JOHN FLEMING & COMPANY LIMITED

SC033977
FIRST FLOOR, QUAY 2 139 FOUNTAINBRIDGE EDINBURGH CITY OF EDINBURGH EH3 9QG

Documents

Documents
Date Category Description Pages
06 Dec 2021 gazette Gazette Dissolved Liquidation 1 Buy now
06 Sep 2021 insolvency Liquidation Voluntary Members Return Of Final Meeting Scotland 15 Buy now
01 Sep 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Mar 2021 officers Change of particulars for corporate secretary (Grafton Group Secretarial Services Limited) 1 Buy now
11 Jan 2021 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
24 Dec 2020 resolution Resolution 1 Buy now
23 Dec 2020 resolution Resolution 1 Buy now
03 Dec 2020 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
03 Dec 2020 capital Statement of capital (Section 108) 3 Buy now
03 Dec 2020 insolvency Solvency Statement dated 01/12/20 1 Buy now
03 Dec 2020 resolution Resolution 1 Buy now
03 Dec 2020 capital Return of Allotment of shares 4 Buy now
03 Dec 2020 resolution Resolution 1 Buy now
07 Oct 2020 accounts Annual Accounts 10 Buy now
04 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2019 accounts Annual Accounts 10 Buy now
06 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Sep 2018 accounts Annual Accounts 10 Buy now
07 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Sep 2017 accounts Annual Accounts 10 Buy now
04 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Jun 2016 accounts Annual Accounts 10 Buy now
04 Aug 2015 annual-return Annual Return 4 Buy now
21 Jul 2015 accounts Annual Accounts 11 Buy now
28 Jan 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
16 Jan 2015 accounts Annual Accounts 11 Buy now
10 Oct 2014 officers Change of particulars for director (Mr Jonathon Paul Sowton) 2 Buy now
05 Aug 2014 annual-return Annual Return 4 Buy now
29 Jan 2014 accounts Annual Accounts 11 Buy now
10 Sep 2013 officers Termination of appointment of director (Colm O'nuallain) 1 Buy now
27 Aug 2013 annual-return Annual Return 5 Buy now
29 Jan 2013 accounts Annual Accounts 17 Buy now
23 Aug 2012 annual-return Annual Return 5 Buy now
18 Jan 2012 accounts Annual Accounts 17 Buy now
30 Sep 2011 officers Termination of appointment of director (Kevin Middleton) 1 Buy now
08 Aug 2011 annual-return Annual Return 6 Buy now
02 Feb 2011 accounts Annual Accounts 16 Buy now
13 Oct 2010 officers Change of particulars for corporate secretary (Grafton Group Secretarial Services Ltd) 3 Buy now
23 Aug 2010 annual-return Annual Return 6 Buy now
23 Aug 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
23 Aug 2010 officers Change of particulars for corporate secretary (Grafton Group Secretarial Services Ltd) 2 Buy now
20 Aug 2010 officers Change of particulars for director (Mr Kevin Paul Middleton) 3 Buy now
20 Aug 2010 officers Change of particulars for director (Jonathon Paul Sowton) 3 Buy now
04 Mar 2010 accounts Annual Accounts 18 Buy now
19 Jan 2010 officers Change of particulars for director (Mr Colm O'nuallain) 3 Buy now
15 Dec 2009 officers Change of particulars for director (Mr Jonathon Sowton) 3 Buy now
15 Dec 2009 officers Change of particulars for director (Mr Kevin Middleton) 3 Buy now
15 Dec 2009 officers Change of particulars for director (Mr Colm O'nuallain) 3 Buy now
21 Aug 2009 annual-return Return made up to 09/08/09; full list of members 4 Buy now
