FASGADH PROPERTIES LIMITED
GLASGOW SF 2041 LIMITED

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Company number SC285997
Status Active
Incorporation Date 9 June 2005
Company Type Private Limited Company
Address 111 SOUTHBRAE DRIVE, GLASGOW, G13 1TU
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 1 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of FASGADH PROPERTIES LIMITED are www.fasgadhproperties.co.uk, and www.fasgadh-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Fasgadh Properties Limited is a Private Limited Company. The company registration number is SC285997. Fasgadh Properties Limited has been working since 09 June 2005. The present status of the company is Active. The registered address of Fasgadh Properties Limited is 111 Southbrae Drive Glasgow G13 1tu. . MACINNES, Mhairi Anne is a Secretary of the company. MACINNES, Hector is a Director of the company. MACINNES, Mhairi Anne is a Director of the company. MILLER, Euan James is a Director of the company. Secretary MILLER, Marion Macpherson has been resigned. Secretary SF SECRETARIES LIMITED has been resigned. Director MILLER, Marion Macpherson has been resigned. Nominee Director SF SECRETARIES LIMITED has been resigned. The company operates in "Unlicensed restaurants and cafes".


Current Directors

Secretary
MACINNES, Mhairi Anne
Appointed Date: 24 January 2009
Director
MACINNES, Hector
Appointed Date: 12 August 2009
51 years old
Director
MACINNES, Mhairi Anne
Appointed Date: 01 January 2009
56 years old
Director
MILLER, Euan James
Appointed Date: 12 July 2005
51 years old

Resigned Directors

Secretary
MILLER, Marion Macpherson
Resigned: 22 January 2009
Appointed Date: 12 July 2005
Secretary
SF SECRETARIES LIMITED
Resigned: 12 July 2005
Appointed Date: 09 June 2005
Director
MILLER, Marion Macpherson
Resigned: 17 February 2009
Appointed Date: 12 July 2005
92 years old
Nominee Director
SF SECRETARIES LIMITED
Resigned: 12 July 2005
Appointed Date: 09 June 2005

FASGADH PROPERTIES LIMITED Events

14 Jan 2017
Total exemption small company accounts made up to 30 June 2016
16 Jun 2016
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 1
11 Dec 2015
Total exemption small company accounts made up to 30 June 2015
12 Jun 2015
Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 1
05 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 44 more events
21 Jul 2005
Company name changed sf 2041 LIMITED\certificate issued on 21/07/05
21 Jul 2005
New secretary appointed;new director appointed
21 Jul 2005
New director appointed
21 Jul 2005
Registered office changed on 21/07/05 from: semple fraser LLP 130 st. Vincent street glasgow G2 5HF
09 Jun 2005
Incorporation

FASGADH PROPERTIES LIMITED Charges

10 June 2010
Standard security
Delivered: 14 June 2010
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Kyle of lochalsh post office main street kyle of lochalsh…
13 March 2009
Standard security
Delivered: 21 March 2009
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: The kyle chip shop, station road, kyle of lochalsh.
8 July 2008
Standard security
Delivered: 16 July 2008
Status: Outstanding
Persons entitled: Bank of Sccotland PLC
Description: Hector's bothy, station road, kyle of lochalsh, ross-shire…
7 May 2007
Standard security
Delivered: 18 May 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The kyle chip shop, station road, kyle of lochalsh ROS1029.
6 September 2005
Standard security
Delivered: 9 September 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property known as flats 1 to 5 kemble gardens…
3 August 2005
Bond & floating charge
Delivered: 10 August 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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