FLEMING HOMESTEAD LIMITED

FLEMING HOMESTEAD LIMITED

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

    Company NameFLEMING HOMESTEAD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC282322
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of FLEMING HOMESTEAD LIMITED?

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

    Where is FLEMING HOMESTEAD LIMITED located?

    Registered Office Address
    Abercorn School
    Newton
    EH52 6PZ Broxburn
    West Lothian
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FLEMING HOMESTEAD LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

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

    Last Confirmation Statement Made Up ToFeb 15, 2026
    Next Confirmation Statement DueMar 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 15, 2025
    OverdueNo

    What are the latest filings for FLEMING HOMESTEAD LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 15, 2025 with updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    7 pagesAA

    Confirmation statement made on Feb 15, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    8 pagesAA

    Confirmation statement made on Feb 21, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    10 pagesAA

    Total exemption full accounts made up to Apr 30, 2021

    11 pagesAA

    Confirmation statement made on Feb 21, 2022 with no updates

    3 pagesCS01

    Termination of appointment of James Fleming as a director on Feb 28, 2022

    1 pagesTM01

    Total exemption full accounts made up to Apr 30, 2020

    12 pagesAA

    Confirmation statement made on Feb 21, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 21, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    11 pagesAA

    Confirmation statement made on Feb 21, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    11 pagesAA

    Confirmation statement made on Mar 01, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    11 pagesAA

    Confirmation statement made on Mar 01, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    6 pagesAA

    Annual return made up to Mar 01, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 03, 2016

    Statement of capital on Mar 03, 2016

    • Capital: GBP 100
    SH01

    Appointment of Mr James Fleming as a director on Jan 01, 2016

    2 pagesAP01

    Total exemption small company accounts made up to Apr 30, 2015

    6 pagesAA

    Annual return made up to Mar 01, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 03, 2015

    Statement of capital on Mar 03, 2015

    • Capital: GBP 100
    SH01

    Director's details changed for Ian Fleming on Mar 01, 2015

    2 pagesCH01

    Director's details changed for Elinor Jeanette Fleming on Mar 01, 2015

    2 pagesCH01

    Who are the officers of FLEMING HOMESTEAD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FLEMING, Elinor Jeanette
    Newton
    EH52 6PZ Broxburn
    Abercorn School
    West Lothian
    Secretary
    Newton
    EH52 6PZ Broxburn
    Abercorn School
    West Lothian
    British104124630003
    FLEMING, Elinor Jeanette
    Newton
    EH52 6PZ Broxburn
    Abercorn School
    West Lothian
    Director
    Newton
    EH52 6PZ Broxburn
    Abercorn School
    West Lothian
    ScotlandBritishCatering Manager104124630003
    FLEMING, Ian
    Newton
    EH52 6PZ Broxburn
    Abercorn School
    West Lothian
    Director
    Newton
    EH52 6PZ Broxburn
    Abercorn School
    West Lothian
    United KingdomBritishCompany Director102627140003
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    FLEMING, James
    Newton
    EH52 6PZ Broxburn
    Abercorn School
    West Lothian
    Director
    Newton
    EH52 6PZ Broxburn
    Abercorn School
    West Lothian
    ScotlandBritishDirector204995400001

    Who are the persons with significant control of FLEMING HOMESTEAD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian Fleming
    Newton
    EH52 6PZ Broxburn
    Abercorn School
    West Lothian
    Jul 01, 2016
    Newton
    EH52 6PZ Broxburn
    Abercorn School
    West Lothian
    No
    Nationality: British
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

    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