Company number SC446029
Status Active
Incorporation Date 26 March 2013
Company Type Private Limited Company
Address IAIS LEVEL ONE, 211 DUMBARTON ROAD, GLASGOW, SCOTLAND, G11 6AA
Home Country United Kingdom
Nature of Business 43120 - Site preparation, 43390 - Other building completion and finishing
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Amended total exemption small company accounts made up to 31 March 2015; Confirmation statement made on 4 October 2016 with updates. The most likely internet sites of FBM CONTRACTS LIMITED are www.fbmcontracts.co.uk, and www.fbm-contracts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Fbm Contracts Limited is a Private Limited Company.
The company registration number is SC446029. Fbm Contracts Limited has been working since 26 March 2013.
The present status of the company is Active. The registered address of Fbm Contracts Limited 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 MAHER, Martin Neil has been resigned. Director MCCULLOCH, Brian has been resigned. Director MCCULLOCH, Brian has been resigned. Director MCCULLOCH, Brian has been resigned. Director RUSSELL, Fraser Macbeth has been resigned. The company operates in "Site preparation".
Current Directors
Director
GRAY, John
Appointed Date: 01 October 2016
47 years old
Resigned Directors
Director
MAHER, Martin Neil
Resigned: 01 December 2014
Appointed Date: 01 December 2014
42 years old
Director
MCCULLOCH, Brian
Resigned: 13 September 2016
Appointed Date: 16 May 2016
55 years old
Director
MCCULLOCH, Brian
Resigned: 01 December 2014
Appointed Date: 01 December 2014
52 years old
Director
MCCULLOCH, Brian
Resigned: 01 December 2014
Appointed Date: 01 December 2014
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: 3 October 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martin Neil Maher
Notified on: 2 October 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
FBM CONTRACTS LIMITED Events
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Dec 2016
Amended total exemption small company accounts made up to 31 March 2015
18 Oct 2016
Confirmation statement made on 4 October 2016 with updates
17 Oct 2016
Termination of appointment of Martin Neil Maher as a director on 1 October 2016
17 Oct 2016
Appointment of Mr John Gray as a director on 1 October 2016
...
... and 21 more events
13 Jan 2015
Appointment of Mr Martin Maher as a director on 1 December 2014
13 Jan 2015
Appointment of Mr Brian Mcculloch as a director on 1 December 2014
18 Sep 2014
Total exemption small company accounts made up to 31 March 2014
03 Apr 2014
Annual return made up to 26 March 2014 with full list of shareholders
Statement of capital on 2014-04-03
26 Mar 2013
Incorporation
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Model articles adopted