Founded in 1991, James Fleming & Company Ltd are based in Glasgow, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DE RUITER, Michiel Johannes | 16 March 2018 | 01 June 2020 | 1 |
| DINET, Jean | 17 June 2003 | 20 March 2007 | 1 |
| GENICOT, Jacques, Monsieur | 19 June 1991 | 17 June 2003 | 1 |
| GENICOT, Jean Bernard | 19 June 1991 | 16 February 2006 | 1 |
| GOURDIN, Pierre Maurice Marie | 15 April 1992 | 22 May 2000 | 1 |
| HATCHER, Christopher | 01 March 2007 | 29 March 2008 | 1 |
| HOEKSTRA, Emile Philip | 16 March 2018 | 01 April 2019 | 1 |
| HOW, Anthony Edward | 01 August 2005 | 28 February 2015 | 1 |
| HUBBUCH, Thomas | 10 October 2005 | 30 September 2015 | 1 |
| LAMBRECHT, Jens Oliver | 30 July 2015 | 04 January 2017 | 1 |
| MILLMAN, Fiona | 30 July 2015 | 01 March 2018 | 1 |
| OOSTERINK, Marijn | 15 May 2007 | 30 September 2015 | 1 |
| ROSS, Robert | 19 June 1991 | 20 May 2005 | 1 |
| SMITS, Georges Jean Alphonse Madeleine, Dr | 22 May 2000 | 20 October 2002 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| AMOS, David Robert | 01 December 2018 | - | 1 |
| LATTIMORE, Irene Premila | 01 March 2018 | 30 November 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 02 June 2020 | |
| TM01 - Termination of appointment of director | 02 June 2020 | |
| CS01 - N/A | 13 May 2020 | |
| CS01 - N/A | 02 May 2019 | |
| AA - Annual Accounts | 12 April 2019 | |
| TM01 - Termination of appointment of director | 02 April 2019 | |
| MR01 - N/A | 17 January 2019 | |
| MR01 - N/A | 21 December 2018 | |
| AP03 - Appointment of secretary | 18 December 2018 | |
| TM02 - Termination of appointment of secretary | 18 December 2018 | |
| CS01 - N/A | 14 June 2018 | |
| AA - Annual Accounts | 31 May 2018 | |
| AP01 - Appointment of director | 16 March 2018 | |
| AP01 - Appointment of director | 16 March 2018 | |
| AP03 - Appointment of secretary | 15 March 2018 | |
| TM01 - Termination of appointment of director | 15 March 2018 | |
| AA - Annual Accounts | 21 July 2017 | |
| CS01 - N/A | 16 June 2017 | |
| AD01 - Change of registered office address | 12 January 2017 | |
| AP01 - Appointment of director | 06 January 2017 | |
| TM01 - Termination of appointment of director | 05 January 2017 | |
| TM01 - Termination of appointment of director | 05 January 2017 | |
| AD01 - Change of registered office address | 05 January 2017 | |
| AA01 - Change of accounting reference date | 05 January 2017 | |
| AA - Annual Accounts | 01 December 2016 | |
| MR04 - N/A | 07 November 2016 | |
| AR01 - Annual Return | 26 May 2016 | |
| CH01 - Change of particulars for director | 26 May 2016 | |
| AA - Annual Accounts | 02 December 2015 | |
| AP01 - Appointment of director | 26 October 2015 | |
| AP01 - Appointment of director | 26 October 2015 | |
| TM01 - Termination of appointment of director | 02 October 2015 | |
| TM01 - Termination of appointment of director | 02 October 2015 | |
| AR01 - Annual Return | 26 May 2015 | |
| TM02 - Termination of appointment of secretary | 26 May 2015 | |
| TM01 - Termination of appointment of director | 26 May 2015 | |
| TM02 - Termination of appointment of secretary | 26 May 2015 | |
| TM01 - Termination of appointment of director | 26 May 2015 | |
| AA - Annual Accounts | 24 November 2014 | |
| AR01 - Annual Return | 27 May 2014 | |
| CH01 - Change of particulars for director | 27 May 2014 | |
| CH01 - Change of particulars for director | 27 May 2014 | |
| AA - Annual Accounts | 11 November 2013 | |
| AR01 - Annual Return | 10 June 2013 | |
| AA - Annual Accounts | 07 November 2012 | |
| AR01 - Annual Return | 01 June 2012 | |
| AA - Annual Accounts | 20 October 2011 | |
| AR01 - Annual Return | 24 May 2011 | |
| AA - Annual Accounts | 14 September 2010 | |
| AR01 - Annual Return | 14 May 2010 | |
| CH01 - Change of particulars for director | 14 May 2010 | |
| CH01 - Change of particulars for director | 14 May 2010 | |
| AA - Annual Accounts | 16 December 2009 | |
| 363a - Annual Return | 12 May 2009 | |
| AA - Annual Accounts | 22 December 2008 | |
| 363a - Annual Return | 15 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 15 May 2008 | |
