FWM DEVELOPMENTS LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB15 4BS

Company number SC277836
Status Active
Incorporation Date 23 December 2004
Company Type Private Limited Company
Address 28 FOREST ROAD, ABERDEEN, AB15 4BS
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2015-12-30 GBP 10 . The most likely internet sites of FWM DEVELOPMENTS LIMITED are www.fwmdevelopments.co.uk, and www.fwm-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Dyce Rail Station is 4.8 miles; to Portlethen Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fwm Developments Limited is a Private Limited Company. The company registration number is SC277836. Fwm Developments Limited has been working since 23 December 2004. The present status of the company is Active. The registered address of Fwm Developments Limited is 28 Forest Road Aberdeen Ab15 4bs. . WONG, Kaye Hoi Yan is a Director of the company. Secretary WONG, Chung Man has been resigned. Secretary COHEN & CO SOLICITORS has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director FORSYTH, Andrew has been resigned. Director MOIR, Calum has been resigned. Director MOIR, Hamish John has been resigned. Director WONG, Chung has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
WONG, Kaye Hoi Yan
Appointed Date: 01 September 2006
51 years old

Resigned Directors

Secretary
WONG, Chung Man
Resigned: 18 March 2013
Appointed Date: 01 December 2008
Secretary
COHEN & CO SOLICITORS
Resigned: 01 December 2008
Appointed Date: 23 December 2004
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 23 December 2004
Appointed Date: 23 December 2004
Director
FORSYTH, Andrew
Resigned: 01 February 2006
Appointed Date: 23 December 2004
62 years old
Director
MOIR, Calum
Resigned: 18 April 2012
Appointed Date: 18 January 2006
63 years old
Director
MOIR, Hamish John
Resigned: 20 June 2007
Appointed Date: 24 March 2006
66 years old
Director
WONG, Chung
Resigned: 01 February 2006
Appointed Date: 23 December 2004
63 years old

Persons With Significant Control

Mrs Kaye Hoi Yan Wong
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control

FWM DEVELOPMENTS LIMITED Events

05 Jan 2017
Confirmation statement made on 23 December 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Dec 2015
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 10
08 Sep 2015
Total exemption small company accounts made up to 31 December 2014
23 Jan 2015
Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 10
...
... and 44 more events
07 Feb 2006
Director resigned
06 Feb 2006
Director resigned
01 Feb 2006
New director appointed
23 Dec 2004
Secretary resigned
23 Dec 2004
Incorporation

FWM DEVELOPMENTS LIMITED Charges

23 April 2008
Standard security
Delivered: 2 May 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: 236 abbotswell crescent, aberdeen.
24 August 2007
Standard security
Delivered: 11 September 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: 152 oscar road, torry, aberdeen KNC18178.
24 August 2007
Standard security
Delivered: 31 August 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: 158 oscar road, torry, aberdeen.
23 May 2006
Mortgage
Delivered: 13 June 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: 20 montague street, beeston, nottingham.
23 February 2006
Standard security
Delivered: 1 March 2006
Status: Satisfied on 10 January 2015
Persons entitled: Lloyds Tsb Scotland PLC
Description: 13 kenneth street, inverness.

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