FOUQUETS LIMITED
DUNDEE DUNWILCO (1130) LIMITED

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Company number SC264249
Status Active
Incorporation Date 2 March 2004
Company Type Private Limited Company
Address 78-84 BELL STREET, DUNDEE, SCOTLAND, DD1 1HN
Home Country United Kingdom
Nature of Business 56301 - Licensed clubs
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Previous accounting period shortened from 31 March 2017 to 28 February 2017; Total exemption full accounts made up to 31 March 2016. The most likely internet sites of FOUQUETS LIMITED are www.fouquets.co.uk, and www.fouquets.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Fouquets Limited is a Private Limited Company. The company registration number is SC264249. Fouquets Limited has been working since 02 March 2004. The present status of the company is Active. The registered address of Fouquets Limited is 78 84 Bell Street Dundee Scotland Dd1 1hn. . COCHRANE, Anthony Alexander is a Director of the company. Secretary DROMGOOLE, Fiona Mhairi has been resigned. Secretary MCGHEE, Brian William Craighead has been resigned. Nominee Secretary D.W. COMPANY SERVICES LIMITED has been resigned. Director KING, Martine Frances has been resigned. Director KING, Stefan Paul has been resigned. Director MCDOWALL, David has been resigned. Director MCGHEE, Brian William Craighead has been resigned. Director MCQUADE, Stephen Anthony has been resigned. Director MIDDLEMISS, George Richardson has been resigned. Director YOUNG, John Christopher has been resigned. Nominee Director D.W. DIRECTOR 1 LIMITED has been resigned. The company operates in "Licensed clubs".


Current Directors

Director
COCHRANE, Anthony Alexander
Appointed Date: 02 May 2016
72 years old

Resigned Directors

Secretary
DROMGOOLE, Fiona Mhairi
Resigned: 13 June 2014
Appointed Date: 31 July 2012
Secretary
MCGHEE, Brian William Craighead
Resigned: 31 July 2012
Appointed Date: 27 April 2004
Nominee Secretary
D.W. COMPANY SERVICES LIMITED
Resigned: 27 April 2004
Appointed Date: 02 March 2004
Director
KING, Martine Frances
Resigned: 09 July 2009
Appointed Date: 27 April 2004
55 years old
Director
KING, Stefan Paul
Resigned: 02 May 2016
Appointed Date: 27 April 2004
63 years old
Director
MCDOWALL, David
Resigned: 31 October 2014
Appointed Date: 10 March 2009
47 years old
Director
MCGHEE, Brian William Craighead
Resigned: 02 May 2016
Appointed Date: 27 April 2004
76 years old
Director
MCQUADE, Stephen Anthony
Resigned: 02 May 2016
Appointed Date: 31 July 2012
48 years old
Director
MIDDLEMISS, George Richardson
Resigned: 31 December 2009
Appointed Date: 27 April 2004
70 years old
Director
YOUNG, John Christopher
Resigned: 31 July 2012
Appointed Date: 12 January 2010
54 years old
Nominee Director
D.W. DIRECTOR 1 LIMITED
Resigned: 27 April 2004
Appointed Date: 02 March 2004

Persons With Significant Control

Macrocom (1033) Limited
Notified on: 2 May 2016
Nature of control: Ownership of shares – 75% or more
G1 Group (Scotland) Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FOUQUETS LIMITED Events

10 Mar 2017
Confirmation statement made on 2 March 2017 with updates
10 Mar 2017
Previous accounting period shortened from 31 March 2017 to 28 February 2017
04 Jan 2017
Total exemption full accounts made up to 31 March 2016
31 Aug 2016
Satisfaction of charge 1 in full
20 Jun 2016
Auditor's resignation
...
... and 50 more events
11 May 2004
Secretary resigned
11 May 2004
Registered office changed on 11/05/04 from: 4TH floor saltire court 20 castle terrace edinburgh lothian EH1 2EN
11 May 2004
Director resigned
10 May 2004
Company name changed dunwilco (1130) LIMITED\certificate issued on 10/05/04
02 Mar 2004
Incorporation

FOUQUETS LIMITED Charges

25 October 2004
Bond & floating charge
Delivered: 28 October 2004
Status: Satisfied on 31 August 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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