| AA - Annual Accounts | 22 December 2007 | |
| 287 - Change in situation or address of Registered Office | 22 August 2007 | |
| 363s - Annual Return | 30 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 24 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 08 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 14 March 2007 | |
| AA - Annual Accounts | 13 December 2006 | |
| 363s - Annual Return | 02 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 23 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 31 January 2006 | |
| AA - Annual Accounts | 19 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 05 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 25 May 2005 | |
| 363s - Annual Return | 24 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 21 March 2005 | |
| AA - Annual Accounts | 15 December 2004 | |
| 363s - Annual Return | 02 June 2004 | |
| AA - Annual Accounts | 23 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 28 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 28 June 2003 | |
| 363s - Annual Return | 20 May 2003 | |
| AUD - Auditor's letter of resignation | 12 March 2003 | |
| 225 - Change of Accounting Reference Date | 19 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 18 November 2002 | |
| AA - Annual Accounts | 22 October 2002 | |
| 363s - Annual Return | 21 May 2002 | |
| AA - Annual Accounts | 22 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 19 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 18 June 2001 | |
| RESOLUTIONS - N/A | 29 May 2001 | |
| MEM/ARTS - N/A | 29 May 2001 | |
| 363s - Annual Return | 24 May 2001 | |
| AA - Annual Accounts | 01 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 09 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 31 May 2000 | |
| 363s - Annual Return | 31 May 2000 | |
| AA - Annual Accounts | 22 October 1999 | |
| 363s - Annual Return | 14 June 1999 | |
| AA - Annual Accounts | 22 October 1998 | |
| AUD - Auditor's letter of resignation | 11 September 1998 | |
| 363s - Annual Return | 01 June 1998 | |
| AA - Annual Accounts | 28 October 1997 | |
| 363s - Annual Return | 31 May 1997 | |
| AA - Annual Accounts | 07 October 1996 | |
| 363s - Annual Return | 23 May 1996 | |
| AA - Annual Accounts | 09 October 1995 | |
| 363s - Annual Return | 25 April 1995 | |
| AA - Annual Accounts | 14 October 1994 | |
| 363s - Annual Return | 28 April 1994 | |
| 288 - N/A | 02 November 1993 | |
| AA - Annual Accounts | 25 August 1993 | |
| RESOLUTIONS - N/A | 11 June 1993 | |
| RESOLUTIONS - N/A | 04 May 1993 | |
| 363s - Annual Return | 04 May 1993 | |
| MEM/ARTS - N/A | 04 May 1993 | |
| RESOLUTIONS - N/A | 20 January 1993 | |
| RESOLUTIONS - N/A | 20 January 1993 | |
| RESOLUTIONS - N/A | 20 January 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 January 1993 | |
| 123 - Notice of increase in nominal capital | 20 January 1993 | |
| 410(Scot) - N/A | 09 September 1992 | |
| AA - Annual Accounts | 09 September 1992 | |
| 288 - N/A | 24 August 1992 | |
| 288 - N/A | 08 May 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 May 1992 | |
| 363s - Annual Return | 28 April 1992 | |
| MEM/ARTS - N/A | 28 April 1992 | |
| MEM/ARTS - N/A | 28 April 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 April 1992 | |
| 288 - N/A | 19 July 1991 | |
| 287 - Change in situation or address of Registered Office | 09 July 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 July 1991 | |
| 123 - Notice of increase in nominal capital | 09 July 1991 | |
| 288 - N/A | 09 July 1991 | |
| 288 - N/A | 09 July 1991 | |
| 288 - N/A | 09 July 1991 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 09 July 1991 | |
| CERTNM - Change of name certificate | 01 July 1991 | |
| 287 - Change in situation or address of Registered Office | 31 May 1991 | |
| 288 - N/A | 31 May 1991 | |
| NEWINC - New incorporation documents | 01 May 1991 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 17 January 2019 | Outstanding |
N/A |
| A registered charge | 21 December 2018 | Outstanding |
N/A |
| Floating charge | 20 August 1992 | Fully Satisfied |
N/A |
