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Company Information for

JOHN FLEMING & COMPANY LIMITED

FIRST FLOOR, QUAY 2, 139 FOUNTAINBRIDGE, EDINBURGH, CITY OF EDINBURGH, EH3 9QG,
Company Registration Number
SC033977
Private Limited Company
Liquidation

Company Overview

About John Fleming & Company Ltd
JOHN FLEMING & COMPANY LIMITED was founded on 1959-05-01 and has its registered office in Edinburgh. The organisation's status is listed as "Liquidation". John Fleming & Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
JOHN FLEMING & COMPANY LIMITED
 
Legal Registered Office
FIRST FLOOR, QUAY 2
139 FOUNTAINBRIDGE
EDINBURGH
CITY OF EDINBURGH
EH3 9QG
Other companies in EH3
 
Filing Information
Company Number SC033977
Company ID Number SC033977
Date formed 1959-05-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 04/08/2015
Return next due 01/09/2016
Type of accounts DORMANT
Last Datalog update: 2021-03-09 05:55:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JOHN FLEMING & COMPANY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   EQCA LIMITED   SIMMONS & COMPANY INTERNATIONAL LIMITED   STEPHEN HAY & ASSOCIATES LIMITED   NORTH SEA OIL AND GAS COMPLIANCE LTD.   WILKIE LAW ACCOUNTANTS LIMITED
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Company Officers of JOHN FLEMING & COMPANY LIMITED

Current Directors
Officer Role Date Appointed
GRAFTON GROUP SECRETARIAL SERVICES LIMITED
 Company Secretary 2006-06-30
JONATHON PAUL SOWTON
 Director 2006-06-30
Previous Officers
Officer Role Date Appointed Date Resigned
COLM O'NUALLAIN
 Director 2006-06-30 2013-09-09
KEVIN PAUL MIDDLETON
 Director 2006-06-30 2011-09-30
GRAHAM BODIE
 Company Secretary 2005-09-30 2006-06-30
COLIN BIRRELL
 Director 2002-06-01 2006-06-30
GRAHAM BODIE
 Director 2005-09-30 2006-06-30
GARRY ALEXANDER DAVIDSON
 Director 2002-04-01 2006-06-30
MARK ROGER PATRICK FLEMING
 Director 1988-12-31 2006-06-30
KENNETH CHARLES STUART MCLELLAND
 Director 2003-01-06 2006-06-30
ARCHIBALD BARCLAY SINCLAIR
 Director 1997-07-01 2006-06-30
IAN ALLISON LUNDIE
 Company Secretary 2003-11-28 2005-09-30
IAN ALLISON LUNDIE
 Director 2003-09-08 2005-09-30
DAVID WILLIAM NORRIE
 Company Secretary 2000-06-28 2003-11-28
MICHAEL ROBERT SIMPSON
 Director 1993-10-01 2002-05-30
KENNETH WILLIAM FRASER
 Director 2000-01-01 2001-09-30
MICHAEL ROBERT SIMPSON
 Company Secretary 1989-06-07 2000-06-28
CHARLES WILLIAM LINDSAY AITKEN
 Director 1993-10-01 1997-01-31
GORDON MCINNES CRAWFORD
 Director 1988-12-31 1994-07-29
JOHN MILNE FINDLAY
 Director 1989-08-09 1991-05-07
SYLVIA HALKERSTON
 Director 1989-08-09 1990-04-20
DUNCAN STORDY LUMSDEN
 Director 1988-12-31 1989-07-31
DUNCAN STORDY LUMSDEN
 Company Secretary 1989-01-31 1989-06-07
JOHN RICHARD NICHOLSON
 Director 1988-12-31 1989-02-21
BRIAN GEORGE YORSTON RENDALL
 Company Secretary 1988-12-31 1989-01-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAFTON GROUP SECRETARIAL SERVICES LIMITED LEYLAND SDM LIMITED Company Secretary 2018-02-16 CURRENT 2001-03-28 Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED LSDM LIMITED Company Secretary 2018-02-16 CURRENT 2013-11-29 Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED ALLSAND SUPPLIES LIMITED Company Secretary 2016-01-29 CURRENT 1995-03-22 Active - Proposal to Strike off
GRAFTON GROUP SECRETARIAL SERVICES LIMITED THE TIMBER GROUP LIMITED Company Secretary 2016-01-04 CURRENT 1992-02-03 Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED HC 1166 LIMITED Company Secretary 2015-11-06 CURRENT 1962-06-14 Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED HC 1168 LIMITED Company Secretary 2015-08-10 CURRENT 1989-11-23 Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED CARLTON MANUFACTURING LTD Company Secretary 2015-07-17 CURRENT 2011-06-03 Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED CRESCENT BUILDING SUPPLIES (RUISLIP) LIMITED Company Secretary 2014-12-01 CURRENT 2003-07-30 Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED DIRECT BUILDERS MERCHANTS LIMITED Company Secretary 2014-08-29 CURRENT 1990-07-04 Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED BEAUMONT FOREST HOLDINGS LIMITED Company Secretary 2014-06-30 CURRENT 2003-09-26 Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED BEAUMONT FOREST PRODUCTS LIMITED Company Secretary 2014-06-30 CURRENT 1987-06-25 Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED PANELLING CENTRE LIMITED Company Secretary 2013-04-17 CURRENT 2013-04-02 Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED ELECTRICBASE LIMITED Company Secretary 2012-08-31 CURRENT 2007-10-04 Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED CLASSIC HARDWARE LIMITED Company Secretary 2011-10-14 CURRENT 1999-02-15 Dissolved 2018-04-17
