Company information:
The Jon Fleming Group Limited (No: SC374692)
Address: 14 CITY QUAY, CAMPERDOWN STREET, DUNDEE, DD1 3JA, SCOTLAND
Status: Active
Incorporated: 03-Nov-2010
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 25-Nov-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: GARY RYAN FEE ( DOB: Sep-1970 From: Apr-2023 )
Current Director: ANGUS JAMES HAY ( DOB: Apr-1968 From: Mar-2015 )
Current Director: LYNETTE GILLIAN KRIGE ( DOB: Sep-1966 From: Jul-2021 )
Current Director: LYNETTE GILLIAN KRIGE ( DOB: Sep-1966 From: Jul-2021 )
Current Director: LYNETTE GILLIAN KRIGE ( DOB: Sep-1966 From: Jul-2021 )
Current Secretary: DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED ( From: May-2019 )
Resigned Director: MICHELLE BLACK ( From: Mar-2010 To: Nov-2012 )
Resigned Director: JON FLEMING ( DOB: Aug-1977 From: Mar-2010 To: Jul-2021 )
Resigned Director: NICHOLAS GOODBAN ( DOB: May-1977 From: Jul-2021 To: Mar-2023 )
Resigned Director: JAMES FERGUSON HALL ( DOB: Mar-1958 From: Mar-2015 To: Jul-2018 )
Resigned Director: STEPHEN GEORGE MABBOTT ( DOB: Nov-1950 From: Mar-2010 To: Mar-2010 )
Resigned Director: ROBIN CHARLES SIDEBOTTOM ( DOB: Jun-1969 From: Jul-2018 To: Jul-2021 )
Resigned Director: JAMES THORBURN-MUIRHEAD ( DOB: Dec-1973 From: Jul-2021 To: Jun-2023 )
Resigned Director: ELIZABETH ANN OGILVIE WILSON ( From: Mar-2015 To: Mar-2016 )
Resigned Secretary: BRIAN REID LTD. ( From: Mar-2010 To: Mar-2010 )
Resigned Secretary: NICHOLAS GOODBAN ( From: Jul-2021 To: Mar-2023 )
Resigned Secretary: KERGAN STEWART LLP ( From: May-2017 To: May-2019 )
Persons of Significant Control:
City And County Healthcare Group Limited, Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, NG7 2SZ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2021-07-19)
Mr Jon Fleming, 14 City Quay Camperdown Street, Dundee, DD1 3JA, Scotland: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2021-07-19)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 100 | 100 | 155,155 | 129,655 | 220,485 | 220,485 | 100.0,100.0,155155.0,129655.0,220485.0,220485.0 |
| Current assets / Debtors | -101,225 | 38,894 | 5,114 | 3,393 | 2,552 | 1,305,724 | -101225.0,38894.0,5114.0,3393.0,2552.0,1305724.0 |
| Net current assets (liabilities) | -363,723 | -603,548 | -933,430 | -1,379,436 | -2,032,709 | -1,672,102 | -363723.0,-603548.0,-933430.0,-1379436.0,-2032709.0,-1672102.0 |
| Total assets less current liabilities | -363,623 | -603,448 | -778,275 | -1,249,781 | -1,812,224 | -1,451,617 | -363623.0,-603448.0,-778275.0,-1249781.0,-1812224.0,-1451617.0 |
| Net assets (liabilities) | -363,623 | -643,981 | -968,093 | -1,374,159 | -1,876,126 | -2,500,515 | -363623.0,-643981.0,-968093.0,-1374159.0,-1876126.0,-2500515.0 |
| Equity / share capital and reserves | -363,623 | -643,981 | -968,093 | -1,374,159 | -1,876,126 | -2,500,515 | -363623.0,-643981.0,-968093.0,-1374159.0,-1876126.0,-2500515.0 |