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Fleming Mcgillivray & Co Limited

2nd Floor, 10 Arthur Street, London, EC4R 9AY

Overview

CUSTOMISE TILES
Key Data

Fleming Mcgillivray & Co Limited is an active company incorporated on 18 November 2004 with the registered office located in City of London. Fleming Mcgillivray & Co Limited has been running for 13 years 3 months. There are currently 3 active directors and 1 active secretary according to the latest confirmation statement submitted on 27th May 2017.

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StatusACTIVE
Incorporated18 November 2004 (13 Years 3 Months Old)
People Unreported
Shareholders 6 shareholders
ConfirmationNext statement date 27 May 2018 due by 10 June 2018
Last statement dated 27 May 2017
AccountsNext accounts made up to 31 December 2018 due by 30 September 2018
Last accounts made up to 31 December 2016 (Total Exemption Full)
ClassificationOther business support service activities n.e.c. (82990)
ActivityUnreported
SME SizeMicro – Less than 10 employees or turnover under £2 million
VAT NumberUnreported
Contact
Registered Address2nd Floor
10 Arthur Street
London
EC4R 9AY
Country OriginUnited Kingdom
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Email AddressBuy a Report or Upgrade
WebsiteFmconsult.co.uk
SocialUnreported
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People9
Australian • Secretary • Born in Jan 1958
ACTIVE
Australian • Director • Company Director • Born in Jan 1958
ACTIVE
British • Director • Born in May 1967
ACTIVE
British • Director • Born in Jan 1964
ACTIVE
British • Director • Non Executive Director • Born in Aug 1942
RESIGNED
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Latest Activity
Accounts Submitted
6 Months24 Aug 2017
Confirmation Statement Submitted
8 Months8 Jun 2017
Mr Ross Revell Appointed
1 Year 4 Months3 Oct 2016
Accounts Submitted
1 Year 7 Months13 Jul 2016
Annual Return Submitted
1 Year 9 Months27 May 2016
Annual Return Submitted
1 Year 9 Months18 May 2016
Annual Return Submitted
2 Years 2 Months15 Dec 2015
Accounts Submitted
2 Years 4 Months28 Sep 2015
Annual Return Submitted
3 Years 3 Months24 Nov 2014
Accounts Submitted
3 Years 5 Months25 Sep 2014
Annual Return Submitted
4 Years 2 Months10 Dec 2013
Accounts Submitted
4 Years 7 Months17 Jul 2013
Mr Andrew Paul Tyrtania Resigned
5 Years5 Feb 2013
Annual Return Submitted
5 Years 3 Months20 Nov 2012
Accounts Submitted
5 Years 10 Months23 Apr 2012
New Charge Registered
5 Years 11 Months13 Mar 2012
Annual Return Submitted
6 Years 3 Months24 Nov 2011
New Charge Registered
6 Years 4 Months25 Oct 2011
Change Of Registered Office Address
6 Years 6 Months23 Aug 2011
Change Of Registered Office Address
6 Years 6 Months22 Aug 2011
Accounts Submitted
6 Years 9 Months24 May 2011
Annual Return Submitted
7 Years 3 Months23 Nov 2010
Accounts Submitted
7 Years 11 Months8 Mar 2010
Mr James Robert Fleming Resigned
8 Years 1 Month12 Jan 2010
Annual Return Submitted
8 Years 2 Months30 Nov 2009
Accounts Submitted
8 Years 5 Months9 Sep 2009
Mr. Christopher Michael Bond Resigned
8 Years 5 Months31 Aug 2009
Mr Andrew Paul Tyrtania Appointed
8 Years 7 Months1 Jul 2009
Mary Catherine Fleming Resigned
8 Years 8 Months17 Jun 2009
Annual Return Submitted
9 Years 2 Months19 Dec 2008
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Financials
Net Assets, Total Assets & Total Liabilities (2005 - 2016)
Year EndedDec 2016
Total Assets£211.08k
-£89.69k (29.82%)
vs previous year
Total Liabilities£-151.75k
-£11.8k (7.21%)
vs previous year
Net Assets£59.33k
-£77.89k (56.76%)
vs previous year
Cash in Bank£55.1k
-£23.95k (30.3%)
vs previous year
EmployeesUnreported
Turnover Unreported
Debt Ratio (%)71.89%
+17.51 (32.2%)
vs previous year
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Credit Score and Limit

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Shareholders

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Shareholders6
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Group Structure

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Group Structure
Parent
None
Subsidiaries
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Documents87
Total exemption full accounts
24 Aug 2017 • 11 Pages
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Confirmation statement
8 Jun 2017 • 6 Pages
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Statement of capital following an allotment of shares
25 Nov 2016 • 8 Pages
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Appointment
18 Oct 2016 • 3 Pages
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Purchase of own shares.
12 Oct 2016 • 3 Pages
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