Flemco Limited in 139 Fountainbridge EDINBURGH - EH3 9QG

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Flemco Limited EDINBURGH

Flemco Limited was formally closed on 2021-12-14. Flemco was a private limited company that could have been found at First Floor, Quay 2, 139 Fountainbridge, Edinburgh, EH3 9QG, City Of Edinburgh. The company (formally formed on 1981-06-25) was run by 2 directors.
Director Garrett W. who was appointed on 17 June 2014.
Director Jonathon S. who was appointed on 30 June 2006.

The company was classified as "dormant company" (99999). As stated in the official information, there was a name alteration on 2001-04-12 and their previous name was John Fleming & Company (holdings). The last confirmation statement was sent on 2021-08-03 and last time the statutory accounts were sent was on 31 December 2019. 2015-08-03 is the date of the last annual return.

Flemco Limited Address / Contact

Office Address	First Floor, Quay 2
Office Address2	139 Fountainbridge
Town	Edinburgh
Post code	EH3 9QG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC075411
Date of Incorporation	Thu, 25th Jun 1981
Date of Dissolution	Tue, 14th Dec 2021
Industry	Dormant Company
End of financial Year	31st December
Company age	40 years old
Account next due date	Thu, 30th Sep 2021
Account last made up date	Tue, 31st Dec 2019
Next confirmation statement due date	Wed, 17th Aug 2022
Last confirmation statement dated	Tue, 3rd Aug 2021

Company staff

Garrett W.

Position: Director

Appointed: 17 June 2014

Jonathon S.

Position: Director

Appointed: 30 June 2006

Grafton Group Secretarial Services Limited

Position: Corporate Secretary

Appointed: 30 June 2006

Colin O.

Position: Director

Appointed: 09 September 2013

Resigned: 18 June 2014

Kevin M.

Position: Director

Appointed: 30 June 2006

Resigned: 30 September 2011

Colm O.

Position: Director

Appointed: 30 June 2006

Resigned: 09 September 2013

Graham B.

Position: Secretary

Appointed: 30 September 2005

Resigned: 30 June 2006

Ian L.

Position: Secretary

Appointed: 28 November 2003

Resigned: 30 September 2005

David N.

Position: Secretary

Appointed: 28 June 2000

Resigned: 28 November 2003

Kenneth F.

Position: Director

Appointed: 04 March 1994

Resigned: 30 September 2001

Alan C.

Position: Director

Appointed: 13 September 1990

Resigned: 31 December 1993

Michael S.

Position: Director

Appointed: 13 September 1990

Resigned: 30 May 2002

Graham W.

Position: Director

Appointed: 13 September 1990

Resigned: 26 June 1991

Michael S.

Position: Secretary

Appointed: 07 June 1989

Resigned: 28 June 2000

Charles A.

Position: Director

Appointed: 07 June 1989

Resigned: 31 December 2000

James H.

Position: Director

Appointed: 21 February 1989

Resigned: 26 October 1993

Duncan L.

Position: Secretary

Appointed: 31 January 1989

Resigned: 07 June 1989

Ralph H.

Position: Director

Appointed: 20 October 1988

Resigned: 09 August 1989

John N.

Position: Director

Appointed: 20 October 1988

Resigned: 21 February 1989

Peter M.

Position: Director

Appointed: 20 October 1988

Resigned: 09 August 1989

Brian R.

Position: Secretary

Appointed: 20 October 1988

Resigned: 31 January 1989

Mark F.

Position: Director

Appointed: 20 October 1988

Resigned: 30 June 2006

Gordon C.

Position: Director

Appointed: 20 October 1988

Resigned: 29 July 1994

John F.

Position: Director

Appointed: 20 October 1988

Resigned: 07 May 1991

Duncan L.

Position: Director

Appointed: 20 October 1988

Resigned: 31 July 1989

Sylvia H.

Position: Director

Appointed: 20 October 1988

Resigned: 20 April 1990

People with significant control

Fleming Holdings Limited

Caledonian Exchange 19a Canning Street, Edinburgh, EH3 8HE, Scotland

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Scotland
Place registered	Scotland
Registration number	Sc205426
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

