FR 108 LIMITED
GLASGOW ELPHINSTONE HOMES (SANDYFORD) LIMITED MILLBRY 49 LTD.

Hellopages » East Renfrewshire » East Renfrewshire » G46 6UH

Company number SC184824
Status Active
Incorporation Date 15 April 1998
Company Type Private Limited Company
Address 295 FENWICK ROAD, GLASGOW, G46 6UH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 2 ; Director's details changed for John Keith Martin on 15 April 2015. The most likely internet sites of FR 108 LIMITED are www.fr108.co.uk, and www.fr-108.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. Fr 108 Limited is a Private Limited Company. The company registration number is SC184824. Fr 108 Limited has been working since 15 April 1998. The present status of the company is Active. The registered address of Fr 108 Limited is 295 Fenwick Road Glasgow G46 6uh. . MARTIN, John Keith is a Secretary of the company. MARTIN, John Keith is a Director of the company. ROSS, Kenneth is a Director of the company. Nominee Secretary REID, Brian has been resigned. Secretary ROSS, Kenneth has been resigned. Nominee Director MABBOTT, Stephen has been resigned. Director TOUGH, Kenneth Liddell has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MARTIN, John Keith
Appointed Date: 07 February 2007
Director
MARTIN, John Keith
Appointed Date: 16 July 2009
77 years old
Director
ROSS, Kenneth
Appointed Date: 28 April 1998
77 years old

Resigned Directors

Nominee Secretary
REID, Brian
Resigned: 28 April 1998
Appointed Date: 15 April 1998
Secretary
ROSS, Kenneth
Resigned: 07 February 2007
Appointed Date: 28 April 1998
Nominee Director
MABBOTT, Stephen
Resigned: 28 April 1998
Appointed Date: 15 April 1998
75 years old
Director
TOUGH, Kenneth Liddell
Resigned: 15 December 2015
Appointed Date: 28 April 1998
82 years old

FR 108 LIMITED Events

14 Feb 2017
Accounts for a dormant company made up to 31 December 2016
21 Apr 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 2
21 Apr 2016
Director's details changed for John Keith Martin on 15 April 2015
21 Apr 2016
Secretary's details changed for John Keith Martin on 15 April 2015
21 Apr 2016
Director's details changed for Mr Kenneth Ross on 16 April 2015
...
... and 53 more events
29 Apr 1998
Registered office changed on 29/04/98 from: stephen mabbott associates 14 mitchell lane, glasgow G1 3NU
29 Apr 1998
Director resigned
29 Apr 1998
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
29 Apr 1998
Secretary resigned
15 Apr 1998
Incorporation

FR 108 LIMITED Charges

2 June 1998
Standard security
Delivered: 19 June 1998
Status: Outstanding
Persons entitled: Cala Management Limited
Description: Subjects at sandyford place,glasgow.
13 May 1998
Bond & floating charge
Delivered: 28 May 1998
Status: Satisfied on 10 November 1999
Persons entitled: Cala Management Limited
Description: Undertaking and all property and assets present and future…

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