GRAFTON GROUP SECRETARIAL SERVICES LIMITED BRICKWORLD LIMITED Company Secretary 2011-10-14 CURRENT 2005-11-30 Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED TOTAL TIMBER & BUILDING SUPPLIES LIMITED Company Secretary 2011-10-14 CURRENT 2004-07-14 Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED JACKSON BUILDING CENTRES (NOTTINGHAM) LIMITED Company Secretary 2011-10-14 CURRENT 1993-09-27 Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED A.G.S. HEATING EQUIPMENT LIMITED Company Secretary 2011-10-14 CURRENT 1989-08-03 Active - Proposal to Strike off
GRAFTON GROUP SECRETARIAL SERVICES LIMITED JACKSON BUILDING CENTRES (SCUNTHORPE) LIMITED Company Secretary 2011-10-14 CURRENT 1967-10-24 Active - Proposal to Strike off
GRAFTON GROUP SECRETARIAL SERVICES LIMITED K.W. DAVIS (BUILDERS MERCHANTS) LTD Company Secretary 2011-10-14 CURRENT 1994-10-25 Active - Proposal to Strike off
GRAFTON GROUP SECRETARIAL SERVICES LIMITED JACKSON BUILDING CENTRES LIMITED Company Secretary 2011-10-14 CURRENT 1946-06-27 Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED SMITH BROTHERS (YORK) LIMITED Company Secretary 2011-10-14 CURRENT 1978-06-30 Active - Proposal to Strike off
GRAFTON GROUP SECRETARIAL SERVICES LIMITED JACKSON LEASING LIMITED Company Secretary 2011-10-14 CURRENT 1917-12-17 Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED POWER TOOL SERVICES LIMITED Company Secretary 2011-10-14 CURRENT 1983-02-08 Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED MURDOCH TIMBER AND BUILDING SUPPLIES LIMITED Company Secretary 2011-10-14 CURRENT 1985-03-22 Active - Proposal to Strike off
GRAFTON GROUP SECRETARIAL SERVICES LIMITED TOTAL BUILDERS SUPPLIES LIMITED Company Secretary 2011-10-14 CURRENT 2005-07-15 Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED LLOYD WORRALL GROUP LIMITED Company Secretary 2008-04-01 CURRENT 1992-02-06 Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED LLOYD WORRALL (MILTON KEYNES) LIMITED Company Secretary 2008-04-01 CURRENT 1997-06-20 Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED YANNEDIS LIMITED Company Secretary 2008-04-01 CURRENT 1998-02-13 Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED LLOYD WORRALL (NEWCASTLE UPON TYNE) LIMITED Company Secretary 2008-04-01 CURRENT 1990-07-20 Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED LLOYD WORRALL (BURY ST EDMUNDS) LIMITED Company Secretary 2008-04-01 CURRENT 1990-03-12 Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED LLOYD WORRALL LIMITED Company Secretary 2008-04-01 CURRENT 1996-01-24 Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED LLOYD WORRALL (MERSEYSIDE) LTD Company Secretary 2008-04-01 CURRENT 2001-03-12 Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED GRAFTON DISTRIBUTION LIMITED Company Secretary 2008-03-28 CURRENT 1987-03-06 Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED MIDLAND BOILER AND FLUE SUPPLIES LIMITED Company Secretary 2008-01-31 CURRENT 1989-10-02 Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED MIDLAND BOILER PARTS LIMITED Company Secretary 2008-01-31 CURRENT 1996-05-24 Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED BOUNDARY BATHROOMS & KITCHENS LIMITED Company Secretary 2007-09-28 CURRENT 1999-01-27 Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED BOUNDARY BATHROOMS LIMITED Company Secretary 2007-09-28 CURRENT 2003-07-31 Active - Proposal to Strike off
GRAFTON GROUP SECRETARIAL SERVICES LIMITED LEASING DECEMBER (14) LIMITED Company Secretary 2007-09-25 CURRENT 1993-11-29 Active - Proposal to Strike off
GRAFTON GROUP SECRETARIAL SERVICES LIMITED L & G FOREST PRODUCTS LIMITED Company Secretary 2007-08-31 CURRENT 1998-12-01 Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED PROFIT PRODUCTS LIMITED Company Secretary 2007-06-08 CURRENT 1962-06-25 Active - Proposal to Strike off
GRAFTON GROUP SECRETARIAL SERVICES LIMITED PROSERVE DISTRIBUTORS LIMITED Company Secretary 2007-06-08 CURRENT 1975-03-20 Dissolved 2018-04-17
GRAFTON GROUP SECRETARIAL SERVICES LIMITED SELECT PLUMBING AND HEATING SUPPLIES LIMITED Company Secretary 2007-06-08 CURRENT 2003-10-24 Dissolved 2018-04-17
GRAFTON GROUP SECRETARIAL SERVICES LIMITED PROGRESS GROUP LIMITED Company Secretary 2007-06-08 CURRENT 1978-11-30 Active - Proposal to Strike off
GRAFTON GROUP SECRETARIAL SERVICES LIMITED SHOREHEAT LIMITED Company Secretary 2007-06-08 CURRENT 1981-06-04 Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED FRONTLINE BATHROOMS LTD. Company Secretary 2007-05-31 CURRENT 1990-08-21 Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED WRIGHT (WYCOMBE) BUILDING SUPPLIES LTD Company Secretary 2007-04-23 CURRENT 1994-02-09 Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED ONLINE HOME RETAIL LIMITED Company Secretary 2006-12-08 CURRENT 1999-10-04 Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED NEXDAY LIMITED Company Secretary 2006-12-04 CURRENT 1999-04-26 Dissolved 2018-04-10
GRAFTON GROUP SECRETARIAL SERVICES LIMITED MICRO (PLUMBING & HEATING DISTRIBUTORS) LIMITED Company Secretary 2006-12-04 CURRENT 1975-05-13 Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED ACORN INSULATION LIMITED Company Secretary 2006-09-29 CURRENT 1989-10-17 Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED GM DISTRIBUTION LIMITED Company Secretary 2006-07-03 CURRENT 1992-07-07 Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED BELL & SIME LIMITED Company Secretary 2006-06-30 CURRENT 1893-01-20 Active - Proposal to Strike off
