Company Information for

FLEMING HOLDINGS LIMITED

CALEDONIAN EXCHANGE, 19A CANNING STREET, EDINBURGH, EH3 8HE,

Company Registration Number

SC205426

Private Limited Company

Active - Proposal to Strike off

About Fleming Holdings Ltd

FLEMING HOLDINGS LIMITED was founded on 2000-03-20 and has its registered office in Edinburgh. The organisation's status is listed as "Active - Proposal to Strike off". Fleming Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

FLEMING HOLDINGS LIMITED

Legal Registered Office

CALEDONIAN EXCHANGE
19A CANNING STREET
EDINBURGH
EH3 8HE
Other companies in EH3

Filing Information

Company Number	SC205426
Date formed	2000-03-20
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active - Proposal to Strike off
Lastest accounts	31/12/2019
Account next due	29/12/2021
Latest filing return	04/03/2016
Filing return next due	01/04/2017
Type of accounts	DORMANT

Last Datalog update:

2021-12-05 11:33:43

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Grafton Group Secretarial Services Ltd	Company Secretary		2006-06-30
Jonathon Paul Sowton	Director	DIRECTOR	2006-06-30	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Colm O'nuallain	Director	2006-06-30	2013-09-09
Kevin Paul Middleton	Director	2006-06-30	2011-09-30
Graham Bodie	Company Secretary	2005-09-30	2006-06-30
Colin Birrell	Director	2002-06-01	2006-06-30
Graham Bodie	Director	2005-09-30	2006-06-30
Garry Alexander Davidson	Director	2002-10-07	2006-06-30
Elspeth Mary Fleming	Director	2000-03-21	2006-06-30
Mark Roger Patrick Fleming	Director	2000-03-21	2006-06-30
Ian Allison Lundie	Company Secretary	2003-11-28	2005-09-30
Ian Allison Lundie	Director	2003-09-08	2005-09-30
David William Norrie	Company Secretary	2000-07-01	2003-11-28
Kenneth William Fraser	Director	2000-07-01	2002-06-30
Michael Robert Simpson	Director	2000-07-01	2002-05-30
Mackinnons	Nominated Secretary	2000-03-20	2000-07-01
Charles Marshall Scott	Director	2000-03-20	2000-03-21

Related Directorships for Grafton Group Secretarial Services Ltd

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Grafton Group Secretarial Services Ltd	MIDLAND DEVELOPMENTS LIMITED	Company Secretary	2008-01-31	CURRENT	1986-10-29	Active
Grafton Group Secretarial Services Ltd	BOUNDARY BATHROOMS (UK) LIMITED	Company Secretary	2007-09-28	CURRENT	2003-07-31	Active - Proposal to Strike off

