THE JON FLEMING GROUP LIMITED

Company number SC374692

Date	Type	Description	View / Download
04 Jan 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2023	(9 pages)
04 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	(44 pages)
04 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(2 pages)
04 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	(1 page)
13 Nov 2023	CS01	Confirmation statement made on 11 November 2023 with updates	(4 pages)
11 Jul 2023	CH01	Director's details changed for Mr Gary Ryan Fee on 9 June 2023	(2 pages)
13 Jun 2023	TM01	Termination of appointment of James Thorburn-Muirhead as a director on 9 June 2023	(1 page)
14 Apr 2023	AP01	Appointment of Mr Gary Ryan Fee as a director on 1 April 2023	(2 pages)
12 Apr 2023	TM01	Termination of appointment of Nicholas Goodban as a director on 31 March 2023	(1 page)
12 Apr 2023	TM02	Termination of appointment of Nicholas Goodban as a secretary on 31 March 2023	(1 page)
11 Jan 2023	AA	Accounts made up to 31 March 2022	(10 pages)
11 Jan 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	(49 pages)
11 Jan 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	(1 page)
11 Jan 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	(3 pages)
11 Nov 2022	CS01	Confirmation statement made on 11 November 2022 with updates	(4 pages)
20 May 2022	CH01	Director's details changed for Mr Nicholas Goodban on 30 March 2022	(2 pages)
11 Nov 2021	CS01	Confirmation statement made on 11 November 2021 with updates	(5 pages)
11 Nov 2021	PSC02	Notification of City and County Healthcare Group Limited as a person with significant control on 19 July 2021	(2 pages)
11 Nov 2021	CH01	Director's details changed for Mr Nicholas Goodban on 19 July 2021	(2 pages)
11 Nov 2021	PSC07	Cessation of Jon Fleming as a person with significant control on 19 July 2021	(1 page)
07 Sep 2021	CH01	Director's details changed for Ms Lynette Gillian Krige on 1 September 2021	(2 pages)
22 Jul 2021	AP01	Appointment of Ms Lynette Gillian Krige as a director on 19 July 2021	(2 pages)
20 Jul 2021	AD01	Registered office address changed from Jon Fleming Group Dma Building 100 Brand Street Glasgow G51 1DG Scotland to 14 City Quay Camperdown Street Dundee DD1 3JA on 20 July 2021	(1 page)
20 Jul 2021	AP03	Appointment of Nicholas Goodban as a secretary on 19 July 2021	(2 pages)
20 Jul 2021	AP01	Appointment of Mr Nicholas Goodban as a director on 19 July 2021	(2 pages)