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Fleming Holdings Limited
Fleming Holdings Limited is a dissolved company incorporated on 20 March 2000 with the registered office located in Edinburgh, City of Edinburgh. Fleming Holdings Limited was registered 25 years ago.
Watch Company
Status
Dissolved
Dissolved on
25 January 2022
(3 years ago)
Was
21 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
SC205426
Private limited company
Scottish Company
Age
25 years
Incorporated
20 March 2000
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Fleming Holdings Limited
Contact
Address
Caledonian Exchange
19a Canning Street
Edinburgh
EH3 8HE
Same address for the past
15 years
Companies in EH3 8HE
Telephone
01224258200
Email
Available in Endole App
Website
Flemingholdings.com
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Jonathon Paul Sowton
Director • British • Lives in England • Born in Jul 1962
Grafton Group Secretarial Services Ltd
Secretary
Grafton Group (UK) Plc
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Midland Developments Limited
Grafton Group Secretarial Services Ltd is a mutual person.
Dissolved
Boundary Bathrooms (UK) Limited
Grafton Group Secretarial Services Ltd is a mutual person.
Dissolved
Plumbing & Drainage Merchants Limited
Grafton Group Secretarial Services Ltd is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2011–2019)
Period Ended
31 Dec 2019
For period
31 Dec
⟶
31 Dec 2019
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.25M
Same as previous period
Total Liabilities
-£5.64M
Same as previous period
Net Assets
£609K
Same as previous period
Debt Ratio (%)
90%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
3 Years Ago on 25 Jan 2022
Voluntary Gazette Notice
3 Years Ago on 9 Nov 2021
Application To Strike Off
3 Years Ago on 2 Nov 2021
Accounting Period Shortened
3 Years Ago on 29 Sep 2021
Confirmation Submitted
4 Years Ago on 12 May 2021
Grafton Group Secretarial Services Ltd Details Changed
4 Years Ago on 31 Dec 2020
Dormant Accounts Submitted
4 Years Ago on 6 Oct 2020
Confirmation Submitted
5 Years Ago on 9 Mar 2020
Dormant Accounts Submitted
5 Years Ago on 30 Sep 2019
Confirmation Submitted
6 Years Ago on 5 Mar 2019
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Get Credit Report
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See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 25 Jan 2022
First Gazette notice for voluntary strike-off
Submitted on 9 Nov 2021
Application to strike the company off the register
Submitted on 2 Nov 2021
Previous accounting period shortened from 31 December 2020 to 30 December 2020
Submitted on 29 Sep 2021
Confirmation statement made on 4 March 2021 with updates
Submitted on 12 May 2021
Secretary's details changed for Grafton Group Secretarial Services Ltd on 31 December 2020
Submitted on 4 Mar 2021
Resolutions
Submitted on 23 Dec 2020
Statement by Directors
Submitted on 3 Dec 2020
Resolutions
Submitted on 3 Dec 2020
Solvency Statement dated 01/12/20
Submitted on 3 Dec 2020
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Repayment History
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See All Charges & CCJs