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James Fleming & Company Limited

James Fleming & Company Limited is an active company incorporated on 1 May 1991 with the registered office located in , . James Fleming & Company Limited was registered 34 years ago.
Status
Active
Active since incorporation
Company No
SC131587
Private limited company
Scottish Company
Age
34 years
Incorporated 1 May 1991
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 15 April 2025 (9 months ago)
Next confirmation dated 15 April 2026
Due by 29 April 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (7 months remaining)
Contact
Address
Building 1 9 Haymarket Square
Edinburgh
EH3 8RY
United Kingdom
Address changed on 5 Jan 2026 (1 month ago)
Previous address was Mazars Llp, 100 Queen Street Glasgow G1 3DN United Kingdom
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Cfo • Dutch • Lives in Belgium • Born in Aug 1967
Director • Managing Director Zeelandia UK • British • Lives in UK • Born in Feb 1965
Zeelandia UK Limited
PSC
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Mutual Companies
W.T. Mather Limited
David Robert Amos is a mutual person.
Active
Zeelandia UK Limited
David Robert Amos is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.11M
Decreased by £458K (-18%)
Turnover
£36.67M
Decreased by £349K (-1%)
Employees
150
Decreased by 12 (-7%)
Total Assets
£28.61M
Decreased by £2.44M (-8%)
Total Liabilities
-£22.58M
Decreased by £2.34M (-9%)
Net Assets
£6.03M
Decreased by £100K (-2%)
Debt Ratio (%)
79%
Decreased by 1.33% (-2%)
Latest Activity
Registered Address Changed
1 Month Ago on 5 Jan 2026
Charge Satisfied
1 Month Ago on 18 Dec 2025
Charge Satisfied
1 Month Ago on 15 Dec 2025
Mr Nuwan Indika Udagama Durayalage Details Changed
7 Months Ago on 16 Jun 2025
Full Accounts Submitted
8 Months Ago on 4 Jun 2025
Confirmation Submitted
9 Months Ago on 15 Apr 2025
Zeelandia Uk Limited (PSC) Appointed
10 Months Ago on 10 Apr 2025
Zeelandia Holdings (Uk) Ltd (PSC) Resigned
10 Months Ago on 10 Apr 2025
Confirmation Submitted
1 Year 9 Months Ago on 1 May 2024
Full Accounts Submitted
1 Year 9 Months Ago on 24 Apr 2024
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Documents
Registered office address changed from Mazars Llp, 100 Queen Street Glasgow G1 3DN United Kingdom to Building 1 9 Haymarket Square Edinburgh EH3 8RY on 5 January 2026
Submitted on 5 Jan 2026
Satisfaction of charge SC1315870004 in full
Submitted on 18 Dec 2025
Satisfaction of charge SC1315870005 in full
Submitted on 15 Dec 2025
Secretary's details changed for Mr Nuwan Indika Udagama Durayalage on 16 June 2025
Submitted on 20 Jun 2025
Full accounts made up to 31 December 2024
Submitted on 4 Jun 2025
Notification of Zeelandia Uk Limited as a person with significant control on 10 April 2025
Submitted on 15 Apr 2025
Confirmation statement made on 15 April 2025 with updates
Submitted on 15 Apr 2025
Cessation of Zeelandia Holdings (Uk) Ltd as a person with significant control on 10 April 2025
Submitted on 15 Apr 2025
Resolutions
Submitted on 11 Apr 2025
Statement by Directors
Submitted on 11 Apr 2025
Repayment History
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