FBM GROUNDWORKS LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G11 6AA

Company number SC495250
Status Active
Incorporation Date 16 January 2015
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 sixteen 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 GROUNDWORKS LIMITED are www.fbmgroundworks.co.uk, and www.fbm-groundworks.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Fbm Groundworks Limited is a Private Limited Company. The company registration number is SC495250. Fbm Groundworks Limited has been working since 16 January 2015. The present status of the company is Active. The registered address of Fbm Groundworks 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 RUSSELL, Fraser Macbeth 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
MAHER, Martin Neil
Resigned: 01 October 2016
Appointed Date: 26 August 2016
42 years old
Director
MAHER, Martin Neil
Resigned: 01 February 2015
Appointed Date: 16 January 2015
42 years old
Director
MCCULLOCH, Brian
Resigned: 01 October 2016
Appointed Date: 26 August 2016
55 years old
Director
MCCULLOCH, Brian
Resigned: 01 February 2015
Appointed Date: 16 January 2015
55 years old
Director
RUSSELL, Fraser Macbeth
Resigned: 26 August 2016
Appointed Date: 16 January 2015
60 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

FBM GROUNDWORKS LIMITED Events

17 Oct 2016
Confirmation statement made on 1 October 2016 with updates
14 Oct 2016
Termination of appointment of Brian Mcculloch as a director on 1 October 2016
14 Oct 2016
Termination of appointment of Martin Neil Maher as a director on 1 October 2016
14 Oct 2016
Appointment of Mr John Gray as a director on 1 October 2016
13 Oct 2016
Total exemption small company accounts made up to 31 January 2016
...
... and 6 more events
01 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 3
11 Nov 2015
Termination of appointment of Brian Mcculloch as a director on 1 February 2015
11 Nov 2015
Termination of appointment of Martin Maher as a director on 1 February 2015
11 Nov 2015
Registered office address changed from Ramoan House 24 Whitelaw Avenue Glenboig Coatbridge Lanarkshire ML5 2PX Scotland to Unit 1 Inchneuk Road Glenboig Coatbridge Lanarkshire ML5 2QX on 11 November 2015
16 Jan 2015
Incorporation
Statement of capital on 2015-01-16
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted

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