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C G FLEMING & SONS (BUTCHERS) LIMITED

Company number SC077664

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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)
05 Oct 2016 GAZ2 Final Gazette dissolved following liquidation
05 Jul 2016 4.26(Scot) Return of final meeting of voluntary winding up
20 Nov 2015 AD01 Registered office address changed from C/O Connelly & Yeoman Solicitors 78 High Street Arbroath Angus DD11 1HL to C/O Begbies Traynor Third Floor West Edinburgh Quay 2, 139 Fountainbridge Edinburgh EH3 9QG on 20 November 2015
12 May 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-04-02
17 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
30 Sep 2014 AR01 Annual return made up to 5 August 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 60,000
20 Aug 2013 AR01 Annual return made up to 5 August 2013 with full list of shareholders
Statement of capital on 2013-08-20
  • GBP 60,000
20 Jun 2013 AA Total exemption small company accounts made up to 28 February 2013
16 Nov 2012 AA Total exemption small company accounts made up to 29 February 2012
14 Aug 2012 AR01 Annual return made up to 5 August 2012 with full list of shareholders
10 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
18 Aug 2011 AR01 Annual return made up to 5 August 2011 with full list of shareholders
11 Jul 2011 TM01 Termination of appointment of William Fleming as a director
29 Oct 2010 AA Total exemption small company accounts made up to 28 February 2010
27 Aug 2010 AR01 Annual return made up to 6 August 2010 with full list of shareholders
11 Aug 2010 AR01 Annual return made up to 5 August 2010 with full list of shareholders
04 Sep 2009 AA Total exemption small company accounts made up to 28 February 2009
13 Aug 2009 363a Return made up to 05/08/09; full list of members
04 Aug 2009 288c Director's change of particulars / gregory fleming / 27/04/2009
25 Sep 2008 AA Total exemption small company accounts made up to 29 February 2008
05 Aug 2008 363a Return made up to 05/08/08; full list of members
31 Aug 2007 363s Return made up to 05/08/07; full list of members
31 Jul 2007 AA Total exemption small company accounts made up to 28 February 2007
23 Aug 2006 363s Return made up to 05/08/06; full list of members
17 Jul 2006 AA Total exemption small company accounts made up to 28 February 2006