Fleming Holdings Limited

Active
Incorporated on 20 Mar 2000

Reg Address: Caledonian Exchange, 19a Canning Street, Edinburgh EH3 8HE

Company Number SC205426
Company Status Active
Incorporation Date 20 Mar 2000
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 2
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 2
Accounts Last Made 31 Dec 2019
Accounts Type Dormant
Accounts Next Due 29 Dec 2021
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 4 Mar 2021
Confirmation Statement Next Due 18 Mar 2022
Average Number of Employees -

Previous Names:
Mackinco (Eighteen) Limited - 20 Mar 2000

Company Classifications:
74990 - Non-trading company

Summary The company with name "Fleming Holdings Limited" is a ltd and located in Caledonian Exchange, 19a Canning Street, Edinburgh EH3 8HE. Fleming Holdings Limited is currently in active status and it was incorporated on 20 Mar 2000 (24 years 6 months 1 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 29 Dec 2021, check back later.

Directors and Secretaries

List of all Directors and Secretaries in Fleming Holdings Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	GRAFTON GROUP SECRETARIAL SERVICES LTD	Corporate Secretary	30 Jun 2006	-	Active
2	Jonathon Paul Sowton	Director	30 Jun 2006	British	Active
3	Colm O'Nuallain	Director	30 Jun 2006	Irish	Resigned 9 Sep 2013
4	Kevin Paul Middleton	Director	30 Jun 2006	British	Resigned 30 Sep 2011
5	Graham Bodie	Director	30 Sep 2005	British	Resigned 30 Jun 2006
6	Graham Bodie	Secretary	30 Sep 2005	British	Resigned 30 Jun 2006
7	Ian Allison Lundie	Secretary	28 Nov 2003	-	Resigned 30 Sep 2005
8	Ian Allison Lundie	Director	8 Sep 2003	-	Resigned 30 Sep 2005
9	Garry Alexander Davidson	Director	7 Oct 2002	-	Resigned 30 Jun 2006
10	Colin Birrell	Director	1 Jun 2002	British	Resigned 30 Jun 2006
11	Michael Robert Simpson	Director	1 Jul 2000	British	Resigned 30 May 2002
12	David William Norrie	Secretary	1 Jul 2000	-	Resigned 28 Nov 2003
13	Kenneth William Fraser	Director	1 Jul 2000	British	Resigned 30 Jun 2002
14	Elspeth Mary Fleming	Director	21 Mar 2000	British	Resigned 30 Jun 2006
15	Mark Roger Patrick Fleming	Director	21 Mar 2000	British	Resigned 30 Jun 2006
16	Charles Marshall Scott	Director	20 Mar 2000	British	Resigned 21 Mar 2000
17	MACKINNONS	Corporate Nominee Secretary	20 Mar 2000	-	Resigned 1 Jul 2000

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Grafton Group (Uk) Plc Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent	6 Apr 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Fleming Holdings Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - Updates	12 May 2021	Download PDF
2	Officers - Change Corporate Secretary Company With Change Date	4 Mar 2021	Download PDF 1 Pages
3	Resolution	23 Dec 2020	Download PDF 1 Pages
4	Capital - Legacy	3 Dec 2020	Download PDF 1 Pages
5	Capital - Statement Company With Date Currency Figure	3 Dec 2020	Download PDF 3 Pages
6	Insolvency - Legacy	3 Dec 2020	Download PDF 1 Pages
7	Resolution	3 Dec 2020	Download PDF 1 Pages
8	Accounts - Dormant	6 Oct 2020	Download PDF 10 Pages
9	Confirmation Statement - No Updates	9 Mar 2020	Download PDF 3 Pages
10	Accounts - Dormant	30 Sep 2019	Download PDF 10 Pages
