A. Fleming Carpets Limited

Company Registration Number: SC156960

Scottish Company

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A. Fleming Carpets Limited is a Private Company Limited by Shares first registered on 28 March 1995. Its current registered address is in Glasgow.

Registered Address

33 DOWNIEBRAE ROAD
RUTHERGLEN
GLASGOW
SCOTLAND
G73 1PW

There are 5 companies currently registered at this postcode, including this one.

All companies at G73 1PW

Registration Data

Company Number

SC156960

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

28 March 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

28 March 2016

Returns Next Due

25 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £101,897£88,820£105,413£105,632£108,649£134,198£113,320
of which Cash £82£79£0£364£329£377£747
Total Assets £101,897£88,820£105,413£105,632£108,649£134,198£113,320
Current Liabilities £106,946£103,853£131,684£137,780£139,009£138,500£113,397
Net Current Assets £-5,049£-15,033£-26,271£-32,148£-30,360£-4,302£-77
Total Net Worth £9,881£3,797£305£-342£-2,206£31,259£16,256

Previous Names

No previous names

Company Officers

  • DOUGLAS, Catriona

    Secretary

    Appointed on 30 March 2007

     

    44 Millar Street
    Glassford
    Strathaven
    Lanarkshire
    ML10 6TD

  • FLEMING, Stephen

    Director

    Appointed on 1 April 1998

     

    Nationality: British

    Occupation: Salesman

    Month of birth: June 1959

    30 Shawton Road
    Chapelton
    Strathaven
    Lanarkshire
    ML10 6RY

  • FLEMING, Stuart

    Secretary

    Appointed on 31 March 1995

    Resigned on 30 March 2007

    30 Shawton Road Chapelton
    Strathaven
    Motherwell
    ML10 6RY

  • OSWALDS OF EDINBURGH LIMITED

    Corporate Nominee Secretary

    Appointed on 28 March 1995

    Resigned on 31 March 1995

    24 Great King Street
    Edinburgh
    EH3 6QN

  • FLEMING, Anna Slater

    Director

    Appointed on 31 March 1995

    Resigned on 31 March 2017

    Nationality: British

    Occupation: Housewife

    Month of birth: July 1931

    3 Dunlop Court
    Strathaven
    Lanarkshire
    ML10 6LN

  • FLEMING, Stuart

    Director

    Appointed on 31 March 1995

    Resigned on 28 March 2010

    Nationality: British

    Occupation: Teacher (Ski)

    Month of birth: December 1970

    30 Shawton Road Chapelton
    Strathaven
    Motherwell
    ML10 6RY

  • JORDANS (SCOTLAND) LIMITED

    Corporate Nominee Director

    Appointed on 28 March 1995

    Resigned on 31 March 1995

    24 Great King Street
    Edinburgh
    EH3 6QN

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 10 April 2017 Termination of appointment of Anna Slater Fleming as a director on 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Officers. Type: TM01. Barcode: X642YHE8. Transaction: MzE3MzIyNDUyNmFkaXF6a2N4.

  2. 10 April 2017 [View PDF]

    Action Date: 28 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X642YHKX. Transaction: MzE3MzIyNDU3OGFkaXF6a2N4.

  3. 15 October 2016 Registered office address changed from 88-92 Cambuslang Road Rutherglen Glasgow G73 1BQ to 33 Downiebrae Road Rutherglen Glasgow G73 1PW on 15 October 2016 [View PDF]

    Action Date: 15 October 2016. Category: Address. Type: AD01. Barcode: X5HMNV4G. Transaction: MzE1OTc2Mzg1NWFkaXF6a2N4.

  4. 22 September 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5G3B86R. Transaction: MzE1Nzk3NjYyMWFkaXF6a2N4.

  5. 18 April 2016 Annual return made up to 28 March 2016 with full list of shareholders [View PDF]

    Action Date: 28 March 2016. Category: Annual return. Type: AR01. Barcode: X556KBK0. Transaction: MzE0NjUxNTAzMGFkaXF6a2N4.