GRAFTON GROUP SECRETARIAL SERVICES LIMITED HAY & COMPANY, LERWICK LIMITED Company Secretary 2006-06-30 CURRENT 1922-06-29 Liquidation
GRAFTON GROUP SECRETARIAL SERVICES LIMITED HAY & COMPANY LIMITED Company Secretary 2006-06-30 CURRENT 1979-11-06 Active - Proposal to Strike off
GRAFTON GROUP SECRETARIAL SERVICES LIMITED FLEMCO LIMITED Company Secretary 2006-06-30 CURRENT 1981-06-25 Liquidation
GRAFTON GROUP SECRETARIAL SERVICES LIMITED AN (NO. 3) LIMITED Company Secretary 2006-06-02 CURRENT 2006-01-17 Active - Proposal to Strike off
GRAFTON GROUP SECRETARIAL SERVICES LIMITED M F Y HEPWORTH LIMITED Company Secretary 2006-04-28 CURRENT 1990-02-19 Active - Proposal to Strike off
GRAFTON GROUP SECRETARIAL SERVICES LIMITED BUILDERS SUPPLY (WAKEFIELD) LIMITED Company Secretary 2006-04-10 CURRENT 1930-05-31 Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED BRITEN LIMITED Company Secretary 2006-02-02 CURRENT 1985-02-28 Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED TARINA LIMITED Company Secretary 2005-11-30 CURRENT 1982-02-16 Dissolved 2018-04-17
GRAFTON GROUP SECRETARIAL SERVICES LIMITED F.G.M. HEATING SUPPLIES LIMITED Company Secretary 2005-11-29 CURRENT 1993-03-29 Active - Proposal to Strike off
GRAFTON GROUP SECRETARIAL SERVICES LIMITED A. THOMPSON & SONS LIMITED Company Secretary 2005-11-25 CURRENT 1987-03-05 Dissolved 2018-04-17
GRAFTON GROUP SECRETARIAL SERVICES LIMITED THOMPSON ASSOCIATED PLUMBING SUPPLIES LIMITED Company Secretary 2005-11-04 CURRENT 1982-04-15 Dissolved 2018-05-01
GRAFTON GROUP SECRETARIAL SERVICES LIMITED EASTAFF ESTATES LIMITED Company Secretary 2005-09-30 CURRENT 1988-10-14 Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED JOHN EASTAFF (BUILDERS MERCHANTS) LIMITED Company Secretary 2005-09-30 CURRENT 1975-11-19 Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED HADLEIGH PLANT HIRE LIMITED Company Secretary 2005-07-08 CURRENT 1972-04-10 Dissolved 2018-04-17
GRAFTON GROUP SECRETARIAL SERVICES LIMITED HEITON INVESTMENTS (UK) LIMITED Company Secretary 2005-05-31 CURRENT 2000-07-05 Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED HEITON (U.K.) LIMITED Company Secretary 2005-05-31 CURRENT 1988-02-01 Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED GILBERT T. BELL & COMPANY LIMITED Company Secretary 2005-05-31 CURRENT 1988-01-19 Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED HEITON HOLDINGS UK LIMITED Company Secretary 2005-05-31 CURRENT 1998-07-22 Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED WILLIS BUILDERS MERCHANTS LIMITED Company Secretary 2005-05-31 CURRENT 1986-03-07 Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED W P S (PLUMBING SUPPLIES) LIMITED Company Secretary 2005-05-03 CURRENT 2002-07-16 Active - Proposal to Strike off
GRAFTON GROUP SECRETARIAL SERVICES LIMITED E.B.M. (BUILDERS MERCHANTS) LIMITED Company Secretary 2005-02-28 CURRENT 1972-09-20 Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED LOCHABER PLUMBING SERVICES LIMITED Company Secretary 2005-02-01 CURRENT 1995-06-12 Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED L.P.S. (FORT WILLIAM) LIMITED Company Secretary 2005-02-01 CURRENT 2000-03-02 Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED PROSPECT BUILDERS SUPPLIES LIMITED Company Secretary 2004-12-17 CURRENT 1984-03-15 Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED GRAFTON UK LEASING COMPANY LIMITED Company Secretary 2004-12-03 CURRENT 2004-08-13 Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED ERNEST AXON LIMITED Company Secretary 2004-12-01 CURRENT 1930-07-31 Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED FENSURE PLUMBING MERCHANTS LIMITED Company Secretary 2004-11-29 CURRENT 1986-10-15 Active - Proposal to Strike off
GRAFTON GROUP SECRETARIAL SERVICES LIMITED ROCK HEIGHTS UK INVESTMENTS Company Secretary 2004-10-13 CURRENT 2004-10-08 Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED CASTLE BUILDERS MERCHANTS (BOLTON) LIMITED Company Secretary 2004-08-31 CURRENT 1995-05-11 Active - Proposal to Strike off
GRAFTON GROUP SECRETARIAL SERVICES LIMITED ANDREW M. GOLDIE & COMPANY LIMITED Company Secretary 2004-08-03 CURRENT 1953-04-28 Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED BIDBROOK LIMITED Company Secretary 2004-08-03 CURRENT 1985-07-05 Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED SLOCOMBE & BUTCHER LIMITED Company Secretary 2004-08-02 CURRENT 1934-05-25 Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED THOMPSON BUILDERS MERCHANTS (PRESTON) LIMITED Company Secretary 2004-03-31 CURRENT 1967-05-09 Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED HALL & ROGERS LIMITED Company Secretary 2004-03-08 CURRENT 1931-10-01 Active - Proposal to Strike off
