FAN CHARGER LTD
EDINBURGH SHARE OUR APP LTD

Hellopages » City of Edinburgh » City of Edinburgh » EH12 5AE

Company number SC509960
Status Active
Incorporation Date 2 July 2015
Company Type Private Limited Company
Address 7 PALMERSTON PLACE LANE, EDINBURGH, SCOTLAND, EH12 5AE
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration eight events have happened. The last three records are Appointment of M/S Fiona Stirling Mckelvie as a director on 15 January 2017; Appointment of Mr Ian John Russell as a director on 15 January 2017; Appointment of Mr Brian Mitchell Smillie as a director on 15 January 2017. The most likely internet sites of FAN CHARGER LTD are www.fancharger.co.uk, and www.fan-charger.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. The distance to to Slateford Rail Station is 1.8 miles; to Burntisland Rail Station is 7.6 miles; to Aberdour Rail Station is 8.1 miles; to Kinghorn Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fan Charger Ltd is a Private Limited Company. The company registration number is SC509960. Fan Charger Ltd has been working since 02 July 2015. The present status of the company is Active. The registered address of Fan Charger Ltd is 7 Palmerston Place Lane Edinburgh Scotland Eh12 5ae. . SMILLIE SNR, Brian is a Secretary of the company. MCKELVIE, Fiona Stirling, M/S is a Director of the company. RUSSELL, Ian John is a Director of the company. SMILLIE, Brian Mitchell is a Director of the company. SMILLIE, Brian Mitchell is a Director of the company. The company operates in "Other information service activities n.e.c.".


Current Directors

Secretary
SMILLIE SNR, Brian
Appointed Date: 02 July 2015
Director
MCKELVIE, Fiona Stirling, M/S
Appointed Date: 15 January 2017
56 years old
Director
RUSSELL, Ian John
Appointed Date: 15 January 2017
72 years old
Director
SMILLIE, Brian Mitchell
Appointed Date: 15 January 2017
71 years old
Director
SMILLIE, Brian Mitchell
Appointed Date: 02 July 2015
48 years old

Persons With Significant Control

Hermes Apps Ltd
Notified on: 1 May 2016
Nature of control: Ownership of shares – 75% or more

FAN CHARGER LTD Events

15 Feb 2017
Appointment of M/S Fiona Stirling Mckelvie as a director on 15 January 2017
14 Feb 2017
Appointment of Mr Ian John Russell as a director on 15 January 2017
14 Feb 2017
Appointment of Mr Brian Mitchell Smillie as a director on 15 January 2017
03 Feb 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-23
01 Feb 2017
Confirmation statement made on 11 September 2016 with updates
01 Feb 2017
Registered office address changed from 21 Victoria Place Kings Park Stirling FK8 2QT United Kingdom to 7 Palmerston Place Lane Edinburgh EH12 5AE on 1 February 2017
30 Aug 2016
Confirmation statement made on 1 July 2016 with updates
02 Jul 2015
Incorporation
Statement of capital on 2015-07-02
  • GBP 1

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