FLEMING HOMESTEAD LIMITED
BROXBURN

Hellopages » West Lothian » West Lothian » EH52 6PZ

Company number SC282322
Status Active
Incorporation Date 30 March 2005
Company Type Private Limited Company
Address ABERCORN SCHOOL, NEWTON, BROXBURN, WEST LOTHIAN, EH52 6PZ
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 100 . The most likely internet sites of FLEMING HOMESTEAD LIMITED are www.fleminghomestead.co.uk, and www.fleming-homestead.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to Rosyth Rail Station is 5 miles; to Dunfermline Town Rail Station is 6.2 miles; to Kirknewton Rail Station is 6.6 miles; to Dunfermline Queen Margaret Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fleming Homestead Limited is a Private Limited Company. The company registration number is SC282322. Fleming Homestead Limited has been working since 30 March 2005. The present status of the company is Active. The registered address of Fleming Homestead Limited is Abercorn School Newton Broxburn West Lothian Eh52 6pz. . FLEMING, Elinor Jeanette is a Secretary of the company. FLEMING, Elinor Jeanette is a Director of the company. FLEMING, Ian is a Director of the company. FLEMING, James is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
FLEMING, Elinor Jeanette
Appointed Date: 30 March 2005
Director
FLEMING, Elinor Jeanette
Appointed Date: 30 March 2005
64 years old
Director
FLEMING, Ian
Appointed Date: 30 March 2005
63 years old
Director
FLEMING, James
Appointed Date: 01 January 2016
39 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 30 March 2005
Appointed Date: 30 March 2005

Persons With Significant Control

Mr Ian Fleming
Notified on: 1 July 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

FLEMING HOMESTEAD LIMITED Events

02 Mar 2017
Confirmation statement made on 1 March 2017 with updates
17 Jan 2017
Total exemption small company accounts made up to 30 April 2016
03 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 100
09 Feb 2016
Appointment of Mr James Fleming as a director on 1 January 2016
13 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 30 more events
15 May 2006
Return made up to 30/03/06; full list of members
  • 363(287) ‐ Registered office changed on 15/05/06
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 May 2006
Accounting reference date extended from 31/03/06 to 30/05/06
11 May 2005
Partic of mort/charge *
31 Mar 2005
Secretary resigned
30 Mar 2005
Incorporation

FLEMING HOMESTEAD LIMITED Charges

4 May 2005
Bond & floating charge
Delivered: 11 May 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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