DAVID S FLEMING LTD

2 Granville Way 2 Granville Way, Dunfermline, KY11 2HP, Scotland
StatusACTIVE
Company No.SC291555
CategoryPrivate Limited Company
Incorporated11 Oct 2005
Age18 years, 7 months, 22 days
JurisdictionScotland

SUMMARY

DAVID S FLEMING LTD is an active private limited company with number SC291555. It was incorporated 18 years, 7 months, 22 days ago, on 11 October 2005. The company address is 2 Granville Way 2 Granville Way, Dunfermline, KY11 2HP, Scotland.



Company Fillings

Accounts with accounts type micro entity

Date: 20 Mar 2024

Action Date: 31 Oct 2023

Category: Accounts

Type: AA

Made up date: 2023-10-31

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Second filing of confirmation statement with made up date

Date: 12 Mar 2024

Category: Confirmation-statement

Sub Category: Document-replacement

Type: RP04CS01

Made up date: 2022-10-11

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Change to a person with significant control

Date: 11 Mar 2024

Action Date: 16 Aug 2022

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Psc name: Mr David Scott Fleming

Change date: 2022-08-16

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Change to a person with significant control

Date: 08 Mar 2024

Action Date: 19 Nov 2023

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Psc name: Mr David Scott Fleming

Change date: 2023-11-19

Documents

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Change person director company with change date

Date: 08 Mar 2024

Action Date: 19 Nov 2023

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr David Scott Fleming

Change date: 2023-11-19

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Appoint person secretary company with name date

Date: 17 Nov 2023

Action Date: 26 Apr 2023

Category: Officers

Sub Category: Appointments

Type: AP03

Officer name: Mrs Sheila Helen Fleming

Appointment date: 2023-04-26

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Confirmation statement with no updates

Date: 17 Nov 2023

Action Date: 11 Oct 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-10-11

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Accounts with accounts type micro entity

Date: 14 Feb 2023

Action Date: 31 Oct 2022

Category: Accounts

Type: AA

Made up date: 2022-10-31

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Change registered office address company with date old address new address

Date: 19 Nov 2022

Action Date: 19 Nov 2022

Category: Address

Type: AD01

Old address: Old Coach House Borthwickhall Heriot EH38 5YE

New address: 2 Granville Way Rosyth Dunfermline KY11 2HP

Change date: 2022-11-19

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Confirmation statement with no updates

Date: 31 Oct 2022

Action Date: 11 Oct 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-10-11

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Termination director company with name termination date

Date: 16 Aug 2022

Action Date: 16 Aug 2022

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2022-08-16

Officer name: Claire Willis Armet

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Termination secretary company with name termination date

Date: 16 Aug 2022

Action Date: 16 Aug 2022

Category: Officers

Sub Category: Termination

Type: TM02

Termination date: 2022-08-16

Officer name: Claire Willis Armet

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Cessation of a person with significant control

Date: 16 Aug 2022

Action Date: 16 Aug 2022

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Psc name: Claire Willis Armet

Cessation date: 2022-08-16

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Accounts with accounts type micro entity

Date: 28 Feb 2022

Action Date: 31 Oct 2021

Category: Accounts

Type: AA

Made up date: 2021-10-31

Documents

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Confirmation statement with no updates

Date: 20 Oct 2021

Action Date: 11 Oct 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-10-11

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Accounts with accounts type micro entity

Date: 19 Apr 2021

Action Date: 31 Oct 2020

Category: Accounts

Type: AA

Made up date: 2020-10-31

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Confirmation statement with no updates

Date: 16 Oct 2020

Action Date: 11 Oct 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-10-11

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Accounts with accounts type micro entity

Date: 03 Feb 2020

Action Date: 31 Oct 2019

Category: Accounts

Type: AA

Made up date: 2019-10-31

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Confirmation statement with updates

Date: 11 Oct 2019

Action Date: 11 Oct 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-10-11

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Accounts with accounts type micro entity

Date: 22 Jan 2019

Action Date: 31 Oct 2018

Category: Accounts

Type: AA

Made up date: 2018-10-31

Documents

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Confirmation statement with updates

Date: 11 Oct 2018

Action Date: 11 Oct 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-10-11

Documents

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Accounts with accounts type micro entity

Date: 30 Jan 2018

Action Date: 31 Oct 2017

Category: Accounts

Type: AA

Made up date: 2017-10-31

Documents

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Confirmation statement with updates

Date: 20 Oct 2017

Action Date: 11 Oct 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-10-11

Documents

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Accounts with accounts type micro entity

