FWM INVESTMENTS LIMITED
INVERURIE BON-ACCORD TRADING CO LIMITED

Hellopages » Aberdeenshire » Aberdeenshire » AB51 0TP

Company number SC115754
Status Active
Incorporation Date 23 January 1989
Company Type Private Limited Company
Address C/O INVERURIE GARDEN CENTRE, OLD MELDRUM ROAD, INVERURIE, AB51 0TP
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Satisfaction of charge SC1157540007 in full; Group of companies' accounts made up to 31 August 2015. The most likely internet sites of FWM INVESTMENTS LIMITED are www.fwminvestments.co.uk, and www.fwm-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eleven months. Fwm Investments Limited is a Private Limited Company. The company registration number is SC115754. Fwm Investments Limited has been working since 23 January 1989. The present status of the company is Active. The registered address of Fwm Investments Limited is C O Inverurie Garden Centre Old Meldrum Road Inverurie Ab51 0tp. . MILNE, Andrew is a Secretary of the company. MILNE, Fraser William is a Director of the company. Secretary MILNE, Margaret Anne has been resigned. Director MILNE, Margaret Anne has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MILNE, Andrew
Appointed Date: 09 February 2004
Director
MILNE, Fraser William

58 years old

Resigned Directors

Secretary
MILNE, Margaret Anne
Resigned: 01 February 2003
Appointed Date: 11 September 1990
Director
MILNE, Margaret Anne
Resigned: 01 February 2003
58 years old

Persons With Significant Control

Mr Fraser William Milne
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

FWM INVESTMENTS LIMITED Events

23 Jan 2017
Confirmation statement made on 21 January 2017 with updates
13 Aug 2016
Satisfaction of charge SC1157540007 in full
27 May 2016
Group of companies' accounts made up to 31 August 2015
25 Jan 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 100
29 May 2015
Group of companies' accounts made up to 31 August 2014
...
... and 78 more events
12 May 1989
Company name changed plotwide LIMITED\certificate issued on 15/05/89
03 May 1989
Director resigned;new director appointed
03 May 1989
Registered office changed on 03/05/89 from: 24 castle street edinburgh EH2 3HT
03 May 1989
Secretary resigned;new secretary appointed
23 Jan 1989
Incorporation

FWM INVESTMENTS LIMITED Charges

3 June 2014
Charge code SC11 5754 0008
Delivered: 7 June 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Peregrine road westhill aberdeenshire ABN101607…
10 September 2013
Charge code SC11 5754 0007
Delivered: 14 September 2013
Status: Satisfied on 13 August 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit b badentoy avenue portlethen aberdeenshire KNC18679…
5 November 2012
Standard security
Delivered: 14 November 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 12C discovery drive westhill aberdeen.
18 June 2010
Standard security
Delivered: 2 July 2010
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 15 market place inverurie aberdeenshire abn 70577.
5 April 2004
Standard security
Delivered: 15 April 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 11A arnhall industrial park, westhill, aberdeenshire.
24 September 2003
Standard security
Delivered: 2 October 2003
Status: Satisfied on 9 June 2004
Persons entitled: Westhill Development Company Limited
Description: Site 11A arnhall business park, westhill ABN68272.
10 September 1991
Bond & floating charge
Delivered: 17 September 1991
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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