FLEMING FOODS LIMITED

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

    Company NameFLEMING FOODS LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number SC225617
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of FLEMING FOODS LIMITED?

    • (5138) /

    Where is FLEMING FOODS LIMITED located?

    Registered Office Address
    168 Bath Street
    Glasgow
    G2 4TQ
    Undeliverable Registered Office AddressNo

    What were the previous names of FLEMING FOODS LIMITED?

    Previous Company Names
    Company NameFromUntil
    NORTHPOINT CONSULTING LIMITEDNov 23, 2001Nov 23, 2001

    What are the latest accounts for FLEMING FOODS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2008
    Next Accounts Due OnJan 31, 2009
    Last Accounts
    Last Accounts Made Up ToMar 31, 2007

    What is the status of the latest confirmation statement for FLEMING FOODS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToNov 23, 2016
    Next Confirmation Statement DueDec 07, 2016
    OverdueYes

    What is the status of the latest annual return for FLEMING FOODS LIMITED?

    Annual Return
    Last Annual Return
    OverdueYes

    What are the latest filings for FLEMING FOODS LIMITED?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Total exemption small company accounts made up to Mar 31, 2007

    5 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to Mar 31, 2006

    5 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to Mar 31, 2005

    5 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to Mar 31, 2004

    5 pagesAA

    legacy

    7 pages363s

    Accounts for a small company made up to Mar 31, 2003

    5 pagesAA

    legacy

    1 pages287

    legacy

    7 pages363s

    legacy

    1 pages287

    legacy

    7 pages363s

    Certificate of change of name

    Company name changed northpoint consulting LIMITED\certificate issued on 07/08/02
    2 pagesCERTNM

    legacy

    1 pages287

    legacy

    1 pages225

    legacy

    2 pages88(2)R

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Incorporation

    16 pagesNEWINC

    Who are the officers of FLEMING FOODS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FLEMING, Margaret
    Hilton View, Craigton
    Milngavie
    G62 7HG Glasgow
    Secretary
    Hilton View, Craigton
    Milngavie
    G62 7HG Glasgow
    BritishDirector967390002
    FLEMING, Margaret
    Hilton View, Craigton
    Milngavie
    G62 7HG Glasgow
    Director
    Hilton View, Craigton
    Milngavie
    G62 7HG Glasgow
    BritishDirector967390002
    FLEMING, William Clyde Thomson
    Hiltonview, Craigton
    Milngavie
    G62 7HQ Glasgow
    Director
    Hiltonview, Craigton
    Milngavie
    G62 7HQ Glasgow
    BritishDirector882910002
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    900018660001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    Does FLEMING FOODS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 02, 2008Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    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