JOHN FLEMING & COMPANY LIMITED

Overview

Company Name	JOHN FLEMING & COMPANY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC033977
Jurisdiction	Scotland
Date of Creation	May 01, 1959
Date of Cessation	Dec 06, 2021

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of JOHN FLEMING & COMPANY LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is JOHN FLEMING & COMPANY LIMITED located?

Registered Office Address	First Floor, Quay 2 139 Fountainbridge EH3 9QG Edinburgh City Of Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of JOHN FLEMING & COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
JOHN FLEMING & COMPANY (NORTHERN) LIMITED	May 01, 1959	May 01, 1959

What are the latest accounts for JOHN FLEMING & COMPANY LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2019

What are the latest filings for JOHN FLEMING & COMPANY LIMITED?

Filings

Date

Description

Document

Type

Dec 06, 2021

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 06, 2021

Final account prior to dissolution in MVL (final account attached)

15 pages

LIQ13(Scot)

Sep 01, 2021

Confirmation statement made on Aug 04, 2021 with updates

4 pages

CS01

Mar 08, 2021

Secretary's details changed for Grafton Group Secretarial Services Limited on Dec 31, 2020

1 pages

CH04

Jan 11, 2021

Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE to First Floor, Quay 2 139 Fountainbridge Edinburgh City of Edinburgh EH3 9QG on Jan 11, 2021

2 pages

AD01

Dec 24, 2020

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 21, 2020	LRESSP

Dec 23, 2020

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Dividend of £7,735,999 on ordinary shares of £1.00 each authorised 09/12/2020	RES13

Dec 03, 2020

legacy

1 pages

SH20

Dec 03, 2020

Statement of capital on Dec 03, 2020

Capital: GBP 1.00

3 pages

SH19

Dec 03, 2020

legacy

1 pages

CAP-SS

Dec 03, 2020

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Dec 03, 2020

Statement of capital following an allotment of shares on Dec 01, 2020

Capital: GBP 141,000

4 pages

SH01

Dec 03, 2020

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Oct 07, 2020

Accounts for a dormant company made up to Dec 31, 2019

10 pages

Aug 04, 2020

Confirmation statement made on Aug 04, 2020 with no updates

3 pages

CS01

Oct 01, 2019

Accounts for a dormant company made up to Dec 31, 2018

10 pages

Aug 06, 2019

Confirmation statement made on Aug 04, 2019 with no updates

3 pages

CS01

Sep 19, 2018

Accounts for a dormant company made up to Dec 31, 2017

10 pages

Aug 07, 2018

Confirmation statement made on Aug 04, 2018 with no updates

3 pages

CS01

Sep 19, 2017

Accounts for a dormant company made up to Dec 31, 2016

10 pages

Aug 04, 2017

Confirmation statement made on Aug 04, 2017 with no updates

3 pages

CS01

Aug 04, 2016

Confirmation statement made on Aug 04, 2016 with updates

5 pages

CS01

Jun 19, 2016

Accounts for a dormant company made up to Dec 31, 2015

10 pages

Aug 04, 2015

Annual return made up to Aug 04, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 04, 2015	Statement of capital on Aug 04, 2015 Capital: GBP 50,000	SH01

Jul 21, 2015

Accounts for a dormant company made up to Dec 31, 2014

11 pages

View All Filings

Who are the officers of JOHN FLEMING & COMPANY LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

GRAFTON GROUP SECRETARIAL SERVICES LIMITED

Jun 30, 2006

Secretary

Heron House

Corrig Road

AL3 4RF Sandyford Industrial Estate

Grafton Group Plc

Dublin 18

Ireland

Legal Form	PRIVATE COMPANY LIMITED BY SHARES
Identification Type	Other Corporate Body or Firm
Legal Authority	IRISH COMPANIES ACT 2014
Registration Number	243716

