Alistair Fleming Limited in 5 George Square GLASGOW

Alistair Fleming Limited GLASGOW

Alistair Fleming Limited was officially closed on 2020-07-06. Alistair Fleming was a private limited company that was situated at G1 Building, 5 George Square, Glasgow, G2 1DY. This company (formed on 1998-01-19) was run by 2 directors.
Director Robert S. who was appointed on 26 November 2014.
Director James R. who was appointed on 26 November 2014.

The company was officially classified as "maintenance and repair of motor vehicles" (45200), "sale of new cars and light motor vehicles" (45111), "sale of used cars and light motor vehicles" (45112). According to the CH information, there was a name change on 1998-01-30, their previous name was Monfield. The latest confirmation statement was filed on 2018-01-12 and last time the accounts were filed was on 31 March 2017. 2016-01-12 was the date of the latest annual return.

Alistair Fleming Limited Address / Contact

Office Address	G1 Building
Office Address2	5 George Square
Town	Glasgow
Post code	G2 1DY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC182191
Date of Incorporation	Mon, 19th Jan 1998
Date of Dissolution	Mon, 6th Jul 2020
Industry	Maintenance and repair of motor vehicles
Industry	Sale of new cars and light motor vehicles
End of financial Year	31st March
Company age	22 years old
Account next due date	Mon, 31st Dec 2018
Account last made up date	Fri, 31st Mar 2017
Next confirmation statement due date	Sat, 26th Jan 2019
Last confirmation statement dated	Fri, 12th Jan 2018

Company staff

Robert S.

Position: Director

Appointed: 26 November 2014

James R.

Position: Director

Appointed: 26 November 2014

Stephen P.

Position: Director

Appointed: 09 May 2016

Resigned: 24 September 2018

David R.

Position: Director

Appointed: 26 November 2014

Resigned: 31 May 2016

James R.

Position: Director

Appointed: 26 November 2014

Resigned: 12 December 2016

Elizabeth M.

Position: Secretary

Appointed: 13 November 2000

Resigned: 26 November 2014

Dennis H.

Position: Director

Appointed: 12 January 2000

Resigned: 05 May 2009

Alistair F.

Position: Director

Appointed: 19 January 1998

Resigned: 26 November 2014

Margaret B.

Position: Secretary

Appointed: 19 January 1998

Resigned: 27 October 2000

Iain M.

Position: Director

Appointed: 19 January 1998

Resigned: 26 November 2014

Diane T.

Position: Nominee Secretary

Appointed: 19 January 1998

Resigned: 19 January 1998

People with significant control

T.O.M. Dealership Limited

Unit 1 Ninian Road Brownsburn Industrial Estate, Airdrie, ML6 9SE, Scotland

Legal authority	Company Act 2006
Legal form	Private Limited Company
Country registered	Scotland
Place registered	Scotland
Registration number	Sc491019
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Monfield	January 30, 1998

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Friday 31st March 2017 filed on: 9th, November 2017	accounts	Free Download (26 pages)