John Fleming & Company (holdings)	April 12, 2001

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 6th, October 2020	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 6th, October 2020	accounts	Free Download (10 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 7th, October 2019	accounts	Free Download (10 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 19th, September 2018	accounts	Free Download (10 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 19th, September 2017	accounts	Free Download (10 pages)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 19th, June 2016	accounts	Free Download (10 pages)
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 21st, July 2015	accounts	Free Download (9 pages)
AA01	Previous accounting period shortened from 2015-04-30 to 2014-12-31 filed on: 28th, January 2015	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2014-04-30 filed on: 16th, January 2015	accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 2013-04-30 filed on: 29th, January 2014	accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 2012-04-30 filed on: 31st, January 2013	accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 2011-04-30 filed on: 28th, December 2011	accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 2010-04-30 filed on: 31st, January 2011	accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 2009-04-30 filed on: 22nd, March 2010	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2008-04-30 filed on: 13th, May 2009	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2007-04-30 filed on: 22nd, January 2009	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2006-06-30 filed on: 30th, November 2007	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2006-06-30 filed on: 30th, November 2007	accounts	Free Download (15 pages)
225	Accounting reference date shortened from 30/06/07 to 30/04/07 filed on: 19th, April 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/07 to 30/04/07 filed on: 19th, April 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/06 to 30/06/06 filed on: 7th, July 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/06 to 30/06/06 filed on: 7th, July 2006	accounts	Free Download (1 page)
AA	Full accounts data made up to 2005-03-31 filed on: 26th, January 2006	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2005-03-31 filed on: 26th, January 2006	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2004-03-31 filed on: 29th, January 2005	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2004-03-31 filed on: 29th, January 2005	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2003-03-31 filed on: 22nd, August 2003	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2003-03-31 filed on: 22nd, August 2003	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2002-03-31 filed on: 17th, December 2002	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2002-03-31 filed on: 17th, December 2002	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2001-03-31 filed on: 30th, August 2001	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2001-03-31 filed on: 30th, August 2001	accounts	Free Download (17 pages)
AA	Full group accounts made up to 2000-03-31 filed on: 19th, December 2000	accounts	Free Download (25 pages)
AA	Full group accounts made up to 2000-03-31 filed on: 19th, December 2000	accounts	Free Download (25 pages)
AA	Full group accounts made up to 1999-03-31 filed on: 21st, December 1999	accounts	Free Download (29 pages)
AA	Full group accounts made up to 1999-03-31 filed on: 21st, December 1999	accounts	Free Download (29 pages)
AA	Full group accounts made up to 1998-03-31 filed on: 18th, December 1998	accounts	Free Download (31 pages)
AA	Full group accounts made up to 1998-03-31 filed on: 18th, December 1998	accounts	Free Download (31 pages)
AA	Full group accounts made up to 1997-03-31 filed on: 6th, January 1998	accounts	Free Download (29 pages)
AA	Full group accounts made up to 1997-03-31 filed on: 6th, January 1998	accounts	Free Download (29 pages)
AA	Full group accounts made up to 1996-03-31 filed on: 13th, September 1996	accounts	Free Download (27 pages)
AA	Full group accounts made up to 1996-03-31 filed on: 13th, September 1996	accounts	Free Download (27 pages)
AA	Full group accounts made up to 1995-03-31 filed on: 5th, October 1995	accounts	Free Download (35 pages)
AA	Full group accounts made up to 1995-03-31 filed on: 5th, October 1995	accounts	Free Download (35 pages)
AA	Full group accounts made up to 1994-03-31 filed on: 24th, August 1994	accounts	Free Download
AA	Full group accounts made up to 1994-03-31 filed on: 24th, August 1994	accounts
AA	Full group accounts made up to 1993-03-31 filed on: 21st, September 1993	accounts
AA	Full group accounts made up to 1993-03-31 filed on: 21st, September 1993	accounts	Free Download
AA	Full group accounts made up to 1992-03-31 filed on: 25th, August 1992	accounts
AA	Full group accounts made up to 1992-03-31 filed on: 25th, August 1992	accounts	Free Download
AA	Full accounts data made up to 1991-03-31 filed on: 11th, November 1991	accounts
AA	Full accounts data made up to 1991-03-31 filed on: 11th, November 1991	accounts	Free Download
AA	Full group accounts made up to 1990-03-31 filed on: 31st, October 1990	accounts	Free Download (26 pages)
AA	Full group accounts made up to 1990-03-31 filed on: 31st, October 1990	accounts	Free Download (26 pages)
AA	Full group accounts made up to 1989-03-31 filed on: 27th, November 1989	accounts	Free Download (21 pages)
AA	Full group accounts made up to 1989-03-31 filed on: 27th, November 1989	accounts	Free Download (21 pages)
AA	Full group accounts made up to 1988-03-31 filed on: 1st, February 1989	accounts	Free Download (21 pages)
AA	Full group accounts made up to 1988-03-31 filed on: 1st, February 1989	accounts	Free Download (21 pages)
AA	Full group accounts made up to 1987-03-31 filed on: 21st, March 1988	accounts	Free Download
AA	Full group accounts made up to 1987-03-31 filed on: 21st, March 1988	accounts
AA	Full accounts data made up to 1986-03-29 filed on: 22nd, January 1987	accounts	Free Download
AA	Full accounts data made up to 1986-03-29 filed on: 22nd, January 1987	accounts

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