DICK FLEMING COMMUNICATIONS LIMITED

Profile DICK FLEMING COMMUNICATIONS LIMITED

Actual on 01.09.2021
Company name
DICK FLEMING COMMUNICATIONS LIMITED
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Company number
SC057366
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 19 March 1975
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Friday, 31 December 2021 due by Friday, 14 January 2022

Last statement dated Thursday, 31 December 2020

Nature of business (SIC)
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
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Registered office address
JOHNSTONE HOUSE 52-54, ROSE STREET, ABERDEEN, AB10 1HA
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PSC and Officers DICK FLEMING COMMUNICATIONS LIMITED

Officers

(as of 25.09.2020)

FLEMING, Krimhilde
Status: Active
Appointed on: Tuesday, 31 December 1991
Correspondence address: 'Two Ways' Inch Road, Newburgh, Ellon, Aberdeenshire, AB41 6BQ
Nationality: German
Date of birth: May 1944
Role: Director
Occupation: Director
Country of residence: United Kingdom
FORSYTH, Craig
Status: Active
Appointed on: Tuesday, 01 November 2005
Correspondence address: 58 Burnieboozle Crescent, Aberdeen, Aberdeenshire, AB15 8NQ
Nationality: British
Date of birth: April 1971
Role: Director
Occupation: Director
Country of residence: United Kingdom
FRASER, Fiona
Status: Active
Appointed on: Sunday, 23 February 2003
Correspondence address: Northwood Pitmedden, Ellon, AB41 7PD
Nationality: British
Date of birth: May 1974
Role: Director
Occupation: Director
Country of residence: United Kingdom
LC SECRETARIES LIMITED
Status: Active
Appointed on: Wednesday, 09 October 2013
Correspondence address: Johnstone House 52-54 Rose Street, Aberdeen, AB10 1HA
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: SC299827
STRONACHS SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 06 May 2008
Resigned on: Friday, 28 October 2011
Correspondence address: 34 Albyn Place, Aberdeen, Aberdeenshire, AB10 1FW
Role: Corporate Secretary
FLEMING, Brian Richard
Status: Not active
Resigned on: Monday, 31 January 2011
Correspondence address: Two-Ways, Inch Road, Newburgh, Ellon, Grampian, AB41 6BQ
Nationality: British
Date of birth: August 1938
Role: Director
Occupation: Company Director
STRONACHS
Status: Not active
Resigned on: Tuesday, 06 May 2008
Correspondence address: 34 Albyn Place, Aberdeen, Aberdeenshire, AB10 1FW
Role: Corporate Nominee Secretary
GRANT SMITH LAW PRACTICE LIMITED
Status: Not active
Appointed on: Friday, 28 October 2011
Resigned on: Wednesday, 09 October 2013
Correspondence address: 252 Union Street, Aberdeen, United Kingdom, AB10 1TN
Role: Corporate Secretary
Place registered: SCOTLAND
Registration number: 145875
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Person with significant control

(as of 01.09.2021)

Krimhilde Fleming
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Two-Ways Ellon, United Kingdom, Grampian
Nationality: German
Date of birth: May 1944
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mr Craig Forsyth
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 58 Burnieboozle Crescent Aberdeen, United Kingdom, Aberdeenshire
Nationality: British
Date of birth: April 1971
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Fiona Fraser
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Northwood Ellon, United Kingdom
Nationality: British
Date of birth: May 1974
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent