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JOHN FLEMING & COMPANY (ELGIN) LIMITED

Company number SC033976

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
15 Jun 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Feb 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Feb 2012	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
28 Dec 2011	AA	Accounts for a dormant company made up to 30 June 2011	View PDF Accounts for a dormant company made up to 30 June 2011 - link opens in a new window - 4 pages (4 pages)
08 Aug 2011	AR01	Annual return made up to 5 August 2011 with full list of shareholders Statement of capital on 2011-08-08 GBP 1	View PDF Annual return made up to 5 August 2011 with full list of shareholders Statement of capital on 2011-08-08 GBP 1 - link opens in a new window - 4 pages (4 pages)
21 Feb 2011	AA	Accounts for a dormant company made up to 30 June 2010	View PDF Accounts for a dormant company made up to 30 June 2010 - link opens in a new window - 4 pages (4 pages)
13 Oct 2010	CH04	Secretary's details changed for Grafton Group Secretarial Services Ltd on 9 September 2010	View PDF Secretary's details changed for Grafton Group Secretarial Services Ltd on 9 September 2010 - link opens in a new window - 3 pages (3 pages)
01 Sep 2010	AR01	Annual return made up to 9 August 2010 with full list of shareholders	View PDF Annual return made up to 9 August 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
31 Aug 2010	AD01	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh Midlothian EH3 8HE on 31 August 2010	View PDF Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh Midlothian EH3 8HE on 31 August 2010 - link opens in a new window - 1 page (1 page)
31 Aug 2010	CH04	Secretary's details changed for Grafton Group Secretarial Services Ltd on 9 August 2010	View PDF Secretary's details changed for Grafton Group Secretarial Services Ltd on 9 August 2010 - link opens in a new window - 2 pages (2 pages)
19 Aug 2010	CH01	Director's details changed for Jonathon Paul Sowton on 10 August 2010	View PDF Director's details changed for Jonathon Paul Sowton on 10 August 2010 - link opens in a new window - 3 pages (3 pages)
25 Mar 2010	AA	Accounts for a dormant company made up to 30 June 2009	View PDF Accounts for a dormant company made up to 30 June 2009 - link opens in a new window - 4 pages (4 pages)
02 Feb 2010	CAP-SS	Solvency Statement dated 25/01/10	View PDF Solvency Statement dated 25/01/10 - link opens in a new window - 1 page (1 page)
02 Feb 2010	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
02 Feb 2010	SH19	Statement of capital on 2 February 2010 GBP 1	View PDF Statement of capital on 2 February 2010 GBP 1 - link opens in a new window - 4 pages (4 pages)
02 Feb 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
02 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 12 pages (12 pages)
16 Dec 2009	CH01	Director's details changed for Mr Jonathon Sowton on 23 November 2009	View PDF Director's details changed for Mr Jonathon Sowton on 23 November 2009 - link opens in a new window - 3 pages (3 pages)
09 Oct 2009	AR01	Annual return made up to 9 August 2009 with full list of shareholders	View PDF Annual return made up to 9 August 2009 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
18 Feb 2009	AA	Accounts made up to 30 June 2008	View PDF Accounts made up to 30 June 2008 - link opens in a new window - 4 pages (4 pages)
03 Sep 2008	363a	Return made up to 09/08/08; full list of members	View PDF Return made up to 09/08/08; full list of members - link opens in a new window - 3 pages (3 pages)
03 Sep 2008	287	Registered office changed on 03/09/2008 from caledonian exchange 19A canning street edinburgh midlothian EH3 8HE	View PDF Registered office changed on 03/09/2008 from caledonian exchange 19A canning street edinburgh midlothian EH3 8HE - link opens in a new window - 1 page (1 page)
28 Apr 2008	AA	Accounts made up to 30 June 2007	View PDF Accounts made up to 30 June 2007 - link opens in a new window - 4 pages (4 pages)
25 Feb 2008	AA	Accounts made up to 30 June 2006	View PDF Accounts made up to 30 June 2006 - link opens in a new window - 4 pages (4 pages)
07 Sep 2007	363a	Return made up to 09/08/07; full list of members	View PDF Return made up to 09/08/07; full list of members - link opens in a new window - 2 pages (2 pages)

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