FLEMING HOLDINGS LIMITED - EDINBURGH


Company Profile Company Filings

Overview

FLEMING HOLDINGS LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
FLEMING HOLDINGS LIMITED was incorporated 20 years ago on 20/03/2000 and has the registered number: SC205426. The accounts status is DORMANT and accounts are next due on 30/09/2020.

FLEMING HOLDINGS 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
Previous trading names include:
MACKINCO (EIGHTEEN) LIMITED (until 31/08/2000)

Returns Status

Return - Last Made Up Date Return - Next Due Date
04/03/2016 01/04/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GRAFTON GROUP SECRETARIAL SERVICES LTD Corporate Secretary 2006-06-30 CURRENT
MR JONATHON PAUL SOWTON Jul 1962 British Director 2006-06-30 CURRENT
MACKINNONS Corporate Nominee Secretary 2000-03-20 UNTIL 2000-07-01 RESIGNED
COLIN BIRRELL Aug 1955 British Director 2002-06-01 UNTIL 2006-06-30 RESIGNED
GRAHAM BODIE Mar 1951 Director 2005-09-30 UNTIL 2006-06-30 RESIGNED
ELSPETH MARY FLEMING May 1953 British Director 2000-03-21 UNTIL 2006-06-30 RESIGNED
MARK ROGER PATRICK FLEMING May 1947 Director 2000-03-21 UNTIL 2006-06-30 RESIGNED
MR GARRY ALEXANDER DAVIDSON Mar 1961 Director 2002-10-07 UNTIL 2006-06-30 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
MR COLM O'NUALLAIN Jan 1954 Irish Director 2006-06-30 UNTIL 2013-09-09 RESIGNED
CHARLES MARSHALL SCOTT Jan 1953 British Director 2000-03-20 UNTIL 2000-03-21 RESIGNED
MR KENNETH WILLIAM FRASER Apr 1941 British Director 2000-07-01 UNTIL 2002-06-30 RESIGNED
MR MICHAEL ROBERT SIMPSON Dec 1950 British Director 2000-07-01 UNTIL 2002-05-30 RESIGNED
MR IAN ALLISON LUNDIE Nov 1956 British Secretary 2003-11-28 UNTIL 2005-09-30 RESIGNED
DAVID WILLIAM NORRIE Secretary 2000-07-01 UNTIL 2003-11-28 RESIGNED
GRAHAM BODIE Mar 1951 Secretary 2005-09-30 UNTIL 2006-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Grafton Group (Uk) Plc 2016-04-06 Dorking   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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