GRAFTON GROUP SECRETARIAL SERVICES LIMITED ROWLINSON BUILDBASE (NORTHWICH) LIMITED Company Secretary 2003-12-01 CURRENT 1988-09-14 Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED ROWLINSON BUILDBASE (NORTH STAFFS) LIMITED Company Secretary 2003-12-01 CURRENT 1980-08-14 Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED BOOLE'S TOOLS & PIPE FITTINGS LIMITED Company Secretary 2003-10-24 CURRENT 1961-02-17 Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED TECRA LIMITED Company Secretary 2003-10-24 CURRENT 1978-03-16 Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED KIRTON TUBE AND COMPONENTS LIMITED Company Secretary 2003-10-24 CURRENT 1982-09-29 Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED PLUMBLINE SUPPLIES LIMITED Company Secretary 2003-09-30 CURRENT 1988-06-24 Active - Proposal to Strike off
GRAFTON GROUP SECRETARIAL SERVICES LIMITED GLOSTER BUILDING SUPPLIES LIMITED Company Secretary 2003-08-08 CURRENT 1982-05-12 Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED CARRON BUILDING SUPPLIES LIMITED Company Secretary 2003-03-31 CURRENT 1990-03-30 Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED B J WHITE LIMITED Company Secretary 2002-12-02 CURRENT 1983-06-08 Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED J.K.S. HEATING & PLUMBING SUPPLIES LIMITED Company Secretary 2002-11-29 CURRENT 1983-06-02 Dissolved 2018-04-17
GRAFTON GROUP SECRETARIAL SERVICES LIMITED AIZLEWOODS BUILDING MATERIALS (CLUMBER) LIMITED Company Secretary 2002-09-30 CURRENT 1996-04-10 Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED HENRY AIZLEWOOD & SONS LIMITED Company Secretary 2002-09-30 CURRENT 1940-10-17 Active - Proposal to Strike off
GRAFTON GROUP SECRETARIAL SERVICES LIMITED NOEL CLAY LIMITED Company Secretary 2002-07-26 CURRENT 1948-11-30 Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED BELPER BUILDING SUPPLIES LIMITED Company Secretary 2002-07-01 CURRENT 1987-09-30 Dissolved 2018-04-10
GRAFTON GROUP SECRETARIAL SERVICES LIMITED ALFRETON BUILDING SUPPLIES LIMITED Company Secretary 2002-07-01 CURRENT 1971-07-20 Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED GRAFTON GROUP IT SERVICES LIMITED Company Secretary 2002-05-31 CURRENT 1977-03-29 Dissolved 2018-04-10
GRAFTON GROUP SECRETARIAL SERVICES LIMITED BMB BUILDERS MERCHANTS LIMITED Company Secretary 2002-05-31 CURRENT 1932-11-18 Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED J.ROBINSON(BURTON-ON-TRENT)LIMITED Company Secretary 2001-11-30 CURRENT 1923-02-02 Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED BUILDERS MERCHANTS (CHERTSEY) LIMITED Company Secretary 2001-08-31 CURRENT 2000-08-30 Active - Proposal to Strike off
GRAFTON GROUP SECRETARIAL SERVICES LIMITED DAVIE BUILDING & TIMBER SUPPLIES LIMITED Company Secretary 2001-07-02 CURRENT 1987-02-06 Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED G.A.DAY LIMITED Company Secretary 2001-06-01 CURRENT 1930-02-27 Active - Proposal to Strike off
GRAFTON GROUP SECRETARIAL SERVICES LIMITED B.S.G. BUILDERS MERCHANTS LIMITED Company Secretary 2001-06-01 CURRENT 1993-02-09 Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED LONDON BUILDING SUPPLIES LIMITED Company Secretary 2000-03-01 CURRENT 1996-01-23 Dissolved 2018-04-17
GRAFTON GROUP SECRETARIAL SERVICES LIMITED BANGOR SUPPLY COMPANY, LIMITED Company Secretary 1999-12-31 CURRENT 1961-06-14 Active - Proposal to Strike off
GRAFTON GROUP SECRETARIAL SERVICES LIMITED TIMBERBASE LIMITED Company Secretary 1999-11-01 CURRENT 1973-09-26 Active - Proposal to Strike off
GRAFTON GROUP SECRETARIAL SERVICES LIMITED BUCKINGHAM BUILDERS MERCHANTS LIMITED Company Secretary 1998-11-06 CURRENT 1985-09-27 Dissolved 2018-04-10
GRAFTON GROUP SECRETARIAL SERVICES LIMITED J THOMAS EDWARDS & SONS LIMITED Company Secretary 1998-10-31 CURRENT 1920-01-12 Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED EDWARD DOCK LIMITED Company Secretary 1998-10-31 CURRENT 1983-07-11 Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED BRITISH DREDGING (SERVICES) LIMITED Company Secretary 1998-10-31 CURRENT 1966-03-21 Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED B D ESTATES (1999) LIMITED Company Secretary 1998-10-31 CURRENT 1932-10-15 Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED GRAFTON GROUP (UK) PUBLIC LIMITED COMPANY Company Secretary 1997-09-01 CURRENT 1994-01-11 Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED MEGAMIX (SCOTLAND) LIMITED Company Secretary 1995-12-04 CURRENT 1991-10-31 Dissolved 2018-04-03
GRAFTON GROUP SECRETARIAL SERVICES LIMITED MRCB PAINTS LIMITED Company Secretary 1991-05-07 CURRENT 1991-05-07 Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED MACNAUGHTON BLAIR LIMITED Company Secretary 1989-08-29 CURRENT 1989-08-29 Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED PROVIDER SERVICES (BUILDING) LIMITED Company Secretary 1976-02-13 CURRENT 1976-02-13 Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED PETER WOODS, LIMITED Company Secretary 1947-12-19 CURRENT 1947-12-19 Dissolved 2018-04-17
