Company number SC228599
Status Active
Incorporation Date 28 February 2002
Company Type Private Limited Company
Address 100 UNION STREET, ABERDEEN, AB10 1QR
Home Country United Kingdom
Nature of Business 47290 - Other retail sale of food in specialised stores
Phone, email, etc
Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
GBP 100
. The most likely internet sites of FNC (ABERDEEN) LIMITED are www.fncaberdeen.co.uk, and www.fnc-aberdeen.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Dyce Rail Station is 5.4 miles; to Portlethen Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fnc Aberdeen Limited is a Private Limited Company.
The company registration number is SC228599. Fnc Aberdeen Limited has been working since 28 February 2002.
The present status of the company is Active. The registered address of Fnc Aberdeen Limited is 100 Union Street Aberdeen Ab10 1qr. . PETERKINS, SOLICITORS is a Nominee Secretary of the company. DEVINE, Stuart is a Director of the company. LOW, John is a Director of the company. Nominee Director PETERKINS SERVICES LIMITED has been resigned. The company operates in "Other retail sale of food in specialised stores".
Current Directors
Director
LOW, John
Appointed Date: 17 June 2002
65 years old
Resigned Directors
Nominee Director
PETERKINS SERVICES LIMITED
Resigned: 17 June 2002
Appointed Date: 28 February 2002
Persons With Significant Control
Mr Stuart Devine
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more
FNC (ABERDEEN) LIMITED Events
28 Feb 2017
Confirmation statement made on 28 February 2017 with updates
07 Jan 2017
Total exemption small company accounts made up to 31 March 2016
29 Feb 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
...
... and 51 more events
27 Jun 2002
Accounting reference date extended from 28/02/03 to 31/03/03
27 Jun 2002
Ad 19/06/02--------- £ si 98@1=98 £ ic 2/100
19 Jun 2002
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
18 Jun 2002
Company name changed place d'or 573 LIMITED\certificate issued on 18/06/02
28 Feb 2002
Incorporation
11 August 2008
Standard security
Delivered: 15 August 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 4 watson street, banchory.
6 March 2007
Standard security
Delivered: 10 March 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 85A mid street, keith.
8 January 2007
Standard security
Delivered: 17 January 2007
Status: Partially satisfied
Persons entitled: The Royal Bank of Scotland PLC
Description: Restaurant and upper flat at 85 mid street, keith BNF4494.
7 July 2005
Standard security
Delivered: 15 July 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The amalfi, 17A arklay street, dundee.
23 March 2005
Standard security
Delivered: 5 April 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Units 1 & 2 muirend road, portlethen, aberdeen.
11 December 2003
Standard security
Delivered: 18 December 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 32 victoria road, torry, aberdeen and 3/5 south esplanade…
18 August 2003
Bond & floating charge
Delivered: 21 August 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…