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Overview

Summary

Contact details

Officers11

Finance3

Events1

Documents100

Additional data

Related companies5

FAQ

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Last updated: Jun 01, 2024

DICK FLEMING COMMUNICATIONS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 19 Mar 1975 (49 years ago)

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Summary

NameDICK FLEMING COMMUNICATIONS LIMITED
Historical names
  • B.R. FLEMING (SITE SERVICES) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCodeSC057366
Incorporation Date19 Mar 1975 (49 years ago) / 25 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressABERDEEN, JOHNSTONE HOUSE 52-54, ROSE STREET, AB10 1HA

Officers

individual

IndividualUnited Kingdom

Mrs Fiona Fraser

Person with significant control


Appointed on06 Apr 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mr Craig Forsyth

Person with significant control


Appointed on06 Apr 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Fleming, Krimhilde

Director


Appointed on31 Dec 1991

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Forsyth, Craig

Director


Appointed on01 Nov 2005

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Lc Secretaries Limited

Corporate Secretary


Appointed on09 Oct 2013

individual

IndividualUnited Kingdom

Grant Smith Law Practice Limited

Corporate Secretary


Appointed on28 Oct 2011

Resigned on09 Oct 2013

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Financial reports

YearFixed assetsTotal equityOther
2022128,601 GBP
(~$158,464)
389,185 GBP
(~$479,559)
View full report
2021141,589 GBP
(~$194,724)
392,858 GBP
(~$540,289)
View full report
2020135,626 GBP
(~$173,917)
387,043 GBP
(~$496,315)
View full report

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Events

Old value

01 Jul 2016

Name changeB.R. FLEMING (SITE SERVICES) LIMITED

Documents

DateNameTypeDocument
28 Jun 2022Accounts with accounts type total exemption fullAAView
06 Jan 2022Confirmation statement with updatesCS01View
27 Jul 2021Accounts with accounts type total exemption fullAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2024
    due by 30 Sep 2025
  • Last accounts made up to31 Dec 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date31 Dec 2024
    due by 14 Jan 2025
  • Last statement dated31 Dec 2023
Returns
  • Next returns datedue by 28 Jan 2017
  • Last returns dated31 Dec 2015
Mortgages
  • Charges2
  • Satisfied2

Frequently asked questions

Where is DICK FLEMING COMMUNICATIONS LIMITED's headquarters?

DICK FLEMING COMMUNICATIONS LIMITED's headquarters is located at ABERDEEN, JOHNSTONE HOUSE 52-54, ROSE STREET, AB10 1HA

What is DICK FLEMING COMMUNICATIONS LIMITED's industry?

DICK FLEMING COMMUNICATIONS LIMITED is in the industry of Other retail sale of new goods in specialised stores

What year was DICK FLEMING COMMUNICATIONS LIMITED started?

DICK FLEMING COMMUNICATIONS LIMITED was started in 1975

Sources: Companies House