J.FLEMING ENGINEERING(STORNOWAY)LIMITED

J.FLEMING ENGINEERING(STORNOWAY)LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameJ.FLEMING ENGINEERING(STORNOWAY)LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number SC059963
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of J.FLEMING ENGINEERING(STORNOWAY)LIMITED?

    • (3511) /

    Where is J.FLEMING ENGINEERING(STORNOWAY)LIMITED located?

    Registered Office Address
    Sherwood House
    7 Glasgow Road
    PA1 3QS Paisley
    Undeliverable Registered Office AddressNo

    What are the latest accounts for J.FLEMING ENGINEERING(STORNOWAY)LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2001
    Next Accounts Due OnOct 31, 2002
    Last Accounts
    Last Accounts Made Up ToDec 31, 2000

    What is the status of the latest confirmation statement for J.FLEMING ENGINEERING(STORNOWAY)LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToMay 08, 2017
    Next Confirmation Statement DueMay 22, 2017
    OverdueYes

    What is the status of the latest annual return for J.FLEMING ENGINEERING(STORNOWAY)LIMITED?

    Annual Return
    Last Annual Return
    OverdueYes

    What are the latest filings for J.FLEMING ENGINEERING(STORNOWAY)LIMITED?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    legacy

    1 pages287

    Full accounts made up to Dec 31, 2000

    14 pagesAA

    legacy

    5 pages419a(Scot)

    legacy

    6 pages363s

    legacy

    1 pages288b

    Full accounts made up to Dec 31, 1999

    17 pagesAA

    legacy

    7 pages363s

    legacy

    1 pages288b

    legacy

    1 pages287

    legacy

    1 pages288b

    Full accounts made up to Dec 31, 1998

    14 pagesAA

    legacy

    3 pages288a

    legacy

    7 pages363s

    legacy

    1 pages288b

    Full accounts made up to Dec 31, 1997

    16 pagesAA

    legacy

    12 pages363s

    legacy

    3 pages288a

    Full accounts made up to Dec 31, 1996

    15 pagesAA

    legacy

    pages363s

    Full accounts made up to Dec 31, 1995

    14 pagesAA

    legacy

    7 pages363s

    Full accounts made up to Dec 31, 1994

    17 pagesAA

    legacy

    pages363s

    A selection of documents registered before 1 January 1995

    55 pagesPRE95

    Who are the officers of J.FLEMING ENGINEERING(STORNOWAY)LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAIRD, John
    27 Lubnaig Road
    G43 2RY Glasgow
    Secretary
    27 Lubnaig Road
    G43 2RY Glasgow
    British36717820001
    CURRIE, Hugh Mckechnie
    Newark 13 The Esplanade
    PA16 7XP Greenock
    Renfrewshire
    Director
    Newark 13 The Esplanade
    PA16 7XP Greenock
    Renfrewshire
    ScotlandBritishCompany Director1142240001
    WISHART, Alastair William Chisholm
    2 Springhill Road
    Clarkston
    G76 8BT Glasgow
    Director
    2 Springhill Road
    Clarkston
    G76 8BT Glasgow
    ScotlandBritishChartered Accountant1179410001
    BROADFOOT, Archibald Simpson
    60 Burns Road
    Kirkintilloch
    G66 2NT Glasgow
    Lanarkshire
    Secretary
    60 Burns Road
    Kirkintilloch
    G66 2NT Glasgow
    Lanarkshire
    British490670002
    SHEARER, Alexander Craig
    21 Hillview Crescent
    Uddingston
    G71 6DW Glasgow
    Secretary
    21 Hillview Crescent
    Uddingston
    G71 6DW Glasgow
    British35726100001
    COMERFORD, Michael Brendan
    10 Dock Street
    Johnshaven
    DD10 0ES Montrose
    Angus
    Director
    10 Dock Street
    Johnshaven
    DD10 0ES Montrose
    Angus
    ScotlandBritishMarine Director57843660001
    LEMOND, Brian Hugh
    9 Elm Walk
    Bearsden
    G61 3BQ Glasgow
    Lanarkshire
    Director
    9 Elm Walk
    Bearsden
    G61 3BQ Glasgow
    Lanarkshire
    BritishChartered Accountant490160002
    MACLEOD, Donnie
    20 Laxay
    HS2 9PJ Lochs
    Isle Of Lewis
    Director
    20 Laxay
    HS2 9PJ Lochs
    Isle Of Lewis
    BritishGeneral Manager111853560001
    MACSWEEN, Kenneth
    21
    Aignish
    PA86 0PB Isle Of Lewis
    Director
    21
    Aignish
    PA86 0PB Isle Of Lewis
    BritishBoatbuilder491590001
    PARKER, Cameron Holdsworth
    Heathhouse Rowantreehill Road
    PA13 4PE Kilmacolm
    Renfrewshire
    Director
    Heathhouse Rowantreehill Road
    PA13 4PE Kilmacolm
    Renfrewshire
    ScotlandBritishManaging Director194920001
    SHANNON, John James
    1 Cowal Place
    PA19 1EJ Gourock
    Renfrewshire
    Director
    1 Cowal Place
    PA19 1EJ Gourock
    Renfrewshire
    BritishEngineer33013260001

    Does J.FLEMING ENGINEERING(STORNOWAY)LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Letter of offset
    Created On Aug 14, 1985
    Delivered On Aug 27, 1985
    Outstanding
    Amount secured
    All sums due or to become due by the company and others
    Short particulars
    All sums due to the company by the bank on the several accounts.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Aug 27, 1985Registration of a charge
    Instrument of charge
    Created On Nov 12, 1979
    Delivered On Nov 30, 1979
    Satisfied
    Amount secured
    £38,000
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Highlands and Islands Development Board
    Transactions
    • Nov 30, 1979Registration of a charge
    • Jun 12, 2001Statement of satisfaction of a charge in full or part (419a)

    Does J.FLEMING ENGINEERING(STORNOWAY)LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 14, 2002Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    David Hunter
    Campbell Dallas
    Sherwood House
    PA1 3QS 7 Glasgow Road
    Paisley
    practitioner
    Campbell Dallas
    Sherwood House
    PA1 3QS 7 Glasgow Road
    Paisley
    Notesscottish-insolvency-info

    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.
    • license: CC0