11	Confirmation Statement - No Updates	5 Mar 2019	Download PDF 3 Pages
12	Accounts - Dormant	19 Sep 2018	Download PDF 10 Pages
13	Confirmation Statement - No Updates	5 Mar 2018	Download PDF 3 Pages
14	Accounts - Dormant	19 Sep 2017	Download PDF 10 Pages
15	Confirmation Statement - Updates	6 Mar 2017	Download PDF 5 Pages
16	Accounts - Dormant	19 Jun 2016	Download PDF 10 Pages
17	Annual Return - Company With Made Up Date Full List Shareholders	4 Mar 2016	Download PDF 4 Pages
18	Accounts - Dormant	21 Jul 2015	Download PDF 9 Pages
19	Annual Return - Company With Made Up Date Full List Shareholders	4 Mar 2015	Download PDF 4 Pages
20	Accounts - Change Account Reference Date Company Previous Shortened	28 Jan 2015	Download PDF 1 Pages
21	Accounts - Dormant	16 Jan 2015	Download PDF 9 Pages
22	Officers - Change Person Director Company With Change Date	10 Oct 2014	Download PDF 2 Pages
23	Annual Return - Company With Made Up Date Full List Shareholders	1 Apr 2014	Download PDF 4 Pages
24	Accounts - Dormant	29 Jan 2014	Download PDF 9 Pages
25	Officers - Termination Director Company With Name	10 Sep 2013	Download PDF 1 Pages
26	Annual Return - Company With Made Up Date Full List Shareholders	15 Mar 2013	Download PDF 5 Pages
27	Accounts - Dormant	31 Jan 2013	Download PDF 9 Pages
28	Annual Return - Company With Made Up Date Full List Shareholders	7 Mar 2012	Download PDF 5 Pages
29	Accounts - Dormant	28 Dec 2011	Download PDF 9 Pages
30	Officers - Termination Director Company With Name	30 Sep 2011	Download PDF 1 Pages
31	Annual Return - Company With Made Up Date Full List Shareholders	31 Mar 2011	Download PDF 6 Pages
32	Officers - Change Corporate Secretary Company With Change Date	31 Mar 2011	Download PDF 2 Pages
33	Accounts - Dormant	31 Jan 2011	Download PDF 9 Pages
34	Officers - Change Corporate Secretary Company With Change Date	13 Oct 2010	Download PDF 3 Pages
35	Officers - Change Person Director Company With Change Date	19 Aug 2010	Download PDF 3 Pages
36	Officers - Change Person Director Company With Change Date	19 Aug 2010	Download PDF 3 Pages
37	Annual Return - Company With Made Up Date Full List Shareholders	14 Apr 2010	Download PDF 5 Pages
38	Address - Change Registered Office Company With Date Old	14 Apr 2010	Download PDF 1 Pages
39	Officers - Change Corporate Secretary Company With Change Date	14 Apr 2010	Download PDF 1 Pages
40	Accounts - Full	25 Feb 2010	Download PDF 9 Pages
41	Officers - Change Person Director Company With Change Date	19 Jan 2010	Download PDF 3 Pages
42	Officers - Change Person Director Company With Change Date	16 Dec 2009	Download PDF 3 Pages
43	Officers - Change Person Director Company With Change Date	15 Dec 2009	Download PDF 3 Pages
44	Officers - Change Person Director Company With Change Date	15 Dec 2009	Download PDF 3 Pages
45	Auditors - Resignation Company	29 May 2009	Download PDF 2 Pages
46	Accounts - Full	13 May 2009	Download PDF 12 Pages
47	Officers - Legacy	27 Apr 2009	Download PDF 1 Pages
48	Annual Return - Legacy	27 Mar 2009	Download PDF 4 Pages
49	Address - Legacy	27 Mar 2009	Download PDF 1 Pages
50	Officers - Legacy	27 Mar 2009	Download PDF 1 Pages
51	Accounts - Full	14 Jan 2009	Download PDF 13 Pages
