FR114 LIMITED
GLASGOW ELPHINSTONE GROUP LIMITED ELPHINSTONE HOMES LIMITED

Hellopages » East Renfrewshire » East Renfrewshire » G46 6UH

Company number SC154384
Status Active
Incorporation Date 18 November 1994
Company Type Private Limited Company
Address 295 FENWICK ROAD, GLASGOW, G46 6UH
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Micro company accounts made up to 31 December 2016; Confirmation statement made on 18 November 2016 with updates; Satisfaction of charge 2 in full. The most likely internet sites of FR114 LIMITED are www.fr114.co.uk, and www.fr114.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. Fr114 Limited is a Private Limited Company. The company registration number is SC154384. Fr114 Limited has been working since 18 November 1994. The present status of the company is Active. The registered address of Fr114 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. Secretary ROSS, Kenneth has been resigned. Director CAMPBELL, Iain Arthur Kennedy has been resigned. Director TOUGH, Kenneth Liddell has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
MARTIN, John Keith
Appointed Date: 07 February 2007
Director
MARTIN, John Keith
Appointed Date: 31 March 1999
77 years old
Director
ROSS, Kenneth
Appointed Date: 18 November 1994
77 years old

Resigned Directors

Secretary
ROSS, Kenneth
Resigned: 07 February 2007
Appointed Date: 18 November 1994
Director
CAMPBELL, Iain Arthur Kennedy
Resigned: 10 September 2007
Appointed Date: 28 February 2002
79 years old
Director
TOUGH, Kenneth Liddell
Resigned: 26 April 2016
Appointed Date: 18 November 1994
82 years old

Persons With Significant Control

Mr Kenneth Ross
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kenneth Liddell Tough
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FR114 LIMITED Events

01 Mar 2017
Micro company accounts made up to 31 December 2016
29 Nov 2016
Confirmation statement made on 18 November 2016 with updates
22 Jun 2016
Satisfaction of charge 2 in full
16 Jun 2016
Total exemption small company accounts made up to 31 December 2015
09 May 2016
Termination of appointment of Kenneth Liddell Tough as a director on 26 April 2016
...
... and 69 more events
24 Apr 1995
Resolutions
  • ELRES ‐ Elective resolution
24 Apr 1995
Resolutions
  • ELRES ‐ Elective resolution
24 Apr 1995
Resolutions
  • ELRES ‐ Elective resolution
14 Mar 1995
Partic of mort/charge *
18 Nov 1994
Incorporation

FR114 LIMITED Charges

21 March 2002
Standard security
Delivered: 4 April 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 10/16 holmbank avenue, glasgow.
22 August 2000
Floating charge
Delivered: 31 August 2000
Status: Satisfied on 22 June 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
28 February 1995
Floating charge
Delivered: 14 March 1995
Status: Satisfied on 19 June 2002
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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