JAMES FLEMING & COMPANY LIMITED

Company number SC131587

Date	Type	Description	View / Download
02 Apr 2019	TM01	Termination of appointment of Emile Philip Hoekstra as a director on 1 April 2019	(1 page)
17 Jan 2019	MR01	Registration of charge SC1315870003, created on 17 January 2019	(15 pages)
21 Dec 2018	MR01	Registration of charge SC1315870002, created on 21 December 2018	(30 pages)
18 Dec 2018	AP03	Appointment of Mr David Robert Amos as a secretary on 1 December 2018	(2 pages)
18 Dec 2018	TM02	Termination of appointment of Irene Premila Lattimore as a secretary on 30 November 2018	(1 page)
14 Jun 2018	CS01	Confirmation statement made on 1 May 2018 with no updates	(3 pages)
31 May 2018	AA	Full accounts made up to 31 December 2017	(31 pages)
16 Mar 2018	AP01	Appointment of Mr Emile Philip Hoekstra as a director on 16 March 2018	(2 pages)
16 Mar 2018	AP01	Appointment of Mr Michiel Johannes De Ruiter as a director on 16 March 2018	(2 pages)
15 Mar 2018	AP03	Appointment of Mrs Irene Premila Lattimore as a secretary on 1 March 2018	(2 pages)
15 Mar 2018	TM01	Termination of appointment of Fiona Millman as a director on 1 March 2018	(1 page)
21 Jul 2017	AA	Full accounts made up to 31 December 2016	(33 pages)
16 Jun 2017	CS01	Confirmation statement made on 1 May 2017 with updates	(6 pages)
12 Jan 2017	AD01	Registered office address changed from Glasgow Bs&a Department 4 Atlantic Quay 70 York Street Glasgow G2 8JX Scotland to Glasgow Bs&a Department,Bdo Llp 4 Atlantic Quay 70 York Street Glasgow G2 8JX on 12 January 2017	(1 page)
06 Jan 2017	AP01	Appointment of Mr David Robert Amos as a director on 4 January 2017	(2 pages)
05 Jan 2017	TM01	Termination of appointment of Jens Oliver Lambrecht as a director on 4 January 2017	(1 page)
05 Jan 2017	TM01	Termination of appointment of William Ross Ferguson as a director on 4 January 2017	(1 page)
05 Jan 2017	AD01	Registered office address changed from Suite 201, Stadium House Alderstone Rd Livingston West Lothian EH54 7DN to Glasgow Bs&a Department 4 Atlantic Quay 70 York Street Glasgow G2 8JX on 5 January 2017	(1 page)
05 Jan 2017	AA01	Previous accounting period shortened from 28 February 2017 to 31 December 2016	(1 page)
01 Dec 2016	AA	Full accounts made up to 28 February 2016	(35 pages)
07 Nov 2016	MR04	Satisfaction of charge 1 in full	(1 page)
26 May 2016	AR01	Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 3,500,000	(4 pages)
26 May 2016	CH01	Director's details changed for Mr William Ross Ferguson on 1 May 2016	(2 pages)
02 Dec 2015	AA	Full accounts made up to 28 February 2015	(24 pages)
26 Oct 2015	AP01	Appointment of Mr Jens Oliver Lambrecht as a director on 30 July 2015	(2 pages)

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