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A. FLEMING CARPETS LIMITED

A. FLEMING CARPETS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameA. FLEMING CARPETS LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number SC156960
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of A. FLEMING CARPETS LIMITED?

    • Retail sale of carpets, rugs, wall and floor coverings in specialised stores (47530) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is A. FLEMING CARPETS LIMITED located?

    Registered Office Address
    C/O Quantuma Advisory Limited
    86a George Street
    EH2 3BU Edinburgh
    Undeliverable Registered Office AddressNo

    What were the previous names of A. FLEMING CARPETS LIMITED?

    Previous Company Names
    Company NameFromUntil
    BRAEFORCE LIMITEDMar 28, 1995Mar 28, 1995

    What are the latest accounts for A. FLEMING CARPETS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for A. FLEMING CARPETS LIMITED?

    Last Confirmation Statement Made Up ToJun 02, 2026
    Next Confirmation Statement DueJun 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 02, 2025
    OverdueNo

    What are the latest filings for A. FLEMING CARPETS LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 33 Downiebrae Road Rutherglen Glasgow G73 1PW Scotland to C/O Quantuma Advisory Limited 86a George Street Edinburgh EH2 3BU on Jul 04, 2025

    		3 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jun 20, 2025

    		LRESEX

    Confirmation statement made on Jun 02, 2025 with updates

    		4 pagesCS01

    Termination of appointment of Robert William Renwick as a director on Apr 26, 2025

    		1 pagesTM01

    Termination of appointment of Catriona Douglas as a director on Apr 26, 2025

    		1 pagesTM01

    Termination of appointment of Catriona Douglas as a secretary on Apr 26, 2025

    		1 pagesTM02

    Confirmation statement made on Mar 28, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		8 pagesAA

    Confirmation statement made on Mar 28, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		9 pagesAA

    Confirmation statement made on Mar 28, 2023 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		8 pagesAA

    Confirmation statement made on Mar 28, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		8 pagesAA

    Appointment of Mr Robert William Renwick as a director on Nov 01, 2021

    		2 pagesAP01

    Appointment of Mrs Catriona Douglas as a director on Nov 01, 2021

    		2 pagesAP01

    Confirmation statement made on Mar 28, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		8 pagesAA

    Confirmation statement made on Mar 28, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2019

    		8 pagesAA

    Confirmation statement made on Mar 28, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2018

    		8 pagesAA

    Confirmation statement made on Mar 28, 2018 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2017

    		8 pagesAA

    Termination of appointment of Anna Slater Fleming as a director on Mar 31, 2017

    		1 pagesTM01
    View All Filings

    Who are the officers of A. FLEMING CARPETS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FLEMING, Stephen
    30 Shawton Road
    Chapelton
    ML10 6RY Strathaven
    Lanarkshire
    		Director
    30 Shawton Road
    Chapelton
    ML10 6RY Strathaven
    Lanarkshire
    		ScotlandBritishSalesman1125170001
    DOUGLAS, Catriona
    44 Millar Street
    Glassford
    ML10 6TD Strathaven
    Lanarkshire
    		Secretary
    44 Millar Street
    Glassford
    ML10 6TD Strathaven
    Lanarkshire
    		British121346170001
    FLEMING, Stuart
    30 Shawton Road Chapelton
    Strathaven
    ML10 6RY Motherwell
    		Secretary
    30 Shawton Road Chapelton
    Strathaven
    ML10 6RY Motherwell
    		BritishFingerprint/Scene Of Crime42754460003
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    		900000010001
    DOUGLAS, Catriona
    Downiebrae Road
    Rutherglen
    G73 1PW Glasgow
    33
    Scotland
    		Director
    Downiebrae Road
    Rutherglen
    G73 1PW Glasgow
    33
    Scotland
    		ScotlandBritishOffice Manager289227240001
    FLEMING, Anna Slater
    3 Dunlop Court
    ML10 6LN Strathaven
    Lanarkshire
    		Director
    3 Dunlop Court
    ML10 6LN Strathaven
    Lanarkshire
    		ScotlandBritishHousewife42754470001
    FLEMING, Stuart
    30 Shawton Road Chapelton
    Strathaven
    ML10 6RY Motherwell
    		Director
    30 Shawton Road Chapelton
    Strathaven
    ML10 6RY Motherwell
    		BritishTeacher (Ski)42754460003
    RENWICK, Robert William
    Downiebrae Road
    Rutherglen
    G73 1PW Glasgow
    33
    Scotland
    		Director
    Downiebrae Road
    Rutherglen
    G73 1PW Glasgow
    33
    Scotland
    		ScotlandBritishManager289232420001
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    		900000000001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of A. FLEMING CARPETS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Fleming
    86a George Street
    EH2 3BU Edinburgh
    C/O Quantuma Advisory Limited
    		Apr 06, 2016
    86a George Street
    EH2 3BU Edinburgh
    C/O Quantuma Advisory Limited
    		No
    Nationality: British
    Country of Residence: Scotland
    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.
    View Detailed Information on Persons with Significant Control

    Does A. FLEMING CARPETS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 20, 2025Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-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.
    • license: CC0