Malcolm Fleming, United Kingdom

Fleming Malcolm

Reports

It includes
  • the current and past appointments and positions in companies, with relevant data about each company
  • insolvency search in registers of England, Wales, Scotland and Northern Ireland, addresses and phone numbers (name match search against British Telecom OSIS database)
  • a list of other directors who held positions in the same companies at the same time
  • related news search
  • access stats by country
  • +Dedicated Customer Support by email
It includes
  • the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
  • a list of other officers who held positions in the same companies at the same time
  • related news search
  • +Customized customer Support by email

Positions

  • Director
  • Publican

Location

TRANENT

Charts

Visits

MALCOLM FLEMING (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122024-72025-5012

Business areas

Business related areas

  • East Lothian
  • Croydon
  • Edinburgh
  • Harrow
  • Westminster
  • Hampshire
  • Bristol
  • Omagh
  • South Lanarkshire

History

Partial History
Date Event Region
Friday, April 10, 1992Appointment as DirectorHarrow
Thursday, January 6, 1994Appointment as DirectorCroydon
Tuesday, June 6, 2000Appointment as DirectorWestminster
Monday, November 15, 2004Appointment as DirectorHarrow
Friday, October 4, 2013Appointment as DirectorEast Lothian
Saturday, May 24, 2014Resignation as DirectorEast Lothian
Wednesday, August 26, 2015Appointment as SecretaryHampshire
Wednesday, April 6, 2016Appointment as Shareholder (25-50%)Croydon
Monday, October 31, 2016Appointment as DirectorEdinburgh, City Of
Monday, March 12, 2018Appointment as SecretaryBristol, City Of
Friday, March 29, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsOmagh
Sunday, March 31, 2019Resignation as DirectorWestminster
Saturday, October 5, 2019Resignation as DirectorEdinburgh, City Of
Friday, April 1, 2022Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsOmagh
Sunday, July 21, 2024Appointment as SecretarySouth Lanarkshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Mar 31, 2024£ 708 £ 2
Mar 31, 2024£ 1
Mar 31, 2024£ 0
Mar 31, 2024£ 179,450 £ 7
Mar 31, 2024£ 0
Jan 31, 2024£ 2,310 £ 4
Jan 31, 2022£ 0
Mar 31, 2016£ 78,399 £ 72,705 £ 8,092 £ 2,312 £ 86
Apr 30, 2012£ 5,378 £ -6,105 £ 2,461 £ 95,716
Totals£ 83,777£ 66,600£ 8,092£ 4,773£ 278,270£ 14

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

 

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