52	Officers - Legacy	14 Apr 2008	Download PDF 1 Pages
53	Annual Return - Legacy	9 Apr 2008	Download PDF 7 Pages
54	Mortgage - Legacy	30 Nov 2007	Download PDF 2 Pages
55	Accounts - Group	30 Nov 2007	Download PDF 25 Pages
56	Annual Return - Legacy	27 Apr 2007	Download PDF 3 Pages
57	Officers - Legacy	26 Apr 2007	Download PDF 1 Pages
58	Accounts - Legacy	19 Apr 2007	Download PDF 1 Pages
59	Officers - Legacy	25 Jul 2006	Download PDF 2 Pages
60	Officers - Legacy	25 Jul 2006	Download PDF 4 Pages
61	Officers - Legacy	14 Jul 2006	Download PDF 5 Pages
62	Accounts - Legacy	7 Jul 2006	Download PDF 1 Pages
63	Address - Legacy	7 Jul 2006	Download PDF 1 Pages
64	Officers - Legacy	7 Jul 2006	Download PDF 5 Pages
65	Officers - Legacy	7 Jul 2006	Download PDF 1 Pages
66	Officers - Legacy	7 Jul 2006	Download PDF 1 Pages
67	Officers - Legacy	7 Jul 2006	Download PDF 1 Pages
68	Officers - Legacy	7 Jul 2006	Download PDF 1 Pages
69	Officers - Legacy	7 Jul 2006	Download PDF 1 Pages
70	Annual Return - Legacy	11 Apr 2006	Download PDF 8 Pages
71	Officers - Legacy	28 Feb 2006	Download PDF 1 Pages
72	Officers - Legacy	28 Feb 2006	Download PDF 2 Pages
73	Accounts - Group	26 Jan 2006	Download PDF 24 Pages
74	Annual Return - Legacy	13 May 2005	Download PDF 8 Pages
75	Officers - Legacy	5 May 2005	Download PDF 1 Pages
76	Mortgage - Legacy	9 Mar 2005	Download PDF 2 Pages
77	Mortgage - Legacy	3 Feb 2005	Download PDF 3 Pages
78	Accounts - Group	29 Jan 2005	Download PDF 25 Pages
79	Officers - Legacy	16 Sep 2004	Download PDF 1 Pages
80	Annual Return - Legacy	20 Apr 2004	Download PDF 8 Pages
81	Officers - Legacy	4 Dec 2003	Download PDF 1 Pages
82	Officers - Legacy	4 Dec 2003	Download PDF 1 Pages
83	Officers - Legacy	26 Sep 2003	Download PDF 2 Pages
84	Accounts - Group	22 Aug 2003	Download PDF 26 Pages
85	Annual Return - Legacy	11 Apr 2003	Download PDF 9 Pages
86	Accounts - Group	17 Dec 2002	Download PDF 26 Pages
87	Officers - Legacy	4 Nov 2002	Download PDF 2 Pages
88	Officers - Legacy	24 Jul 2002	Download PDF 1 Pages
89	Officers - Legacy	24 Jul 2002	Download PDF 1 Pages
90	Officers - Legacy	18 Jun 2002	Download PDF 4 Pages
91	Annual Return - Legacy	9 Apr 2002	Download PDF 8 Pages
92	Accounts - Group	30 Aug 2001	Download PDF 23 Pages
93	Resolution	22 Aug 2001	Download PDF
94	Resolution	22 Aug 2001	Download PDF
95	Resolution	22 Aug 2001	Download PDF 2 Pages
96	Annual Return - Legacy	31 Mar 2001	Download PDF 8 Pages
97	Capital - Legacy	16 Jan 2001	Download PDF 2 Pages
98	Capital - Legacy	16 Jan 2001	Download PDF 4 Pages
99	Change Of Name - Certificate Company	30 Aug 2000	Download PDF 2 Pages
100	Officers - Legacy	16 Aug 2000	Download PDF 1 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Micro Matthey Limited Mutual People: Jonathon Paul Sowton	Active
2	Midland Boiler And Flue Supplies Limited Mutual People: Jonathon Paul Sowton	Active
3	Prospect Builders Supplies Limited Mutual People: Jonathon Paul Sowton	Active
4	R. G. Hinds Building & Roofing Merchants Limited Mutual People: Jonathon Paul Sowton	Active
5	T.G. Lynes Ltd. Mutual People: Jonathon Paul Sowton	Active
6	The Timber Group Limited Mutual People: Jonathon Paul Sowton	Active