Related Directorships for Jonathon Paul Sowton

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Jonathon Paul Sowton	LEYLAND SDM LIMITED	Director	2018-02-16	CURRENT	2001-03-28	Active
Jonathon Paul Sowton	LSDM LIMITED	Director	2018-02-16	CURRENT	2013-11-29	Active
Jonathon Paul Sowton	ALLSAND SUPPLIES LIMITED	Director	2016-01-29	CURRENT	1995-03-22	Active - Proposal to Strike off
Jonathon Paul Sowton	THE TIMBER GROUP LIMITED	Director	2016-01-04	CURRENT	1992-02-03	Active
Jonathon Paul Sowton	HC 1166 LIMITED	Director	2015-11-06	CURRENT	1962-06-14	Active
Jonathon Paul Sowton	HC 1168 LIMITED	Director	2015-08-10	CURRENT	1989-11-23	Active
Jonathon Paul Sowton	CARLTON MANUFACTURING LTD	Director	2015-07-17	CURRENT	2011-06-03	Active
Jonathon Paul Sowton	T.G. LYNES LTD.	Director	2015-02-27	CURRENT	1934-04-28	Active
Jonathon Paul Sowton	CRESCENT BUILDING SUPPLIES (RUISLIP) LIMITED	Director	2014-12-01	CURRENT	2003-07-30	Active
Jonathon Paul Sowton	DIRECT BUILDERS MERCHANTS LIMITED	Director	2014-08-29	CURRENT	1990-07-04	Active
Jonathon Paul Sowton	BEAUMONT FOREST HOLDINGS LIMITED	Director	2014-06-30	CURRENT	2003-09-26	Active
Jonathon Paul Sowton	BEAUMONT FOREST PRODUCTS LIMITED	Director	2014-06-30	CURRENT	1987-06-25	Active
Jonathon Paul Sowton	LEASING DECEMBER (14) LIMITED	Director	2013-11-12	CURRENT	1993-11-29	Active - Proposal to Strike off
Jonathon Paul Sowton	ELECTRICBASE LIMITED	Director	2012-08-31	CURRENT	2007-10-04	Active
Jonathon Paul Sowton	BAIN, MORRISON & COMPANY LIMITED	Director	2010-12-13	CURRENT	1947-04-07	Active
Jonathon Paul Sowton	UNVENTED COMPONENTS LIMITED	Director	2010-05-10	CURRENT	2009-07-06	Active
Jonathon Paul Sowton	UK GAS SPARES LIMITED	Director	2008-06-30	CURRENT	2003-11-11	Active
Jonathon Paul Sowton	GRANGEMOUTH PROPERTY LIMITED	Director	2008-04-16	CURRENT	2006-05-08	Active
Jonathon Paul Sowton	MOFFETT, THALLON & COMPANY LIMITED	Director	2008-04-04	CURRENT	2000-09-20	Active
Jonathon Paul Sowton	LLOYD WORRALL GROUP LIMITED	Director	2008-04-01	CURRENT	1992-02-06	Active
Jonathon Paul Sowton	LLOYD WORRALL (MILTON KEYNES) LIMITED	Director	2008-04-01	CURRENT	1997-06-20	Active
Jonathon Paul Sowton	YANNEDIS LIMITED	Director	2008-04-01	CURRENT	1998-02-13	Active
Jonathon Paul Sowton	LLOYD WORRALL (NEWCASTLE UPON TYNE) LIMITED	Director	2008-04-01	CURRENT	1990-07-20	Active
Jonathon Paul Sowton	LLOYD WORRALL (MANCHESTER) LIMITED	Director	2008-04-01	CURRENT	1975-12-30	Active
Jonathon Paul Sowton	LLOYD WORRALL (LEIGHTON BUZZARD) LIMITED	Director	2008-04-01	CURRENT	1946-11-26	Active
Jonathon Paul Sowton	LLOYD WORRALL (PORTSMOUTH) LIMITED	Director	2008-04-01	CURRENT	1989-08-01	Active
Jonathon Paul Sowton	LLOYD WORRALL (BURY ST EDMUNDS) LIMITED	Director	2008-04-01	CURRENT	1990-03-12	Active
Jonathon Paul Sowton	LLOYD WORRALL LIMITED	Director	2008-04-01	CURRENT	1996-01-24	Active
Jonathon Paul Sowton	LLOYD WORRALL (MERSEYSIDE) LTD	Director	2008-04-01	CURRENT	2001-03-12	Active