Date: 06 Mar 2017

Action Date: 31 Oct 2016

Category: Accounts

Type: AA

Made up date: 2016-10-31

Documents

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Confirmation statement with updates

Date: 17 Oct 2016

Action Date: 11 Oct 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-10-11

Documents

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Accounts with accounts type micro entity

Date: 28 Jan 2016

Action Date: 31 Oct 2015

Category: Accounts

Type: AA

Made up date: 2015-10-31

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Annual return company with made up date full list shareholders

Date: 16 Oct 2015

Action Date: 11 Oct 2015

Category: Annual-return

Type: AR01

Made up date: 2015-10-11

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Accounts with accounts type total exemption small

Date: 13 Jan 2015

Action Date: 31 Oct 2014

Category: Accounts

Type: AA

Made up date: 2014-10-31

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Annual return company with made up date full list shareholders

Date: 27 Oct 2014

Action Date: 11 Oct 2014

Category: Annual-return

Type: AR01

Made up date: 2014-10-11

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Accounts with accounts type total exemption small

Date: 24 Feb 2014

Action Date: 31 Oct 2013

Category: Accounts

Type: AA

Made up date: 2013-10-31

Documents

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Annual return company with made up date full list shareholders

Date: 24 Oct 2013

Action Date: 11 Oct 2013

Category: Annual-return

Type: AR01

Made up date: 2013-10-11

Documents

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Accounts with accounts type total exemption small

Date: 22 Jan 2013

Action Date: 31 Oct 2012

Category: Accounts

Type: AA

Made up date: 2012-10-31

Documents

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Annual return company with made up date full list shareholders

Date: 11 Oct 2012

Action Date: 11 Oct 2012

Category: Annual-return

Type: AR01

Made up date: 2012-10-11

Documents

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Accounts with accounts type total exemption small

Date: 27 Feb 2012

Action Date: 31 Oct 2011

Category: Accounts

Type: AA

Made up date: 2011-10-31

Documents

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Annual return company with made up date full list shareholders

Date: 27 Oct 2011

Action Date: 11 Oct 2011

Category: Annual-return

Type: AR01

Made up date: 2011-10-11

Documents

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Accounts with accounts type total exemption small

Date: 21 Mar 2011

Action Date: 31 Oct 2010

Category: Accounts

Type: AA

Made up date: 2010-10-31

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Annual return company with made up date full list shareholders

Date: 26 Oct 2010

Action Date: 11 Oct 2010

Category: Annual-return

Type: AR01

Made up date: 2010-10-11

Documents

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Accounts with accounts type total exemption small

Date: 26 Feb 2010

Action Date: 31 Oct 2009

Category: Accounts

Type: AA

Made up date: 2009-10-31

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Annual return company with made up date full list shareholders

Date: 06 Nov 2009

Action Date: 11 Oct 2009

Category: Annual-return

Type: AR01

Made up date: 2009-10-11

Documents

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Accounts with accounts type total exemption small

Date: 22 Jul 2009

Action Date: 31 Oct 2008

Category: Accounts

Type: AA

Made up date: 2008-10-31

Documents

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Legacy

Date: 04 Dec 2008

Category: Annual-return

Type: 363a

Description: Return made up to 11/10/08; full list of members

Documents

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Accounts with accounts type total exemption small

Date: 24 Apr 2008

Action Date: 31 Oct 2007

Category: Accounts

Type: AA

Made up date: 2007-10-31

Documents

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Legacy

Date: 23 Oct 2007

Category: Annual-return

Type: 363a

Description: Return made up to 11/10/07; full list of members

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Accounts with accounts type total exemption small

Date: 08 Jun 2007

Action Date: 31 Oct 2006

Category: Accounts

Type: AA

Made up date: 2006-10-31

Documents

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Legacy

Date: 14 Nov 2006

Category: Annual-return

Type: 363s

Description: Return made up to 11/10/06; full list of members

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Legacy

Date: 07 Nov 2005

Category: Capital

Type: 88(2)R

Description: Ad 11/10/05--------- £ si 999@1=999 £ ic 1/1000

Documents

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Legacy

Date: 14 Oct 2005

Category: Officers

Type: 288a

Description: New secretary appointed;new director appointed

Documents

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Legacy

Date: 14 Oct 2005

Category: Officers

Type: 288a

Description: New director appointed

Documents

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Legacy

Date: 14 Oct 2005

Category: Officers

Type: 288b

Description: Director resigned

Documents

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Legacy

Date: 14 Oct 2005

Category: Officers

Type: 288b

Description: Secretary resigned

Documents

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Incorporation company

Date: 11 Oct 2005

Category: Incorporation

Type: NEWINC

Documents

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