Company number SC541298
Status Active
Incorporation Date 27 July 2016
Company Type Private Limited Company
Address IAIS LEVEL ONE, 211 DUMBARTON ROAD, GLASGOW, SCOTLAND, G11 6AA
Home Country United Kingdom
Nature of Business 42110 - Construction of roads and motorways
Phone, email, etc
Since the company registration seven events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Termination of appointment of Brian Mcculloch as a director on 1 October 2016; Termination of appointment of Martin Neil Maher as a director on 1 October 2016. The most likely internet sites of FBM CIVILS LTD are www.fbmcivils.co.uk, and www.fbm-civils.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and five months. Fbm Civils Ltd is a Private Limited Company.
The company registration number is SC541298. Fbm Civils Ltd has been working since 27 July 2016.
The present status of the company is Active. The registered address of Fbm Civils Ltd is Iais Level One 211 Dumbarton Road Glasgow Scotland G11 6aa. . GRAY, John is a Director of the company. Director MAHER, Martin Neil has been resigned. Director MCCULLOCH, Brian has been resigned. The company operates in "Construction of roads and motorways".
Current Directors
Director
GRAY, John
Appointed Date: 01 October 2016
47 years old
Resigned Directors
Director
MCCULLOCH, Brian
Resigned: 01 October 2016
Appointed Date: 27 July 2016
55 years old
Persons With Significant Control
Mr John Gray
Notified on: 1 October 2016
47 years old
Nature of control: Ownership of shares – 75% or more
Mr Brian Mcculloch
Notified on: 27 July 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martin Neil Maher
Notified on: 27 July 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
FBM CIVILS LTD Events
17 Oct 2016
Confirmation statement made on 1 October 2016 with updates
13 Oct 2016
Termination of appointment of Brian Mcculloch as a director on 1 October 2016
13 Oct 2016
Termination of appointment of Martin Neil Maher as a director on 1 October 2016
13 Oct 2016
Appointment of Mr John Gray as a director on 1 October 2016
22 Aug 2016
Confirmation statement made on 22 August 2016 with updates
17 Aug 2016
Registered office address changed from 1 Inchneuk Road Glenboig Coatbridge Lanarkshire ML5 2QX Scotland to Iais Level One 211 Dumbarton Road Glasgow G11 6AA on 17 August 2016
27 Jul 2016
Incorporation
Statement of capital on 2016-07-27
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MODEL ARTICLES ‐
Model articles adopted