Jonathon Paul Sowton	GRAFTON DISTRIBUTION LIMITED	Director	2008-03-28	CURRENT	1987-03-06	Active
Jonathon Paul Sowton	GRAFTON MERCHANTING DISTRIBUTION LIMITED	Director	2008-03-17	CURRENT	1976-07-07	Active
Jonathon Paul Sowton	MIDLAND INDUSTRIAL FIXINGS LIMITED	Director	2008-01-31	CURRENT	1993-03-16	Dissolved 2018-04-17
Jonathon Paul Sowton	MIDLAND BOILER AND FLUE SUPPLIES LIMITED	Director	2008-01-31	CURRENT	1989-10-02	Active
Jonathon Paul Sowton	MIDLAND DEVELOPMENTS LIMITED	Director	2008-01-31	CURRENT	1986-10-29	Active
Jonathon Paul Sowton	MIDLAND BOILER PARTS LIMITED	Director	2008-01-31	CURRENT	1996-05-24	Active
Jonathon Paul Sowton	MICHAEL HUNTER & SONS LIMITED	Director	2007-11-30	CURRENT	1960-06-16	Dissolved 2018-04-17
Jonathon Paul Sowton	R & M TIMBER LIMITED	Director	2007-11-29	CURRENT	1991-02-08	Active
Jonathon Paul Sowton	BOUNDARY BATHROOMS & KITCHENS LIMITED	Director	2007-09-28	CURRENT	1999-01-27	Active
Jonathon Paul Sowton	BOUNDARY BATHROOMS LIMITED	Director	2007-09-28	CURRENT	2003-07-31	Active - Proposal to Strike off
Jonathon Paul Sowton	BOUNDARY BATHROOMS (UK) LIMITED	Director	2007-09-28	CURRENT	2003-07-31	Active - Proposal to Strike off
Jonathon Paul Sowton	L & G FOREST PRODUCTS LIMITED	Director	2007-08-31	CURRENT	1998-12-01	Active
Jonathon Paul Sowton	J.ROLLINGS & SON LIMITED	Director	2007-07-05	CURRENT	1959-02-06	Active
Jonathon Paul Sowton	PROFIT PRODUCTS LIMITED	Director	2007-06-08	CURRENT	1962-06-25	Active - Proposal to Strike off
Jonathon Paul Sowton	PROSERVE DISTRIBUTORS LIMITED	Director	2007-06-08	CURRENT	1975-03-20	Dissolved 2018-04-17
Jonathon Paul Sowton	SELECT PLUMBING AND HEATING SUPPLIES LIMITED	Director	2007-06-08	CURRENT	2003-10-24	Dissolved 2018-04-17
Jonathon Paul Sowton	SPECIALIST HEATING SUPPLIES LIMITED	Director	2007-06-08	CURRENT	1993-07-27	Active
Jonathon Paul Sowton	SHOREHEAT DIRECT LIMITED	Director	2007-06-08	CURRENT	1982-09-06	Active - Proposal to Strike off
Jonathon Paul Sowton	SHOREHEAT HISS LIMITED	Director	2007-06-08	CURRENT	1986-05-12	Active
Jonathon Paul Sowton	PROGRESS GROUP LIMITED	Director	2007-06-08	CURRENT	1978-11-30	Active - Proposal to Strike off
Jonathon Paul Sowton	SHOREHEAT LIMITED	Director	2007-06-08	CURRENT	1981-06-04	Active
Jonathon Paul Sowton	FRONTLINE BATHROOMS LTD.	Director	2007-05-31	CURRENT	1990-08-21	Active
Jonathon Paul Sowton	WRIGHT (WYCOMBE) BUILDING SUPPLIES LTD	Director	2007-04-23	CURRENT	1994-02-09	Active
Jonathon Paul Sowton	COASTAL BRICK AND BUILDING SUPPLIES LIMITED	Director	2007-04-16	CURRENT	1994-03-25	Active
Jonathon Paul Sowton	CLASSIC HARDWARE LIMITED	Director	2007-01-31	CURRENT	1999-02-15	Dissolved 2018-04-17
Jonathon Paul Sowton	ROUND SPINNEY LIMITED	Director	2006-12-19	CURRENT	1974-04-23	Active
Jonathon Paul Sowton	BROOKMOUNT BUILDING SUPPLIES LIMITED	Director	2006-12-15	CURRENT	1980-06-10	Active
Jonathon Paul Sowton	ONLINE HOME RETAIL LIMITED	Director	2006-12-08	CURRENT	1999-10-04	Active
