Fleming Homestead Limited in Newton BROXBURN

Fleming Homestead Limited BROXBURN

Fleming Homestead started in year 2005 as Private Limited Company with registration number SC282322. The Fleming Homestead company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Broxburn at Abercorn School. Postal code: EH52 6PZ.

At present there are 2 directors in the the company, namely Elinor F. and Ian F.. In addition one secretary - Elinor F. - is with the firm. As of 14 May 2024, there was 1 ex director - James F.. There were no ex secretaries.

Fleming Homestead Limited Address / Contact

Office Address	Abercorn School
Office Address2	Newton
Town	Broxburn
Post code	EH52 6PZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC282322
Date of Incorporation	Wed, 30th Mar 2005
Industry	Hotels and similar accommodation
End of financial Year	30th April
Company age	19 years old
Account next due date	Wed, 31st Jan 2024 (104 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Wed, 6th Mar 2024 (2024-03-06)
Last confirmation statement dated	Tue, 21st Feb 2023

Company staff

Elinor F.

Position: Secretary

Appointed: 30 March 2005

Elinor F.

Position: Director

Appointed: 30 March 2005

Ian F.

Position: Director

Appointed: 30 March 2005

James F.

Position: Director

Appointed: 01 January 2016

Resigned: 28 February 2022

People with significant control

The list of PSCs who own or control the company includes 1 name. As BizStats identified, there is Ian F. The abovementioned PSC and has 50,01-75% shares.

Ian F.

Notified on	1 July 2016
Nature of control:	50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-04-30	2014-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Net Worth	-2 095	9 969

Balance Sheet
Cash Bank On Hand			554	554	3 883	554	554	88 849	4 137
Current Assets	89 050	118 661	111 403	147 295	150 756	130 630	82 254	152 300	60 116
Debtors	64 470	78 085	95 145	134 038	136 817	124 766	78 355	63 451	55 979
Net Assets Liabilities			37 887	32 385	13 022	-3 794	-20 891	84 125	59 256
Other Debtors			44 662	42 219	43 778	27 791	29 908	15 004	6 942
Property Plant Equipment			77 159	70 082	59 387	48 697	42 106
Total Inventories			15 704	12 703	10 056	5 310	3 345
Cash Bank In Hand	11 101	23 047
Net Assets Liabilities Including Pension Asset Liability	-2 095	9 969
Stocks Inventory	13 479	17 529
Tangible Fixed Assets	96 758	91 577

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	-2 195	9 869
Shareholder Funds	-2 095	9 969

Other
Accumulated Depreciation Impairment Property Plant Equipment			99 839	108 647	119 342	130 032	138 243
Additions Other Than Through Business Combinations Property Plant Equipment				1 731			1 620
Amounts Owed By Related Parties			50 254	90 841	91 548	92 246	48 447	48 447	49 037
Average Number Employees During Period					33	34	28	20	2
Bank Borrowings Overdrafts			651	11 580	15 168	11 507	47 020	30 833
Creditors			143 201	178 328	15 168	11 507	47 020	30 833	1 200
Fixed Assets	147 098	95 025	77 499	70 422	59 727	49 037	42 446
Future Minimum Lease Payments Under Non-cancellable Operating Leases				1 200 000	1 120 000	1 040 000	886 667
Increase From Depreciation Charge For Year Property Plant Equipment				8 808	10 695	10 690	8 211
Investments Fixed Assets	50 340	3 448	340	340	340	340	340	340	340
Investments In Group Undertakings Participating Interests					340	340	340	340	340
Net Current Assets Liabilities	-122 996	-69 591	-31 798	-31 033	-26 064	-37 408	-13 203	114 618	58 916
Number Shares Issued Fully Paid				1 000
Other Creditors			22 327	59 475	44 222	58 036	41 648	3 115	1 200
Other Taxation Social Security Payable			39 572	30 721	37 358	35 178	14 751	24 567
Par Value Share		0		10
Property Plant Equipment Gross Cost			176 998	178 729	178 729	178 729	180 349
Provisions For Liabilities Balance Sheet Subtotal			7 814	7 004	5 473	3 916	3 114
Total Assets Less Current Liabilities	24 102	25 434	45 701	39 389	33 663	11 629	29 243	114 958	59 256
Trade Creditors Trade Payables			80 651	76 552	92 040	48 724	14 776
Trade Debtors Trade Receivables			229	978	1 491	4 729
Creditors Due After One Year	14 713	4 231
Creditors Due Within One Year	212 046	188 252
Number Shares Allotted	100	1 000
Provisions For Liabilities Charges	11 484	11 234
Share Capital Allotted Called Up Paid	10	100
Tangible Fixed Assets Additions		4 420
Tangible Fixed Assets Cost Or Valuation	154 453	158 873
Tangible Fixed Assets Depreciation	57 695	67 296
Tangible Fixed Assets Depreciation Charged In Period		9 601

