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FLEMING HOLDINGS LIMITED - Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8HE, United Kingdom
Company Information
- Company registration number
- SC205426
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Caledonian Exchange
- 19a Canning Street
- Edinburgh
- EH3 8HE Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8HE UK
Management
- Managing Directors
- SOWTON, Jonathon Paul
- Company secretaries
- GRAFTON GROUP SECRETARIAL SERVICES LTD
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-03-20
- Age Of Company 2000-03-20 24 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Grafton Group (Uk) Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MACKINCO (EIGHTEEN) LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2013-03-04
- Annual Return
- Due Date: 2021-04-15
- Last Date: 2020-03-04
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FLEMING HOLDINGS LIMITED Company Description
- FLEMING HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no SC205426. Its current trading status is "live". It was registered 2000-03-20. It was previously called MACKINCO (EIGHTEEN) LIMITED. It has declared SIC or NACE codes as "74990". It has 1 director and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2013-03-04.It can be contacted at Caledonian Exchange .
Get FLEMING HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Fleming Holdings Limited - Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8HE, United Kingdom
- 2000-03-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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legacy (2020-12-03) - SH20
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confirmation-statement-with-no-updates (2020-03-09) - CS01
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accounts-with-accounts-type-dormant (2020-10-06) - AA
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capital-statement-capital-company-with-date-currency-figure (2020-12-03) - SH19
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legacy (2020-12-03) - CAP-SS
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resolution (2020-12-03) - RESOLUTIONS
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-09-30) - AA
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confirmation-statement-with-no-updates (2019-03-05) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-09-19) - AA
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confirmation-statement-with-no-updates (2018-03-05) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-09-19) - AA
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confirmation-statement-with-updates (2017-03-06) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-06-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-04) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-01-16) - AA
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change-account-reference-date-company-previous-shortened (2015-01-28) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-04) - AR01
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accounts-with-accounts-type-dormant (2015-07-21) - AA
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-10-10) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-01) - AR01
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accounts-with-accounts-type-dormant (2014-01-29) - AA
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-09-10) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-15) - AR01
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accounts-with-accounts-type-dormant (2013-01-31) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-07) - AR01
keyboard_arrow_right 2011
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change-corporate-secretary-company-with-change-date (2011-03-31) - CH04
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accounts-with-accounts-type-dormant (2011-01-31) - AA
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termination-director-company-with-name (2011-09-30) - TM01
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accounts-with-accounts-type-dormant (2011-12-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-31) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-08-19) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-14) - AR01
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change-registered-office-address-company-with-date-old-address (2010-04-14) - AD01
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change-corporate-secretary-company-with-change-date (2010-04-14) - CH04
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accounts-with-accounts-type-full (2010-02-25) - AA
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change-person-director-company-with-change-date (2010-01-19) - CH01
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change-corporate-secretary-company-with-change-date (2010-10-13) - CH04
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-01-14) - AA
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legacy (2009-03-27) - 288c
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legacy (2009-03-27) - 287
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legacy (2009-03-27) - 363a
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legacy (2009-04-27) - 288c
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accounts-with-accounts-type-full (2009-05-13) - AA
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change-person-director-company-with-change-date (2009-12-15) - CH01
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change-person-director-company-with-change-date (2009-12-16) - CH01
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auditors-resignation-company (2009-05-29) - AUD
keyboard_arrow_right 2008
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legacy (2008-04-14) - 288c
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legacy (2008-04-09) - 363s
keyboard_arrow_right 2007
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legacy (2007-04-27) - 363a
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legacy (2007-11-30) - 419a(Scot)
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accounts-with-accounts-type-group (2007-11-30) - AA
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legacy (2007-04-26) - 288c
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legacy (2007-04-19) - 225
keyboard_arrow_right 2006
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legacy (2006-07-25) - 288a
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accounts-with-accounts-type-group (2006-01-26) - AA
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legacy (2006-02-28) - 288a
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legacy (2006-04-11) - 363s
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legacy (2006-07-07) - 288b
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legacy (2006-02-28) - 288b
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legacy (2006-07-07) - 288a
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legacy (2006-07-07) - 287
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legacy (2006-07-07) - 225
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legacy (2006-07-14) - 288a
keyboard_arrow_right 2005
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legacy (2005-05-13) - 363s
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legacy (2005-05-05) - 288c
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legacy (2005-03-09) - 419a(Scot)
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legacy (2005-02-03) - 410(Scot)
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accounts-with-accounts-type-group (2005-01-29) - AA
keyboard_arrow_right 2004
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legacy (2004-09-16) - 288c
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legacy (2004-04-20) - 363s
keyboard_arrow_right 2003
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legacy (2003-09-26) - 288a
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accounts-with-accounts-type-group (2003-08-22) - AA
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legacy (2003-04-11) - 363s
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legacy (2003-12-04) - 288b
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legacy (2003-12-04) - 288a
keyboard_arrow_right 2002
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accounts-with-accounts-type-group (2002-12-17) - AA
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legacy (2002-11-04) - 288a
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legacy (2002-07-24) - 288b
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legacy (2002-06-18) - 288a
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legacy (2002-04-09) - 363s
keyboard_arrow_right 2001
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legacy (2001-01-16) - 88(3)
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legacy (2001-03-31) - 363s
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resolution (2001-08-22) - RESOLUTIONS
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legacy (2001-01-16) - 88(2)R
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accounts-with-accounts-type-group (2001-08-30) - AA
keyboard_arrow_right 2000
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certificate-change-of-name-company (2000-08-30) - CERTNM
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legacy (2000-08-16) - 288c
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legacy (2000-08-02) - 288b
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legacy (2000-08-02) - 288a
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legacy (2000-08-02) - 287
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legacy (2000-06-05) - 410(Scot)
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legacy (2000-04-18) - 288b
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legacy (2000-04-18) - 288a
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incorporation-company (2000-03-20) - NEWINC