7	Thompson Builders Merchants (Preston) Limited Mutual People: Jonathon Paul Sowton	Active
8	Total Timber & Building Supplies Limited Mutual People: Jonathon Paul Sowton	Active
9	Uk Gas Spares Limited Mutual People: Jonathon Paul Sowton	Active
10	Noel Clay Limited Mutual People: Jonathon Paul Sowton	Active
11	North Midland Building Supplies Limited Mutual People: Jonathon Paul Sowton	Active
12	Round Spinney Limited Mutual People: Jonathon Paul Sowton	Active
13	Rowlinson Buildbase (Nantwich) Limited Mutual People: Jonathon Paul Sowton	Active
14	Selco Trade Centres Limited Mutual People: Jonathon Paul Sowton	Active
15	Shoreheat Limited Mutual People: Jonathon Paul Sowton	Active
16	Slocombe & Butcher Limited Mutual People: Jonathon Paul Sowton	Active
17	Tecra Limited Mutual People: Jonathon Paul Sowton	Active
18	Crescent Building Supplies (Ruislip) Limited Mutual People: Jonathon Paul Sowton	Active
19	W P S (Plumbing Supplies) Limited Mutual People: Jonathon Paul Sowton	dissolved
20	Wantage Building Supplies Limited Mutual People: Jonathon Paul Sowton	Active
21	A.R. Hendricks Limited Mutual People: Jonathon Paul Sowton	Active
22	Aizlewoods Building Materials (Clumber) Limited Mutual People: Jonathon Paul Sowton	Active
23	Apex Plumbing Supplies Limited Mutual People: Jonathon Paul Sowton	dissolved
24	Beaumont Forest Holdings Limited Mutual People: Jonathon Paul Sowton	Active
25	Beaumont Forest Products Limited Mutual People: Jonathon Paul Sowton	Active
26	Bmb Builders Merchants Limited Mutual People: Jonathon Paul Sowton	Active
27	Bmb Barnsley Limited Mutual People: Jonathon Paul Sowton	Active
28	Brickworld Limited Mutual People: Jonathon Paul Sowton	Active
29	Hc 1165 Limited Mutual People: Jonathon Paul Sowton	Active
30	D.W.S. Plumbers Merchants Limited Mutual People: Jonathon Paul Sowton	dissolved
31	Burton & Wilkinson Limited Mutual People: Jonathon Paul Sowton	Active
32	Builders Supply (Wakefield) Limited Mutual People: Jonathon Paul Sowton	Active
33	Castle Builders Merchants (Bolton) Limited Mutual People: Jonathon Paul Sowton	dissolved
34	Coastal Brick And Building Supplies Limited Mutual People: Jonathon Paul Sowton	Active
35	Jackson Building Centres Limited Mutual People: Jonathon Paul Sowton	Active
36	John Eastaff (Builders Merchants) Limited Mutual People: Jonathon Paul Sowton	Active
37	John Eastaff (Holdings) Limited Mutual People: Jonathon Paul Sowton	Active
38	K.W. Davis (Builders Merchants) Ltd Mutual People: Jonathon Paul Sowton	dissolved
39	Direct Builders Merchants Limited Mutual People: Jonathon Paul Sowton	Active
40	Dunpark Building Supplies Limited Mutual People: Jonathon Paul Sowton	Active
41	Eastaff Estates Limited Mutual People: Jonathon Paul Sowton	Active
42	Electricbase Limited Mutual People: Jonathon Paul Sowton	Active
43	Ernest Axon Limited Mutual People: Jonathon Paul Sowton	Active
44	Fensure Plumbing Merchants Limited Mutual People: Jonathon Paul Sowton	dissolved
45	Frontline Bathrooms Ltd. Mutual People: Jonathon Paul Sowton	Active
46	Grafton Distribution Limited Mutual People: Jonathon Paul Sowton	Active
47	Grafton Merchanting Distribution Limited Mutual People: Jonathon Paul Sowton	Active
48	Harvey Steel Lintels Limited Mutual People: Jonathon Paul Sowton	Active