JONATHON PAUL SOWTON LEYLAND SDM LIMITED Director 2018-02-16 CURRENT 2001-03-28 Active
JONATHON PAUL SOWTON LSDM LIMITED Director 2018-02-16 CURRENT 2013-11-29 Active
JONATHON PAUL SOWTON ALLSAND SUPPLIES LIMITED Director 2016-01-29 CURRENT 1995-03-22 Active - Proposal to Strike off
JONATHON PAUL SOWTON THE TIMBER GROUP LIMITED Director 2016-01-04 CURRENT 1992-02-03 Active
JONATHON PAUL SOWTON HC 1166 LIMITED Director 2015-11-06 CURRENT 1962-06-14 Active
JONATHON PAUL SOWTON HC 1168 LIMITED Director 2015-08-10 CURRENT 1989-11-23 Active
JONATHON PAUL SOWTON CARLTON MANUFACTURING LTD Director 2015-07-17 CURRENT 2011-06-03 Active
JONATHON PAUL SOWTON T.G. LYNES LTD. Director 2015-02-27 CURRENT 1934-04-28 Active
JONATHON PAUL SOWTON CRESCENT BUILDING SUPPLIES (RUISLIP) LIMITED Director 2014-12-01 CURRENT 2003-07-30 Active
JONATHON PAUL SOWTON DIRECT BUILDERS MERCHANTS LIMITED Director 2014-08-29 CURRENT 1990-07-04 Active
JONATHON PAUL SOWTON BEAUMONT FOREST HOLDINGS LIMITED Director 2014-06-30 CURRENT 2003-09-26 Active
JONATHON PAUL SOWTON BEAUMONT FOREST PRODUCTS LIMITED Director 2014-06-30 CURRENT 1987-06-25 Active
JONATHON PAUL SOWTON LEASING DECEMBER (14) LIMITED Director 2013-11-12 CURRENT 1993-11-29 Active - Proposal to Strike off
JONATHON PAUL SOWTON ELECTRICBASE LIMITED Director 2012-08-31 CURRENT 2007-10-04 Active
JONATHON PAUL SOWTON BAIN, MORRISON & COMPANY LIMITED Director 2010-12-13 CURRENT 1947-04-07 Active
JONATHON PAUL SOWTON UNVENTED COMPONENTS LIMITED Director 2010-05-10 CURRENT 2009-07-06 Active
JONATHON PAUL SOWTON UK GAS SPARES LIMITED Director 2008-06-30 CURRENT 2003-11-11 Active
JONATHON PAUL SOWTON GRANGEMOUTH PROPERTY LIMITED Director 2008-04-16 CURRENT 2006-05-08 Active
JONATHON PAUL SOWTON MOFFETT, THALLON & COMPANY LIMITED Director 2008-04-04 CURRENT 2000-09-20 Active
JONATHON PAUL SOWTON LLOYD WORRALL GROUP LIMITED Director 2008-04-01 CURRENT 1992-02-06 Active
JONATHON PAUL SOWTON LLOYD WORRALL (MILTON KEYNES) LIMITED Director 2008-04-01 CURRENT 1997-06-20 Active
JONATHON PAUL SOWTON YANNEDIS LIMITED Director 2008-04-01 CURRENT 1998-02-13 Active
JONATHON PAUL SOWTON LLOYD WORRALL (NEWCASTLE UPON TYNE) LIMITED Director 2008-04-01 CURRENT 1990-07-20 Active
JONATHON PAUL SOWTON LLOYD WORRALL (MANCHESTER) LIMITED Director 2008-04-01 CURRENT 1975-12-30 Active
JONATHON PAUL SOWTON LLOYD WORRALL (LEIGHTON BUZZARD) LIMITED Director 2008-04-01 CURRENT 1946-11-26 Active
JONATHON PAUL SOWTON LLOYD WORRALL (PORTSMOUTH) LIMITED Director 2008-04-01 CURRENT 1989-08-01 Active
JONATHON PAUL SOWTON LLOYD WORRALL (BURY ST EDMUNDS) LIMITED Director 2008-04-01 CURRENT 1990-03-12 Active
JONATHON PAUL SOWTON LLOYD WORRALL LIMITED Director 2008-04-01 CURRENT 1996-01-24 Active
JONATHON PAUL SOWTON LLOYD WORRALL (MERSEYSIDE) LTD Director 2008-04-01 CURRENT 2001-03-12 Active
JONATHON PAUL SOWTON GRAFTON DISTRIBUTION LIMITED Director 2008-03-28 CURRENT 1987-03-06 Active
JONATHON PAUL SOWTON GRAFTON MERCHANTING DISTRIBUTION LIMITED Director 2008-03-17 CURRENT 1976-07-07 Active
JONATHON PAUL SOWTON MIDLAND INDUSTRIAL FIXINGS LIMITED Director 2008-01-31 CURRENT 1993-03-16 Dissolved 2018-04-17
JONATHON PAUL SOWTON MIDLAND BOILER AND FLUE SUPPLIES LIMITED Director 2008-01-31 CURRENT 1989-10-02 Active
JONATHON PAUL SOWTON MIDLAND DEVELOPMENTS LIMITED Director 2008-01-31 CURRENT 1986-10-29 Active
JONATHON PAUL SOWTON MIDLAND BOILER PARTS LIMITED Director 2008-01-31 CURRENT 1996-05-24 Active
JONATHON PAUL SOWTON MICHAEL HUNTER & SONS LIMITED Director 2007-11-30 CURRENT 1960-06-16 Dissolved 2018-04-17
JONATHON PAUL SOWTON R & M TIMBER LIMITED Director 2007-11-29 CURRENT 1991-02-08 Active
JONATHON PAUL SOWTON BOUNDARY BATHROOMS & KITCHENS LIMITED Director 2007-09-28 CURRENT 1999-01-27 Active
JONATHON PAUL SOWTON BOUNDARY BATHROOMS LIMITED Director 2007-09-28 CURRENT 2003-07-31 Active - Proposal to Strike off
JONATHON PAUL SOWTON BOUNDARY BATHROOMS (UK) LIMITED Director 2007-09-28 CURRENT 2003-07-31 Active - Proposal to Strike off
JONATHON PAUL SOWTON L & G FOREST PRODUCTS LIMITED Director 2007-08-31 CURRENT 1998-12-01 Active
JONATHON PAUL SOWTON J.ROLLINGS & SON LIMITED Director 2007-07-05 CURRENT 1959-02-06 Active
JONATHON PAUL SOWTON PROFIT PRODUCTS LIMITED Director 2007-06-08 CURRENT 1962-06-25 Active - Proposal to Strike off
JONATHON PAUL SOWTON PROSERVE DISTRIBUTORS LIMITED Director 2007-06-08 CURRENT 1975-03-20 Dissolved 2018-04-17
JONATHON PAUL SOWTON SELECT PLUMBING AND HEATING SUPPLIES LIMITED Director 2007-06-08 CURRENT 2003-10-24 Dissolved 2018-04-17
JONATHON PAUL SOWTON SPECIALIST HEATING SUPPLIES LIMITED Director 2007-06-08 CURRENT 1993-07-27 Active
JONATHON PAUL SOWTON SHOREHEAT DIRECT LIMITED Director 2007-06-08 CURRENT 1982-09-06 Active - Proposal to Strike off
JONATHON PAUL SOWTON SHOREHEAT HISS LIMITED Director 2007-06-08 CURRENT 1986-05-12 Active
JONATHON PAUL SOWTON PROGRESS GROUP LIMITED Director 2007-06-08 CURRENT 1978-11-30 Active - Proposal to Strike off
JONATHON PAUL SOWTON SHOREHEAT LIMITED Director 2007-06-08 CURRENT 1981-06-04 Active
