FLEMING PROPERTY INVESTMENTS LTD

FLEMING PROPERTY INVESTMENTS LTD

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

    Company NameFLEMING PROPERTY INVESTMENTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC653435
    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 PROPERTY INVESTMENTS LTD?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is FLEMING PROPERTY INVESTMENTS LTD located?

    Registered Office Address
    Coastguard House
    Dunbar Street
    IV31 6AG Lossiemouth
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FLEMING PROPERTY INVESTMENTS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for FLEMING PROPERTY INVESTMENTS LTD?

    Last Confirmation Statement Made Up ToFeb 03, 2026
    Next Confirmation Statement DueFeb 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 03, 2025
    OverdueNo

    What are the latest filings for FLEMING PROPERTY INVESTMENTS LTD?

    Filings
    DateDescriptionDocumentType

    Registration of charge SC6534350013, created on Dec 25, 2025

    3 pagesMR01

    Satisfaction of charge SC6534350002 in full

    1 pagesMR04

    Micro company accounts made up to Feb 28, 2025

    5 pagesAA

    Registration of charge SC6534350012, created on Jun 12, 2025

    5 pagesMR01

    Registration of charge SC6534350011, created on May 22, 2025

    3 pagesMR01

    Registration of charge SC6534350010, created on May 08, 2025

    5 pagesMR01

    Confirmation statement made on Feb 03, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 29, 2024

    5 pagesAA

    Registration of charge SC6534350009, created on Jul 18, 2024

    4 pagesMR01

    Registration of charge SC6534350008, created on Mar 21, 2024

    3 pagesMR01

    Confirmation statement made on Feb 03, 2024 with no updates

    3 pagesCS01

    Change of details for Mr Graham Alexander Fleming as a person with significant control on Apr 01, 2023

    2 pagesPSC04

    Micro company accounts made up to Feb 28, 2023

    5 pagesAA

    Confirmation statement made on Feb 03, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2022

    5 pagesAA

    Registration of charge SC6534350007, created on Oct 06, 2022

    4 pagesMR01

    Registration of charge SC6534350006, created on May 31, 2022

    4 pagesMR01

    Confirmation statement made on Feb 03, 2022 with no updates

    3 pagesCS01

    Registration of charge SC6534350005, created on Nov 29, 2021

    3 pagesMR01

    Micro company accounts made up to Feb 28, 2021

    5 pagesAA

    Registration of charge SC6534350004, created on Oct 15, 2021

    9 pagesMR01

    Registration of charge SC6534350003, created on May 07, 2021

    9 pagesMR01

    Confirmation statement made on Feb 03, 2021 with no updates

    3 pagesCS01

    Registration of charge SC6534350002, created on Dec 23, 2020

    11 pagesMR01

    Registration of charge SC6534350001, created on Jul 03, 2020

    8 pagesMR01

    Who are the officers of FLEMING PROPERTY INVESTMENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FLEMING, Graham Alexander
    Dunbar Street
    IV31 6AG Lossiemouth
    Coastguard House
    United Kingdom
    Director
    Dunbar Street
    IV31 6AG Lossiemouth
    Coastguard House
    United Kingdom
    United KingdomBritish77756500002

    Who are the persons with significant control of FLEMING PROPERTY INVESTMENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Graham Alexander Fleming
    Dunbar Street
    IV31 6AG Lossiemouth
    Coastguard House
    United Kingdom
    Feb 04, 2020
    Dunbar Street
    IV31 6AG Lossiemouth
    Coastguard House
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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