49	Hendricks Lovell Limited Mutual People: Jonathon Paul Sowton	Active
50	L & G Forest Products Limited Mutual People: Jonathon Paul Sowton	Active
51	Wollens Limited Mutual People: Jonathon Paul Sowton	Active
52	Wright (Wycombe) Building Supplies Ltd Mutual People: Jonathon Paul Sowton	Active
53	Rowlinson Buildbase (North Staffs) Limited Mutual People: Jonathon Paul Sowton	Active
54	Rowlinson Buildbase (Northwich) Limited Mutual People: Jonathon Paul Sowton	Active
55	An (No. 3) Limited Mutual People: Jonathon Paul Sowton	dissolved
56	Bathroom Distribution Group Uk Limited Mutual People: Jonathon Paul Sowton	Active
57	B.S.G. Builders Merchants Limited Mutual People: Jonathon Paul Sowton	Active
58	Specialist Heating Supplies Limited Mutual People: Jonathon Paul Sowton	Active
59	Total Builders Supplies Limited Mutual People: Jonathon Paul Sowton	Active
60	Boundary Bathrooms (Uk) Limited Mutual People: Jonathon Paul Sowton	dissolved
61	Boundary Bathrooms Limited Mutual People: Jonathon Paul Sowton	dissolved
62	J.Robinson(Burton-On-Trent)Limited Mutual People: Jonathon Paul Sowton	Active
63	J.Rollings & Son Limited Mutual People: Jonathon Paul Sowton	Active
64	Kirton Tube And Components Limited Mutual People: Jonathon Paul Sowton	Active
65	Leyland Sdm Limited Mutual People: Jonathon Paul Sowton	Active
66	Lsdm Limited Mutual People: Jonathon Paul Sowton	Active
67	M & K Builders Merchants Limited Mutual People: Jonathon Paul Sowton	dissolved
68	M F Y Hepworth Limited Mutual People: Jonathon Paul Sowton	dissolved
69	Midland Boiler Parts Limited Mutual People: Jonathon Paul Sowton	Active
70	Midland Developments Limited Mutual People: Jonathon Paul Sowton	Active
71	Murdoch Timber And Building Supplies Limited Mutual People: Jonathon Paul Sowton	dissolved
72	Northern Plumbing And Heating Supplies Limited Mutual People: Jonathon Paul Sowton	dissolved
73	Parkes Services Limited Mutual People: Jonathon Paul Sowton	Active
74	Allsand Supplies Limited Mutual People: Jonathon Paul Sowton	dissolved
75	Gm Distribution Limited Mutual People: Jonathon Paul Sowton	Active
76	Micro (Plumbing & Heating Distributors) Limited Mutual People: Jonathon Paul Sowton	Active
77	Alfreton Building Supplies Limited Mutual People: Jonathon Paul Sowton	Active
78	Briten Limited Mutual People: Jonathon Paul Sowton	Active
79	Building Supplies Distribution Limited Mutual People: Jonathon Paul Sowton	Active
80	Grafton Uk Finance Limited Mutual People: Jonathon Paul Sowton	Active
81	P. B. M. Limited Mutual People: Jonathon Paul Sowton	Active
82	Shoreheat Direct Limited Mutual People: Jonathon Paul Sowton	dissolved
83	Shoreheat Hiss Limited Mutual People: Jonathon Paul Sowton	Active
84	Waterriver Limited Mutual People: Jonathon Paul Sowton	Active
85	Moffett, Thallon & Company Limited Mutual People: Jonathon Paul Sowton	Active
86	Brookmount Building Supplies Limited Mutual People: Jonathon Paul Sowton	Active
87	Macnaughton Blair Limited Mutual People: Jonathon Paul Sowton	Active
88	John Fleming & Company Limited Mutual People: Jonathon Paul Sowton	Liquidation
89	Lochaber Plumbing Services Limited Mutual People: Jonathon Paul Sowton	Active
