A. FLEMING CARPETS LIMITED
GLASGOW

Hellopages » South Lanarkshire » South Lanarkshire » G73 1PW

Company number SC156960
Status Active
Incorporation Date 28 March 1995
Company Type Private Limited Company
Address 33 DOWNIEBRAE ROAD, RUTHERGLEN, GLASGOW, SCOTLAND, G73 1PW
Home Country United Kingdom
Nature of Business 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Termination of appointment of Anna Slater Fleming as a director on 31 March 2017; Confirmation statement made on 28 March 2017 with updates; Registered office address changed from 88-92 Cambuslang Road Rutherglen Glasgow G73 1BQ to 33 Downiebrae Road Rutherglen Glasgow G73 1PW on 15 October 2016. The most likely internet sites of A. FLEMING CARPETS LIMITED are www.aflemingcarpets.co.uk, and www.a-fleming-carpets.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. A Fleming Carpets Limited is a Private Limited Company. The company registration number is SC156960. A Fleming Carpets Limited has been working since 28 March 1995. The present status of the company is Active. The registered address of A Fleming Carpets Limited is 33 Downiebrae Road Rutherglen Glasgow Scotland G73 1pw. . DOUGLAS, Catriona is a Secretary of the company. FLEMING, Stephen is a Director of the company. Secretary FLEMING, Stuart has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director FLEMING, Anna Slater has been resigned. Director FLEMING, Stuart has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Retail sale of carpets, rugs, wall and floor coverings in specialised stores".


Current Directors

Secretary
DOUGLAS, Catriona
Appointed Date: 30 March 2007
Director
FLEMING, Stephen
Appointed Date: 01 April 1998
66 years old

Resigned Directors

Secretary
FLEMING, Stuart
Resigned: 30 March 2007
Appointed Date: 31 March 1995
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 31 March 1995
Appointed Date: 28 March 1995
Director
FLEMING, Anna Slater
Resigned: 31 March 2017
Appointed Date: 31 March 1995
94 years old
Director
FLEMING, Stuart
Resigned: 28 March 2010
Appointed Date: 31 March 1995
54 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 31 March 1995
Appointed Date: 28 March 1995

Persons With Significant Control

Mr Stephen Fleming
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

A. FLEMING CARPETS LIMITED Events

10 Apr 2017
Termination of appointment of Anna Slater Fleming as a director on 31 March 2017
10 Apr 2017
Confirmation statement made on 28 March 2017 with updates
15 Oct 2016
Registered office address changed from 88-92 Cambuslang Road Rutherglen Glasgow G73 1BQ to 33 Downiebrae Road Rutherglen Glasgow G73 1PW on 15 October 2016
22 Sep 2016
Total exemption small company accounts made up to 31 March 2016
18 Apr 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 101
...
... and 51 more events
10 Apr 1995
Company name changed braeforce LIMITED\certificate issued on 11/04/95
06 Apr 1995
Director resigned;new director appointed
06 Apr 1995
Secretary resigned;new secretary appointed;new director appointed
06 Apr 1995
Registered office changed on 06/04/95 from: 24 great king street edinburgh EH3 6QN
28 Mar 1995
Incorporation

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