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BERNSTEIN FLEMING LIMITED

BERNSTEIN FLEMING LIMITED

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

    • Overview

    Company NameBERNSTEIN FLEMING LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number SC413205
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of BERNSTEIN FLEMING LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is BERNSTEIN FLEMING LIMITED located?

    Registered Office Address
    16 Royal Crescent
    G3 7SL Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BERNSTEIN FLEMING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2026
    Next Accounts Due OnJun 30, 2027
    Last Accounts
    Last Accounts Made Up ToSep 30, 2025

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

    OverdueYes
    Last Confirmation Statement Made Up ToDec 15, 2025
    Next Confirmation Statement DueDec 29, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 15, 2024
    OverdueYes

    What are the latest filings for BERNSTEIN FLEMING LIMITED?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 20, 2025

    		LRESSP

    Total exemption full accounts made up to Sep 30, 2025

    		7 pagesAA

    Appointment of Mrs Morag Elizabeth Thomson as a director on Nov 03, 2025

    		2 pagesAP01

    Change of details for Mr John George Thomson as a person with significant control on Nov 03, 2025

    		2 pagesPSC04

    Termination of appointment of Morag Elizabeth Thomson as a director on Nov 03, 2025

    		1 pagesTM01

    Cessation of Morag Elizabeth Thomson as a person with significant control on Sep 03, 2025

    		1 pagesPSC07

    Previous accounting period shortened from Dec 31, 2025 to Sep 30, 2025

    		1 pagesAA01

    Total exemption full accounts made up to Dec 31, 2024

    		7 pagesAA

    Appointment of Mrs Morag Elizabeth Thomson as a director on Feb 03, 2025

    		2 pagesAP01

    Confirmation statement made on Dec 15, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		7 pagesAA

    Registered office address changed from C/O Benham Conway & Co 16 Royal Crescent Glasgow G3 7SL to 16 Royal Crescent Glasgow G3 7SL on Aug 22, 2024

    		1 pagesAD01

    Confirmation statement made on Dec 15, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		7 pagesAA

    Confirmation statement made on Dec 15, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		7 pagesAA

    Confirmation statement made on Dec 15, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		7 pagesAA

    Confirmation statement made on Dec 15, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		7 pagesAA

    Confirmation statement made on Dec 15, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		7 pagesAA

    Confirmation statement made on Dec 15, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		7 pagesAA

    Confirmation statement made on Dec 15, 2017 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of BERNSTEIN FLEMING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THOMSON, John George
    Royal Crescent
    G3 7SL Glasgow
    16
    Scotland
    		Director
    Royal Crescent
    G3 7SL Glasgow
    16
    Scotland
    		EnglandBritish165738570002
    THOMSON, Morag Elizabeth
    Royal Crescent
    G3 7SL Glasgow
    16
    Scotland
    		Director
    Royal Crescent
    G3 7SL Glasgow
    16
    Scotland
    		EnglandBritish342223820001
    MABBOTT, Stephen George
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    		Director
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    		ScotlandBritish133953120001
    THOMSON, Morag Elizabeth
    Royal Crescent
    G3 7SL Glasgow
    16
    Scotland
    		Director
    Royal Crescent
    G3 7SL Glasgow
    16
    Scotland
    		EnglandBritish241414950001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Morag Elizabeth Thomson
    Royal Crescent
    G3 7SL Glasgow
    16
    Scotland
    		Apr 06, 2016
    Royal Crescent
    G3 7SL Glasgow
    16
    Scotland
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr John George Thomson
    Royal Crescent
    G3 7SL Glasgow
    16
    Scotland
    		Apr 06, 2016
    Royal Crescent
    G3 7SL Glasgow
    16
    Scotland
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does BERNSTEIN FLEMING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    2
    DateType
    Nov 20, 2025Commencement of winding up
    		Members 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