97259990001

SOWTON, Jonathon Paul

Jun 30, 2006

Director

RH4 1QT Dorking

Oak Green House, 250-256 High Street

Surrey

United Kingdom

England

British

1962-7

Director

151407670001

BODIE, Graham

Sep 30, 2005

Jun 30, 2006

Secretary

23 Strathern Road

West Ferry

DD5 1PP Dundee

British

Finance Director

92089840001

LUMSDEN, Duncan Stordy

Jan 31, 1989

Jun 07, 1989

Secretary

6 Kingshill Avenue

AB15 5HD Aberdeen

Aberdeenshire

British

106690001

LUNDIE, Ian Allison

Nov 28, 2003

Sep 30, 2005

Secretary

4 Cresswell Place

Newton Mearns

G77 5FD Glasgow

British

37162090002

NORRIE, David William

Jun 28, 2000

Nov 28, 2003

Secretary

25 Eider Road

Newburgh

AB41 6FD Aberdeenshire

British

83300140001

RENDALL, Brian George Yorston

Jan 31, 1989

Secretary

12 Forvie Lane

Bridge Of Don

AB22 8TF Aberdeen

Aberdeenshire

British

106630001

SIMPSON, Michael Robert

Jun 07, 1989

Jun 28, 2000

Secretary

Hillside Of Auchlea

AB15 8ST Kingswells

Aberdeenshire

British

102188780001

AITKEN, Charles William Lindsay

Oct 01, 1993

Jan 31, 1997

Director

7 Twageos Road

ZE1 0BB Lerwick

Isle Of Shetland

British

1934-4

Timber & Builders Merchant

145400002

BIRRELL, Colin

Jun 01, 2002

Jun 30, 2006

Director

Craigruie

North Street

DG12 5DG Annan

Dumfriesshire

United Kingdom

British

1955-8

Director

27229490007

BODIE, Graham

Sep 30, 2005

Jun 30, 2006

Director

23 Strathern Road

West Ferry

DD5 1PP Dundee

British

1951-3

Finance Director

92089840001

CRAWFORD, Gordon Mcinnes

Jul 29, 1994

Director

10 Esher Crescent

FK17 8DJ Callander

Perthshire

British

1950-10

Operations Director

60160710001

DAVIDSON, Garry Alexander

Apr 01, 2002

Jun 30, 2006

Director

Stanley House

Victoria Road

G68 0AW Dullatur

Lanarkshire

Scotland

British

1961-3

Operations Director

124322480001

FINDLAY, John Milne

May 07, 1991

Director

13 Corrichie Place

AB31 3WB Banchory

Kincardineshire

British

Timber Merchant

106650001

FLEMING, Mark Roger Patrick

Jun 30, 2006

Director

Oakbank

Keig

AB33 8DT Alford

Aberdeenshire

Scotland

British

1947-5

Timber Merchant

106660001

FRASER, Kenneth William

Jan 01, 2000

Sep 30, 2001

Director

Wester Clatto

Blebo Craigs

KY15 5UE Cupar

Fife

Scotland

British

1941-4

Corporate Management

36548060013

HALKERSTON, Sylvia

Apr 20, 1990

Director

16 Braeside Avenue

AB15 7SU Aberdeen

Aberdeenshire

Scotland

British

1949-3

Personnel Director

106670001

LUMSDEN, Duncan Stordy

Jul 31, 1989

Director

6 Kingshill Avenue

AB15 5HD Aberdeen

Aberdeenshire

British

1945-1

Accountant

106690001

LUNDIE, Ian Allison

Sep 08, 2003

Sep 30, 2005

Director

4 Cresswell Place

Newton Mearns

G77 5FD Glasgow

Scotland

British

1956-11

Chartered Accountant

37162090002

MCLELLAND, Kenneth Charles Stuart

Jan 06, 2003

Jun 30, 2006

Director

Woodside Touch

FK8 3AH Stirling

Stirlingshire

Scotland

British

1958-3

Commercial Director

86797310001

MIDDLETON, Kevin Paul

Jun 30, 2006

Sep 30, 2011

Director

Canwick Road

1224

LN5 5NH Lincoln

Pelham House

England

British

1956-5

Company Director

61374610002

NICHOLSON, John Richard

Feb 21, 1989

Director

Mayne Lodge

Mayne

IV30 3SX Elgin

Moray

British

1944-7

Purchasing Director

1054200001

O'NUALLAIN, Colm

Jun 30, 2006

Sep 09, 2013

Director

Heron House

Corrig Road, Sandyford Industrial Estate

Dublin

C/O Grafton Group Plc

County Dublin

Ireland

Irish

1954-1

Company Director

79602480001

SIMPSON, Michael Robert

Oct 01, 1993

May 30, 2002

Director

Hillside Of Auchlea

AB15 8ST Kingswells

Aberdeenshire

Scotland

British

1950-12

Accountant

102188780001

SINCLAIR, Archibald Barclay

Jul 01, 1997

Jun 30, 2006

Director

58 Wellesley Crescent

Hairmyres

G75 8TS East Kilbride

British

1947-6

Company Director

54046430001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of JOHN FLEMING & COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Flemco Limited

Apr 06, 2016

19a Canning Street

EH3 8HE Edinburgh

Caledonian Exchange

Scotland

Legal Form	Private Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Scotland
Registration Number	Sc075411

