IAN FISKEN (FORFAR) LIMITED

Hellopages » Angus » Angus » DD8 3HZ

Company number SC066189
Status Active
Incorporation Date 26 October 1978
Company Type Private Limited Company
Address QUEENSWELL ROAD, FORFAR, DD8 3HZ
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Confirmation statement made on 21 December 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of IAN FISKEN (FORFAR) LIMITED are www.ianfiskenforfar.co.uk, and www.ian-fisken-forfar.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and two months. Ian Fisken Forfar Limited is a Private Limited Company. The company registration number is SC066189. Ian Fisken Forfar Limited has been working since 26 October 1978. The present status of the company is Active. The registered address of Ian Fisken Forfar Limited is Queenswell Road Forfar Dd8 3hz. . FISKEN, Vivian Falconer is a Secretary of the company. FISKEN, Dougal Ian is a Director of the company. FISKEN, Vivian Falconer is a Director of the company. Director FISKEN, Ian Baxter has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
FISKEN, Vivian Falconer
Director
FISKEN, Dougal Ian
Appointed Date: 20 April 2001
59 years old
Director
FISKEN, Vivian Falconer

86 years old

Resigned Directors

Director
FISKEN, Ian Baxter
Resigned: 20 April 2001
89 years old

Persons With Significant Control

Dougal Ian Fisken
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ian Baxter Fisken
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Vivian Falconer Fisken
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dougal Ian Fisken
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ian Baxter Fisken
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Vivian Falconer Fisken
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

IAN FISKEN (FORFAR) LIMITED Events

26 Jan 2017
Confirmation statement made on 22 December 2016 with updates
21 Dec 2016
Confirmation statement made on 21 December 2016 with updates
02 Mar 2016
Total exemption small company accounts made up to 31 October 2015
21 Dec 2015
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 40,000
20 Jan 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 72 more events
16 Feb 1988
Return made up to 11/02/88; full list of members
16 Feb 1988
Accounts for a small company made up to 31 October 1987
23 Feb 1987
Accounts for a small company made up to 31 October 1986
23 Feb 1987
Return made up to 19/02/87; full list of members
26 Oct 1978
Incorporation

IAN FISKEN (FORFAR) LIMITED Charges

26 October 2013
Charge code SC06 6189 0007
Delivered: 29 October 2013
Status: Outstanding
Persons entitled: Santander Consumer (UK) PLC
Description: Notification of addition to or amendment of charge…
26 October 2013
Charge code SC06 6189 0006
Delivered: 29 October 2013
Status: Outstanding
Persons entitled: Hyundai Capital UK Limited
Description: Notification of addition to or amendment of charge…
28 January 2005
Floating charge
Delivered: 18 February 2005
Status: Outstanding
Persons entitled: General Motors Acceptance Corporation (U.K.) PLC
Description: A floating charge over used vehicles owned by the company…
19 August 1994
Standard security
Delivered: 29 August 1994
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Ground at cookston road, brechin, angus as relative to the…
17 May 1994
Bond & floating charge
Delivered: 19 May 1994
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
20 April 1987
Standard security
Delivered: 24 April 1987
Status: Satisfied on 18 January 1993
Persons entitled: Shell U.K. LTD
Description: Part of the garage premises at queenswell rd, forfar, angus.
13 July 1979
Standard security
Delivered: 22 June 1979
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Garage premises etc at queenswell road, forfar.

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