90	Bain, Morrison & Company Limited Mutual People: Jonathon Paul Sowton	Active
91	Carron Building Supplies Limited Mutual People: Jonathon Paul Sowton	Active
92	Davie Building & Timber Supplies Limited Mutual People: Jonathon Paul Sowton	Active
93	L.P.S. (Fort William) Limited Mutual People: Jonathon Paul Sowton	Active
94	R & M Timber Limited Mutual People: Jonathon Paul Sowton	Active
95	Manhood Builders Merchants Limited Mutual People: Jonathon Paul Sowton	Active
96	Bell & Sime Limited Mutual People: Jonathon Paul Sowton	Active
97	Bidbrook Limited Mutual People: Jonathon Paul Sowton	Active
98	Andrew M. Goldie & Company Limited Mutual People: Jonathon Paul Sowton	Active
99	Hay & Company Limited Mutual People: Jonathon Paul Sowton	Active
100	Hay & Company, Lerwick Limited Mutual People: Jonathon Paul Sowton	Liquidation
101	F.G.M. Heating Supplies Limited Mutual People: Jonathon Paul Sowton	dissolved
102	Flemco Limited Mutual People: Jonathon Paul Sowton	Liquidation
103	Grangemouth Property Limited Mutual People: Jonathon Paul Sowton	Active
104	Plumbing & Drainage Merchants Limited Mutual People: Jonathon Paul Sowton	Active
105	Unvented Components Limited Mutual People: Jonathon Paul Sowton	Active
106	Zene Finance Limited Mutual People: Jonathon Paul Sowton	Active
107	Yannedis Limited Mutual People: Jonathon Paul Sowton	Active
108	Avc (Stairbox) Limited Mutual People: Jonathon Paul Sowton	Active
109	Carlton Manufacturing Ltd Mutual People: Jonathon Paul Sowton	Active
110	Cpi Mortars Limited Mutual People: Jonathon Paul Sowton	Active
111	Lloyd Worrall (Newcastle Upon Tyne) Limited Mutual People: Jonathon Paul Sowton	Active
112	Lloyd Worrall (Portsmouth) Limited Mutual People: Jonathon Paul Sowton	Active
113	Rock Heights Uk Investments Mutual People: Jonathon Paul Sowton	Active
114	Grafton Group (Uk) Public Limited Company Mutual People: Jonathon Paul Sowton	Active
115	Gdc Paints Limited Mutual People: Jonathon Paul Sowton	Active
116	B D Estates (1999) Limited Mutual People: Jonathon Paul Sowton	Active
117	British Dredging (Services) Limited Mutual People: Jonathon Paul Sowton	Active
118	Cpi Mortars (North) Limited Mutual People: Jonathon Paul Sowton	Active
119	Leasing December (14) Limited Mutual People: Jonathon Paul Sowton	dissolved
120	Lloyd Worrall (Leighton Buzzard) Limited Mutual People: Jonathon Paul Sowton	Active
121	Lloyd Worrall (Manchester) Limited Mutual People: Jonathon Paul Sowton	Active
122	Lloyd Worrall (Merseyside) Ltd Mutual People: Jonathon Paul Sowton	Active
123	Lloyd Worrall (Milton Keynes) Limited Mutual People: Jonathon Paul Sowton	Active
124	Lloyd Worrall (Bury St Edmunds) Limited Mutual People: Jonathon Paul Sowton	Active
125	Lloyd Worrall Limited Mutual People: Jonathon Paul Sowton	Active
126	Lloyd Worrall Group Limited Mutual People: Jonathon Paul Sowton	Active
127	Grafton Uk Leasing Company Limited Mutual People: Jonathon Paul Sowton	Active
128	Boole'S Tools & Pipe Fittings Limited Mutual People: Jonathon Paul Sowton	Active
129	Secon Solar Limited Mutual People: Jonathon Paul Sowton	Active
130	Plumbase Limited Mutual People: Jonathon Paul Sowton	Active
131	Online Home Retail Limited Mutual People: Jonathon Paul Sowton	Active