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does JOHN FLEMING & COMPANY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Feb 01, 2005 Delivered On Feb 03, 2005	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Feb 03, 2005Registration of a charge (410) Nov 30, 2007Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Sep 21, 1992 Delivered On Oct 07, 1992	Satisfied	Amount secured All sums due or to become due
	Short particulars Area of ground lying on the northeast side of silverburn crescent, bridge of don as relative o the lease between grampian regional council and john fleming & company, recorded grs 21/09/92.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Oct 07, 1992Registration of a charge (410) Jun 17, 2006Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Jun 06, 1989 Delivered On Jun 23, 1989	Satisfied	Amount secured All sums due or to become due
	Short particulars Ground at baltic place, aberdeen.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jun 23, 1989Registration of a charge Mar 05, 1992Statement that part or whole of property from a floating charge has been released (419b) Jun 11, 2004Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Jun 06, 1989 Delivered On Jun 23, 1989	Satisfied	Amount secured All sums due or to become due
	Short particulars Ground of mains of blackhouse industrial estate, peterhead.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jun 23, 1989Registration of a charge Jun 11, 2004Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Jun 06, 1989 Delivered On Jun 23, 1989	Satisfied	Amount secured All sums due or to become due
	Short particulars Lease of ground at sellaness ind. Estate, delting, shetland islands.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jun 23, 1989Registration of a charge Jun 11, 2004Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Jun 06, 1989 Delivered On Jun 23, 1989	Satisfied	Amount secured All sums due or to become due
	Short particulars Sub-lease on ground north-east of silverburn crescent, bridge of don, aberdeen.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jun 23, 1989Registration of a charge Jun 11, 2004Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Jun 06, 1989 Delivered On Jun 23, 1989	Satisfied	Amount secured All sums due or to become due
	Short particulars Subjects in silverburn place, bridge of don, aberdeen.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jun 23, 1989Registration of a charge Jun 04, 2005Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Jun 06, 1989 Delivered On Jun 23, 1989	Satisfied	Amount secured All sums due or to become due
	Short particulars Subjects at mundarne, bridge of don, aberdeen.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jun 23, 1989Registration of a charge Jun 11, 2004Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Jun 06, 1989 Delivered On Jun 23, 1989	Satisfied	Amount secured All sums due or to become due
	Short particulars Lease of areas of land at north ness, lerwick, shetland.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jun 23, 1989Registration of a charge Jun 11, 2004Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Mar 28, 1989 Delivered On Apr 04, 1989	Satisfied	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 04, 1989Registration of a charge Mar 09, 2005Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Feb 26, 1987 Delivered On Mar 02, 1987	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Mar 02, 1987Registration of a charge
Standard security	Created On Jan 14, 1981 Delivered On Jan 19, 1981	Satisfied	Amount secured £50,000
	Short particulars Area of ground lying to the north of but not bounded by st clement street, aberdeen.
	Persons Entitled Andrew Leiper (Boxmakers) LTD
	Transactions Jan 19, 1981Registration of a charge
Floating charge	Created On Feb 21, 1969 Delivered On Mar 03, 1969	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Mar 03, 1969Registration of a charge Jun 18, 2004Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does JOHN FLEMING & COMPANY LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 21, 2020	Commencement of winding up
Dec 06, 2021	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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