JONATHON PAUL SOWTON FRONTLINE BATHROOMS LTD. Director 2007-05-31 CURRENT 1990-08-21 Active
JONATHON PAUL SOWTON WRIGHT (WYCOMBE) BUILDING SUPPLIES LTD Director 2007-04-23 CURRENT 1994-02-09 Active
JONATHON PAUL SOWTON COASTAL BRICK AND BUILDING SUPPLIES LIMITED Director 2007-04-16 CURRENT 1994-03-25 Active
JONATHON PAUL SOWTON CLASSIC HARDWARE LIMITED Director 2007-01-31 CURRENT 1999-02-15 Dissolved 2018-04-17
JONATHON PAUL SOWTON ROUND SPINNEY LIMITED Director 2006-12-19 CURRENT 1974-04-23 Active
JONATHON PAUL SOWTON BROOKMOUNT BUILDING SUPPLIES LIMITED Director 2006-12-15 CURRENT 1980-06-10 Active
JONATHON PAUL SOWTON ONLINE HOME RETAIL LIMITED Director 2006-12-08 CURRENT 1999-10-04 Active
JONATHON PAUL SOWTON NORTHERN PLUMBING AND HEATING SUPPLIES LIMITED Director 2006-12-06 CURRENT 1994-04-25 Active - Proposal to Strike off
JONATHON PAUL SOWTON NEXDAY LIMITED Director 2006-12-04 CURRENT 1999-04-26 Dissolved 2018-04-10
JONATHON PAUL SOWTON MICRO (PLUMBING & HEATING DISTRIBUTORS) LIMITED Director 2006-12-04 CURRENT 1975-05-13 Active
JONATHON PAUL SOWTON MICRO MATTHEY LIMITED Director 2006-12-04 CURRENT 1999-03-02 Active
JONATHON PAUL SOWTON SMITH BROTHERS (YORK) LIMITED Director 2006-12-01 CURRENT 1978-06-30 Active - Proposal to Strike off
JONATHON PAUL SOWTON BRICKWORLD LIMITED Director 2006-11-30 CURRENT 2005-11-30 Active
JONATHON PAUL SOWTON TOTAL TIMBER & BUILDING SUPPLIES LIMITED Director 2006-11-30 CURRENT 2004-07-14 Active
JONATHON PAUL SOWTON TOTAL BUILDERS SUPPLIES LIMITED Director 2006-11-30 CURRENT 2005-07-15 Active
JONATHON PAUL SOWTON ACORN INSULATION LIMITED Director 2006-09-29 CURRENT 1989-10-17 Active
JONATHON PAUL SOWTON GM DISTRIBUTION LIMITED Director 2006-07-03 CURRENT 1992-07-07 Active
JONATHON PAUL SOWTON BELL & SIME LIMITED Director 2006-06-30 CURRENT 1893-01-20 Active - Proposal to Strike off
JONATHON PAUL SOWTON FLEMING HOLDINGS LIMITED Director 2006-06-30 CURRENT 2000-03-20 Active - Proposal to Strike off
JONATHON PAUL SOWTON HAY & COMPANY, LERWICK LIMITED Director 2006-06-30 CURRENT 1922-06-29 Liquidation
JONATHON PAUL SOWTON HAY & COMPANY LIMITED Director 2006-06-30 CURRENT 1979-11-06 Active - Proposal to Strike off
JONATHON PAUL SOWTON FLEMCO LIMITED Director 2006-06-30 CURRENT 1981-06-25 Liquidation
JONATHON PAUL SOWTON AN (NO. 3) LIMITED Director 2006-06-02 CURRENT 2006-01-17 Active - Proposal to Strike off
JONATHON PAUL SOWTON M F Y HEPWORTH LIMITED Director 2006-04-28 CURRENT 1990-02-19 Active - Proposal to Strike off
JONATHON PAUL SOWTON BURTON & WILKINSON LIMITED Director 2006-04-10 CURRENT 1995-09-25 Active
JONATHON PAUL SOWTON BUILDERS SUPPLY (WAKEFIELD) LIMITED Director 2006-04-10 CURRENT 1930-05-31 Active
JONATHON PAUL SOWTON K.W. DAVIS (BUILDERS MERCHANTS) LTD Director 2006-04-07 CURRENT 1994-10-25 Active - Proposal to Strike off
JONATHON PAUL SOWTON BRITEN LIMITED Director 2006-02-02 CURRENT 1985-02-28 Active
JONATHON PAUL SOWTON F.G.M. HEATING SUPPLIES LIMITED Director 2005-11-29 CURRENT 1993-03-29 Active - Proposal to Strike off
JONATHON PAUL SOWTON A. THOMPSON & SONS LIMITED Director 2005-11-25 CURRENT 1987-03-05 Dissolved 2018-04-17
JONATHON PAUL SOWTON THOMPSON ASSOCIATED PLUMBING SUPPLIES LIMITED Director 2005-11-04 CURRENT 1982-04-15 Dissolved 2018-05-01
JONATHON PAUL SOWTON EASTAFF ESTATES LIMITED Director 2005-09-30 CURRENT 1988-10-14 Active
JONATHON PAUL SOWTON JOHN EASTAFF (HOLDINGS) LIMITED Director 2005-09-30 CURRENT 1992-03-26 Active
JONATHON PAUL SOWTON JOHN EASTAFF (BUILDERS MERCHANTS) LIMITED Director 2005-09-30 CURRENT 1975-11-19 Active
JONATHON PAUL SOWTON D.W.S. PLUMBERS MERCHANTS LIMITED Director 2005-09-01 CURRENT 1998-03-10 Active - Proposal to Strike off
JONATHON PAUL SOWTON HADLEIGH PLANT HIRE LIMITED Director 2005-07-08 CURRENT 1972-04-10 Dissolved 2018-04-17
JONATHON PAUL SOWTON DAVIE BUILDING & TIMBER SUPPLIES LIMITED Director 2005-06-21 CURRENT 1987-02-06 Active
JONATHON PAUL SOWTON PLUMBLINE SUPPLIES LIMITED Director 2005-06-21 CURRENT 1988-06-24 Active - Proposal to Strike off
JONATHON PAUL SOWTON PLUMBING & DRAINAGE MERCHANTS LIMITED Director 2005-06-21 CURRENT 1993-02-25 Active
JONATHON PAUL SOWTON E.B.M. (BUILDERS MERCHANTS) LIMITED Director 2005-02-28 CURRENT 1972-09-20 Active
JONATHON PAUL SOWTON LOCHABER PLUMBING SERVICES LIMITED Director 2005-02-01 CURRENT 1995-06-12 Active
JONATHON PAUL SOWTON L.P.S. (FORT WILLIAM) LIMITED Director 2005-02-01 CURRENT 2000-03-02 Active
JONATHON PAUL SOWTON PROSPECT BUILDERS SUPPLIES LIMITED Director 2004-12-17 CURRENT 1984-03-15 Active
JONATHON PAUL SOWTON GRAFTON UK LEASING COMPANY LIMITED Director 2004-12-03 CURRENT 2004-08-13 Active
JONATHON PAUL SOWTON ERNEST AXON LIMITED Director 2004-12-01 CURRENT 1930-07-31 Active
JONATHON PAUL SOWTON FENSURE PLUMBING MERCHANTS LIMITED Director 2004-11-29 CURRENT 1986-10-15 Active - Proposal to Strike off
JONATHON PAUL SOWTON APEX PLUMBING SUPPLIES LIMITED Director 2004-11-01 CURRENT 1984-10-11 Active - Proposal to Strike off
