JOHN FLEMING & COMPANY (DELTING) LIMITED
Overview
| Company Name | JOHN FLEMING & COMPANY (DELTING) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC063755 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of JOHN FLEMING & COMPANY (DELTING) LIMITED?
- (7499) /
Where is JOHN FLEMING & COMPANY (DELTING) LIMITED located?
| Registered Office Address | Caledonian Exchange 19a Canning Street EH3 8HE Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JOHN FLEMING & COMPANY (DELTING) LIMITED?
| Company Name | From | Until |
|---|---|---|
| BRAE HOTEL LIMITED | Dec 22, 1977 | Dec 22, 1977 |
What are the latest accounts for JOHN FLEMING & COMPANY (DELTING) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2011 |
What are the latest filings for JOHN FLEMING & COMPANY (DELTING) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Aug 03, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jun 30, 2010 | 4 pages | AA | ||||||||||
Secretary's details changed for Grafton Group Secretarial Services Ltd on Sep 09, 2010 | 3 pages | CH04 | ||||||||||
Annual return made up to Aug 09, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Jonathon Paul Sowton on Nov 23, 2009 | 2 pages | CH01 | ||||||||||
Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh Midlothian EH3 8HE on Aug 31, 2010 | 1 pages | AD01 | ||||||||||
Secretary's details changed for Grafton Group Secretarial Services Ltd on Aug 09, 2010 | 2 pages | CH04 | ||||||||||
Director's details changed for Jonathon Paul Sowton on Aug 10, 2010 | 3 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2009 | 4 pages | AA | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Feb 02, 2010
| 4 pages | SH19 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 12 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Director's details changed for Mr Jonathon Sowton on Nov 23, 2009 | 3 pages | CH01 | ||||||||||
Annual return made up to Aug 09, 2009 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts made up to Jun 30, 2008 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Accounts made up to Jun 30, 2007 | 4 pages | AA | ||||||||||
Accounts made up to Jun 30, 2006 | 4 pages | AA | ||||||||||
Who are the officers of JOHN FLEMING & COMPANY (DELTING) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GRAFTON GROUP SECRETARIAL SERVICES LIMITED | Secretary | Heron House Corrig Road AL3 4RF Sandyford Industrial Estate Grafton Group Plc Dublin 18 Ireland |
| 97259990001 | ||||||||||
| SOWTON, Jonathon Paul | Director | 31 Fishpool Street AL3 4RF St Albans Aquis Court Hertfordshire United Kingdom | England | British | Director | 151407670001 | ||||||||
| BODIE, Graham | Secretary | 23 Strathern Road West Ferry DD5 1PP Dundee | British | Finance Director | 92089840001 | |||||||||
| LUMSDEN, Duncan Stordy | Secretary | 6 Kingshill Avenue AB15 5HD Aberdeen Aberdeenshire | British | 106690001 | ||||||||||
| LUNDIE, Ian Allison | Secretary | 4 Cresswell Place Newton Mearns G77 5FD Glasgow | British | 37162090002 | ||||||||||
| NORRIE, David William | Secretary | 25 Eider Road Newburgh AB41 6FD Aberdeenshire | British | 83300140001 | ||||||||||
| SIMPSON, Michael Robert | Secretary | Hillside Of Auchlea AB15 8ST Kingswells Aberdeenshire | British | 102188780001 | ||||||||||
| FLEMING, Mark Roger Patrick | Director | Oakbank Keig AB33 8DT Alford Aberdeenshire | Scotland | British | Timber Merchant | 106660001 | ||||||||
| LUMSDEN, Duncan Stordy | Director | 6 Kingshill Avenue AB15 5HD Aberdeen Aberdeenshire | British | Accountant | 106690001 | |||||||||
| MIDDLETON, Kevin Paul | Director | Russet House Orchard Bank Great Rissington GL54 2LT Cheltenham Gloucestershire | British | Company Director | 61374610001 | |||||||||
| O'NUALLAIN, Colm | Director | Bishops Lane Kilternan Brook Lodge County Dublin Ireland | Ireland | Irish | Company Director | 79602480001 |
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