bdo Llp 4 Atlantic Quay 70 York Street Glasgow G2 8JX on 12 January 2017
06 Jan 2017
Appointment of Mr David Robert Amos as a director on 4 January 2017
05 Jan 2017
Termination of appointment of Jens Oliver Lambrecht as a director on 4 January 2017
05 Jan 2017
Termination of appointment of William Ross Ferguson as a director on 4 January 2017
05 Jan 2017
Registered office address changed from Suite 201, Stadium House Alderstone Rd Livingston West Lothian EH54 7DN to Glasgow Bs&a Department 4 Atlantic Quay 70 York Street Glasgow G2 8JX on 5 January 2017
...
... and 110 more events
09 Jul 1991
Accounting reference date notified as 31/12
01 Jul 1991
Company name changed pacific shelf 389 LIMITED\certificate issued on 01/07/91
31 May 1991
Registered office changed on 31/05/91 from: 24 great king street edinburgh EH3 6QN
31 May 1991
Director resigned;new director appointed
01 May 1991
Incorporation

JAMES FLEMING & COMPANY LIMITED Charges

20 August 1992
Floating charge
Delivered: 9 September 1992
Status: Satisfied on 7 November 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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