FPJ LIMITED
EDINBURGH JAMMA PROPERTIES LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH12 5HD

Company number SC212533
Status Active
Incorporation Date 3 November 2000
Company Type Private Limited Company
Address MAZARS LLP APEX 2, 97 HAYMARKET TERRACE, EDINBURGH, EH12 5HD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 2 . The most likely internet sites of FPJ LIMITED are www.fpj.co.uk, and www.fpj.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Slateford Rail Station is 1.6 miles; to Burntisland Rail Station is 7.7 miles; to Aberdour Rail Station is 8.1 miles; to Kinghorn Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fpj Limited is a Private Limited Company. The company registration number is SC212533. Fpj Limited has been working since 03 November 2000. The present status of the company is Active. The registered address of Fpj Limited is Mazars Llp Apex 2 97 Haymarket Terrace Edinburgh Eh12 5hd. . WILLIAMS, Simon is a Secretary of the company. CROSBIE, Ronald is a Director of the company. WILLIAMS, Simon is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Director CROSBIE, Ronald has been resigned. Director GILLESPIE, Alan Lindsay has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WILLIAMS, Simon
Appointed Date: 03 November 2000
Director
CROSBIE, Ronald
Appointed Date: 03 November 2000
74 years old
Director
WILLIAMS, Simon
Appointed Date: 03 November 2000
79 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 03 November 2000
Appointed Date: 03 November 2000
Director
CROSBIE, Ronald
Resigned: 14 November 2001
Appointed Date: 03 November 2000
74 years old
Director
GILLESPIE, Alan Lindsay
Resigned: 14 November 2001
Appointed Date: 03 November 2000
74 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 03 November 2000
Appointed Date: 03 November 2000

Persons With Significant Control

Siron Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FPJ LIMITED Events

17 Nov 2016
Confirmation statement made on 3 November 2016 with updates
05 May 2016
Total exemption small company accounts made up to 31 July 2015
18 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 2
06 May 2015
Total exemption small company accounts made up to 31 July 2014
10 Nov 2014
Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 2
...
... and 49 more events
28 Mar 2001
Partic of mort/charge *
02 Mar 2001
Partic of mort/charge *
08 Nov 2000
Director resigned
08 Nov 2000
Secretary resigned
03 Nov 2000
Incorporation

FPJ LIMITED Charges

29 July 2011
Floating charge
Delivered: 5 August 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
2 May 2008
Legal charge
Delivered: 7 May 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Freehold land known as hillbrow, 94 plaistow lane, bromley…
2 May 2008
Legal charge
Delivered: 7 May 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 24 haling park road, south croydon SGL622087.
28 February 2008
Floating charge
Delivered: 20 March 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
1 February 2006
Floating charge
Delivered: 10 February 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 23 haling park road, south croydon, surrey sgl 622087…
1 February 2006
Floating charge
Delivered: 10 February 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 94 plaistow lane, bromley, kent K155880 including fixed and…
20 March 2001
Standard security
Delivered: 28 March 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Zetland house, 186 st john's road, edinburgh.
24 February 2001
Floating charge
Delivered: 2 March 2001
Status: Satisfied on 31 July 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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