Company number SC309679
Status Active
Incorporation Date 5 October 2006
Company Type Private Limited Company
Address 61 MURRAYFIELD GARDENS, EDINBURGH, EH12 6DH
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
GBP 100
. The most likely internet sites of FHE LIMITED are www.fhe.co.uk, and www.fhe.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The distance to to Edinburgh Rail Station is 2.1 miles; to Burntisland Rail Station is 7.6 miles; to Aberdour Rail Station is 7.7 miles; to Kinghorn Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fhe Limited is a Private Limited Company.
The company registration number is SC309679. Fhe Limited has been working since 05 October 2006.
The present status of the company is Active. The registered address of Fhe Limited is 61 Murrayfield Gardens Edinburgh Eh12 6dh. . LYCIDAS SECRETARIES LIMITED is a Nominee Secretary of the company. GREY, Simon Temple is a Director of the company. TOWNSHEND, John Somerville is a Director of the company. Nominee Director LYCIDAS NOMINEES LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".
Current Directors
Nominee Secretary
LYCIDAS SECRETARIES LIMITED
Appointed Date: 05 October 2006
Resigned Directors
Nominee Director
LYCIDAS NOMINEES LIMITED
Resigned: 25 October 2006
Appointed Date: 05 October 2006
Persons With Significant Control
Mr John Somerville Townshend
Notified on: 5 October 2016
80 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
FHE LIMITED Events
06 Oct 2016
Confirmation statement made on 5 October 2016 with updates
18 Aug 2016
Total exemption small company accounts made up to 31 October 2015
12 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
25 Jul 2015
Total exemption small company accounts made up to 31 October 2014
07 Oct 2014
Annual return made up to 5 October 2014 with full list of shareholders
Statement of capital on 2014-10-07
...
... and 23 more events
08 Feb 2007
Nc inc already adjusted 25/10/06
08 Feb 2007
Resolutions
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RES04 ‐
Resolution of increasing authorised share capital
12 Oct 2006
Memorandum and Articles of Association
11 Oct 2006
Company name changed mn nova (6) LIMITED\certificate issued on 11/10/06
05 Oct 2006
Incorporation