GEORGE S. FORMAN LIMITED
ENERGYPOWERS LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB11 6XY

Company number SC250327
Status Active
Incorporation Date 30 May 2003
Company Type Private Limited Company
Address 18 BON ACCORD CRESCENT, ABERDEEN, AB11 6XY
Home Country United Kingdom
Nature of Business 03110 - Marine fishing, 03120 - Freshwater fishing, 03210 - Marine aquaculture, 03220 - Freshwater aquaculture
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Full accounts made up to 31 May 2016; Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 2 ; Registration of charge SC2503270005, created on 31 May 2016. The most likely internet sites of GEORGE S. FORMAN LIMITED are www.georgesforman.co.uk, and www.george-s-forman.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. The distance to to Dyce Rail Station is 5.5 miles; to Portlethen Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.George S Forman Limited is a Private Limited Company. The company registration number is SC250327. George S Forman Limited has been working since 30 May 2003. The present status of the company is Active. The registered address of George S Forman Limited is 18 Bon Accord Crescent Aberdeen Ab11 6xy. . A.C. MORRISON & RICHARDS LLP is a Secretary of the company. FORMAN, George Stephen is a Director of the company. FORMAN, Susan is a Director of the company. Secretary A C MORRISON & RICHARDS has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Marine fishing".


Current Directors

Secretary
A.C. MORRISON & RICHARDS LLP
Appointed Date: 01 June 2015

Director
FORMAN, George Stephen
Appointed Date: 10 July 2003
59 years old

Director
FORMAN, Susan
Appointed Date: 10 July 2003
63 years old

Resigned Directors

Secretary
A C MORRISON & RICHARDS
Resigned: 01 June 2015
Appointed Date: 10 July 2003

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 10 July 2003
Appointed Date: 30 May 2003

Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 10 July 2003
Appointed Date: 30 May 2003

GEORGE S. FORMAN LIMITED Events

28 Feb 2017
Full accounts made up to 31 May 2016
07 Jun 2016
Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 2

02 Jun 2016
Registration of charge SC2503270005, created on 31 May 2016
03 Mar 2016
Group of companies' accounts made up to 31 May 2015
22 Sep 2015
Appointment of A.C. Morrison & Richards Llp as a secretary on 1 June 2015
...
... and 45 more events
01 Aug 2003
Registered office changed on 01/08/03 from: 24 great king street edinburgh midlothian EH3 6QN
01 Aug 2003
Secretary resigned
01 Aug 2003
Director resigned
01 Aug 2003
New secretary appointed
30 May 2003
Incorporation

GEORGE S. FORMAN LIMITED Charges

31 May 2016
Charge code SC25 0327 0005
Delivered: 2 June 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A floating charge over all assets and undertaking…
19 January 2012
Floating charge
Delivered: 7 February 2012
Status: Outstanding
Persons entitled: Close Invoice Finance LTD
Description: Undertaking & all property & assets present & future…
22 August 2005
Bond & floating charge
Delivered: 27 August 2005
Status: Satisfied on 3 February 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
31 March 2005
Floating charge
Delivered: 14 April 2005
Status: Satisfied on 30 April 2015
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Undertaking and all property and assets present and future…
20 November 2003
Bond & floating charge
Delivered: 29 November 2003
Status: Satisfied on 14 April 2005
Persons entitled: Lloyds Tsb Scotland PLC
Description: Undertaking and all property and assets present and future…