FWM LIMITED
ABERDEENSHIRE

Hellopages » Aberdeenshire » Aberdeenshire » AB51 0TP

Company number SC109361
Status Active
Incorporation Date 22 February 1988
Company Type Private Limited Company
Address OLDMELDRUM ROAD, INVERURIE, ABERDEENSHIRE, AB51 0TP
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Full accounts made up to 31 August 2015; Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 95,000 . The most likely internet sites of FWM LIMITED are www.fwm.co.uk, and www.fwm.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eight months. Fwm Limited is a Private Limited Company. The company registration number is SC109361. Fwm Limited has been working since 22 February 1988. The present status of the company is Active. The registered address of Fwm Limited is Oldmeldrum Road Inverurie Aberdeenshire Ab51 0tp. . MILNE, Fraser William is a Secretary of the company. MILNE, Andrew is a Director of the company. MILNE, Fraser William is a Director of the company. ROBERTSON, Hugh is a Director of the company. Director CALLWOOD, Beverly Jane has been resigned. Director MILNE, David Crosbie has been resigned. Director MILNE, David has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
MILNE, Fraser William
Director
MILNE, Andrew
Appointed Date: 13 December 1990
87 years old
Director
MILNE, Fraser William

58 years old
Director
ROBERTSON, Hugh
Appointed Date: 01 May 2006
48 years old

Resigned Directors

Director
CALLWOOD, Beverly Jane
Resigned: 25 November 2003
Appointed Date: 07 December 1995
67 years old
Director
MILNE, David Crosbie
Resigned: 02 June 2011
Appointed Date: 20 December 2010
61 years old
Director
MILNE, David
Resigned: 13 December 1990
62 years old

Persons With Significant Control

Mr Fraser William Milne
Notified on: 8 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

FWM LIMITED Events

09 Jan 2017
Confirmation statement made on 14 December 2016 with updates
27 May 2016
Full accounts made up to 31 August 2015
16 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 95,000
29 May 2015
Full accounts made up to 31 August 2014
26 Feb 2015
Change of share class name or designation
...
... and 98 more events
21 Mar 1988
Company name changed bigstake LIMITED\certificate issued on 22/03/88
11 Mar 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
11 Mar 1988
Registered office changed on 11/03/88 from: 24 castle st edinburgh EH2 3HT
22 Feb 1988
Certificate of incorporation
22 Feb 1988
Incorporation

FWM LIMITED Charges

8 June 2009
Standard security
Delivered: 24 June 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Subjects known as red spider facility, peregrine road…
10 August 1993
Standard security
Delivered: 16 August 1993
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The garden centre, souterford road, inverurie…
9 July 1993
Floating charge
Delivered: 21 July 1993
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
18 October 1989
Bond & floating charge
Delivered: 8 November 1989
Status: Satisfied on 30 September 1993
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
12 October 1989
Standard security
Delivered: 19 October 1989
Status: Satisfied on 24 April 1992
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The beeches, culs almond, insch.

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