Fleming & Company (machinery) Limited GLASGOW


Fleming & Company (machinery) started in year 1941 as Private Limited Company with registration number SC021652. The Fleming & Company (machinery) company has been functioning successfully for eighty three years now and its status is active. The firm's office is based in Glasgow at Woodhead Road. Postal code: G53 7NX.

There is a single director in the firm at the moment - Julian R., appointed on 16 November 2018. In addition, a secretary was appointed - Anthony S., appointed on 16 November 2018. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Fleming & Company (machinery) Limited Address / Contact

Office Address Woodhead Road
Office Address2 South Nitshill
Town Glasgow
Post code G53 7NX
Country of origin United Kingdom

Company Information / Profile

Registration Number SC021652
Date of Incorporation Fri, 7th Feb 1941
Industry Wholesale of wood, construction materials and sanitary equipment
End of financial Year 30th June
Company age 83 years old
Account next due date Mon, 31st Mar 2025 (333 days left)
Account last made up date Fri, 30th Jun 2023
Next confirmation statement due date Wed, 14th Aug 2024 (2024-08-14)
Last confirmation statement dated Mon, 31st Jul 2023

Company staff

Julian R.

Position: Director

Appointed: 16 November 2018

Anthony S.

Position: Secretary

Appointed: 16 November 2018

Strachan H.

Position: Director

Resigned: 16 November 2018

Matthew B.

Position: Director

Appointed: 16 November 2018

Resigned: 30 June 2020

Carole H.

Position: Director

Appointed: 01 April 2015

Resigned: 16 November 2018

Peter H.

Position: Director

Appointed: 01 June 2002

Resigned: 31 March 2015

Anne H.

Position: Secretary

Appointed: 01 June 2002

Resigned: 16 November 2018

Strachan H.

Position: Secretary

Appointed: 05 May 2000

Resigned: 31 May 2002

Brian L.

Position: Director

Appointed: 16 August 1989

Resigned: 31 May 2002

Margaret H.

Position: Director

Appointed: 16 August 1989

Resigned: 29 September 1999

People with significant control

The register of persons with significant control who own or have control over the company is made up of 3 names. As we found, there is Barhale Construction Services Limited from Walsall, England. This PSC is categorised as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the PSC register is Strachan H. This PSC owns 25-50% shares. The third one is Carole H., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares.

Barhale Construction Services Limited

Barhale House Bescot Crescent, Walsall, WS1 4NN, England

Legal authority Companies Act
Legal form Private Limited Company
Country registered West Midlands
Place registered England
Registration number 01808140
Notified on 16 November 2018
Nature of control: 75,01-100% shares

Strachan H.

Notified on 6 April 2016
Ceased on 16 November 2018
Nature of control: 25-50% shares

Carole H.

Notified on 6 April 2016
Ceased on 16 November 2018
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Dormant company accounts reported for the period up to 2023/06/30
filed on: 31st, October 2023
Free Download (7 pages)

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