Fleming Holdings Limited in 19a Canning Street EDINBURGH

Fleming Holdings Limited EDINBURGH

Fleming Holdings Limited was formally closed on 2022-01-25. Fleming Holdings was a private limited company that was located at Caledonian Exchange, 19A Canning Street, Edinburgh, EH3 8HE. This company (officially started on 2000-03-20) was run by 1 director.
Director Jonathon S. who was appointed on 30 June 2006.

The company was categorised as "non-trading company" (74990). According to the CH information, there was a name change on 2000-08-31, their previous name was Mackinco (eighteen). The most recent confirmation statement was filed on 2021-03-04 and last time the accounts were filed was on 31 December 2019. 2016-03-04 was the date of the latest annual return.

Fleming Holdings Limited Address / Contact

Office Address	Caledonian Exchange
Office Address2	19a Canning Street
Town	Edinburgh
Post code	EH3 8HE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC205426
Date of Incorporation	Mon, 20th Mar 2000
Date of Dissolution	Tue, 25th Jan 2022
Industry	Non-trading company
End of financial Year	30th December
Company age	22 years old
Account next due date	Wed, 29th Dec 2021
Account last made up date	Tue, 31st Dec 2019
Next confirmation statement due date	Fri, 18th Mar 2022
Last confirmation statement dated	Thu, 4th Mar 2021

Company staff

Grafton Group Secretarial Services Ltd

Position: Corporate Secretary

Appointed: 30 June 2006

Jonathon S.

Position: Director

Appointed: 30 June 2006

Colm O.

Position: Director

Appointed: 30 June 2006

Resigned: 09 September 2013

Kevin M.

Position: Director

Appointed: 30 June 2006

Resigned: 30 September 2011

Graham B.

Position: Director

Appointed: 30 September 2005

Resigned: 30 June 2006

Graham B.

Position: Secretary

Appointed: 30 September 2005

Resigned: 30 June 2006

Ian L.

Position: Secretary

Appointed: 28 November 2003

Resigned: 30 September 2005

Ian L.

Position: Director

Appointed: 08 September 2003

Resigned: 30 September 2005

Garry D.

Position: Director

Appointed: 07 October 2002

Resigned: 30 June 2006

Colin B.

Position: Director

Appointed: 01 June 2002

Resigned: 30 June 2006

Kenneth F.

Position: Director

Appointed: 01 July 2000

Resigned: 30 June 2002

Michael S.

Position: Director

Appointed: 01 July 2000

Resigned: 30 May 2002

David N.

Position: Secretary

Appointed: 01 July 2000

Resigned: 28 November 2003

Elspeth F.

Position: Director

Appointed: 21 March 2000

Resigned: 30 June 2006

Mark F.

Position: Director

Appointed: 21 March 2000

Resigned: 30 June 2006

Charles S.

Position: Director

Appointed: 20 March 2000

Resigned: 21 March 2000

Mackinnons

Position: Corporate Nominee Secretary

Appointed: 20 March 2000

Resigned: 01 July 2000

People with significant control

Grafton Group (Uk) Plc

Oak Green House 250-256 High Street, Dorking, Surrey, RH4 1QT, England

Legal authority	Companies Act 2006
Legal form	Public Company Limited By Shares
Country registered	England
Place registered	England & Wales
Registration number	02886378
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Mackinco (eighteen)	August 31, 2000