Jonathon Paul Sowton	NORTHERN PLUMBING AND HEATING SUPPLIES LIMITED	Director	2006-12-06	CURRENT	1994-04-25	Active - Proposal to Strike off
Jonathon Paul Sowton	NEXDAY LIMITED	Director	2006-12-04	CURRENT	1999-04-26	Dissolved 2018-04-10
Jonathon Paul Sowton	MICRO (PLUMBING & HEATING DISTRIBUTORS) LIMITED	Director	2006-12-04	CURRENT	1975-05-13	Active
Jonathon Paul Sowton	MICRO MATTHEY LIMITED	Director	2006-12-04	CURRENT	1999-03-02	Active
Jonathon Paul Sowton	SMITH BROTHERS (YORK) LIMITED	Director	2006-12-01	CURRENT	1978-06-30	Active - Proposal to Strike off
Jonathon Paul Sowton	BRICKWORLD LIMITED	Director	2006-11-30	CURRENT	2005-11-30	Active
Jonathon Paul Sowton	TOTAL TIMBER & BUILDING SUPPLIES LIMITED	Director	2006-11-30	CURRENT	2004-07-14	Active
Jonathon Paul Sowton	TOTAL BUILDERS SUPPLIES LIMITED	Director	2006-11-30	CURRENT	2005-07-15	Active
Jonathon Paul Sowton	ACORN INSULATION LIMITED	Director	2006-09-29	CURRENT	1989-10-17	Active
Jonathon Paul Sowton	GM DISTRIBUTION LIMITED	Director	2006-07-03	CURRENT	1992-07-07	Active
Jonathon Paul Sowton	BELL & SIME LIMITED	Director	2006-06-30	CURRENT	1893-01-20	Active - Proposal to Strike off
Jonathon Paul Sowton	JOHN FLEMING & COMPANY LIMITED	Director	2006-06-30	CURRENT	1959-05-01	Liquidation
Jonathon Paul Sowton	HAY & COMPANY, LERWICK LIMITED	Director	2006-06-30	CURRENT	1922-06-29	Liquidation
Jonathon Paul Sowton	HAY & COMPANY LIMITED	Director	2006-06-30	CURRENT	1979-11-06	Active - Proposal to Strike off
Jonathon Paul Sowton	FLEMCO LIMITED	Director	2006-06-30	CURRENT	1981-06-25	Liquidation
Jonathon Paul Sowton	AN (NO. 3) LIMITED	Director	2006-06-02	CURRENT	2006-01-17	Active - Proposal to Strike off
Jonathon Paul Sowton	M F Y HEPWORTH LIMITED	Director	2006-04-28	CURRENT	1990-02-19	Active - Proposal to Strike off
Jonathon Paul Sowton	BURTON & WILKINSON LIMITED	Director	2006-04-10	CURRENT	1995-09-25	Active
Jonathon Paul Sowton	BUILDERS SUPPLY (WAKEFIELD) LIMITED	Director	2006-04-10	CURRENT	1930-05-31	Active
Jonathon Paul Sowton	K.W. DAVIS (BUILDERS MERCHANTS) LTD	Director	2006-04-07	CURRENT	1994-10-25	Active - Proposal to Strike off
Jonathon Paul Sowton	BRITEN LIMITED	Director	2006-02-02	CURRENT	1985-02-28	Active
Jonathon Paul Sowton	F.G.M. HEATING SUPPLIES LIMITED	Director	2005-11-29	CURRENT	1993-03-29	Active - Proposal to Strike off
Jonathon Paul Sowton	A. THOMPSON & SONS LIMITED	Director	2005-11-25	CURRENT	1987-03-05	Dissolved 2018-04-17
Jonathon Paul Sowton	THOMPSON ASSOCIATED PLUMBING SUPPLIES LIMITED	Director	2005-11-04	CURRENT	1982-04-15	Dissolved 2018-05-01
Jonathon Paul Sowton	EASTAFF ESTATES LIMITED	Director	2005-09-30	CURRENT	1988-10-14	Active
Jonathon Paul Sowton	JOHN EASTAFF (HOLDINGS) LIMITED	Director	2005-09-30	CURRENT	1992-03-26	Active
Jonathon Paul Sowton	JOHN EASTAFF (BUILDERS MERCHANTS) LIMITED	Director	2005-09-30	CURRENT	1975-11-19	Active
Jonathon Paul Sowton	D.W.S. PLUMBERS MERCHANTS LIMITED	Director	2005-09-01	CURRENT	1998-03-10	Active - Proposal to Strike off
