JOHN FLEMING & COMPANY LIMITED - EDINBURGH


Company Profile Company Filings

Overview

JOHN FLEMING & COMPANY LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
JOHN FLEMING & COMPANY LIMITED was incorporated 60 years ago on 01/05/1959 and has the registered number: SC033977. The accounts status is DORMANT and accounts are next due on 30/09/2020.

JOHN FLEMING & COMPANY LIMITED - EDINBURGH

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

CALEDONIAN EXCHANGE
EDINBURGH
EH3 8HE

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
04/08/2015 01/09/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GRAFTON GROUP SECRETARIAL SERVICES LIMITED Corporate Secretary 2006-06-30 CURRENT
MR JONATHON PAUL SOWTON Jul 1962 British Director 2006-06-30 CURRENT
MARK ROGER PATRICK FLEMING May 1947 British Director RESIGNED
MR KENNETH WILLIAM FRASER Apr 1941 British Director 2000-01-01 UNTIL 2001-09-30 RESIGNED
JOHN MILNE FINDLAY British Director RESIGNED
GORDON MCINNES CRAWFORD Oct 1950 British Director RESIGNED
GRAHAM BODIE Mar 1951 Director 2005-09-30 UNTIL 2006-06-30 RESIGNED
CHARLES WILLIAM LINDSAY AITKEN Apr 1934 British Director 1993-10-01 UNTIL 1997-01-31 RESIGNED
COLIN BIRRELL Aug 1955 British Director 2002-06-01 UNTIL 2006-06-30 RESIGNED
MR GARRY ALEXANDER DAVIDSON Mar 1961 Director 2002-04-01 UNTIL 2006-06-30 RESIGNED
JOHN RICHARD NICHOLSON Jul 1944 British Director RESIGNED
MR MICHAEL ROBERT SIMPSON Dec 1950 British Director 1993-10-01 UNTIL 2002-05-30 RESIGNED
MRS SYLVIA HALKERSTON Mar 1949 British Director RESIGNED
ARCHIBALD BARCLAY SINCLAIR Jun 1947 British Director 1997-07-01 UNTIL 2006-06-30 RESIGNED
MR COLM O'NUALLAIN Jan 1954 Irish Director 2006-06-30 UNTIL 2013-09-09 RESIGNED
MR IAN ALLISON LUNDIE Nov 1956 British Director 2003-09-08 UNTIL 2005-09-30 RESIGNED
MR KEVIN PAUL MIDDLETON May 1956 British Director 2006-06-30 UNTIL 2011-09-30 RESIGNED
DUNCAN STORDY LUMSDEN Jan 1945 Director RESIGNED
MR KENNETH CHARLES STUART MCLELLAND Mar 1958 British Director 2003-01-06 UNTIL 2006-06-30 RESIGNED
GRAHAM BODIE Mar 1951 Secretary 2005-09-30 UNTIL 2006-06-30 RESIGNED
DUNCAN STORDY LUMSDEN Jan 1945 Secretary 1989-01-31 UNTIL 1989-06-07 RESIGNED
MR MICHAEL ROBERT SIMPSON Dec 1950 British Secretary 1989-06-07 UNTIL 2000-06-28 RESIGNED
MR IAN ALLISON LUNDIE Nov 1956 British Secretary 2003-11-28 UNTIL 2005-09-30 RESIGNED
BRIAN GEORGE YORSTON RENDALL Secretary RESIGNED
DAVID WILLIAM NORRIE Secretary 2000-06-28 UNTIL 2003-11-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Flemco Limited 2016-04-06 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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