  6. 4 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LJBQDK. Transaction: MzEzNjc5NTA0NmFkaXF6a2N4.

  7. 23 April 2015 Annual return made up to 28 March 2015 with full list of shareholders [View PDF]

    Action Date: 28 March 2015. Category: Annual return. Type: AR01. Barcode: X45YKZKA. Transaction: MzEyMTc3NjA2N2FkaXF6a2N4.

  8. 8 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MA83J4. Transaction: MzExMzAwMTU5N2FkaXF6a2N4.

  9. 15 April 2014 Annual return made up to 28 March 2014 with full list of shareholders [View PDF]

    Action Date: 28 March 2014. Category: Annual return. Type: AR01. Barcode: X35U5HFL. Transaction: MzA5ODI3NDA2NWFkaXF6a2N4.

  10. 14 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2IY8KT4. Transaction: MzA4NjkxOTQ3MGFkaXF6a2N4.

  11. 24 April 2013 Annual return made up to 28 March 2013 with full list of shareholders [View PDF]

    Action Date: 28 March 2013. Category: Annual return. Type: AR01. Barcode: X26Y9G2Y. Transaction: MzA3Njg3NDk2NWFkaXF6a2N4.

  12. 22 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1M9KJH7. Transaction: MzA2Nzk4OTc1OGFkaXF6a2N4.

  13. 23 April 2012 Annual return made up to 28 March 2012 with full list of shareholders [View PDF]

    Action Date: 28 March 2012. Category: Annual return. Type: AR01. Barcode: X17FYF7U. Transaction: MzA1NjI4MDA0MmFkaXF6a2N4.

  14. 28 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0P5ELB6. Transaction: MzA0OTczMTQ5OGFkaXF6a2N4.

  15. 26 April 2011 Annual return made up to 28 March 2011 with full list of shareholders [View PDF]

    Action Date: 28 March 2011. Category: Annual return. Type: AR01. Barcode: XFSV9TMN. Transaction: MzAzNjEyNjYzMWFkaXF6a2N4.

  16. 22 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XAV8KQ5P. Transaction: MzAyOTIwMzQ2NWFkaXF6a2N4.

  17. 24 May 2010 Annual return made up to 28 March 2010 with full list of shareholders [View PDF]

    Action Date: 28 March 2010. Category: Annual return. Type: AR01. Barcode: XKG1ZK9Q. Transaction: MzAxNjE0ODg5MmFkaXF6a2N4.

  18. 24 May 2010 Termination of appointment of Stuart Fleming as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XKG1YK9P. Transaction: MzAxNjE0NzczOGFkaXF6a2N4.

  19. 24 May 2010 Director's details changed for Stephen Fleming on 28 March 2010 [View PDF]

    Action Date: 28 March 2010. Category: Officers. Type: CH01. Barcode: XKG1XK9O. Transaction: MzAxNjE0NzczNmFkaXF6a2N4.

  20. 24 May 2010 Director's details changed for Anna Slater Fleming on 28 March 2010 [View PDF]

    Action Date: 28 March 2010. Category: Officers. Type: CH01. Barcode: XKG1WK9N. Transaction: MzAxNjE0NzczNGFkaXF6a2N4.

  21. 24 May 2010 Registered office address changed from Unit 21 211 Cambuslang Road Cambuslang Glasgow G72 7TS on 24 May 2010 [View PDF]

    Action Date: 24 May 2010. Category: Address. Type: AD01. Barcode: XKG1VK9M. Transaction: MzAxNjE0NzczMWFkaXF6a2N4.

  22. 21 December 2009 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: XIYRRFZ9. Transaction: MzAwNTM3MDUxNGFkaXF6a2N4.

  23. 21 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XIXOLFZZ. Transaction: MzAwNTM2NzkxMWFkaXF6a2N4.

