F.G.M. HEATING SUPPLIES LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8HE

Company number SC143515
Status Active
Incorporation Date 29 March 1993
Company Type Private Limited Company
Address CALEDONIAN EXCHANGE, 19A CANNING STREET, EDINBURGH, EH3 8HE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 10,000 . The most likely internet sites of F.G.M. HEATING SUPPLIES LIMITED are www.fgmheatingsupplies.co.uk, and www.f-g-m-heating-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eight months. F G M Heating Supplies Limited is a Private Limited Company. The company registration number is SC143515. F G M Heating Supplies Limited has been working since 29 March 1993. The present status of the company is Active. The registered address of F G M Heating Supplies Limited is Caledonian Exchange 19a Canning Street Edinburgh Eh3 8he. . GRAFTON GROUP SECRETARIAL SERVICES LIMITED is a Secretary of the company. SOWTON, Jonathon Paul is a Director of the company. Secretary MCINNES, Carol Jean has been resigned. Secretary MCINNES, Fraser has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director BLACK, David George Mackenzie has been resigned. Director HIGGINS, John has been resigned. Director MCINNES, Fraser has been resigned. Director O'NUALLAIN, Colm has been resigned. Director THROWER, Gerald Malcolm has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
GRAFTON GROUP SECRETARIAL SERVICES LIMITED
Appointed Date: 29 November 2005
Director
SOWTON, Jonathon Paul
Appointed Date: 29 November 2005
63 years old

Resigned Directors

Secretary
MCINNES, Carol Jean
Resigned: 24 March 1994
Appointed Date: 09 June 1993
Secretary
MCINNES, Fraser
Resigned: 29 November 2005
Appointed Date: 24 March 1994
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 09 June 1993
Appointed Date: 29 March 1993
Director
BLACK, David George Mackenzie
Resigned: 29 November 2005
Appointed Date: 01 August 2005
56 years old
Director
HIGGINS, John
Resigned: 01 August 2005
Appointed Date: 01 January 1994
82 years old
Director
MCINNES, Fraser
Resigned: 29 November 2005
Appointed Date: 09 June 1993
65 years old
Director
O'NUALLAIN, Colm
Resigned: 09 September 2013
Appointed Date: 29 November 2005
71 years old
Director
THROWER, Gerald Malcolm
Resigned: 30 September 2008
Appointed Date: 29 November 2005
82 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 09 June 1993
Appointed Date: 29 March 1993

Persons With Significant Control

Grafton Group (Uk) Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

F.G.M. HEATING SUPPLIES LIMITED Events

07 Mar 2017
Confirmation statement made on 7 March 2017 with updates
19 Jun 2016
Accounts for a dormant company made up to 31 December 2015
08 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 10,000
21 Jul 2015
Accounts for a dormant company made up to 31 December 2014
09 Mar 2015
Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 10,000
...
... and 83 more events
28 Jun 1993
New secretary appointed;director resigned
28 Jun 1993
Secretary resigned;new director appointed
25 Jun 1993
Accounting reference date notified as 31/07
25 Jun 1993
Registered office changed on 25/06/93 from: 24 great king street edinburgh EH3 6QN
29 Mar 1993
Incorporation

F.G.M. HEATING SUPPLIES LIMITED Charges

29 August 1997
Bond & floating charge
Delivered: 2 September 1997
Status: Satisfied on 24 November 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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