MARSHALL FLEMING & CO LIMITED
HAMILTON

Hellopages » South Lanarkshire » South Lanarkshire » ML3 9BF

Company number SC009441
Status Active
Incorporation Date 29 July 1915
Company Type Private Limited Company
Address 17 MILLAR GROVE, HAMILTON, LANARKSHIRE, ML3 9BF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of MARSHALL FLEMING & CO LIMITED are www.marshallflemingco.co.uk, and www.marshall-fleming-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and ten years and five months. Marshall Fleming Co Limited is a Private Limited Company. The company registration number is SC009441. Marshall Fleming Co Limited has been working since 29 July 1915. The present status of the company is Active. The registered address of Marshall Fleming Co Limited is 17 Millar Grove Hamilton Lanarkshire Ml3 9bf. . MCLAIR, Hugh is a Secretary of the company. INGLIS, James Chisholm is a Director of the company. WEBB, Maurice Edgar is a Director of the company. Director INGLIS, Joyce Amy has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MCLAIR, Hugh
Director
INGLIS, James Chisholm

80 years old
Director
WEBB, Maurice Edgar

99 years old

Resigned Directors

Director
INGLIS, Joyce Amy
Resigned: 05 April 2013
77 years old

Persons With Significant Control

Mr James Chisholm Inglis
Notified on: 31 December 2016
80 years old
Nature of control: Ownership of shares – 75% or more

MARSHALL FLEMING & CO LIMITED Events

07 Mar 2017
Total exemption small company accounts made up to 31 October 2016
10 Feb 2017
Confirmation statement made on 31 December 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
06 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 62,380
21 Oct 2015
Amended total exemption small company accounts made up to 31 October 2014
...
... and 67 more events
12 Jan 1987
Full accounts made up to 31 October 1985
12 Jan 1987
Return made up to 31/12/86; full list of members
14 May 1986
Accounting reference date extended from 30/04 to 31/10
10 Jun 1983
Accounts made up to 31 October 1982
29 Jul 1915
Incorporation

MARSHALL FLEMING & CO LIMITED Charges

31 March 1986
Standard security
Delivered: 14 April 1986
Status: Outstanding
Persons entitled: Motherwell District Council
Description: Ground and works at dellburn works motherwell.
6 December 1982
Standard security
Delivered: 13 December 1982
Status: Satisfied on 27 January 1992
Persons entitled: Clydesdale Bank Public Limited Company
Description: Dellburn works, motherwell.
10 May 1982
Floating charge
Delivered: 18 May 1982
Status: Satisfied on 25 November 1991
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
13 March 1979
Standard security
Delivered: 19 March 1979
Status: Satisfied on 27 January 1992
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Dellburn works, meadows road, motherwell, lanarkshire.

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