Jonathon Paul Sowton	HADLEIGH PLANT HIRE LIMITED	Director	2005-07-08	CURRENT	1972-04-10	Dissolved 2018-04-17
Jonathon Paul Sowton	DAVIE BUILDING & TIMBER SUPPLIES LIMITED	Director	2005-06-21	CURRENT	1987-02-06	Active
Jonathon Paul Sowton	PLUMBLINE SUPPLIES LIMITED	Director	2005-06-21	CURRENT	1988-06-24	Active - Proposal to Strike off
Jonathon Paul Sowton	PLUMBING & DRAINAGE MERCHANTS LIMITED	Director	2005-06-21	CURRENT	1993-02-25	Active
Jonathon Paul Sowton	E.B.M. (BUILDERS MERCHANTS) LIMITED	Director	2005-02-28	CURRENT	1972-09-20	Active
Jonathon Paul Sowton	LOCHABER PLUMBING SERVICES LIMITED	Director	2005-02-01	CURRENT	1995-06-12	Active
Jonathon Paul Sowton	L.P.S. (FORT WILLIAM) LIMITED	Director	2005-02-01	CURRENT	2000-03-02	Active
Jonathon Paul Sowton	PROSPECT BUILDERS SUPPLIES LIMITED	Director	2004-12-17	CURRENT	1984-03-15	Active
Jonathon Paul Sowton	GRAFTON UK LEASING COMPANY LIMITED	Director	2004-12-03	CURRENT	2004-08-13	Active
Jonathon Paul Sowton	ERNEST AXON LIMITED	Director	2004-12-01	CURRENT	1930-07-31	Active
Jonathon Paul Sowton	FENSURE PLUMBING MERCHANTS LIMITED	Director	2004-11-29	CURRENT	1986-10-15	Active - Proposal to Strike off
Jonathon Paul Sowton	APEX PLUMBING SUPPLIES LIMITED	Director	2004-11-01	CURRENT	1984-10-11	Active - Proposal to Strike off
Jonathon Paul Sowton	ROCK HEIGHTS UK INVESTMENTS	Director	2004-10-13	CURRENT	2004-10-08	Active
Jonathon Paul Sowton	ZENE FINANCE LIMITED	Director	2004-10-12	CURRENT	2002-03-27	Active
Jonathon Paul Sowton	R. G. HINDS BUILDING & ROOFING MERCHANTS LIMITED	Director	2004-10-01	CURRENT	1982-02-19	Active
Jonathon Paul Sowton	CASTLE BUILDERS MERCHANTS (BOLTON) LIMITED	Director	2004-08-31	CURRENT	1995-05-11	Active - Proposal to Strike off
Jonathon Paul Sowton	ANDREW M. GOLDIE & COMPANY LIMITED	Director	2004-08-03	CURRENT	1953-04-28	Active
Jonathon Paul Sowton	BIDBROOK LIMITED	Director	2004-08-03	CURRENT	1985-07-05	Active
Jonathon Paul Sowton	SLOCOMBE & BUTCHER LIMITED	Director	2004-08-02	CURRENT	1934-05-25	Active
Jonathon Paul Sowton	WANTAGE BUILDING SUPPLIES LIMITED	Director	2004-05-21	CURRENT	1999-08-23	Active
Jonathon Paul Sowton	HENRY AIZLEWOOD & SONS LIMITED	Director	2004-05-21	CURRENT	1940-10-17	Active - Proposal to Strike off
Jonathon Paul Sowton	BMB BUILDERS MERCHANTS LIMITED	Director	2004-05-21	CURRENT	1932-11-18	Active
Jonathon Paul Sowton	W P S (PLUMBING SUPPLIES) LIMITED	Director	2004-05-03	CURRENT	2002-07-16	Active - Proposal to Strike off
Jonathon Paul Sowton	KEELSUPPLY LIMITED	Director	2004-04-07	CURRENT	1990-09-18	Active
Jonathon Paul Sowton	THOMPSON BUILDERS MERCHANTS (PRESTON) LIMITED	Director	2004-03-31	CURRENT	1967-05-09	Active
Jonathon Paul Sowton	HALL & ROGERS LIMITED	Director	2004-03-08	CURRENT	1931-10-01	Active - Proposal to Strike off
Jonathon Paul Sowton	GRAFTON GROUP (UK) PUBLIC LIMITED COMPANY	Director	2001-01-01	CURRENT	1994-01-11	Active
Jonathon Paul Sowton	MANHOOD BUILDERS MERCHANTS LIMITED	Director	1987-03-17	CURRENT	1959-11-27	Active