FLEMCO LIMITED - EDINBURGH


Company Profile Company Filings

Overview

FLEMCO LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
FLEMCO LIMITED was incorporated 38 years ago on 25/06/1981 and has the registered number: SC075411. The accounts status is DORMANT and accounts are next due on 30/09/2020.

FLEMCO LIMITED - EDINBURGH

This company is listed in the following categories:
99999 - Dormant 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
Previous trading names include:
JOHN FLEMING & COMPANY (HOLDINGS) LIMITED (until 12/04/2001)

Returns Status

Return - Last Made Up Date Return - Next Due Date
03/08/2015 31/08/2016

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
GARRETT WILKINSON Feb 1979 Irish Director 2014-06-17 CURRENT
MR KENNETH WILLIAM FRASER Apr 1941 British Director 1994-03-04 UNTIL 2001-09-30 RESIGNED
MRS SYLVIA HALKERSTON Mar 1949 British Director RESIGNED
MARK ROGER PATRICK FLEMING May 1947 British Director RESIGNED
GORDON MCINNES CRAWFORD Oct 1950 British Director RESIGNED
ALAN DOUGLAS CLARK Apr 1932 British Director RESIGNED
CHARLES WILLIAM LINDSAY AITKEN Apr 1934 British Director 1989-06-07 UNTIL 2000-12-31 RESIGNED
JOHN MILNE FINDLAY British Director RESIGNED
MR COLM O'NUALLAIN Jan 1954 Irish Director 2006-06-30 UNTIL 2013-09-09 RESIGNED
MR GRAHAM FORGIE WATSON Jan 1958 British Director RESIGNED
MR RALPH THOMAS HART Apr 1930 British Director RESIGNED
MR MICHAEL ROBERT SIMPSON Dec 1950 British Director RESIGNED
COLIN O'DONOVAN Jun 1974 Irish Director 2013-09-09 UNTIL 2014-06-18 RESIGNED
JOHN RICHARD NICHOLSON Jul 1944 British Director RESIGNED
JAMES WATT HOSEA Feb 1942 British Director 1989-02-21 UNTIL 1993-10-26 RESIGNED
DUNCAN STORDY LUMSDEN Jan 1945 Director RESIGNED
GRAHAM BODIE Mar 1951 Secretary 2005-09-30 UNTIL 2006-06-30 RESIGNED
MR KEVIN PAUL MIDDLETON May 1956 British Director 2006-06-30 UNTIL 2011-09-30 RESIGNED
PETER TESTER MAIN Mar 1925 British Director RESIGNED
BRIAN GEORGE YORSTON RENDALL Secretary RESIGNED
DAVID WILLIAM NORRIE Secretary 2000-06-28 UNTIL 2003-11-28 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

Persons with Significant Control

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
J. & D. WILKIE (HOLDING COMPANY) LIMITED KIRRIEMUIR Active GROUP 13200 - Weaving of textiles
BRUCE LINDSAY BROTHERS LIMITED INVERGORDON Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
JOHN FLEMING & COMPANY LIMITED EDINBURGH Active DORMANT 74990 - Non-trading company
HI-FLI BANNERS + FLAGS LTD. KIRRIEMUIR Dissolved... FULL 13200 - Weaving of textiles
J. & D. WILKIE, LIMITED KIRRIEMUIR Active FULL 13200 - Weaving of textiles
MASON LAND SURVEYS LIMITED GLASGOW ... TOTAL EXEMPTION SMALL 71111 - Architectural activities
OLIVERS (U.K.) LIMITED CAMBUSLANG Active DORMANT 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
OLIVERS (U.K.) DEVELOPMENT LIMITED CAMBUSLANG Active DORMANT 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
PINNACLE COMPUTING (SCOTLAND) LIMITED 1 AINSLIE ROAD, HILLINGTON PAR Dissolved... SMALL 62020 - Information technology consultancy activities
PATON HOLDINGS LIMITED GLASGOW Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
MACGREGOR ENERGY SERVICES LIMITED ABERDEEN Dissolved... FULL 74990 - Non-trading company
FUGRO SUBSEA SERVICES LTD BRIDGE OF DON Active FULL 09100 - Support activities for petroleum and natural gas extraction
CALEDONIA PORTFOLIO REALISATIONS LIMITED GLASGOW SCOTLAND Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
DUNEDIN INTERNATIONAL HOLDINGS LIMITED HILLINGTON PARK Dissolved... DORMANT 99999 - Dormant Company
J.N. HOLDINGS LIMITED Active DORMANT 99999 - Dormant Company
ATESTA GROUP LIMITED GLASGOW ... DORMANT 99999 - Dormant Company
FALLSKY LIMITED ABERDEEN Dissolved... DORMANT 70100 - Activities of head offices
ENR DISSOLUTION LIMITED KIRRIEMUIR Active SMALL 13990 - Manufacture of other textiles n.e.c.
SEPARARE GROUP LIMITED ABERDEEN Active TOTAL EXEMPTION FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE TRUST & ADMINISTRATION COMPANY LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
THE EDINBURGH AND LOTHIANS GREENSPACE TRUST EDINBURGH Active SMALL 82990 - Other business support service activities n.e.c.
THE HEARTS AND BALLS CHARITABLE TRUST EDINBURGH Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
THE SPORTSMAN'S CHARITY LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
THE RESTAURANT AGENCY LIMITED EDINBURGH SCOTLAND Active 68310 - Real estate agencies
THE ELM BAR LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 56302 - Public houses and bars
SÜDZUCKER UNITED KINGDOM LIMITED EDINBURGH Active FULL 46360 - Wholesale of sugar and chocolate and sugar confectionery
RSB LINDSAYS LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
PRECISION REMOVALS AND STORAGE LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 49420 - Removal services
SNAIGOW RURAL ACTIVITIES LTD EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.