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FLEMING & COMPANY (MACHINERY) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fleming & Company (machinery) Limited. The company was founded 83 years ago and was given the registration number SC021652. The firm's registered office is in GLASGOW. You can find them at Woodhead Road, South Nitshill, Glasgow, . This company's SIC code is 46730 - Wholesale of wood, construction materials and sanitary equipment.

Company Information

Name:FLEMING & COMPANY (MACHINERY) LIMITED
Company Number:SC021652
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 February 1941
End of financial year:30 June 2023
Jurisdiction:Scotland
Industry Codes:
  • 46730 - Wholesale of wood, construction materials and sanitary equipment

Office Address & Contact

Registered Address:Woodhead Road, South Nitshill, Glasgow, G53 7NX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Woodhead Road, South Nitshill, Glasgow, G53 7NX

Secretary16 November 2018Active
Woodhead Road, South Nitshill, Glasgow, G53 7NX

Director16 November 2018Active
3 Menzies Terrace, Fintry, Glasgow, G63 0YJ

Secretary05 May 2000Active
120 Dryburn Avenue, Hillington, Glasgow, G52 2AL

Secretary01 June 2002Active
23c Burnwood Court, Newton Mearns, Glasgow, G77 6QX

Secretary-Active
Woodhead Road, South Nitshill, Glasgow, G53 7NX

Director16 November 2018Active
14 Elsing Close, Meadowrise Estate, Newcastle Upon Tyne, NE5 4SW

Director01 June 2002Active
60, Woodhead Road, Glasgow, Scotland, G53 7NX

Director01 April 2015Active
3 Menzies Terrace, Fintry, Glasgow, G63 0YJ

Director-Active
23c Burnwood Court, Newton Mearns, Glasgow, G77 6QX

Director-Active
Ballinshoe, Kirriemuir, DD8 5QG

Director-Active

People with Significant Control

Barhale Construction Services Limited
Notified on:16 November 2018
Status:Active
Country of residence:England
Address:Barhale House, Bescot Crescent, Walsall, England, WS1 4NN
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Strachan Layton Hill
Notified on:06 April 2016
Status:Active
Date of birth:June 1957
Nationality:British
Address:Woodhead Road, Glasgow, G53 7NX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Carole Gordon Hill
Notified on:06 April 2016
Status:Active
Date of birth:February 1956
Nationality:British
Address:Woodhead Road, Glasgow, G53 7NX
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-31Accounts

Accounts with accounts type dormant.

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2023-09-04Confirmation statement

Confirmation statement with no updates.

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2022-12-07Accounts

Accounts with accounts type dormant.

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2022-09-06Confirmation statement

Confirmation statement with no updates.

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2022-03-25Accounts

Accounts with accounts type full.

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2021-09-03Confirmation statement

Confirmation statement with no updates.

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2021-06-23Accounts

Accounts with accounts type full.

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2020-07-31Confirmation statement

Confirmation statement with no updates.

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2020-07-31Officers

Termination director company with name termination date.

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2020-05-22Accounts

Accounts with accounts type full.

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2019-08-06Confirmation statement

Confirmation statement with updates.

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2019-02-05Persons with significant control

Notification of a person with significant control.

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2019-01-29Persons with significant control

Cessation of a person with significant control.

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2019-01-29Persons with significant control

Cessation of a person with significant control.

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2019-01-03Accounts

Accounts with accounts type total exemption full.

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2018-11-26Accounts

Change account reference date company current extended.

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2018-11-26Officers

Termination director company with name termination date.

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2018-11-26Officers

Termination director company with name termination date.

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2018-11-26Officers

Termination secretary company with name termination date.

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2018-11-26Officers

Appoint person secretary company with name date.

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2018-11-26Officers

Appoint person director company with name date.

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2018-11-26Officers

Appoint person director company with name date.

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2018-08-14Persons with significant control

Change to a person with significant control.

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2018-08-14Persons with significant control

Change to a person with significant control.

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2018-07-31Confirmation statement

Confirmation statement with no updates.

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