Company filings

Filing category

Type		Category	Free download
AA01	Previous accounting period shortened from Thursday 31st December 2020 to Wednesday 30th December 2020 filed on: 29th, September 2021	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Previous accounting period shortened from Thursday 31st December 2020 to Wednesday 30th December 2020 filed on: 29th, September 2021	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 6th, October 2020	accounts	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 30th, September 2019	accounts	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 19th, September 2018	accounts	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 19th, September 2017	accounts	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2015 filed on: 19th, June 2016	accounts	Free Download (10 pages)
AR01	Annual return made up to Friday 4th March 2016 with full list of members filed on: 4th, March 2016	annual return	Free Download (4 pages)
SH01	1166793.00 GBP is the capital in company's statement on Friday 4th March 2016	capital
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2014 filed on: 21st, July 2015	accounts	Free Download (9 pages)
AR01	Annual return made up to Wednesday 4th March 2015 with full list of members filed on: 4th, March 2015	annual return	Free Download (4 pages)
AA01	Previous accounting period shortened from Thursday 30th April 2015 to Wednesday 31st December 2014 filed on: 28th, January 2015	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 30th April 2014 filed on: 16th, January 2015	accounts	Free Download (9 pages)
AR01	Annual return made up to Tuesday 4th March 2014 with full list of members filed on: 1st, April 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th April 2013 filed on: 29th, January 2014	accounts	Free Download (9 pages)
AR01	Annual return made up to Monday 4th March 2013 with full list of members filed on: 15th, March 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Monday 30th April 2012 filed on: 31st, January 2013	accounts	Free Download (9 pages)
AR01	Annual return made up to Sunday 4th March 2012 with full list of members filed on: 7th, March 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th April 2011 filed on: 28th, December 2011	accounts	Free Download (9 pages)
AR01	Annual return made up to Friday 4th March 2011 with full list of members filed on: 31st, March 2011	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Friday 30th April 2010 filed on: 31st, January 2011	accounts	Free Download (9 pages)
AR01	Annual return made up to Saturday 20th March 2010 with full list of members filed on: 14th, April 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to Thursday 30th April 2009 filed on: 25th, February 2010	accounts	Free Download (9 pages)
AA	Full accounts data made up to Wednesday 30th April 2008 filed on: 13th, May 2009	accounts	Free Download (12 pages)
363a	Annual return made up to Friday 27th March 2009 filed on: 27th, March 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to Monday 30th April 2007 filed on: 14th, January 2009	accounts	Free Download (13 pages)
363s	Annual return made up to Wednesday 9th April 2008 filed on: 9th, April 2008	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to Friday 30th June 2006 filed on: 30th, November 2007	accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to Friday 30th June 2006 filed on: 30th, November 2007	accounts	Free Download (25 pages)
363a	Annual return made up to Friday 27th April 2007 filed on: 27th, April 2007	annual return	Free Download (3 pages)
363a	Annual return made up to Friday 27th April 2007 filed on: 27th, April 2007	annual return	Free Download (3 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)
363s	Annual return made up to Tuesday 11th April 2006 filed on: 11th, April 2006	annual return	Free Download (8 pages)
363s	Annual return made up to Tuesday 11th April 2006 filed on: 11th, April 2006	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to Thursday 31st March 2005 filed on: 26th, January 2006	accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to Thursday 31st March 2005 filed on: 26th, January 2006	accounts	Free Download (24 pages)
363s	Annual return made up to Friday 13th May 2005 filed on: 13th, May 2005	annual return	Free Download (8 pages)
363s	Annual return made up to Friday 13th May 2005 filed on: 13th, May 2005	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to Wednesday 31st March 2004 filed on: 29th, January 2005	accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to Wednesday 31st March 2004 filed on: 29th, January 2005	accounts	Free Download (25 pages)
363s	Annual return made up to Tuesday 20th April 2004 filed on: 20th, April 2004	annual return	Free Download (8 pages)
363s	Annual return made up to Tuesday 20th April 2004 filed on: 20th, April 2004	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to Monday 31st March 2003 filed on: 22nd, August 2003	accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to Monday 31st March 2003 filed on: 22nd, August 2003	accounts	Free Download (26 pages)
363s	Annual return made up to Friday 11th April 2003 filed on: 11th, April 2003	annual return	Free Download (9 pages)
363s	Annual return made up to Friday 11th April 2003 filed on: 11th, April 2003	annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to Sunday 31st March 2002 filed on: 17th, December 2002	accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to Sunday 31st March 2002 filed on: 17th, December 2002	accounts	Free Download (26 pages)
363s	Annual return made up to Tuesday 9th April 2002 filed on: 9th, April 2002	annual return	Free Download (8 pages)
363s	Annual return made up to Tuesday 9th April 2002 filed on: 9th, April 2002	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to Saturday 31st March 2001 filed on: 30th, August 2001	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to Saturday 31st March 2001 filed on: 30th, August 2001	accounts	Free Download (23 pages)
363s	Annual return made up to Saturday 31st March 2001 filed on: 31st, March 2001	annual return	Free Download (8 pages)
363s	Annual return made up to Saturday 31st March 2001 filed on: 31st, March 2001	annual return	Free Download (8 pages)

Fleming Holdings Limited EDINBURGH

Fleming Holdings Limited Address / Contact

Company Information / Profile

Company staff

Grafton Group Secretarial Services Ltd

Jonathon S.

Colm O.

Kevin M.

Graham B.

Graham B.

Ian L.

Ian L.

Garry D.

Colin B.

Kenneth F.

Michael S.

David N.

Elspeth F.

Mark F.

Charles S.

Mackinnons

People with significant control

Company previous names

Company filings

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