FEARNLEY PROCTER GROUP LIMITED
WESTHILL ISANDCO FOUR HUNDRED AND SIX LIMITED

Hellopages » Aberdeenshire » Aberdeenshire » AB32 6TQ

Company number SC235705
Status Active
Incorporation Date 21 August 2002
Company Type Private Limited Company
Address PEREGRINE ROAD, WESTHILL BUSINESS PARK, WESTHILL, ABERDEENSHIRE, AB32 6TQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Confirmation statement made on 21 August 2016 with updates; Termination of appointment of Raymond Leslie Procter as a director on 22 April 2016. The most likely internet sites of FEARNLEY PROCTER GROUP LIMITED are www.fearnleyproctergroup.co.uk, and www.fearnley-procter-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Inverurie Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fearnley Procter Group Limited is a Private Limited Company. The company registration number is SC235705. Fearnley Procter Group Limited has been working since 21 August 2002. The present status of the company is Active. The registered address of Fearnley Procter Group Limited is Peregrine Road Westhill Business Park Westhill Aberdeenshire Ab32 6tq. . MACLAY MURRAY & SPENS LLP is a Secretary of the company. FEARNLEY, Kevin Alan is a Director of the company. MURRAY, John Dawson is a Director of the company. Nominee Secretary IAIN SMITH & COMPANY has been resigned. Director PROCTER, Raymond Leslie has been resigned. Director ROXBURGH, Roy has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MACLAY MURRAY & SPENS LLP
Appointed Date: 12 November 2007
Director
FEARNLEY, Kevin Alan
Appointed Date: 21 January 2003
64 years old
Director
MURRAY, John Dawson
Appointed Date: 01 March 2010
68 years old

Resigned Directors

Nominee Secretary
IAIN SMITH & COMPANY
Resigned: 12 November 2007
Appointed Date: 21 August 2002
Director
PROCTER, Raymond Leslie
Resigned: 22 April 2016
Appointed Date: 21 January 2003
62 years old
Director
ROXBURGH, Roy
Resigned: 21 January 2003
Appointed Date: 21 August 2002
75 years old

Persons With Significant Control

Mr John Dawson Murray
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control
Kevin Allan Fearnley
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

FEARNLEY PROCTER GROUP LIMITED Events

03 Nov 2016
Group of companies' accounts made up to 31 December 2015
14 Sep 2016
Confirmation statement made on 21 August 2016 with updates
05 May 2016
Termination of appointment of Raymond Leslie Procter as a director on 22 April 2016
09 Nov 2015
Group of companies' accounts made up to 31 December 2014
22 Sep 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 100
...
... and 45 more events
25 Jun 2003
Registered office changed on 25/06/03 from: 18-20 queen's road aberdeen grampian AB15 4ZT
20 Feb 2003
New director appointed
20 Feb 2003
New director appointed
09 Dec 2002
Company name changed isandco four hundred and six lim ited\certificate issued on 09/12/02
21 Aug 2002
Incorporation

FEARNLEY PROCTER GROUP LIMITED Charges

24 February 2004
Floating charge
Delivered: 9 March 2004
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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