FLEMING MCDONALD FINANCIAL SERVICES LIMITED
Overview
| Company Name | FLEMING MCDONALD FINANCIAL SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC329222 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FLEMING MCDONALD FINANCIAL SERVICES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is FLEMING MCDONALD FINANCIAL SERVICES LIMITED located?
| Registered Office Address | Suite 6 Braehead Way Shopping Centre Braehead Way Bridge Of Don AB22 8RR Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FLEMING MCDONALD FINANCIAL SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2011 |
What are the latest filings for FLEMING MCDONALD FINANCIAL SERVICES 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 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2011 | 5 pages | AA | ||||||||||
Annual return made up to May 01, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Nov 30, 2010 | 6 pages | AA | ||||||||||
Annual return made up to May 01, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Annual return made up to May 01, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Wendy Fleming on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2009 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Nov 30, 2008 | 5 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 3 pages | 410(Scot) | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Who are the officers of FLEMING MCDONALD FINANCIAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FLEMING, George Zachary | Secretary | Seaview Drive Bridge Of Don AB23 8RG Aberdeen 2 Aberdeenshire | British | General Manager | 135224030001 | |||||
| FLEMING, Wendy Fraser | Director | 2 Seaview Drive Bridge Of Don AB23 8RG Aberdeen | Scotland | British | Financial Consultant | 123751190001 | ||||
| MCDONALD, Mandy | Secretary | 26 Carolines Crescent AB41 8BN Ellon | British | 119671010001 | ||||||
| PEMEX SERVICES LIMITED | Secretary | Sydney Street Chelsea SW3 6NJ London 90-100 | 103244050001 | |||||||
| MCDONALD, Mandy | Director | 26 Carolines Crescent AB41 8BN Ellon | Scotland | British | Finance Manager | 119671010001 | ||||
| AMERSHAM SERVICES LIMITED | Director | Vanterpool Plaza Wickhams Quay 1, Road Town Tortola Wi British Virgin Islands | 121550250001 | |||||||
| PEMEX SERVICES LIMITED | Director | Sydney Street Chelsea SW3 6NJ London 90-100 | 103244050001 |
Does FLEMING MCDONALD FINANCIAL SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Jul 03, 2008 Delivered On Jul 08, 2008 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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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