FAS FRAMES AND CONSERVATION LTD
BOURNE FRAMES & RESTORATION LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 6HZ

Company number SC080770
Status Active
Incorporation Date 8 November 1982
Company Type Private Limited Company
Address 6 DUNDAS STREET, EDINBURGH, EH3 6HZ
Home Country United Kingdom
Nature of Business 47791 - Retail sale of antiques including antique books in stores, 74909 - Other professional, scientific and technical activities n.e.c., 95290 - Repair of personal and household goods n.e.c.
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Full accounts made up to 31 July 2016; Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 6,000 ; Appointment of Miss Cheska Hill-Wood as a secretary on 20 April 2016. The most likely internet sites of FAS FRAMES AND CONSERVATION LTD are www.fasframesandconservation.co.uk, and www.fas-frames-and-conservation.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and eleven months. Fas Frames and Conservation Ltd is a Private Limited Company. The company registration number is SC080770. Fas Frames and Conservation Ltd has been working since 08 November 1982. The present status of the company is Active. The registered address of Fas Frames and Conservation Ltd is 6 Dundas Street Edinburgh Eh3 6hz. . HILL-WOOD, Cheska is a Secretary of the company. HEYS, Susan Elizabeth is a Director of the company. Secretary CLARKE, Paul Michael has been resigned. Secretary DONALDSON, Stephanie has been resigned. Secretary ELLIOTT, David Michael has been resigned. Secretary THOMSON, Anne has been resigned. Secretary WILSON, Catherine has been resigned. Director BOURNE, Patrick Stather has been resigned. Director EDSOR, Simon Harold John, Dr has been resigned. Director FAWDRY, Mary Joanna has been resigned. Director ROSS, Trish has been resigned. The company operates in "Retail sale of antiques including antique books in stores".


Current Directors

Secretary
HILL-WOOD, Cheska
Appointed Date: 20 April 2016

Director
HEYS, Susan Elizabeth
Appointed Date: 01 September 1990
63 years old

Resigned Directors

Secretary
CLARKE, Paul Michael
Resigned: 12 January 2009
Appointed Date: 21 July 2003

Secretary
DONALDSON, Stephanie
Resigned: 15 March 1991

Secretary
ELLIOTT, David Michael
Resigned: 31 March 2016
Appointed Date: 12 January 2009

Secretary
THOMSON, Anne
Resigned: 21 July 2003
Appointed Date: 07 April 1998

Secretary
WILSON, Catherine
Resigned: 07 April 1998
Appointed Date: 15 March 1991

Director
BOURNE, Patrick Stather
Resigned: 31 March 2014
73 years old

Director
EDSOR, Simon Harold John, Dr
Resigned: 04 December 2015
Appointed Date: 09 October 2003
79 years old

Director
FAWDRY, Mary Joanna
Resigned: 31 August 2008
Appointed Date: 01 July 2001
80 years old

Director
ROSS, Trish
Resigned: 01 June 2002
Appointed Date: 21 June 2000
57 years old

FAS FRAMES AND CONSERVATION LTD Events

03 Mar 2017
Full accounts made up to 31 July 2016
24 Jun 2016
Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 6,000

20 Apr 2016
Appointment of Miss Cheska Hill-Wood as a secretary on 20 April 2016
13 Apr 2016
Termination of appointment of David Michael Elliott as a secretary on 31 March 2016
15 Dec 2015
Full accounts made up to 31 July 2015
...
... and 86 more events
04 Jan 1988
Accounts made up to 31 December 1986

17 Mar 1987
Secretary resigned;new secretary appointed

20 Aug 1986
Accounts for a small company made up to 31 December 1985

12 Mar 1983
Memorandum of association
08 Nov 1982
Incorporation

FAS FRAMES AND CONSERVATION LTD Charges

17 February 2000
Floating charge
Delivered: 23 February 2000
Status: Outstanding
Persons entitled: Adam & Company PLC
Description: Undertaking and all property and assets present and future…
24 May 1983
Floating charge
Delivered: 27 May 1983
Status: Satisfied on 29 April 2003
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…