Company number SC499871
Status Active
Incorporation Date 9 March 2015
Company Type Private Limited Company
Address UNIT 100, 25 CLYDESMILL ROAD, CLYDESMILL INDUSTRIAL ESTATE, GLASGOW, SCOTLAND, G32 8RE
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Termination of appointment of Rowena Wan-Chu as a director on 31 March 2017; Termination of appointment of Wendy Lockhart as a director on 31 March 2017. The most likely internet sites of 645 FM LTD are www.645fm.co.uk, and www.645-fm.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. 645 Fm Ltd is a Private Limited Company.
The company registration number is SC499871. 645 Fm Ltd has been working since 09 March 2015.
The present status of the company is Active. The registered address of 645 Fm Ltd is Unit 100 25 Clydesmill Road Clydesmill Industrial Estate Glasgow Scotland G32 8re. . YOUNAS, Qamar is a Director of the company. Director LOCKHART, Wendy has been resigned. Director WAN-CHU, Rowena has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".
Current Directors
Resigned Directors
Director
LOCKHART, Wendy
Resigned: 31 March 2017
Appointed Date: 09 March 2015
55 years old
Director
WAN-CHU, Rowena
Resigned: 31 March 2017
Appointed Date: 09 March 2015
46 years old
Persons With Significant Control
Mr Qamar Younas
Notified on: 1 March 2017
40 years old
Nature of control: Has significant influence or control
645 FM LTD Events
18 Apr 2017
Confirmation statement made on 9 March 2017 with updates
18 Apr 2017
Termination of appointment of Rowena Wan-Chu as a director on 31 March 2017
18 Apr 2017
Termination of appointment of Wendy Lockhart as a director on 31 March 2017
21 Mar 2017
Statement of capital following an allotment of shares on 21 March 2017
21 Mar 2017
Appointment of Mr Qamar Younas as a director on 20 March 2017
...
... and 3 more events
10 Mar 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
10 Mar 2016
Director's details changed for Mrs Rowena Wan-Chu on 9 March 2015
10 Mar 2016
Director's details changed for Mrs Wendy Lockhart on 9 March 2015
30 Mar 2015
Registered office address changed from 1 Spiersbridge Way Thornliebank Glasgow G46 8NG Scotland to C/O Da Accountants Spiersbridge Business Park 1 Spiersbridge Way Thornliebank Glasgow G46 8NG on 30 March 2015
09 Mar 2015
Incorporation
Statement of capital on 2015-03-09
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