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 7 months and 21 days.
| 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, (-40 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 |