FWB PARK BROWN LIMITED
FINLAYSON WAGNER BLACK LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH2 4PH

Company number SC139906
Status Active
Incorporation Date 24 August 1992
Company Type Private Limited Company
Address 19 ALVA STREET, EDINBURGH, EH2 4PH
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Appointment of Mr Adam Andrew Brown as a director on 15 December 2016; Appointment of Mrs Ailsa Sutherland as a director on 15 December 2016; Registration of charge SC1399060003, created on 15 December 2016. The most likely internet sites of FWB PARK BROWN LIMITED are www.fwbparkbrown.co.uk, and www.fwb-park-brown.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and four months. Fwb Park Brown Limited is a Private Limited Company. The company registration number is SC139906. Fwb Park Brown Limited has been working since 24 August 1992. The present status of the company is Active. The registered address of Fwb Park Brown Limited is 19 Alva Street Edinburgh Eh2 4ph. . BLACK, Scott Alexander is a Director of the company. BROWN, Adam Andrew is a Director of the company. COCHRANE, Stuart James is a Director of the company. FINLAYSON, William Jonathan is a Director of the company. SUTHERLAND, Ailsa is a Director of the company. WAGNER, Judy is a Director of the company. Secretary BLACK, Scott Alexander has been resigned. Secretary D.W. COMPANY SERVICES LIMITED has been resigned. Nominee Director COUTTS, Maureen Sheila has been resigned. Nominee Director HARDIE, David has been resigned. Director MCCREADY, James John has been resigned. Director RANKIN, Bryan John has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Director
BLACK, Scott Alexander
Appointed Date: 23 February 1993
62 years old
Director
BROWN, Adam Andrew
Appointed Date: 15 December 2016
43 years old
Director
COCHRANE, Stuart James
Appointed Date: 04 November 2013
58 years old
Director
FINLAYSON, William Jonathan
Appointed Date: 23 February 1993
64 years old
Director
SUTHERLAND, Ailsa
Appointed Date: 15 December 2016
54 years old
Director
WAGNER, Judy
Appointed Date: 23 February 1993
67 years old

Resigned Directors

Secretary
BLACK, Scott Alexander
Resigned: 04 November 2013
Appointed Date: 23 February 1993
Secretary
D.W. COMPANY SERVICES LIMITED
Resigned: 23 February 1993
Appointed Date: 24 August 1992
Nominee Director
COUTTS, Maureen Sheila
Resigned: 23 February 1993
Appointed Date: 24 August 1992
Nominee Director
HARDIE, David
Resigned: 23 February 1993
Appointed Date: 24 August 1992
71 years old
Director
MCCREADY, James John
Resigned: 06 September 1996
Appointed Date: 08 November 1993
94 years old
Director
RANKIN, Bryan John
Resigned: 06 September 1996
Appointed Date: 08 November 1993
79 years old

Persons With Significant Control

Mr Scott Alexander Black
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William Finlayson
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FWB PARK BROWN LIMITED Events

23 Jan 2017
Appointment of Mr Adam Andrew Brown as a director on 15 December 2016
23 Jan 2017
Appointment of Mrs Ailsa Sutherland as a director on 15 December 2016
19 Dec 2016
Registration of charge SC1399060003, created on 15 December 2016
07 Dec 2016
Cancellation of shares. Statement of capital on 5 September 2016
  • GBP 46,089
07 Dec 2016
Purchase of own shares.
...
... and 85 more events
25 Feb 1993
Registered office changed on 25/02/93 from: 4TH floor, saltire court 20 castle terrace edinburgh lothian EH1 2EN
25 Feb 1993
Director resigned;new director appointed
25 Feb 1993
Secretary resigned;new director appointed
25 Feb 1993
New secretary appointed;director resigned;new director appointed
24 Aug 1992
Incorporation

FWB PARK BROWN LIMITED Charges

15 December 2016
Charge code SC13 9906 0003
Delivered: 19 December 2016
Status: Outstanding
Persons entitled: Scott Black (As Security Trustee)
Description: Contains floating charge…
1 April 2008
Floating charge
Delivered: 4 April 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
7 March 1996
Bond & floating charge
Delivered: 22 March 1996
Status: Satisfied on 1 April 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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