FOAMEXTRA LIMITED
DUNFERMLINE BARONGLEN LIMITED

Hellopages » Fife » Fife » KY12 7NZ

Company number SC457904
Status Active
Incorporation Date 29 August 2013
Company Type Private Limited Company
Address 10 ABBEY PARK PLACE, DUNFERMLINE, FIFE, KY12 7NZ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 29 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of FOAMEXTRA LIMITED are www.foamextra.co.uk, and www.foamextra.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. The distance to to Dunfermline Queen Margaret Rail Station is 1.7 miles; to Rosyth Rail Station is 2.1 miles; to Cowdenbeath Rail Station is 5.4 miles; to Lochgelly Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Foamextra Limited is a Private Limited Company. The company registration number is SC457904. Foamextra Limited has been working since 29 August 2013. The present status of the company is Active. The registered address of Foamextra Limited is 10 Abbey Park Place Dunfermline Fife Ky12 7nz. . BRUCE, David Lindsay is a Director of the company. BRUCE, Fiona is a Director of the company. CHRISTIE, David is a Director of the company. TURRIFF, Joy is a Director of the company. Director MABBOTT, Stephen George has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
BRUCE, David Lindsay
Appointed Date: 10 October 2013
85 years old
Director
BRUCE, Fiona
Appointed Date: 10 October 2013
82 years old
Director
CHRISTIE, David
Appointed Date: 26 June 2014
58 years old
Director
TURRIFF, Joy
Appointed Date: 10 October 2013
57 years old

Resigned Directors

Director
MABBOTT, Stephen George
Resigned: 10 October 2013
Appointed Date: 29 August 2013
75 years old

Persons With Significant Control

Mr David Lindsay Bruce
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Fiona Bruce
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FOAMEXTRA LIMITED Events

05 Sep 2016
Confirmation statement made on 29 August 2016 with updates
02 Aug 2016
Total exemption small company accounts made up to 31 December 2015
04 Oct 2015
Total exemption small company accounts made up to 31 December 2014
18 Sep 2015
Registration of charge SC4579040001, created on 15 September 2015
07 Sep 2015
Previous accounting period shortened from 31 August 2015 to 31 December 2014
...
... and 10 more events
16 Oct 2013
Termination of appointment of Stephen Mabbott as a director
11 Oct 2013
Registered office address changed from C/O Millar & Bryce Limited Bonnington Bond 2 Anderson Place Edinburgh EH6 5NP Scotland on 11 October 2013
11 Oct 2013
Registered office address changed from 10 Abbey Park Place Dunfermline Fife KY12 7NZ Scotland on 11 October 2013
10 Oct 2013
Registered office address changed from Millar & Bryce Limited 5 Logie Mill, Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH United Kingdom on 10 October 2013
29 Aug 2013
Incorporation

FOAMEXTRA LIMITED Charges

15 September 2015
Charge code SC45 7904 0001
Delivered: 18 September 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…

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