Type		Category	Free download
AA	Full accounts data made up to Friday 31st March 2017 filed on: 9th, November 2017	accounts	Free Download (26 pages)
AA	Full accounts data made up to Thursday 31st March 2016 filed on: 20th, December 2016	accounts	Free Download (26 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 12th January 2016 filed on: 24th, March 2016	annual return	Free Download (5 pages)
SH01	135000.00 GBP is the capital in company's statement on Thursday 24th March 2016	capital
AA	Full accounts data made up to Tuesday 31st March 2015 filed on: 9th, September 2015	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 12th January 2015 filed on: 20th, February 2015	annual return	Free Download (5 pages)
AA01	Accounting period extended to Tuesday 31st March 2015. Originally it was Wednesday 31st December 2014 filed on: 2nd, December 2014	accounts	Free Download (1 page)
AA	Accounts for a medium company for the period ending on Tuesday 31st December 2013 filed on: 10th, July 2014	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 12th January 2014 filed on: 20th, January 2014	annual return	Free Download (5 pages)
AA	Accounts for a medium company for the period ending on Monday 31st December 2012 filed on: 19th, September 2013	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 12th January 2013 filed on: 12th, January 2013	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to Saturday 31st December 2011 filed on: 7th, September 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 19th January 2012 filed on: 20th, January 2012	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to Friday 31st December 2010 filed on: 20th, September 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 19th January 2011 filed on: 27th, January 2011	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to Thursday 31st December 2009 filed on: 24th, September 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 19th January 2010 filed on: 26th, January 2010	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to Wednesday 31st December 2008 filed on: 25th, October 2009	accounts	Free Download (6 pages)
363a	Period up to Tuesday 27th January 2009 - Annual return with full member list filed on: 27th, January 2009	annual return	Free Download (4 pages)
363s	Period up to Tuesday 11th November 2008 - Annual return with full member list filed on: 11th, November 2008	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 27th, May 2008	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Sunday 31st December 2006 filed on: 23rd, April 2007	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Sunday 31st December 2006 filed on: 23rd, April 2007	accounts	Free Download (6 pages)
363s	Period up to Wednesday 7th February 2007 - Annual return with full member list filed on: 7th, February 2007	annual return	Free Download (7 pages)
363s	Period up to Wednesday 7th February 2007 - Annual return with full member list filed on: 7th, February 2007	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Saturday 31st December 2005 filed on: 27th, June 2006	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Saturday 31st December 2005 filed on: 27th, June 2006	accounts	Free Download (6 pages)
363s	Period up to Wednesday 8th March 2006 - Annual return with full member list filed on: 8th, March 2006	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Wednesday 8th March 2006 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to Wednesday 8th March 2006 - Annual return with full member list filed on: 8th, March 2006	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Friday 31st December 2004 filed on: 29th, July 2005	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Friday 31st December 2004 filed on: 29th, July 2005	accounts	Free Download (6 pages)
363s	Period up to Thursday 27th January 2005 - Annual return with full member list filed on: 27th, January 2005	annual return	Free Download (7 pages)
363s	Period up to Thursday 27th January 2005 - Annual return with full member list filed on: 27th, January 2005	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Wednesday 31st December 2003 filed on: 17th, May 2004	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to Wednesday 31st December 2003 filed on: 17th, May 2004	accounts	Free Download (4 pages)
363s	Period up to Wednesday 21st January 2004 - Annual return with full member list filed on: 21st, January 2004	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Wednesday 21st January 2004 (Director's particulars changed)	annual return
363s	Period up to Wednesday 21st January 2004 - Annual return with full member list filed on: 21st, January 2004	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Tuesday 31st December 2002 filed on: 25th, March 2003	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Tuesday 31st December 2002 filed on: 25th, March 2003	accounts	Free Download (5 pages)
363s	Period up to Thursday 23rd January 2003 - Annual return with full member list filed on: 23rd, January 2003	annual return	Free Download (7 pages)
363s	Period up to Thursday 23rd January 2003 - Annual return with full member list filed on: 23rd, January 2003	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Monday 31st December 2001 filed on: 23rd, April 2002	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to Monday 31st December 2001 filed on: 23rd, April 2002	accounts	Free Download (8 pages)
363s	Period up to Friday 25th January 2002 - Annual return with full member list filed on: 25th, January 2002	annual return	Free Download (7 pages)
363s	Period up to Friday 25th January 2002 - Annual return with full member list filed on: 25th, January 2002	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Sunday 31st December 2000 filed on: 18th, April 2001	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to Sunday 31st December 2000 filed on: 18th, April 2001	accounts	Free Download (8 pages)
363s	Period up to Thursday 25th January 2001 - Annual return with full member list filed on: 25th, January 2001	annual return	Free Download (7 pages)
363s	Period up to Thursday 25th January 2001 - Annual return with full member list filed on: 25th, January 2001	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Friday 31st December 1999 filed on: 8th, June 2000	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Friday 31st December 1999 filed on: 8th, June 2000	accounts	Free Download (7 pages)
363s	Period up to Thursday 10th February 2000 - Annual return with full member list filed on: 10th, February 2000	annual return	Free Download (6 pages)
363s	Period up to Thursday 10th February 2000 - Annual return with full member list filed on: 10th, February 2000	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Thursday 31st December 1998 filed on: 13th, April 1999	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Thursday 31st December 1998 filed on: 13th, April 1999	accounts	Free Download (7 pages)
363s	Period up to Sunday 31st January 1999 - Annual return with full member list filed on: 31st, January 1999	annual return	Free Download (6 pages)
363s	Period up to Sunday 31st January 1999 - Annual return with full member list filed on: 31st, January 1999	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/01/99 to 31/12/98 filed on: 26th, February 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/99 to 31/12/98 filed on: 26th, February 1998	accounts	Free Download (1 page)

Alistair Fleming Limited GLASGOW

Alistair Fleming Limited Address / Contact

Company Information / Profile

Company staff

Robert S.

James R.

Stephen P.

David R.

James R.

Elizabeth M.

Dennis H.

Alistair F.

Margaret B.

Iain M.

Diane T.

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us