Company number SC495048
Status Active
Incorporation Date 14 January 2015
Company Type Private Limited Company
Address IAIS LEVEL ONE, 211 DUMBARTON ROAD, GLASGOW, G11 6AA
Home Country United Kingdom
Nature of Business 42110 - Construction of roads and motorways
Phone, email, etc
Since the company registration eleven 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 PLANT LIMITED are www.fbmplant.co.uk, and www.fbm-plant.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Fbm Plant Limited is a Private Limited Company.
The company registration number is SC495048. Fbm Plant Limited has been working since 14 January 2015.
The present status of the company is Active. The registered address of Fbm Plant Limited is Iais Level One 211 Dumbarton Road Glasgow G11 6aa. . GRAY, John is a Director of the company. Director MAHER, Martin Neil 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
MCCULLOCH, Brian
Resigned: 01 October 2016
Appointed Date: 14 January 2015
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
FBM PLANT 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 1 more events
08 Sep 2016
Registered office address changed from Unit 1 Inchneuk Road Glenboig ML5 2QX Scotland to Iais Level One 211 Dumbarton Road Glasgow G11 6AA on 8 September 2016
08 Sep 2016
Termination of appointment of Fraser Macbeth Russell as a director on 26 August 2016
04 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-04
04 Apr 2016
Registered office address changed from 24 Whitelaw Avenue Glenboig Coatbridge Lanarkshire ML5 2PX Scotland to Unit 1 Inchneuk Road Glenboig ML5 2QX on 4 April 2016
14 Jan 2015
Incorporation
Statement of capital on 2015-01-14
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MODEL ARTICLES ‐
Model articles adopted