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Dato Capital United Kingdom

James Fleming & Company LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 11, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Details

Company type Private Limited Company, Active
Company Number SC131587
Record last updated Tuesday, August 22, 2023 7:43:54 PM UTC
Official Address 201 Suite Stadium House Alderstone Rd Livingston South
There are 5 companies registered at this street
Postal Code EH547DN
Sector Wholesale of sugar and chocolate and sugar confectionery

Charts

Visits

JAMES FLEMING & COMPANY LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Aug 16, 2023 Resignation of 2 people: one Secretary (a man) and one Director (a man) Resignation of 2 people: one Secretary (a man) and one Director (a man)
Registry Jun 1, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 1, 2020 Appointment of a man as Cfo and Director Appointment of a man as Cfo and Director
Registry Apr 1, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 1, 2018 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 30, 2018 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Mar 16, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Mar 1, 2018 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 4, 2017 Appointment of a man as Director and Managing Director Zeelandia Uk Appointment of a man as Director and Managing Director Zeelandia Uk
Registry Jan 4, 2017 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Financials Nov 11, 2013 Annual accounts Annual accounts
Registry Jun 10, 2013 Annual return Annual return
Financials Nov 7, 2012 Annual accounts Annual accounts
Registry Jun 1, 2012 Annual return Annual return
Financials Oct 20, 2011 Annual accounts Annual accounts
Registry May 24, 2011 Annual return Annual return
Financials Sep 14, 2010 Annual accounts Annual accounts
Registry May 14, 2010 Annual return Annual return
Registry May 14, 2010 Change of particulars for director Change of particulars for director
Registry May 14, 2010 Change of particulars for director 14131... Change of particulars for director 14131...
Financials Dec 16, 2009 Annual accounts Annual accounts
Registry May 12, 2009 Annual return Annual return
Financials Dec 22, 2008 Annual accounts Annual accounts
Registry May 15, 2008 Annual return Annual return
Registry May 15, 2008 Resignation of a director Resignation of a director
Registry Mar 29, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Dec 22, 2007 Annual accounts Annual accounts
Registry Aug 22, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry May 30, 2007 Annual return Annual return
Registry May 24, 2007 Appointment of a director Appointment of a director
Registry May 15, 2007 Appointment of a man as Director Appointment of a man as Director
Registry May 8, 2007 Resignation of a director Resignation of a director
Registry Mar 20, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 14, 2007 Appointment of a director Appointment of a director
Registry Mar 1, 2007 Appointment of a man as Director Appointment of a man as Director
Financials Dec 13, 2006 Annual accounts Annual accounts
Registry Jun 2, 2006 Annual return Annual return
Registry Mar 23, 2006 Resignation of a director Resignation of a director
Registry Feb 16, 2006 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jan 31, 2006 Appointment of a director Appointment of a director
Financials Dec 19, 2005 Annual accounts Annual accounts
Registry Oct 10, 2005 Appointment of a man as Director Appointment of a man as Director
Registry Aug 5, 2005 Appointment of a director Appointment of a director
Registry Aug 1, 2005 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry May 25, 2005 Resignation of a director Resignation of a director
Registry May 24, 2005 Annual return Annual return
Registry May 20, 2005 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Mar 21, 2005 Resignation of a director Resignation of a director
Registry Feb 28, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Dec 15, 2004 Annual accounts Annual accounts
Registry Jun 2, 2004 Annual return Annual return
Financials Dec 23, 2003 Annual accounts Annual accounts
Registry Jun 28, 2003 Appointment of a director Appointment of a director
Registry Jun 28, 2003 Resignation of a director Resignation of a director
Registry Jun 17, 2003 Appointment of a man as Director Appointment of a man as Director
Registry Jun 17, 2003 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry May 20, 2003 Annual return Annual return
Registry Mar 12, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 19, 2002 Change of accounting reference date Change of accounting reference date
Registry Nov 18, 2002 Resignation of a director Resignation of a director
Financials Oct 22, 2002 Annual accounts Annual accounts
Registry Oct 20, 2002 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 21, 2002 Annual return Annual return
Financials Oct 22, 2001 Annual accounts Annual accounts
Registry Jun 19, 2001 Appointment of a director Appointment of a director
Registry Jun 18, 2001 Appointment of a director 14131... Appointment of a director 14131...
Registry May 29, 2001 Memorandum of association Memorandum of association
Registry May 29, 2001 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 24, 2001 Annual return Annual return
Registry May 22, 2001 Appointment of a man as Director Appointment of a man as Director
Financials Nov 1, 2000 Annual accounts Annual accounts
Registry Jun 9, 2000 Appointment of a director Appointment of a director
Registry May 31, 2000 Resignation of a director Resignation of a director
Registry May 31, 2000 Annual return Annual return
Registry May 22, 2000 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 22, 2000 Appointment of a man as Director Appointment of a man as Director
Financials Oct 22, 1999 Annual accounts Annual accounts
Registry Jun 14, 1999 Annual return Annual return
Financials Oct 22, 1998 Annual accounts Annual accounts
Registry Sep 11, 1998 Auditor's letter of resignation Auditor's letter of resignation
Registry Jun 1, 1998 Annual return Annual return
Financials Oct 28, 1997 Annual accounts Annual accounts
Registry May 31, 1997 Annual return Annual return
Financials Oct 7, 1996 Annual accounts Annual accounts
Registry May 23, 1996 Annual return Annual return
Financials Oct 9, 1995 Annual accounts Annual accounts
Registry Apr 25, 1995 Annual return Annual return
Financials Oct 14, 1994 Annual accounts Annual accounts
Registry Apr 28, 1994 Annual return Annual return
Registry Nov 2, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Oct 28, 1993 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 28, 1993 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Aug 25, 1993 Annual accounts Annual accounts
Registry Jun 11, 1993 Alter mem and arts Alter mem and arts
Registry May 4, 1993 Memorandum of association Memorandum of association
Registry May 4, 1993 Annual return Annual return
Registry May 4, 1993 Alter mem and arts Alter mem and arts
Registry May 4, 1993 Director's particulars changed Director's particulars changed
Registry Jan 20, 1993 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 20, 1993 Removal of secretary/director Removal of secretary/director

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