DICK FLEMING COMMUNICATIONS LIMITED

JOHNSTONE HOUSE 52-54, ROSE STREET, ABERDEEN  AB10 1HA
  • Active
  • Private Limited Company
  • Company No. SC057366
  • Last Updated: 01 Mar 2024

Company Profile

DICK FLEMING COMMUNICATIONS LIMITED was incorporated on Wednesday, March 19, 1975 as a Private Limited Company with registered address in ABERDEEN. DICK FLEMING COMMUNICATIONS LIMITED has the status: Active and it's listed in the following category: Other retail sale of new goods in specialised stores (not commercial art galleries and opticians). This Private Limited Company has been operating for 49 years 6 months.

Name DICK FLEMING COMMUNICATIONS LIMITED
Company number SC057366
Company type Private Limited Company
Incorporation date 19 Mar 1975
Status Active
Industry (SIC 2007)

Address

Registered Address JOHNSTONE HOUSE 52-54
ROSE STREET
ABERDEEN
AB10 1HA
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mrs Fiona Fraser Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Krimhilde Fleming Nationality: German Dates: Wednesday, April 6, 2016 - present
significant influence or control
Mr Craig Forsyth Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (10 days left)
Latest accounts 31 December 2022
Next confirmation statement due 28 January 2017
Last confirmation statement dated 31 December 2015

Mortgages

Total of Mortgages 2
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
DICK FLEMING COMMUNICATIONS LIMITED 19 Mar 1975
B.R. FLEMING (SITE SERVICES) LIMITED 01 Jul 2016