FILSHILL LIMITED

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Company number SC292803
Status Active
Incorporation Date 7 November 2005
Company Type Private Limited Company
Address 9 COMMERCIAL ROAD, LEVEN, KY8 4LE
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 2 . The most likely internet sites of FILSHILL LIMITED are www.filshill.co.uk, and www.filshill.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Filshill Limited is a Private Limited Company. The company registration number is SC292803. Filshill Limited has been working since 07 November 2005. The present status of the company is Active. The registered address of Filshill Limited is 9 Commercial Road Leven Ky8 4le. . FILSHILL, Caroline is a Secretary of the company. FILSHILL, Stewart is a Director of the company. Secretary PEMEX SERVICES LIMITED has been resigned. Nominee Director AMERSHAM SERVICES LIMITED has been resigned. Director PEMEX SERVICES LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
FILSHILL, Caroline
Appointed Date: 24 November 2005

Director
FILSHILL, Stewart
Appointed Date: 24 November 2005
51 years old

Resigned Directors

Secretary
PEMEX SERVICES LIMITED
Resigned: 24 November 2005
Appointed Date: 07 November 2005

Nominee Director
AMERSHAM SERVICES LIMITED
Resigned: 24 November 2005
Appointed Date: 07 November 2005

Director
PEMEX SERVICES LIMITED
Resigned: 24 November 2005
Appointed Date: 07 November 2005

Persons With Significant Control

Mr Stewart Filshill
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Caroline Filshill
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FILSHILL LIMITED Events

25 Nov 2016
Confirmation statement made on 7 November 2016 with updates
19 Sep 2016
Total exemption small company accounts made up to 28 February 2016
13 Nov 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 2

27 Oct 2015
Total exemption small company accounts made up to 28 February 2015
17 Nov 2014
Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 2

...
... and 24 more events
24 Nov 2005
Director resigned
24 Nov 2005
Secretary resigned
24 Nov 2005
Registered office changed on 24/11/05 from: suite 10 196 rose street edinburgh EH2 4AT
24 Nov 2005
Director resigned
07 Nov 2005
Incorporation

FILSHILL LIMITED Charges

4 August 2008
Standard security
Delivered: 7 August 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Lockfast shop premises known as 9 commercial road, leven…
23 July 2008
Floating charge
Delivered: 8 August 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…