21 Aug 2009 address Registered office changed on 21/08/2009 from caledonian exchange 19A canning street edinburgh midlothian EH3 8HE 1 Buy now
21 Aug 2009 officers Director's change of particulars / colm o'nuallain / 09/08/2009 1 Buy now
29 May 2009 auditors Auditors Resignation Company 2 Buy now
13 May 2009 accounts Annual Accounts 18 Buy now
27 Apr 2009 officers Director's change of particulars / kevin middleton / 01/01/2007 1 Buy now
14 Jan 2009 accounts Annual Accounts 20 Buy now
03 Sep 2008 annual-return Return made up to 09/08/08; full list of members 4 Buy now
02 Sep 2008 address Registered office changed on 02/09/2008 from caledonian exchange 19A canning street edinburgh midlothian EH3 8HE 1 Buy now
02 Sep 2008 officers Director's change of particulars / colm o'nuallain / 09/08/2008 1 Buy now
30 Nov 2007 mortgage Dec mort/charge ***** 2 Buy now
30 Nov 2007 accounts Annual Accounts 20 Buy now
07 Sep 2007 annual-return Return made up to 09/08/07; full list of members 2 Buy now
06 Sep 2007 officers Secretary's particulars changed 1 Buy now
19 Apr 2007 accounts Accounting reference date shortened from 30/06/07 to 30/04/07 1 Buy now
06 Oct 2006 annual-return Return made up to 09/08/06; full list of members 3 Buy now
25 Jul 2006 officers New secretary appointed 2 Buy now
25 Jul 2006 officers New director appointed 4 Buy now
14 Jul 2006 officers New director appointed 5 Buy now
07 Jul 2006 address Registered office changed on 07/07/06 from: silverburn place bridge of don aberdeen AB23 8EG 1 Buy now
07 Jul 2006 officers New director appointed 5 Buy now
07 Jul 2006 officers Director resigned 1 Buy now
07 Jul 2006 officers Director resigned 1 Buy now
07 Jul 2006 officers Director resigned 1 Buy now
07 Jul 2006 officers Director resigned 1 Buy now
07 Jul 2006 officers Director resigned 1 Buy now
07 Jul 2006 officers Secretary resigned;director resigned 1 Buy now
07 Jul 2006 accounts Accounting reference date extended from 31/03/06 to 30/06/06 1 Buy now
17 Jun 2006 mortgage Dec mort/charge ***** 2 Buy now
28 Feb 2006 officers Secretary resigned;director resigned 1 Buy now
28 Feb 2006 officers New secretary appointed;new director appointed 2 Buy now
26 Jan 2006 accounts Annual Accounts 19 Buy now
22 Sep 2005 annual-return Return made up to 09/08/05; full list of members 9 Buy now
04 Jun 2005 mortgage Dec mort/charge ***** 2 Buy now
05 May 2005 officers Director's particulars changed 1 Buy now
09 Mar 2005 mortgage Dec mort/charge ***** 2 Buy now
04 Feb 2005 resolution Resolution 2 Buy now
04 Feb 2005 resolution Resolution 1 Buy now
04 Feb 2005 capital Declaration of assistance for shares acquisition 6 Buy now
04 Feb 2005 capital Declaration of assistance for shares acquisition 6 Buy now
03 Feb 2005 mortgage Partic of mort/charge ***** 3 Buy now
29 Jan 2005 accounts Annual Accounts 19 Buy now
15 Sep 2004 officers Director's particulars changed 1 Buy now
23 Aug 2004 annual-return Return made up to 09/08/04; full list of members 9 Buy now
18 Jun 2004 mortgage Dec mort/charge ***** 4 Buy now
11 Jun 2004 mortgage Dec mort/charge ***** 4 Buy now
11 Jun 2004 mortgage Dec mort/charge ***** 4 Buy now
11 Jun 2004 mortgage Dec mort/charge ***** 4 Buy now
11 Jun 2004 mortgage Dec mort/charge ***** 4 Buy now
11 Jun 2004 mortgage Dec mort/charge ***** 4 Buy now
11 Jun 2004 mortgage Dec mort/charge ***** 4 Buy now