FGH DEVELOPMENTS (ABERDEEN) LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9BY

Company number SC068799
Status Active
Incorporation Date 10 July 1979
Company Type Private Limited Company
Address 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9BY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 30 September 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of FGH DEVELOPMENTS (ABERDEEN) LIMITED are www.fghdevelopmentsaberdeen.co.uk, and www.fgh-developments-aberdeen.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and five months. Fgh Developments Aberdeen Limited is a Private Limited Company. The company registration number is SC068799. Fgh Developments Aberdeen Limited has been working since 10 July 1979. The present status of the company is Active. The registered address of Fgh Developments Aberdeen Limited is 50 Lothian Road Festival Square Edinburgh Eh3 9by. . CAPITA COMPANY SECRETARIAL SERVICES LTD is a Secretary of the company. ELLIOTT, Joanne Lesley is a Director of the company. PHAYRE-MUDGE, Marcus Andrew is a Director of the company. Secretary LANES, Stephen Alec has been resigned. Secretary HENDERSON SECRETARIAL SERVICES LIMITED has been resigned. Director BUSHNELL, Patrick James has been resigned. Director DUFFY, Peter John has been resigned. Director ELLIOTT, Joanne Lesley has been resigned. Director HACKMAN, John William has been resigned. Director JACKSON, David Lloyd has been resigned. Director TURNER, Christopher Montagu has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
CAPITA COMPANY SECRETARIAL SERVICES LTD
Appointed Date: 01 April 2007
Director
ELLIOTT, Joanne Lesley
Appointed Date: 01 February 2005
63 years old
Director
PHAYRE-MUDGE, Marcus Andrew
Appointed Date: 01 November 2000
57 years old

Resigned Directors

Secretary
LANES, Stephen Alec
Resigned: 08 May 1992
Secretary
HENDERSON SECRETARIAL SERVICES LIMITED
Resigned: 01 April 2007
Appointed Date: 08 May 1992
Director
BUSHNELL, Patrick James
Resigned: 30 September 2004
Appointed Date: 14 January 1992
73 years old
Director
DUFFY, Peter John
Resigned: 20 July 1995
Appointed Date: 14 January 1992
88 years old
Director
ELLIOTT, Joanne Lesley
Resigned: 30 September 2004
Appointed Date: 23 September 1997
63 years old
Director
HACKMAN, John William
Resigned: 14 January 1992
83 years old
Director
JACKSON, David Lloyd
Resigned: 14 January 1992
84 years old
Director
TURNER, Christopher Montagu
Resigned: 30 June 2011
Appointed Date: 31 May 1995
79 years old

Persons With Significant Control

New England Properties Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Tr Property Investment Trust Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

FGH DEVELOPMENTS (ABERDEEN) LIMITED Events

03 Jan 2017
Accounts for a dormant company made up to 31 March 2016
06 Oct 2016
Confirmation statement made on 30 September 2016 with updates
22 Dec 2015
Accounts for a dormant company made up to 31 March 2015
15 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 2
12 Jan 2015
Accounts for a dormant company made up to 31 March 2014
...
... and 91 more events
23 Nov 1987
Full accounts made up to 31 December 1986
14 Aug 1987
Secretary resigned;director resigned
16 Jun 1987
New secretary appointed;new director appointed
16 Dec 1986
Full accounts made up to 31 December 1985
16 Dec 1986
Return made up to 20/10/86; full list of members

FGH DEVELOPMENTS (ABERDEEN) LIMITED Charges

22 December 1983
Legal charge
Delivered: 11 January 1984
Status: Satisfied on 24 March 1987
Persons entitled: Ti G H Finance LTD
Description: Land at rear of 132/134 high st guildford 9, 11, 12…

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