JONATHON PAUL SOWTON ROCK HEIGHTS UK INVESTMENTS Director 2004-10-13 CURRENT 2004-10-08 Active
JONATHON PAUL SOWTON ZENE FINANCE LIMITED Director 2004-10-12 CURRENT 2002-03-27 Active
JONATHON PAUL SOWTON R. G. HINDS BUILDING & ROOFING MERCHANTS LIMITED Director 2004-10-01 CURRENT 1982-02-19 Active
JONATHON PAUL SOWTON CASTLE BUILDERS MERCHANTS (BOLTON) LIMITED Director 2004-08-31 CURRENT 1995-05-11 Active - Proposal to Strike off
JONATHON PAUL SOWTON ANDREW M. GOLDIE & COMPANY LIMITED Director 2004-08-03 CURRENT 1953-04-28 Active
JONATHON PAUL SOWTON BIDBROOK LIMITED Director 2004-08-03 CURRENT 1985-07-05 Active
JONATHON PAUL SOWTON SLOCOMBE & BUTCHER LIMITED Director 2004-08-02 CURRENT 1934-05-25 Active
JONATHON PAUL SOWTON WANTAGE BUILDING SUPPLIES LIMITED Director 2004-05-21 CURRENT 1999-08-23 Active
JONATHON PAUL SOWTON HENRY AIZLEWOOD & SONS LIMITED Director 2004-05-21 CURRENT 1940-10-17 Active - Proposal to Strike off
JONATHON PAUL SOWTON BMB BUILDERS MERCHANTS LIMITED Director 2004-05-21 CURRENT 1932-11-18 Active
JONATHON PAUL SOWTON W P S (PLUMBING SUPPLIES) LIMITED Director 2004-05-03 CURRENT 2002-07-16 Active - Proposal to Strike off
JONATHON PAUL SOWTON KEELSUPPLY LIMITED Director 2004-04-07 CURRENT 1990-09-18 Active
JONATHON PAUL SOWTON THOMPSON BUILDERS MERCHANTS (PRESTON) LIMITED Director 2004-03-31 CURRENT 1967-05-09 Active
JONATHON PAUL SOWTON HALL & ROGERS LIMITED Director 2004-03-08 CURRENT 1931-10-01 Active - Proposal to Strike off
JONATHON PAUL SOWTON GRAFTON GROUP (UK) PUBLIC LIMITED COMPANY Director 2001-01-01 CURRENT 1994-01-11 Active
JONATHON PAUL SOWTON MANHOOD BUILDERS MERCHANTS LIMITED Director 1987-03-17 CURRENT 1959-11-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-03-08CH04SECRETARY'S DETAILS CHNAGED FOR GRAFTON GROUP SECRETARIAL SERVICES LIMITED on 2020-12-31
2021-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/21 FROM Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE
2020-12-24LRESSPResolutions passed:
  • Special resolution to wind up on 2020-12-21
2020-12-23RES13Resolutions passed:
  • Dividend of £7,735,999 on ordinary shares of £1.00 each authorised 09/12/2020
2020-12-03SH20Statement by Directors
2020-12-03SH19Statement of capital on 2020-12-03 GBP 1.00
2020-12-03CAP-SSSolvency Statement dated 01/12/20
2020-12-03RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2020-12-03SH0101/12/20 STATEMENT OF CAPITAL GBP 141000
2020-12-03RES10Resolutions passed:
  • Resolution of allotment of securities
2020-10-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-08-04CS01CONFIRMATION STATEMENT MADE ON 04/08/20, WITH NO UPDATES
2019-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-08-06CS01CONFIRMATION STATEMENT MADE ON 04/08/19, WITH NO UPDATES
2018-09-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-08-07CS01CONFIRMATION STATEMENT MADE ON 04/08/18, WITH NO UPDATES
2017-09-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-08-04CS01CONFIRMATION STATEMENT MADE ON 04/08/17, WITH NO UPDATES
2016-08-04LATEST SOC04/08/16 STATEMENT OF CAPITAL;GBP 50000
2016-08-04CS01CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES
2016-06-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-08-04LATEST SOC04/08/15 STATEMENT OF CAPITAL;GBP 50000
2015-08-04AR0104/08/15 ANNUAL RETURN FULL LIST
2015-07-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-01-28AA01Previous accounting period shortened from 30/04/15 TO 31/12/14
2015-01-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2014-10-10CH01Director's details changed for Mr Jonathon Paul Sowton on 2014-10-10
2014-08-05LATEST SOC05/08/14 STATEMENT OF CAPITAL;GBP 50000
2014-08-05AR0104/08/14 ANNUAL RETURN FULL LIST
2014-01-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2013-09-10TM01APPOINTMENT TERMINATED, DIRECTOR COLM O'NUALLAIN
2013-08-27AR0104/08/13 ANNUAL RETURN FULL LIST
2013-01-29AAFULL ACCOUNTS MADE UP TO 30/04/12
2012-08-23AR0104/08/12 ANNUAL RETURN FULL LIST
2012-01-18AAFULL ACCOUNTS MADE UP TO 30/04/11
2011-09-30TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN MIDDLETON
2011-08-08AR0104/08/11 ANNUAL RETURN FULL LIST
2011-02-02AAFULL ACCOUNTS MADE UP TO 30/04/10
2010-10-13CH04SECRETARY'S DETAILS CHNAGED FOR GRAFTON GROUP SECRETARIAL SERVICES LTD on 2010-09-09
2010-08-23AR0109/08/10 ANNUAL RETURN FULL LIST
2010-08-23AD01REGISTERED OFFICE CHANGED ON 23/08/2010 FROM CALEDONIAN EXCHANGE 19A CANNING STREET EDINBURGH MIDLOTHIAN EH3 8HE
2010-08-23CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRAFTON GROUP SECRETARIAL SERVICES LTD / 09/08/2010
2010-08-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN PAUL MIDDLETON / 10/08/2010
2010-08-20CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHON PAUL SOWTON / 10/08/2010
2010-03-04AAFULL ACCOUNTS MADE UP TO 30/04/09
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLM O'NUALLAIN / 11/12/2009
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHON SOWTON / 03/12/2009
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN MIDDLETON / 03/12/2009