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to April 30, 2023 filed on: 23rd, January 2024	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to April 30, 2023 filed on: 23rd, January 2024	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2022 filed on: 31st, January 2023	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2021 filed on: 25th, April 2022	accounts	Free Download (11 pages)
TM01	Director's appointment was terminated on February 28, 2022 filed on: 8th, March 2022	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to April 30, 2020 filed on: 21st, April 2021	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2019 filed on: 5th, November 2019	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2018 filed on: 8th, January 2019	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2017 filed on: 9th, November 2017	accounts	Free Download (11 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2016 filed on: 17th, January 2017	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to March 1, 2016 filed on: 3rd, March 2016	annual return	Free Download (5 pages)
SH01	Capital declared on March 3, 2016: 100.00 GBP	capital
AP01	On January 1, 2016 new director was appointed. filed on: 9th, February 2016	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2015 filed on: 13th, January 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to March 1, 2015 filed on: 3rd, March 2015	annual return	Free Download (5 pages)
SH01	Capital declared on March 3, 2015: 100.00 GBP	capital
CH03	On March 1, 2015 secretary's details were changed filed on: 3rd, March 2015	officers	Free Download (1 page)
CH01	On March 1, 2015 director's details were changed filed on: 3rd, March 2015	officers	Free Download (2 pages)
CH01	On March 1, 2015 director's details were changed filed on: 3rd, March 2015	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2014 filed on: 22nd, January 2015	accounts	Free Download (4 pages)
SH02	Sub-division of shares on March 2, 2013 filed on: 28th, March 2014	capital	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to March 1, 2014 filed on: 18th, March 2014	annual return	Free Download (6 pages)
SH01	Capital declared on March 18, 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to April 30, 2013 filed on: 7th, November 2013	accounts	Free Download (6 pages)
AD01	Company moved to new address on May 14, 2013. Old Address: the Lake of Menteith Hotel Port of Menteith Perthshire FK8 3RA filed on: 14th, May 2013	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to March 1, 2013 filed on: 5th, March 2013	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2012 filed on: 24th, August 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to March 1, 2012 filed on: 6th, March 2012	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2011 filed on: 23rd, January 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to March 1, 2011 filed on: 1st, March 2011	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2010 filed on: 18th, August 2010	accounts	Free Download (7 pages)
CH01	On October 1, 2009 director's details were changed filed on: 31st, March 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to March 30, 2010 filed on: 31st, March 2010	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2009 filed on: 30th, July 2009	accounts	Free Download (4 pages)
363a	Period up to July 16, 2009 - Annual return with full member list filed on: 16th, July 2009	annual return	Free Download (6 pages)
363a	Period up to July 16, 2009 - Annual return with full member list filed on: 16th, July 2009	annual return	Free Download (5 pages)
288c	Director and secretary's change of particulars filed on: 1st, April 2009	officers	Free Download (1 page)
363a	Period up to April 1, 2009 - Annual return with full member list filed on: 1st, April 2009	annual return	Free Download (4 pages)
288c	Director's change of particulars filed on: 1st, April 2009	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2008 filed on: 12th, January 2009	accounts	Free Download (5 pages)
363a	Period up to April 22, 2008 - Annual return with full member list filed on: 22nd, April 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2007 filed on: 13th, August 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2007 filed on: 13th, August 2007	accounts	Free Download (6 pages)
363s	Period up to July 10, 2007 - Annual return with full member list filed on: 10th, July 2007	annual return	Free Download (7 pages)
363s	Period up to July 10, 2007 - Annual return with full member list filed on: 10th, July 2007	annual return	Free Download (7 pages)
88(2)R	Alloted 99 shares on July 1, 2007. Value of each share 1 £, total number of shares: 100. filed on: 9th, July 2007	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on July 1, 2007. Value of each share 1 £, total number of shares: 100. filed on: 9th, July 2007	capital	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2006 filed on: 5th, December 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2006 filed on: 5th, December 2006	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 30/05/06 to 30/04/06 filed on: 13th, September 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/05/06 to 30/04/06 filed on: 13th, September 2006	accounts	Free Download (1 page)
363s	Period up to May 15, 2006 - Annual return with full member list filed on: 15th, May 2006	annual return	Free Download (7 pages)
363s	Period up to May 15, 2006 - Annual return with full member list filed on: 15th, May 2006	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to May 15, 2006 (Registered office changed on 15/05/06)	annual return
225	Accounting reference date extended from 31/03/06 to 30/05/06 filed on: 10th, May 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/06 to 30/05/06 filed on: 10th, May 2006	accounts	Free Download (1 page)
288b	On March 31, 2005 Secretary resigned filed on: 31st, March 2005	officers	Free Download (1 page)
288b	On March 31, 2005 Secretary resigned filed on: 31st, March 2005	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 30th, March 2005	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 30th, March 2005	incorporation	Free Download (17 pages)

Fleming Homestead Limited BROXBURN

Fleming Homestead Limited Address / Contact

Company Information / Profile

Company staff

Elinor F.

Elinor F.

Ian F.

James F.

People with significant control

Annual reports financial information

Company filings

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