FILIAS MANAGEMENT LIMITED
ABERDEENSHIRE

Hellopages » Aberdeenshire » Aberdeenshire » AB42 2BL

Company number SC170369
Status Active
Incorporation Date 4 December 1996
Company Type Private Limited Company
Address 75 CAIRNTRODLIE, PETERHEAD, ABERDEENSHIRE, AB42 2BL
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2016-01-03 GBP 2 . The most likely internet sites of FILIAS MANAGEMENT LIMITED are www.filiasmanagement.co.uk, and www.filias-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. The distance to to Inverurie Rail Station is 26.2 miles; to Aberdeen Rail Station is 27.3 miles; to Portlethen Rail Station is 33 miles; to Stonehaven Rail Station is 40.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Filias Management Limited is a Private Limited Company. The company registration number is SC170369. Filias Management Limited has been working since 04 December 1996. The present status of the company is Active. The registered address of Filias Management Limited is 75 Cairntrodlie Peterhead Aberdeenshire Ab42 2bl. . SIM, Christine Mary is a Secretary of the company. SIM, Alexander Edward Milne is a Director of the company. SIM, Christine Mary is a Director of the company. Nominee Secretary FIRST SCOTTISH SECRETARIES LIMITED has been resigned. Nominee Director FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
SIM, Christine Mary
Appointed Date: 04 December 1996
Director
SIM, Alexander Edward Milne
Appointed Date: 04 December 1996
89 years old
Director
SIM, Christine Mary
Appointed Date: 04 December 1996
87 years old

Resigned Directors

Nominee Secretary
FIRST SCOTTISH SECRETARIES LIMITED
Resigned: 04 December 1996
Appointed Date: 04 December 1996
Nominee Director
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Resigned: 04 December 1996
Appointed Date: 04 December 1996

Persons With Significant Control

Mr Alexander Edward Milne Sim
Notified on: 6 May 2016
89 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FILIAS MANAGEMENT LIMITED Events

05 Dec 2016
Confirmation statement made on 4 December 2016 with updates
12 Sep 2016
Total exemption small company accounts made up to 31 December 2015
03 Jan 2016
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2016-01-03
  • GBP 2
16 Sep 2015
Total exemption small company accounts made up to 31 December 2014
04 Dec 2014
Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 2
...
... and 38 more events
10 Dec 1996
New secretary appointed;new director appointed
10 Dec 1996
New director appointed
10 Dec 1996
Secretary resigned
10 Dec 1996
Director resigned
04 Dec 1996
Incorporation

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