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FLEMCO LIMITED

Company number SC075411

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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)
10 Oct 2014 CH01 Director's details changed for Mr Jonathon Paul Sowton on 10 October 2014
05 Aug 2014 AR01 Annual return made up to 3 August 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 1,041,666.7
19 Jun 2014 TM01 Termination of appointment of Colin O’Donovan as a director
19 Jun 2014 AP01 Appointment of Garrett Wilkinson as a director
29 Jan 2014 AA Accounts for a dormant company made up to 30 April 2013
18 Sep 2013 TM01 Termination of appointment of Colm O'nuallain as a director
18 Sep 2013 AP01 Appointment of Colin O’Donovan as a director
27 Aug 2013 AR01 Annual return made up to 3 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-27
31 Jan 2013 AA Accounts for a dormant company made up to 30 April 2012
23 Aug 2012 AR01 Annual return made up to 3 August 2012 with full list of shareholders
28 Dec 2011 AA Accounts for a dormant company made up to 30 April 2011
30 Sep 2011 TM01 Termination of appointment of Kevin Middleton as a director
08 Aug 2011 AR01 Annual return made up to 3 August 2011 with full list of shareholders
31 Jan 2011 AA Accounts for a dormant company made up to 30 April 2010
13 Oct 2010 CH04 Secretary's details changed for Grafton Group Secretarial Services Ltd on 9 September 2010
23 Aug 2010 AR01 Annual return made up to 9 August 2010 with full list of shareholders
23 Aug 2010 AD01 Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh Midlothian EH3 8HE on 23 August 2010
23 Aug 2010 CH04 Secretary's details changed for Grafton Group Secretarial Services Ltd on 9 August 2010
19 Aug 2010 CH01 Director's details changed for Mr Kevin Paul Middleton on 10 August 2010
19 Aug 2010 CH01 Director's details changed for Jonathon Paul Sowton on 10 August 2010
22 Mar 2010 AA Accounts for a dormant company made up to 30 April 2009
19 Jan 2010 CH01 Director's details changed for Mr Colm O'nuallain on 11 December 2009
15 Dec 2009 CH01 Director's details changed for Mr Colm O'nuallain on 2 December 2009
15 Dec 2009 CH01 Director's details changed for Mr Jonathon Sowton on 2 December 2009
15 Dec 2009 CH01 Director's details changed for Mr Kevin Middleton on 2 December 2009