  24. 6 May 2009 Return made up to 28/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBE3H9M1. Transaction: MjAzMjMzNTIxN2FkaXF6a2N4.

  25. 5 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: SPW8760Y. Transaction: MjAyMjQzMDIzMGFkaXF6a2N4.

  26. 15 May 2008 Return made up to 28/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0XXYZQE. Transaction: MjAwNTQ2NjA0MWFkaXF6a2N4.

  27. 20 December 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTI4NjIwM2FkaXF6a2N4.

  28. 10 May 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTkwNzU2M2FkaXF6a2N4.

  29. 10 May 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTkwNzM2MWFkaXF6a2N4.

  30. 3 May 2007 Return made up to 28/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTczOTg0MGFkaXF6a2N4.

  31. 5 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3Mzk4NDkzMWFkaXF6a2N4.

  32. 11 April 2006 Return made up to 28/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTY1MjI3M2FkaXF6a2N4.

  33. 15 December 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEzODUzOTQzNWFkaXF6a2N4.

  34. 10 May 2005 Return made up to 28/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTcyODQ1MWFkaXF6a2N4.

  35. 4 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA4MDk4NDA5NmFkaXF6a2N4.

  36. 10 November 2004 Registered office changed on 10/11/04 from: richmond place rutherglen glasgow G73 3BA [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNTU0MDE0NmFkaXF6a2N4.

  37. 13 April 2004 Return made up to 28/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDA0MTM5MGFkaXF6a2N4.

  38. 7 January 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA3MjUzMjMzMmFkaXF6a2N4.

  39. 5 May 2003 Return made up to 28/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjA2NTEyNmFkaXF6a2N4.

  40. 31 December 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA4ODI4NTgzN2FkaXF6a2N4.

  41. 25 April 2002 Return made up to 28/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTUzNzIzOGFkaXF6a2N4.

  42. 10 December 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDE1NTM1MDk4MGFkaXF6a2N4.

  43. 2 May 2001 Return made up to 28/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzEwODY5NmFkaXF6a2N4.

  44. 17 December 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDExODU5MzYwM2FkaXF6a2N4.

  45. 11 April 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDExNDczODk2NmFkaXF6a2N4.

  46. 24 March 2000 Return made up to 28/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTIzOTE0N2FkaXF6a2N4.

  47. 20 May 1999 Return made up to 28/03/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzMwNzM4N2FkaXF6a2N4.

  48. 6 April 1999 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA1MzgwNDk5OWFkaXF6a2N4.

  49. 11 June 1998 Return made up to 28/03/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODE4MTA5N2FkaXF6a2N4.

  50. 5 May 1998 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzNzA0NDQ2NWFkaXF6a2N4.

  51. 5 May 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDc4NTEwMGFkaXF6a2N4.

  52. 17 April 1998 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEwNDk2NTQ4NmFkaXF6a2N4.

  53. 10 June 1997 Return made up to 28/03/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTAzOTY2OGFkaXF6a2N4.

  54. 28 February 1997 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA3MDEzMTUxOGFkaXF6a2N4.

  55. 11 June 1996 Return made up to 28/03/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjQ5MDA4OWFkaXF6a2N4.

  56. 13 April 1995 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA0ODAwMzYwOWFkaXF6a2N4.

  57. 10 April 1995 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDExOTIzNTg1N2FkaXF6a2N4.

  58. 6 April 1995 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0MzA3MTg4MmFkaXF6a2N4.

  59. 6 April 1995 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxNDY2NjYxNWFkaXF6a2N4.

  60. 6 April 1995 Registered office changed on 06/04/95 from: 24 great king street edinburgh EH3 6QN

    Category: Address. Type: 287. Transaction: MDE1MjY5MDM5NmFkaXF6a2N4.

  61. 28 March 1995 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNzY3MzE0NmFkaXF6a2N4.

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