FEARNLEY PROCTER UK LIMITED
WESTHILL OCTG PROCTER CONSULTANCY LIMITED

Hellopages » Aberdeenshire » Aberdeenshire » AB32 6JL

Company number SC187406
Status Active
Incorporation Date 7 July 1998
Company Type Private Limited Company
Address PEREGRINE ROAD, WESTHILL BUSINESS PARK, WESTHILL, ABERDEEN, AB32 6JL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Full accounts made up to 31 December 2015; Director's details changed for Kevin Alan Fearnley on 26 August 2016; Confirmation statement made on 7 July 2016 with updates. The most likely internet sites of FEARNLEY PROCTER UK LIMITED are www.fearnleyprocteruk.co.uk, and www.fearnley-procter-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. The distance to to Inverurie Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fearnley Procter Uk Limited is a Private Limited Company. The company registration number is SC187406. Fearnley Procter Uk Limited has been working since 07 July 1998. The present status of the company is Active. The registered address of Fearnley Procter Uk Limited is Peregrine Road Westhill Business Park Westhill Aberdeen Ab32 6jl. . 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. Secretary MAIN, Christine has been resigned. Nominee Secretary IAIN SMITH & COMPANY has been resigned. Secretary IAIN SMITH AND COMPANY has been resigned. Director PROCTER, Raymond Leslie has been resigned. Nominee 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: 16 July 1998
64 years old
Director
MURRAY, John Dawson
Appointed Date: 15 December 2011
68 years old

Resigned Directors

Secretary
MAIN, Christine
Resigned: 05 July 2001
Appointed Date: 20 July 1998
Nominee Secretary
IAIN SMITH & COMPANY
Resigned: 20 July 1998
Appointed Date: 07 July 1998
Secretary
IAIN SMITH AND COMPANY
Resigned: 12 November 2007
Appointed Date: 05 July 2001
Director
PROCTER, Raymond Leslie
Resigned: 22 April 2016
Appointed Date: 16 July 1998
62 years old
Nominee Director
ROXBURGH, Roy
Resigned: 16 July 1998
Appointed Date: 07 July 1998
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: Has significant influence or control
Fearnley Procter Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FEARNLEY PROCTER UK LIMITED Events

13 Oct 2016
Full accounts made up to 31 December 2015
29 Aug 2016
Director's details changed for Kevin Alan Fearnley on 26 August 2016
26 Aug 2016
Confirmation statement made on 7 July 2016 with updates
05 May 2016
Termination of appointment of Raymond Leslie Procter as a director on 22 April 2016
07 Oct 2015
Accounts for a small company made up to 31 December 2014
...
... and 67 more events
29 Jul 1998
New secretary appointed
21 Jul 1998
Director resigned
21 Jul 1998
New director appointed
21 Jul 1998
New director appointed
07 Jul 1998
Incorporation

FEARNLEY PROCTER UK LIMITED Charges

28 June 2002
Standard security
Delivered: 16 July 2002
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Piece of ground extending to 0.96 acres or thereby,part of…
13 June 2000
Standard security
Delivered: 21 June 2000
Status: Satisfied on 11 November 2002
Persons entitled: Clydesdale Bank Public Limited Company
Description: Mace food centre, bridgend, aboyne.
18 June 1999
Standard security
Delivered: 8 July 1999
Status: Satisfied on 22 October 2004
Persons entitled: Clydesdale Bank Public Limited Company
Description: 1 gairn mews, gairn terrace, aberdeen.
8 June 1999
Floating charge
Delivered: 11 June 1999
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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