FIML GP ROMAR LIMITED
ABERDEEN DUNWILCO (1835) LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB25 1QF

Company number SC484402
Status Active
Incorporation Date 15 August 2014
Company Type Private Limited Company
Address 19 ALBERT STREET, ABERDEEN, AB25 1QF
Home Country United Kingdom
Nature of Business 64303 - Activities of venture and development capital companies
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 15 August 2016 with updates; Second filing of AR01 previously delivered to Companies House made up to 15 August 2015. The most likely internet sites of FIML GP ROMAR LIMITED are www.fimlgpromar.co.uk, and www.fiml-gp-romar.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. The distance to to Dyce Rail Station is 5.1 miles; to Portlethen Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fiml Gp Romar Limited is a Private Limited Company. The company registration number is SC484402. Fiml Gp Romar Limited has been working since 15 August 2014. The present status of the company is Active. The registered address of Fiml Gp Romar Limited is 19 Albert Street Aberdeen Ab25 1qf. . KITCHENER, Antony Mark is a Director of the company. SUMMERS, Frank Wilkie is a Director of the company. Secretary D.W. COMPANY SERVICES LIMITED has been resigned. Director ROSE, Kenneth Charles has been resigned. Director D.W. COMPANY SERVICES LIMITED has been resigned. Director D.W. DIRECTOR 1 LIMITED has been resigned. The company operates in "Activities of venture and development capital companies".


Current Directors

Director
KITCHENER, Antony Mark
Appointed Date: 11 September 2014
64 years old
Director
SUMMERS, Frank Wilkie
Appointed Date: 11 September 2014
55 years old

Resigned Directors

Secretary
D.W. COMPANY SERVICES LIMITED
Resigned: 11 September 2014
Appointed Date: 15 August 2014
Director
ROSE, Kenneth Charles
Resigned: 11 September 2014
Appointed Date: 15 August 2014
62 years old
Director
D.W. COMPANY SERVICES LIMITED
Resigned: 11 September 2014
Appointed Date: 15 August 2014
Director
D.W. DIRECTOR 1 LIMITED
Resigned: 11 September 2014
Appointed Date: 15 August 2014

Persons With Significant Control

Frontrow Investment Management Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FIML GP ROMAR LIMITED Events

20 Oct 2016
Full accounts made up to 31 March 2016
26 Aug 2016
Confirmation statement made on 15 August 2016 with updates
12 May 2016
Second filing of AR01 previously delivered to Companies House made up to 15 August 2015
08 Oct 2015
Full accounts made up to 31 March 2015
15 Sep 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 1
  • ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 12/05/2016
...
... and 6 more events
11 Sep 2014
Termination of appointment of Kenneth Charles Rose as a director on 11 September 2014
11 Sep 2014
Current accounting period extended from 31 August 2015 to 31 December 2015
11 Sep 2014
Termination of appointment of D.W. Director 1 Limited as a director on 11 September 2014
11 Sep 2014
Company name changed dunwilco (1835) LIMITED\certificate issued on 11/09/14
  • NM04 ‐ Change of name by provision in articles
15 Aug 2014
Incorporation
Statement of capital on 2014-08-15
  • GBP 1

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