FSHC MANAGEMENT SERVICES (GALASHIELS) LIMITED
WILMSLOW CRESTACARE MANAGEMENT SERVICES (GALASHIELS) LIMITED

Hellopages » Cheshire » Cheshire East » SK9 1BU

Company number 02551359
Status Active
Incorporation Date 24 October 1990
Company Type Private Limited Company
Address NORCLIFFE HOUSE, STATION ROAD, WILMSLOW, SK9 1BU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Director's details changed for Maureen Claire Royston on 21 February 2014; Full accounts made up to 31 December 2015; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 100,003 . The most likely internet sites of FSHC MANAGEMENT SERVICES (GALASHIELS) LIMITED are www.fshcmanagementservicesgalashiels.co.uk, and www.fshc-management-services-galashiels.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and two months. Fshc Management Services Galashiels Limited is a Private Limited Company. The company registration number is 02551359. Fshc Management Services Galashiels Limited has been working since 24 October 1990. The present status of the company is Active. The registered address of Fshc Management Services Galashiels Limited is Norcliffe House Station Road Wilmslow Sk9 1bu. . MATTISON, Abigail is a Secretary of the company. HAMMOND, Timothy Richard William is a Director of the company. O'REILLY, Michael Patrick is a Director of the company. ROYSTON, Maureen Claire, Dr is a Director of the company. TABERNER, Benjamin Robert is a Director of the company. Secretary CROWE, Geoffrey Michael has been resigned. Secretary HENNING, Brian has been resigned. Secretary KAY, Dominic Jude has been resigned. Secretary RAMSAY, James has been resigned. Director ANSTEAD, Hamilton Douglas has been resigned. Director CALVELEY, Peter, Dr has been resigned. Director CROWE, Geoffrey Michael has been resigned. Director HENNING, Brian has been resigned. Director HEYWOOD, Anthony George has been resigned. Director HOW, Alistair Maxwell has been resigned. Director KAY, Dominic Jude has been resigned. Director MCALLISTER, John Brian has been resigned. Director MITCHELL, Nicholas John has been resigned. Director RAMSAY, James has been resigned. Director SMITH, Ian Richard has been resigned. Director TAEE, Andrew Stuart has been resigned. Director THOMPSON, Hugh Glenn has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MATTISON, Abigail
Appointed Date: 16 June 2014
Director
HAMMOND, Timothy Richard William
Appointed Date: 15 February 2016
66 years old
Director
O'REILLY, Michael Patrick
Appointed Date: 15 February 2016
65 years old
Director
ROYSTON, Maureen Claire, Dr
Appointed Date: 13 December 2013
65 years old
Director
TABERNER, Benjamin Robert
Appointed Date: 26 March 2010
53 years old

Resigned Directors

Secretary
CROWE, Geoffrey Michael
Resigned: 30 June 2005
Appointed Date: 31 January 2000
Secretary
HENNING, Brian
Resigned: 27 August 1998
Secretary
KAY, Dominic Jude
Resigned: 16 June 2014
Appointed Date: 30 June 2005
Secretary
RAMSAY, James
Resigned: 31 January 2000
Appointed Date: 27 August 1998
Director
ANSTEAD, Hamilton Douglas
Resigned: 31 March 2005
Appointed Date: 31 January 2000
69 years old
Director
CALVELEY, Peter, Dr
Resigned: 04 November 2013
Appointed Date: 24 June 2008
65 years old
Director
CROWE, Geoffrey Michael
Resigned: 30 June 2005
78 years old
Director
HENNING, Brian
Resigned: 27 August 1998
71 years old
Director
HEYWOOD, Anthony George
Resigned: 13 December 2007
Appointed Date: 31 March 2005
77 years old
Director
HOW, Alistair Maxwell
Resigned: 17 March 2016
Appointed Date: 15 February 2016
60 years old
Director
KAY, Dominic Jude
Resigned: 31 October 2014
Appointed Date: 30 June 2005
53 years old
Director
MCALLISTER, John Brian
Resigned: 26 March 1993
84 years old
Director
MITCHELL, Nicholas John
Resigned: 01 April 2010
Appointed Date: 31 March 2005
64 years old
Director
RAMSAY, James
Resigned: 31 January 2000
Appointed Date: 27 August 1998
67 years old
Director
SMITH, Ian Richard
Resigned: 15 February 2016
Appointed Date: 04 November 2013
71 years old
Director
TAEE, Andrew Stuart
Resigned: 27 October 1995
Appointed Date: 30 April 1993
68 years old
Director
THOMPSON, Hugh Glenn
Resigned: 19 January 1996
76 years old

FSHC MANAGEMENT SERVICES (GALASHIELS) LIMITED Events

21 Jan 2017
Director's details changed for Maureen Claire Royston on 21 February 2014
06 Oct 2016
Full accounts made up to 31 December 2015
27 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 100,003
31 Mar 2016
Termination of appointment of Alistair Maxwell How as a director on 17 March 2016
04 Mar 2016
Termination of appointment of Ian Richard Smith as a director on 15 February 2016
...
... and 115 more events
28 Nov 1990
Accounting reference date notified as 31/12
09 Nov 1990
Memorandum and Articles of Association
05 Nov 1990
Company name changed crestacare developments (galashi els) LIMITED\certificate issued on 06/11/90
29 Oct 1990
Secretary resigned
24 Oct 1990
Incorporation

FSHC MANAGEMENT SERVICES (GALASHIELS) LIMITED Charges

30 October 2006
A security deed
Delivered: 17 November 2006
Status: Satisfied on 23 July 2012
Persons entitled: Credit Suisse London Branch
Description: Fixed and floating charges over the undertaking and all…
9 January 2006
Debenture
Delivered: 18 January 2006
Status: Satisfied on 29 September 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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