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLM O'NUALLAIN / 03/12/2009
2009-08-21363aRETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS
2009-08-21287REGISTERED OFFICE CHANGED ON 21/08/2009 FROM CALEDONIAN EXCHANGE 19A CANNING STREET EDINBURGH MIDLOTHIAN EH3 8HE
2009-08-21288cDIRECTOR'S CHANGE OF PARTICULARS / COLM O'NUALLAIN / 09/08/2009
2009-05-29AUDAUDITOR'S RESIGNATION
2009-05-13AAFULL ACCOUNTS MADE UP TO 30/04/08
2009-04-27288cDIRECTOR'S CHANGE OF PARTICULARS / KEVIN MIDDLETON / 01/01/2007
2009-01-14AAFULL ACCOUNTS MADE UP TO 30/04/07
2008-09-03363aRETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS
2008-09-02287REGISTERED OFFICE CHANGED ON 02/09/2008 FROM CALEDONIAN EXCHANGE 19A CANNING STREET EDINBURGH MIDLOTHIAN EH3 8HE
2008-09-02288cDIRECTOR'S CHANGE OF PARTICULARS / COLM O'NUALLAIN / 09/08/2008
2007-11-30419a(Scot)DEC MORT/CHARGE *****
2007-11-30AAFULL ACCOUNTS MADE UP TO 30/06/06
2007-09-07363aRETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS
2007-09-06288cSECRETARY'S PARTICULARS CHANGED
2007-04-19225ACC. REF. DATE SHORTENED FROM 30/06/07 TO 30/04/07
2006-10-06363aRETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS
2006-07-25288aNEW SECRETARY APPOINTED
2006-07-25288aNEW DIRECTOR APPOINTED
2006-07-14288aNEW DIRECTOR APPOINTED
2006-07-07288bDIRECTOR RESIGNED
2006-07-07288bDIRECTOR RESIGNED
2006-07-07288bDIRECTOR RESIGNED
2006-07-07288bDIRECTOR RESIGNED
2006-07-07288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-07-07225ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/06/06
2006-07-07287REGISTERED OFFICE CHANGED ON 07/07/06 FROM: SILVERBURN PLACE BRIDGE OF DON ABERDEEN AB23 8EG
2006-07-07288aNEW DIRECTOR APPOINTED
2006-07-07288bDIRECTOR RESIGNED
2006-06-17419a(Scot)DEC MORT/CHARGE *****
2006-02-28288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-02-28288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-01-26AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-09-22363sRETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS
2005-06-04419a(Scot)DEC MORT/CHARGE *****
2005-05-05288cDIRECTOR'S PARTICULARS CHANGED
2005-03-09419a(Scot)DEC MORT/CHARGE *****
2005-02-04155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-02-04RES13SEC 155TO 158 01/02/05
2005-02-04155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to JOHN FLEMING & COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2020-12-31
Appointmen2020-12-31
Notices to2020-12-31
Fines / Sanctions
No fines or sanctions have been issued against JOHN FLEMING & COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 13
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 13
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND & FLOATING CHARGE 2005-02-01 Satisfied THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 1992-09-21 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 1989-06-06 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 1989-06-06 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 1989-06-06 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 1989-06-06 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 1989-06-06 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 1989-06-06 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 1989-06-06 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
BOND & FLOATING CHARGE 1989-03-28 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
FLOATING CHARGE 1987-02-26 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 1981-01-14 Satisfied ANDREW LEIPER (BOXMAKERS) LTD
FLOATING CHARGE 1969-02-21 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on JOHN FLEMING & COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of JOHN FLEMING & COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JOHN FLEMING & COMPANY LIMITED
Trademarks
We have not found any records of JOHN FLEMING & COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JOHN FLEMING & COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as JOHN FLEMING & COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where JOHN FLEMING & COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyJOHN FLEMING & COMPANY LIMITEDEvent Date2020-12-31
JOHN FLEMING & COMPANY LIMITED Company Number: SC033977 Registered office: Caledonian Exchange, 19A Canning Street, Edinburgh, EH3 8HE Principal trading address: Silverburn Place, Bridge of Don, Aberd…
 
Initiating party Event TypeAppointmen
Defending partyJOHN FLEMING & COMPANY LIMITEDEvent Date2020-12-31
Company Number: SC033977 Name of Company: JOHN FLEMING & COMPANY LIMITED Nature of Business: Wholesale of wood, construction materials and sanitary equipment Type of Liquidation: Members Registered of…
 
Initiating party Event TypeNotices to
Defending partyJOHN FLEMING & COMPANY LIMITEDEvent Date2020-12-31
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JOHN FLEMING & COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded JOHN FLEMING & COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EH3 9QG